CROWTHORNE LIMITED

Key Data

Status

Active

Company No.

02734927

Incorporation date

28/07/1992

Size

Small

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1992)

16/04/2026

Appointment of Mr Jaco Prinsloo as a director on 2026-04-16

View PDF (2 pages)

03/02/2026

Appointment of Christianus Mijnardus Zomer as a director on 2026-02-01

View PDF (2 pages)

03/02/2026

Termination of appointment of Robert Wolff as a director on 2026-02-01

View PDF (1 pages)

13/10/2025

Appointment of Olivier Marie Jérôme Jean Defline as a director on 2025-10-01

View PDF (2 pages)

13/10/2025

Termination of appointment of Vincent Johan Bremmer as a director on 2025-10-01

View PDF (1 pages)

25/09/2025

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

View PDF (9 pages)

28/07/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

03/12/2024

Memorandum and Articles of Association

View PDF (12 pages)

03/12/2024

Resolutions

View PDF (1 pages)

29/07/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

29/07/2024

Change of details for Crowthorne Hi-Tec Services Limited as a person with significant control on 2023-06-05

View PDF (2 pages)

30/05/2024

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

View PDF (7 pages)

01/08/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

29/06/2023

Appointment of Mr Ian Grahamslaw as a secretary on 2023-06-29

View PDF (2 pages)

05/06/2023

Termination of appointment of Roberto Castangia as a director on 2023-06-02

View PDF (1 pages)

05/06/2023

Termination of appointment of Andrew Edward Cowen as a director on 2023-06-02

View PDF (1 pages)

05/06/2023

Termination of appointment of Andrew John Howells as a director on 2023-06-02

View PDF (1 pages)

05/06/2023

Termination of appointment of Michael Roy Richards as a director on 2023-06-02

View PDF (1 pages)

05/06/2023

Appointment of Robert Wolff as a director on 2023-06-02

View PDF (2 pages)

05/06/2023

Appointment of Vincent Johan Bremmer as a director on 2023-06-02

View PDF (2 pages)

05/06/2023

Registered office address changed from Biopharma House Winnall Valley Road Winnall Winchester Hampshire SO23 0LD to Beech House Ancells Business Park Ancells Road Fleet GU51 2UN on 2023-06-05

View PDF (1 pages)

05/06/2023

Termination of appointment of Michael Roy Richards as a secretary on 2023-06-02

View PDF (1 pages)

23/05/2023

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

View PDF (9 pages)

29/07/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

10/05/2022

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

View PDF (8 pages)

03/08/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

03/06/2021

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

View PDF (8 pages)

26/03/2021

Termination of appointment of Frank James Hackett as a director on 2021-02-26

View PDF (1 pages)

28/07/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

20/07/2020

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

View PDF (8 pages)

02/09/2019

Confirmation statement made on 2019-07-28 with updates

View PDF (4 pages)

02/09/2019

Appointment of Mr Frank James Hackett as a director on 2019-01-01

View PDF (2 pages)

02/09/2019

Appointment of Mr Andrew John Howells as a director on 2019-01-01

View PDF (2 pages)

20/08/2019

Appointment of Mr Roberto Castangia as a director on 2019-07-01

View PDF (2 pages)

16/05/2019

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

View PDF (7 pages)

16/08/2018

Confirmation statement made on 2018-07-28 with updates

View PDF (4 pages)

13/04/2018

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

View PDF (7 pages)

20/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

28/07/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (4 pages)

05/07/2017

Notification of Crowthorne Hi-Tec Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

Withdrawal of a person with significant control statement on 2017-07-05

View PDF (2 pages)

06/06/2017

Termination of appointment of Stephen Duncan Robertson as a director on 2017-01-31

View PDF (1 pages)

04/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

03/06/2016

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

View PDF (7 pages)

28/07/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (7 pages)

27/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

05/08/2014

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

28/07/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (7 pages)

14/04/2014

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

View PDF (5 pages)

04/09/2013

Appointment of Mr Michael Roy Richards as a secretary

View PDF (2 pages)

04/09/2013

Appointment of Mr Michael Roy Richards as a director

View PDF (2 pages)

03/09/2013

Appointment of Mr Andrew Edward Cowen as a director

View PDF (2 pages)

03/09/2013

Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW on 2013-09-03

View PDF (1 pages)

03/09/2013

Termination of appointment of Stephen Robertson as a secretary

View PDF (1 pages)

06/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (5 pages)

17/01/2013

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

View PDF (7 pages)

