CROWNHAWK PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03830322

Incorporation date

23/08/1999

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1999)

29/09/2025

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

View PDF (9 pages)

20/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

20/02/2025

Termination of appointment of Joanne Mary Humphreys as a director on 2025-01-28

View PDF (1 pages)

20/02/2025

Satisfaction of charge 7 in full

View PDF (1 pages)

18/02/2025

Satisfaction of charge 038303220013 in full

View PDF (1 pages)

07/02/2025

Part of the property or undertaking has been released from charge 038303220014

View PDF (1 pages)

04/02/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

04/02/2025

Satisfaction of charge 038303220015 in full

View PDF (1 pages)

04/02/2025

Satisfaction of charge 038303220012 in full

View PDF (1 pages)

04/02/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

04/02/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

28/01/2025

Resolutions

View PDF (2 pages)

08/01/2025

Satisfaction of charge 038303220008 in full

View PDF (1 pages)

08/01/2025

Satisfaction of charge 038303220009 in full

View PDF (1 pages)

08/01/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

08/01/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

08/01/2025

Satisfaction of charge 038303220010 in full

View PDF (1 pages)

08/01/2025

Satisfaction of charge 038303220011 in full

View PDF (1 pages)

20/09/2024

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

View PDF (9 pages)

02/09/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

30/08/2024

Registration of charge 038303220015, created on 2024-08-30

View PDF (36 pages)

29/01/2024

Registered office address changed from Siding Terrace Main Road Skewen Neath SA10 6RF Wales to Riverside House Normandy Road Swansea SA1 2JA on 2024-01-29

View PDF (1 pages)

31/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

08/06/2023

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

View PDF (9 pages)

20/02/2023

Previous accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

15/09/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

19/01/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

17/08/2021

Confirmation statement made on 2021-08-17 with updates

View PDF (3 pages)

02/03/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

28/08/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

11/06/2020

Registration of charge 038303220014, created on 2020-06-11

View PDF (39 pages)

29/11/2019

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

27/11/2019

Previous accounting period shortened from 2020-02-28 to 2019-10-31

View PDF (1 pages)

26/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

09/09/2019

Confirmation statement made on 2019-08-23 with updates

View PDF (4 pages)

04/01/2019

Cancellation of shares. Statement of capital on 2018-11-23

View PDF (4 pages)

04/01/2019

Purchase of own shares.

View PDF (3 pages)

07/12/2018

Registration of charge 038303220013, created on 2018-11-23

View PDF (38 pages)

04/12/2018

Registered office address changed from Low Cost Vans Main Road Skewen Neath SA10 6RF Wales to Siding Terrace Main Road Skewen Neath SA10 6RF on 2018-12-04

View PDF (1 pages)

29/11/2018

Registered office address changed from 339 Llangyfelach Road Brynhyfryd Swansea West Glam SA5 9LQ to Low Cost Vans Main Road Skewen Neath SA10 6RF on 2018-11-29

View PDF (1 pages)

29/11/2018

Appointment of Mrs Joanne Mary Humphreys as a director on 2018-11-23

View PDF (2 pages)

29/11/2018

Appointment of Mr Roderick Havard Lloyd as a secretary on 2018-11-23

View PDF (2 pages)

29/11/2018

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

View PDF (2 pages)

29/11/2018

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

View PDF (1 pages)

29/11/2018

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

View PDF (1 pages)

29/11/2018

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

View PDF (1 pages)

29/11/2018

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

View PDF (1 pages)

29/11/2018

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

View PDF (1 pages)

29/11/2018

Registration of charge 038303220010, created on 2018-11-23

View PDF (34 pages)

29/11/2018

Registration of charge 038303220011, created on 2018-11-23

View PDF (34 pages)

29/11/2018

Registration of charge 038303220012, created on 2018-11-23

View PDF (34 pages)

31/10/2018

Resolutions

View PDF (3 pages)

29/08/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

28/08/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

21/08/2018

Directors statement and auditors report. Out of capital

View PDF (2 pages)

21/08/2018

Resolutions

View PDF (3 pages)

24/10/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

25/08/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

28/09/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/09/2016

Resolutions

View PDF (20 pages)

28/09/2016

Statement of company's objects

View PDF (2 pages)

31/08/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (6 pages)

28/07/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

07/07/2016

Director's details changed for Mr Roderick Havard Lloyd on 2016-06-30

View PDF (2 pages)

27/08/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (8 pages)

14/07/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

30/01/2015

Registration of charge 038303220009, created on 2015-01-22

View PDF (12 pages)

07/10/2014

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

View PDF (2 pages)

