CROWBOROUGH WARREN ROAD COMPANY LIMITED

Key Data

Status

Active

Company No.

00627618

Incorporation date

07/05/1959

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1986)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

11/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

25/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

14/08/2024

Amended accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

14/08/2024

Amended accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

14/08/2024

Amended accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

25/03/2024

Termination of appointment of Sophie Jane Golding as a director on 2024-03-06

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

21/09/2023

Appointment of Mrs Maria Stamoulis as a director on 2023-09-18

View PDF (2 pages)

23/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

23/01/2023

Termination of appointment of James John Evans as a director on 2023-01-14

View PDF (1 pages)

23/01/2023

Termination of appointment of Christopher John Fitt as a director on 2023-01-14

View PDF (1 pages)

23/01/2023

Appointment of Mrs Shelley Barrett as a director on 2023-01-14

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

03/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

03/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

27/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

27/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

27/03/2021

Registered office address changed from , Ward Mackenzie , Thatcher House 12 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England to Warren Chimney Warren Road Crowborough TN6 1TX on 2021-03-27

View PDF (1 pages)

19/10/2020

Registered office address changed from , C/O Ward Mackenzie Ltd, Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN, England to Warren Chimney Warren Road Crowborough TN6 1TX on 2020-10-19

View PDF (1 pages)

08/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

21/02/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

13/06/2019

Termination of appointment of David Andrew Robert Murray Brown as a director on 2019-02-08

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

15/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

25/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/03/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

23/03/2017

Appointment of Mr James John Evans as a director on 2015-04-01

View PDF (2 pages)

21/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

12/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/04/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

11/04/2016

Registered office address changed from , C/O Ward Mackenzie, Rauter House, 1 Sybron Way, Crowborough, East Sussex, TN6 3DZ to Warren Chimney Warren Road Crowborough TN6 1TX on 2016-04-11

View PDF (1 pages)

29/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

17/04/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

17/04/2015

Appointment of Ms Sophie Jane Golding as a director on 2013-07-17

View PDF (2 pages)

17/04/2015

Termination of appointment of Sally Diane Hands as a director on 2014-04-23

View PDF (1 pages)

17/04/2015

Termination of appointment of Robert Campbell Beveridge Mackenzie as a director on 2013-07-17

View PDF (1 pages)

17/04/2015

Registered office address changed from , Sussex House, Farningham Rd, Jarvis Brook Crowborough, E. Sussex, TN6 2JP to Warren Chimney Warren Road Crowborough TN6 1TX on 2015-04-17

View PDF (1 pages)

10/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

04/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

04/02/2014

Director's details changed for Mr David Andrew Robert Murray Brown on 2013-12-30

View PDF (2 pages)

04/02/2014

Director's details changed for Robert Campbell Beveridge Mackenzie on 2013-12-30

View PDF (2 pages)

04/02/2014

Termination of appointment of Paul Fuggle as a secretary

View PDF (1 pages)

04/02/2014

Director's details changed for Mrs Sally Diane Hands on 2013-12-30

View PDF (2 pages)

08/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

29/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (9 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

16/03/2012

Annual return made up to 2011-12-31

View PDF (8 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (9 pages)

25/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

25/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

24/03/2010

Termination of appointment of Frank Alexander as a director

View PDF (1 pages)

19/02/2010

Resolutions

View PDF (27 pages)

19/02/2010

Statement of capital following an allotment of shares on 2009-12-06

View PDF (4 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

21/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

22/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

18/07/2008

Return made up to 31/12/07; full list of members

View PDF (6 pages)

28/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

05/02/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

13/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

21/03/2006

Return made up to 31/12/05; no change of members

View PDF (3 pages)

05/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

25/08/2005

New director appointed

View PDF (2 pages)

27/04/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

27/04/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

10/02/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

23/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

17/03/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

17/03/2003

New director appointed

View PDF (3 pages)

17/03/2003

Director resigned

View PDF (1 pages)

18/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

05/02/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

03/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

08/02/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

01/02/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

18/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

13/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

07/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

29/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

17/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

30/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

10/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

24/07/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (7 pages)

15/03/1995

Return made up to 31/12/94; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

27/09/1994

Accounts for a dormant company made up to 1993-12-31

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07/02/1994

Return made up to 31/12/93; full list of members

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19/08/1993

Accounts for a dormant company made up to 1992-12-31

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23/07/1993

Secretary resigned;new secretary appointed

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11/01/1993

Return made up to 31/12/92; no change of members

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19/01/1992

Accounts for a dormant company made up to 1991-12-31

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19/01/1992

Return made up to 31/12/91; no change of members

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22/01/1991

Accounts for a dormant company made up to 1990-12-31

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22/01/1991

Return made up to 31/12/90; full list of members

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25/01/1990

Accounts for a dormant company made up to 1989-12-31

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25/01/1990

Return made up to 31/12/89; full list of members

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20/01/1989

Accounts for a dormant company made up to 1988-12-31

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20/01/1989

Return made up to 31/12/88; full list of members

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15/04/1988

Director resigned;new director appointed

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04/03/1988

Return made up to 31/12/87; full list of members

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07/02/1988

Accounts made up to 1987-12-31

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02/01/1987

Accounts for a dormant company made up to 1986-12-31

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02/01/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (118 pages)

05/12/1986

Director resigned

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£5.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
5.00
-
0.00
-
-

2022
-
5.00
-
0.00
5.00
-

2022
-
5.00
-
0.00
5.00
-

Employees

2022

Employees

Net Assets(GBP)

5.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Evans, James John	Director	31/03/2015 - 13/01/2023	17
Fitt, Christopher John	Director	31/07/2005 - 13/01/2023	16
Hunt, Miles William Rupert	Director	14/11/2002 - Present	81
Golding, Sophie Jane	Director	17/07/2013 - 06/03/2024	6
Barrett, Shelley	Director	14/01/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CROWBOROUGH WARREN ROAD COMPANY LIMITED

CROWBOROUGH WARREN ROAD COMPANY LIMITED is an(a) Active company incorporated on 07/05/1959 with the registered office located at Warren Chimney, Warren Road, Crowborough TN6 1TX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROWBOROUGH WARREN ROAD COMPANY LIMITED?

CROWBOROUGH WARREN ROAD COMPANY LIMITED is currently Active. It was registered on 07/05/1959 .

Where is CROWBOROUGH WARREN ROAD COMPANY LIMITED located?

CROWBOROUGH WARREN ROAD COMPANY LIMITED is registered at Warren Chimney, Warren Road, Crowborough TN6 1TX.

What does CROWBOROUGH WARREN ROAD COMPANY LIMITED do?

CROWBOROUGH WARREN ROAD COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CROWBOROUGH WARREN ROAD COMPANY LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.