CROWNHAWK PROPERTIES (2002 ) LIMITED

Key Data

Status

Active

Company No.

04496128

Incorporation date

26/07/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2002)

29/01/2026

Satisfaction of charge 044961280033 in full

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29/01/2026

Satisfaction of charge 044961280032 in full

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29/01/2026

Satisfaction of charge 044961280031 in full

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29/09/2025

Total exemption full accounts made up to 2024-12-31

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11/09/2025

Confirmation statement made on 2025-09-01 with no updates

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13/11/2024

Registration of charge 044961280033, created on 2024-11-08

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20/09/2024

Total exemption full accounts made up to 2023-12-31

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12/09/2024

Confirmation statement made on 2024-09-01 with no updates

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06/09/2024

Registration of charge 044961280032, created on 2024-08-30

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30/08/2024

Registration of charge 044961280031, created on 2024-08-30

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24/04/2024

Notice of ceasing to act as receiver or manager

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24/04/2024

Receiver's abstract of receipts and payments to 2024-04-10

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12/04/2024

Appointment of receiver or manager

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22/03/2024

Secretary's details changed for Cross & Bowen Limited on 2024-02-01

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11/03/2024

Registered office address changed from 11 Calvert Terrace Swansea SA1 6AT Wales to Riverside House Normandy Road Swansea SA1 2JA on 2024-03-11

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31/01/2024

Registration of charge 044961280030, created on 2024-01-30

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01/09/2023

Confirmation statement made on 2023-09-01 with no updates

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08/06/2023

Previous accounting period shortened from 2023-07-31 to 2022-12-31

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08/06/2023

Total exemption full accounts made up to 2022-12-31

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27/04/2023

Total exemption full accounts made up to 2022-07-31

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27/09/2022

Confirmation statement made on 2022-09-15 with no updates

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29/04/2022

Total exemption full accounts made up to 2021-07-31

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21/03/2022

Registration of charge 044961280029, created on 2022-03-18

View PDF (26 pages)

18/03/2022

Registration of charge 044961280028, created on 2022-03-18

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14/02/2022

Registration of charge 044961280027, created on 2022-02-11

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21/10/2021

Confirmation statement made on 2021-09-15 with no updates

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29/04/2021

Total exemption full accounts made up to 2020-07-31

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15/10/2020

Director's details changed for Mr Roderick Havard Lloyd on 2018-04-01

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15/10/2020

Confirmation statement made on 2020-09-15 with no updates

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02/07/2020

Total exemption full accounts made up to 2019-07-31

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21/10/2019

Confirmation statement made on 2019-09-15 with updates

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29/04/2019

Total exemption full accounts made up to 2018-07-31

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18/01/2019

Registration of charge 044961280026, created on 2019-01-15

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30/11/2018

Registration of charge 044961280025, created on 2018-11-23

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29/11/2018

Registered office address changed from 339 Llangyfelach Road Brynhyfryd Swansea SA5 9LQ to 11 Calvert Terrace Swansea SA1 6AT on 2018-11-29

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29/11/2018

Notification of Roderick Havard Lloyd as a person with significant control on 2018-11-23

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29/11/2018

Appointment of Cross & Bowen Limited as a secretary on 2018-11-23

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29/11/2018

Termination of appointment of Alan David Sutherland as a director on 2018-11-23

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29/11/2018

Termination of appointment of Bernard Neil Davies as a director on 2018-11-23

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29/11/2018

Termination of appointment of Lionel Glyn Copham as a director on 2018-11-23

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29/11/2018

Termination of appointment of Bernard Neil Davies as a secretary on 2018-11-23

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29/11/2018

Cessation of Lionel Glyn Copham as a person with significant control on 2018-11-23

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29/11/2018

Registration of charge 044961280023, created on 2018-11-23

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29/11/2018

Registration of charge 044961280024, created on 2018-11-23

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29/11/2018

Registration of charge 044961280022, created on 2018-11-23

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20/09/2018

Confirmation statement made on 2018-09-15 with no updates

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30/04/2018

Total exemption full accounts made up to 2017-07-31

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18/09/2017

Confirmation statement made on 2017-09-15 with no updates

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25/01/2017

Total exemption small company accounts made up to 2016-07-31

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19/09/2016

Confirmation statement made on 2016-09-15 with updates

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16/11/2015

Total exemption small company accounts made up to 2015-07-31

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15/10/2015

Registration of charge 044961280021, created on 2015-10-07

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21/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

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17/12/2014

Total exemption small company accounts made up to 2014-07-31

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07/10/2014

Appointment of Mr Alan David Sutherland as a director on 2014-10-07

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07/10/2014

Director's details changed for Mr Roderick Havard Lloyd on 2014-10-07

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07/10/2014

Director's details changed for Mr Bernard Neil Davies on 2014-10-07

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07/10/2014

Director's details changed for Mr Lionel Glyn Copham on 2014-10-07

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17/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

