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CROWNWOOD SECURITIES LIMITED

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CROWNWOOD SECURITIES LIMITED

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Key Data

Status

Active

Company No.

05572781

Incorporation date

23/09/2005

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Marlborough House, Millbrook, Guildford, Surrey GU1 3YACopy
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Latest events (Record since 23/09/2005)
dot icon22/12/2025
Resolutions
View PDF (2 pages)
dot icon15/12/2025
Registration of charge 055727810004, created on 2025-12-10
View PDF (24 pages)
dot icon15/12/2025
Registration of charge 055727810005, created on 2025-12-10
View PDF (26 pages)
dot icon02/10/2025
Confirmation statement made on 2025-09-23 with no updates
View PDF (3 pages)
dot icon11/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon24/09/2024
Confirmation statement made on 2024-09-23 with no updates
View PDF (3 pages)
dot icon26/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon20/11/2023
Registration of charge 055727810002, created on 2023-11-10
View PDF (43 pages)
dot icon20/11/2023
Registration of charge 055727810003, created on 2023-11-10
View PDF (40 pages)
dot icon26/09/2023
Confirmation statement made on 2023-09-23 with no updates
View PDF (3 pages)
dot icon27/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon27/09/2022
Confirmation statement made on 2022-09-23 with no updates
View PDF (3 pages)
dot icon26/05/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon12/04/2022
Termination of appointment of Frances Victoria Roots as a secretary on 2022-04-05
View PDF (1 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-23 with no updates
View PDF (3 pages)
dot icon22/09/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon18/02/2021
Registration of charge 055727810001, created on 2021-02-16
View PDF (41 pages)
dot icon19/11/2020
Registered office address changed from 5 Sterling Barns Knowle Lane Cranleigh Surrey GU6 8JP to Marlborough House Millbrook Guildford Surrey GU1 3YA on 2020-11-19
View PDF (1 pages)
dot icon29/09/2020
Confirmation statement made on 2020-09-23 with no updates
View PDF (3 pages)
dot icon22/09/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon24/09/2019
Confirmation statement made on 2019-09-23 with no updates
View PDF (3 pages)
dot icon20/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon26/09/2018
Confirmation statement made on 2018-09-23 with no updates
View PDF (3 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon26/09/2017
Confirmation statement made on 2017-09-23 with updates
View PDF (4 pages)
dot icon12/06/2017
Total exemption full accounts made up to 2016-09-30
View PDF (7 pages)
dot icon27/09/2016
Confirmation statement made on 2016-09-23 with updates
View PDF (5 pages)
dot icon09/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon06/10/2015
Annual return made up to 2015-09-23 with full list of shareholders
View PDF (3 pages)
dot icon22/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon01/10/2014
Annual return made up to 2014-09-23 with full list of shareholders
View PDF (3 pages)
dot icon24/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon01/10/2013
Annual return made up to 2013-09-23 with full list of shareholders
View PDF (3 pages)
dot icon11/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon09/10/2012
Annual return made up to 2012-09-23 with full list of shareholders
View PDF (3 pages)
dot icon26/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon18/10/2011
Annual return made up to 2011-09-23 with full list of shareholders
View PDF (3 pages)
dot icon17/03/2011
Certificate of change of name
View PDF (2 pages)
dot icon17/03/2011
Change of name notice
View PDF (2 pages)
dot icon03/03/2011
Change of name notice
View PDF (2 pages)
dot icon22/02/2011
Resolutions
View PDF (1 pages)
dot icon10/02/2011
Resolutions
View PDF (1 pages)
dot icon10/02/2011
Change of name notice
View PDF (2 pages)
dot icon02/12/2010
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon21/10/2010
Annual return made up to 2010-09-23 with full list of shareholders
View PDF (3 pages)
dot icon21/10/2010
Director's details changed for Mr Stephen Roots on 2010-09-23
View PDF (2 pages)
dot icon21/10/2010
Secretary's details changed for Mrs Frances Victoria Roots on 2010-09-23
View PDF (1 pages)
dot icon18/12/2009
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon26/10/2009
Annual return made up to 2009-09-23 with full list of shareholders
View PDF (3 pages)
dot icon19/02/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon03/10/2008
Return made up to 23/09/08; full list of members
View PDF (3 pages)
dot icon03/10/2008
Registered office changed on 03/10/2008 from 4 grooms court parbrook billingshurst west sussex RH14 9EU
View PDF (1 pages)
dot icon23/06/2008
Accounts for a dormant company made up to 2007-09-30
View PDF (2 pages)
dot icon29/11/2007
Director resigned
View PDF (1 pages)
dot icon05/10/2007
Return made up to 23/09/07; full list of members
View PDF (2 pages)
dot icon25/07/2007
Accounts for a dormant company made up to 2006-09-30
View PDF (3 pages)
dot icon16/11/2006
Return made up to 23/09/06; full list of members
View PDF (7 pages)
dot icon06/12/2005
New director appointed
View PDF (2 pages)
dot icon25/11/2005
Secretary resigned
View PDF (1 pages)
dot icon25/11/2005
Director resigned
View PDF (1 pages)
dot icon25/11/2005
Registered office changed on 25/11/05 from: 14-18 city road cardiff CF24 3DL
View PDF (1 pages)
dot icon25/11/2005
New director appointed
View PDF (2 pages)
dot icon25/11/2005
New secretary appointed
View PDF (2 pages)
dot icon23/09/2005
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

2
2022
change arrow icon-60.92 % *

* during past year

Cash in Bank

£156,282.00

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
66.04K
-
0.00
399.86K
-
2022
2
33.80K
-
0.00
156.28K
-
2022
2
33.80K
-
0.00
156.28K
-

Employees

2022

Employees

2 Ascended100 % *

Net Assets(GBP)

33.80K £Descended-48.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

156.28K £Descended-60.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roots, Stephen
Director
23/09/2005 - Present
22

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CROWNWOOD SECURITIES LIMITED

CROWNWOOD SECURITIES LIMITED is an(a) Active company incorporated on 23/09/2005 with the registered office located at Marlborough House, Millbrook, Guildford, Surrey GU1 3YA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CROWNWOOD SECURITIES LIMITED?

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CROWNWOOD SECURITIES LIMITED is currently Active. It was registered on 23/09/2005 .

Where is CROWNWOOD SECURITIES LIMITED located?

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CROWNWOOD SECURITIES LIMITED is registered at Marlborough House, Millbrook, Guildford, Surrey GU1 3YA.

What does CROWNWOOD SECURITIES LIMITED do?

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CROWNWOOD SECURITIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CROWNWOOD SECURITIES LIMITED have?

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CROWNWOOD SECURITIES LIMITED had 2 employees in 2022.

What is the latest filing for CROWNWOOD SECURITIES LIMITED?

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The latest filing was on 22/12/2025: Resolutions.