CROWNWOOD INVESTMENTS LIMITED

Key Data

Status

Converted / Closed

Company No.

FC021100

Incorporation date

15/07/1997

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 01/06/1998)

29/03/2023

Closure of UK establishment(s) BR011780 and overseas company FC021100 on 2023-03-08

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19/07/2022

Secretary's details changed for Philip Michael Broomhead on 2021-09-14

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09/12/2021

Termination of appointment of Fntc (Secretaries) Limited as secretary on 2021-09-14

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07/12/2021

Appointment of Philip Michael Broomhead as a secretary on 2021-09-14

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11/08/2021

Full accounts made up to 2021-04-05

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15/03/2021

Secretary's details changed for Fntc (Secretaries) Limited on 2020-02-23

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15/03/2021

Details changed for an overseas company - Front-End Scan Doc

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18/02/2021

Full accounts made up to 2020-03-31

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14/12/2020

Details changed for a UK establishment - BR011780 Address Change 4TH floor 45 monmouth street, london, WC2H 9DG,2020-11-13

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31/07/2019

Full accounts made up to 2019-04-05

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22/12/2018

Full accounts made up to 2018-04-05

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09/11/2017

Full accounts made up to 2017-04-05

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01/09/2016

Full accounts made up to 2016-04-05

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11/08/2016

Secretary's details changed for Fntc (Secretaries) Limited on 2016-07-11

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11/08/2016

Details changed for an overseas company - International House Castle Hill, Victoria Road, Douglas, IM2 4RB, Isle of Man

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16/10/2015

Full accounts made up to 2015-04-05

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09/06/2015

Termination of appointment of Amanda Joanne Mcdonald as a director on 2014-05-13

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09/06/2015

Appointment of Declan Thomas Kenny as a director on 2014-05-13

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12/03/2014

Details changed for a UK establishment - BR011780 Address Change 7 durweston street, london, W1H 1EN,2014-03-01

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09/07/2013

Full accounts made up to 2013-04-05

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16/05/2012

Full accounts made up to 2012-04-05

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29/06/2011

Full accounts made up to 2011-04-05

View PDF (1 pages)

29/06/2010

Full accounts made up to 2010-04-05

View PDF (1 pages)

17/06/2010

Transitional return for BR011780 - Changes made to the UK establishment, Address Change Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Isle of Man

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17/06/2010

Transitional return for BR011780 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS

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17/06/2010

Transitional return for FC021100 - Changes made to the UK establishment, Change of Address Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Isle of Man

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17/06/2010

Transitional return for BR011780 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS

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17/06/2010

Transitional return for BR011780 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ

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17/06/2010

Transitional return for BR011780 - Changes made to the UK establishment, Business Change Null

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17/06/2010

Transitional return by a UK establishment of an overseas company

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24/10/2009

Director's details changed for Amanda Joanne Mcdonald on 2009-08-07

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26/06/2009

Full accounts made up to 2009-04-05

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21/11/2008

Return made up to 18/11/08; full list of members

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09/09/2008

Full accounts made up to 2008-04-05

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30/01/2008

Return made up to 18/11/07; no change of members

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10/08/2007

First pa details changed first national trustee co LTD 3RD floor, 3-4 bentinck street london W1U 2EE

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10/08/2007

Pa:par

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11/07/2007

Full accounts made up to 2007-04-05

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16/03/2007

Director resigned;new director appointed

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02/02/2007

Return made up to 18/11/06; full list of members

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21/09/2006

Full accounts made up to 2006-04-05

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30/08/2006

Director's particulars changed

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21/03/2006

Full accounts made up to 2005-04-05

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27/01/2006

Return made up to 18/11/05; no change of members

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03/10/2005

Director's particulars changed

View PDF (2 pages)

21/01/2005

Full accounts made up to 2004-04-05

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07/12/2004

Return made up to 18/11/04; no change of members

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05/05/2004

Return made up to 18/11/03; full list of members

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02/04/2004

Full accounts made up to 2003-04-05

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02/02/2004

Director's particulars changed

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04/12/2003

Director resigned;new director appointed

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30/04/2003

Full accounts made up to 2002-04-05

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06/03/2003

Director's particulars changed

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17/01/2003

Return made up to 18/11/02; no change of members

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01/07/2002

First pa details changed 54 queen anne street london W1M 9LA

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01/07/2002

Pa:par

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06/02/2002

First pa details changed peter michael broomhead + 1 oth

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06/02/2002

Director resigned

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22/01/2002

Full accounts made up to 2001-04-05

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03/01/2002

Return made up to 18/11/01; no change of members

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14/03/2001

Return made up to 18/11/00; full list of members

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26/01/2001

Full accounts made up to 2000-04-05

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11/09/2000

New director appointed

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19/05/2000

Director resigned

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22/12/1999

Return made up to 18/11/99; no change of members

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29/11/1999

First pa details changed 4 fitzroy square london W1P 5AH

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29/11/1999

Business address 54 queen anne street london W1M 9LA

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29/11/1999

Pa:par

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29/10/1999

Full accounts made up to 1999-04-05

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04/10/1999

Return made up to 01/06/99; no change of members

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12/03/1999

Director's particulars changed

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30/09/1998

Full accounts made up to 1998-04-05

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10/09/1998

First pa details changed philip michael broomhead 53 romulus court brentwood dock middlesex TW8 8QW

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10/09/1998

Secretary resigned;new secretary appointed

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10/09/1998

Pa:res/par

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10/09/1998

Business address 4 fitzroy square london W1P 5AH

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18/06/1998

Accounting reference date shortened from 31/07/98 to 31/03/98

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01/06/1998

Business address c/o first national trustee co lt 4 fitzroy square london W1P 5AH

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01/06/1998

Place of business registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2021

Last change occurred

05/04/2021

Accounts

Full

Last made up date

05/04/2021

Next account date

05/04/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Broomhead, Philip Michael	Director	01/01/1998 - Present	1057

Persons with Significant Control

No PSC data available.

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Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About CROWNWOOD INVESTMENTS LIMITED

CROWNWOOD INVESTMENTS LIMITED is an(a) Converted / Closed company incorporated on 15/07/1997 with the registered office located at First Names House Victoria Road, Douglas, Isle Of Man IM2 4DF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROWNWOOD INVESTMENTS LIMITED?

CROWNWOOD INVESTMENTS LIMITED is currently Converted / Closed. It was registered on 15/07/1997 and dissolved on 29/03/2023.

Where is CROWNWOOD INVESTMENTS LIMITED located?

CROWNWOOD INVESTMENTS LIMITED is registered at First Names House Victoria Road, Douglas, Isle Of Man IM2 4DF.

What is the latest filing for CROWNWOOD INVESTMENTS LIMITED?

The latest filing was on 29/03/2023: Closure of UK establishment(s) BR011780 and overseas company FC021100 on 2023-03-08.