14/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (5 pages)

09/03/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (7 pages)

23/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (5 pages)

22/12/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (3 pages)

06/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (5 pages)

14/04/2010

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

View PDF (2 pages)

16/10/2009

Registered office address changed from 189 Lynchford Road Farnborough Hants GU14 6HD on 2009-10-16

View PDF (2 pages)

10/08/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

27/05/2009

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

View PDF (6 pages)

19/08/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

28/04/2008

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

View PDF (6 pages)

04/10/2007

Return made up to 28/07/07; full list of members

View PDF (3 pages)

02/05/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (5 pages)

26/09/2006

Director's particulars changed

View PDF (1 pages)

26/09/2006

Registered office changed on 26/09/06 from: 77-79 high street egham surrey TW20 9HY

View PDF (1 pages)

16/08/2006

Return made up to 28/07/06; full list of members

View PDF (2 pages)

01/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (6 pages)

30/07/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

07/06/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (6 pages)

20/10/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

24/03/2004

Director resigned

View PDF (1 pages)

24/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/2004

New director appointed

View PDF (2 pages)

24/03/2004

Registered office changed on 24/03/04 from: 1 westbrook close oakley basingstoke hants RG23 7HW

View PDF (1 pages)

07/01/2004

Total exemption full accounts made up to 2003-07-31

View PDF (3 pages)

11/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

01/04/2003

Total exemption full accounts made up to 2002-07-31

View PDF (3 pages)

05/08/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

21/02/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (3 pages)

19/09/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

31/01/2001

Full accounts made up to 2000-07-31

View PDF (3 pages)

04/08/2000

Return made up to 28/07/00; full list of members

View PDF (6 pages)

05/01/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (2 pages)

20/08/1999

Return made up to 28/07/99; full list of members

View PDF (6 pages)

15/01/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (2 pages)

31/07/1998

Return made up to 28/07/98; no change of members

View PDF (4 pages)

15/01/1998

Accounts for a dormant company made up to 1997-07-31

View PDF (2 pages)

06/08/1997

Return made up to 28/07/97; no change of members

View PDF (4 pages)

07/01/1997

Accounts for a dormant company made up to 1996-07-31

View PDF (2 pages)

15/08/1996

Return made up to 28/07/96; full list of members

View PDF (6 pages)

10/05/1996

Accounts for a dormant company made up to 1995-07-31

View PDF (2 pages)

20/07/1995

Return made up to 28/07/95; no change of members

View PDF (4 pages)

15/02/1995

Accounts for a dormant company made up to 1994-07-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

22/09/1994

Return made up to 28/07/94; no change of members

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12/01/1994

Accounts for a dormant company made up to 1993-07-31

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12/01/1994

Resolutions

View PDF (0 pages)

12/01/1994

Resolutions

View PDF (0 pages)

12/01/1994

Resolutions

View PDF (0 pages)

15/09/1993

Return made up to 28/07/93; full list of members

View PDF (7 pages)

07/08/1992

Secretary resigned

View PDF (0 pages)

28/07/1992

Incorporation

View PDF (14 pages)

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

£162,133.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/07/2026

Last change occurred

31/12/2024

Accounts

Small

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)

2022
0
75.12K
-
0.00
162.13K
-

2022
0
75.12K
-
0.00
162.13K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

75.12K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

162.13K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Howells, Andrew John	Director	01/01/2019 - 02/06/2023	16
Cowen, Andrew Edward	Director	23/08/2013 - 02/06/2023	26
Richards, Michael Roy	Director	23/08/2013 - 02/06/2023	18
Castangia, Roberto	Director	01/07/2019 - 02/06/2023	7
Bremmer, Vincent Johan	Director	02/06/2023 - 01/10/2025	8

Persons with Significant Control

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

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Description

About CROWTHORNE LIMITED

CROWTHORNE LIMITED is an(a) Active company incorporated on 28/07/1992 with the registered office located at Beech House Ancells Business Park, Ancells Road, Fleet GU51 2UN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CROWTHORNE LIMITED?

CROWTHORNE LIMITED is currently Active. It was registered on 28/07/1992 .

Where is CROWTHORNE LIMITED located?

CROWTHORNE LIMITED is registered at Beech House Ancells Business Park, Ancells Road, Fleet GU51 2UN.

What does CROWTHORNE LIMITED do?

CROWTHORNE LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CROWTHORNE LIMITED?

The latest filing was on 16/04/2026: Appointment of Mr Jaco Prinsloo as a director on 2026-04-16.