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24/04/2014

Total exemption small company accounts made up to 2013-07-31

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17/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

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11/04/2013

Total exemption small company accounts made up to 2012-07-31

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24/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

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23/04/2012

Total exemption small company accounts made up to 2011-07-31

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30/03/2012

Termination of appointment of Alan Sutherland as a director

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16/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

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26/04/2011

Total exemption small company accounts made up to 2010-07-31

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28/10/2010

Resolutions

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28/10/2010

Change of share class name or designation

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17/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

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16/09/2010

Appointment of Mr Roderick Havard Lloyd as a director

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16/09/2010

Appointment of Mr Bernard Neil Davies as a director

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28/07/2010

Annual return made up to 2010-07-26 with full list of shareholders

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05/05/2010

Accounts for a dormant company made up to 2009-07-31

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17/12/2009

Particulars of a mortgage or charge / charge no: 20

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06/08/2009

Return made up to 26/07/09; full list of members

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02/06/2009

Amended accounts made up to 2008-07-31

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30/04/2009

Accounts for a dormant company made up to 2008-07-31

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04/08/2008

Return made up to 26/07/08; full list of members

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14/05/2008

Accounts for a dormant company made up to 2007-07-31

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08/03/2008

Particulars of a mortgage or charge / charge no: 19

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24/01/2008

Particulars of mortgage/charge

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16/01/2008

Particulars of mortgage/charge

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04/10/2007

Particulars of mortgage/charge

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27/09/2007

Particulars of mortgage/charge

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31/07/2007

Return made up to 26/07/07; full list of members

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11/05/2007

Accounts made up to 2006-07-31

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22/03/2007

Particulars of mortgage/charge

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22/03/2007

Particulars of mortgage/charge

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22/03/2007

Particulars of mortgage/charge

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22/03/2007

Particulars of mortgage/charge

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07/03/2007

Particulars of mortgage/charge

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03/08/2006

Return made up to 26/07/06; full list of members

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07/04/2006

Accounts made up to 2005-07-31

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08/08/2005

Return made up to 26/07/05; full list of members

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13/05/2005

Accounts made up to 2004-07-31

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25/01/2005

Particulars of mortgage/charge

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02/08/2004

Return made up to 26/07/04; full list of members

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21/06/2004

Accounts made up to 2003-07-31

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13/09/2003

Particulars of mortgage/charge

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07/08/2003

Return made up to 26/07/03; full list of members

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26/06/2003

Particulars of mortgage/charge

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26/06/2003

Particulars of mortgage/charge

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04/06/2003

Particulars of mortgage/charge

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26/02/2003

Particulars of mortgage/charge

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08/01/2003

Particulars of mortgage/charge

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11/10/2002

New director appointed

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03/10/2002

Particulars of mortgage/charge

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03/10/2002

Particulars of mortgage/charge

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02/08/2002

New director appointed

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02/08/2002

New secretary appointed

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02/08/2002

Secretary resigned

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02/08/2002

Director resigned

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26/07/2002

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
-
243.53K
-
0.00
100.00
-

2022
1
277.47K
-
0.00
100.00
-

2022
1
277.47K
-
0.00
100.00
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

277.47K £13.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lloyd, Roderick Havard	Director	10/09/2010 - Present	12
CROSS & BOWEN LIMITED	Corporate Secretary	23/11/2018 - Present	14

Persons with Significant Control

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

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Description

About CROWNHAWK PROPERTIES (2002 ) LIMITED

CROWNHAWK PROPERTIES (2002 ) LIMITED is an(a) Active company incorporated on 26/07/2002 with the registered office located at Riverside House, Normandy Road, Swansea SA1 2JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CROWNHAWK PROPERTIES (2002 ) LIMITED?

CROWNHAWK PROPERTIES (2002 ) LIMITED is currently Active. It was registered on 26/07/2002 .

Where is CROWNHAWK PROPERTIES (2002 ) LIMITED located?

CROWNHAWK PROPERTIES (2002 ) LIMITED is registered at Riverside House, Normandy Road, Swansea SA1 2JA.

What does CROWNHAWK PROPERTIES (2002 ) LIMITED do?

CROWNHAWK PROPERTIES (2002 ) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CROWNHAWK PROPERTIES (2002 ) LIMITED have?

CROWNHAWK PROPERTIES (2002 ) LIMITED had 1 employees in 2022.

What is the latest filing for CROWNHAWK PROPERTIES (2002 ) LIMITED?

The latest filing was on 29/01/2026: Satisfaction of charge 044961280033 in full.