07/10/2014

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

View PDF (2 pages)

07/10/2014

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

View PDF (2 pages)

07/10/2014

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

View PDF (2 pages)

31/08/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

29/08/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (7 pages)

14/01/2014

Registration of charge 038303220008

View PDF (13 pages)

27/08/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (7 pages)

27/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

05/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (7 pages)

07/08/2012

Accounts for a small company made up to 2012-02-29

View PDF (6 pages)

30/03/2012

Termination of appointment of Alan Sutherland as a director

View PDF (1 pages)

18/10/2011

Accounts for a small company made up to 2011-02-28

View PDF (5 pages)

25/08/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (7 pages)

23/11/2010

Accounts for a small company made up to 2010-02-28

View PDF (5 pages)

28/10/2010

Resolutions

View PDF (1 pages)

28/10/2010

Change of share class name or designation

View PDF (2 pages)

31/08/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (7 pages)

30/12/2009

Accounts for a small company made up to 2009-02-28

View PDF (5 pages)

17/12/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

16/09/2009

Return made up to 23/08/09; full list of members

View PDF (4 pages)

17/06/2009

Appointment terminated director christopher willicombe

View PDF (1 pages)

04/03/2009

Accounts for a small company made up to 2008-02-29

View PDF (5 pages)

01/09/2008

Return made up to 23/08/08; full list of members

View PDF (5 pages)

20/06/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

29/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

12/09/2007

Return made up to 23/08/07; full list of members

View PDF (3 pages)

12/09/2007

New director appointed

View PDF (1 pages)

12/09/2007

New director appointed

View PDF (1 pages)

11/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (3 pages)

27/09/2006

Return made up to 23/08/06; full list of members

View PDF (3 pages)

20/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (3 pages)

25/08/2005

Return made up to 23/08/05; full list of members

View PDF (3 pages)

22/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

07/09/2004

Return made up to 23/08/04; full list of members

View PDF (7 pages)

05/03/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

22/09/2003

Return made up to 23/08/03; full list of members

View PDF (7 pages)

22/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2003

Accounting reference date extended from 31/08/02 to 28/02/03

View PDF (1 pages)

15/05/2003

Registered office changed on 15/05/03 from: lyme ridge michaels field, mumbles swansea west glamorgan SA3 4JB

View PDF (1 pages)

23/08/2002

Return made up to 23/08/02; full list of members

View PDF (7 pages)

30/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (2 pages)

20/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

29/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2001

Return made up to 23/08/01; full list of members

View PDF (6 pages)

17/10/2001

Secretary resigned

View PDF (1 pages)

17/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (1 pages)

13/09/2000

Return made up to 23/08/00; full list of members

View PDF (6 pages)

03/09/1999

New secretary appointed

View PDF (2 pages)

03/09/1999

New director appointed

View PDF (2 pages)

03/09/1999

Secretary resigned

View PDF (1 pages)

03/09/1999

Director resigned

View PDF (1 pages)

03/09/1999

Registered office changed on 03/09/99 from: 229 nether street london N3 1NT

View PDF (1 pages)

23/08/1999

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-86.17 % *

* during past year

Cash in Bank

£19,143.00

Business linkages

Check business linkages of CROWNHAWK PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/08/2026

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
33
687.23K
-
0.00
138.44K
-

2022
35
963.46K
-
0.00
19.14K
-

2022
35
963.46K
-
0.00
19.14K
-

Employees

2022

Employees

35 6 % *

Net Assets(GBP)

963.46K £40.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.14K £-86.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lloyd, Roderick Havard	Director	12/09/2007 - Present	12
Humphreys, Joanne Mary	Director	23/11/2018 - 28/01/2025	-
Lloyd, Roderick Havard	Secretary	23/11/2018 - Present	-

Persons with Significant Control

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

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Description

About CROWNHAWK PROPERTIES LIMITED

CROWNHAWK PROPERTIES LIMITED is an(a) Active company incorporated on 23/08/1999 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 35 according to last financial statements.

Frequently Asked Questions

What is the current status of CROWNHAWK PROPERTIES LIMITED?

CROWNHAWK PROPERTIES LIMITED is currently Active. It was registered on 23/08/1999 .

Where is CROWNHAWK PROPERTIES LIMITED located?

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

What does CROWNHAWK PROPERTIES LIMITED do?

CROWNHAWK PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CROWNHAWK PROPERTIES LIMITED have?

CROWNHAWK PROPERTIES LIMITED had 35 employees in 2022.

What is the latest filing for CROWNHAWK PROPERTIES LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.