CROWNE INVESTMENTS LIMITED

Overview

Company Name	CROWNE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00982055
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CROWNE INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CROWNE INVESTMENTS LIMITED located?

Registered Office Address	The Peer Suite, The Hop Exchange, SE1 1TY 24,Southwark Street London
Undeliverable Registered Office Address	No

What are the latest accounts for CROWNE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for CROWNE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2026
Next Confirmation Statement Due	Jan 02, 2027
Next Confirmation Statement Made Up To	Dec 19, 2025
Overdue	No

What are the latest filings for CROWNE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Termination of appointment of Howard James Dawson as a director on Dec 31, 2025	1 pages	TM01

Jan 08, 2026	Accounts for a small company made up to Jul 31, 2025	23 pages	AA

Dec 19, 2025	Confirmation statement made on Dec 19, 2025 with no updates	3 pages	CS01

Dec 19, 2025	Appointment of Ms Lis Birrane as a director on Dec 04, 2025	2 pages	AP01

Sep 29, 2025	Director's details changed for Mr Jonathan Simon Dean on Sep 26, 2025	2 pages	CH01

Jul 14, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Accounts for a small company made up to Jul 31, 2024	23 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Accounts for a small company made up to Jul 31, 2023	23 pages	AA

Jul 14, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

Jan 13, 2023	Accounts for a small company made up to Jul 31, 2022	23 pages	AA

Oct 26, 2022	Director's details changed for Mrs Susan Alice Birrane on May 31, 2021	2 pages	CH01

Aug 04, 2022	Registration of charge 009820550013, created on Jul 29, 2022	56 pages	MR01

Jul 14, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Accounts for a small company made up to Jul 31, 2021	24 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Accounts for a small company made up to Jul 31, 2020	24 pages	AA

Nov 11, 2020	Satisfaction of charge 009820550011 in full	1 pages	MR04

Jul 16, 2020	Notification of Peer Group Plc as a person with significant control on Feb 05, 2020	2 pages	PSC02

Jul 16, 2020	Withdrawal of a person with significant control statement on Jul 16, 2020	2 pages	PSC09

Jul 14, 2020	Confirmation statement made on Jul 14, 2020 with updates	4 pages	CS01

Nov 13, 2019	Current accounting period extended from Mar 31, 2020 to Jul 31, 2020	3 pages	AA01

Nov 11, 2019	Appointment of Ms Amanda Phyllis Birrane as a director on Nov 11, 2019	2 pages	AP01

Nov 04, 2019	Appointment of Mr Jonathan Simon Dean as a director on Nov 04, 2019	2 pages	AP01

Nov 04, 2019	Appointment of Mr Michael David Breeze as a director on Nov 04, 2019	2 pages	AP01

View All Filings

Who are the officers of CROWNE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREEZE, Michael David The Peer Suite, The Hop Exchange, SE1 1TY 24,Southwark Street London	Sep 05, 2013		Secretary	The Peer Suite, The Hop Exchange, SE1 1TY 24,Southwark Street London				181166160001
BIRRANE, Amanda Phyllis The Peer Suite, The Hop Exchange, SE1 1TY 24,Southwark Street London	Nov 11, 2019		Director	The Peer Suite, The Hop Exchange, SE1 1TY 24,Southwark Street London	England	British	1964-3	221247160001
BIRRANE, Lis The Peer Suite, The Hop Exchange, SE1 1TY 24,Southwark Street London	Dec 04, 2025		Director	The Peer Suite, The Hop Exchange, SE1 1TY 24,Southwark Street London	Isle Of Man	British	1957-9	343647370001
BIRRANE, Susan Alice The Peer Suite, The Hop Exchange, SE1 1TY 24,Southwark Street London	Aug 09, 2018		Director	The Peer Suite, The Hop Exchange, SE1 1TY 24,Southwark Street London	England	British	1939-7	7828640014
BREEZE, Michael David The Peer Suite, The Hop Exchange, SE1 1TY 24,Southwark Street London	Nov 04, 2019		Director	The Peer Suite, The Hop Exchange, SE1 1TY 24,Southwark Street London	England	British	1952-11	184073430001
DEAN, Jonathan Simon The Peer Suite, The Hop Exchange, SE1 1TY 24,Southwark Street London	Nov 04, 2019		Director	The Peer Suite, The Hop Exchange, SE1 1TY 24,Southwark Street London	England	British	1965-2	254940960002
NEAL, Jonathan James The Peer Suite, The Hop Exchange, SE1 1TY 24,Southwark Street London	Nov 01, 2019		Director	The Peer Suite, The Hop Exchange, SE1 1TY 24,Southwark Street London	England	British	1979-10	256317500001
BIRRANE, Susan Alice The Grange Flimwell TN5 7QG Wadhurst East Sussex		May 01, 1996	Secretary	The Grange Flimwell TN5 7QG Wadhurst East Sussex		British		7828640001
SMITH, Peter James 5 Maryland Court Rainham ME8 8QY Gillingham Kent	May 01, 1996	Dec 21, 2012	Secretary	5 Maryland Court Rainham ME8 8QY Gillingham Kent		British		7736140001
WALLWORK, Paul Antony Hewitt Bowman Mews PE9 2AS Stamford 15 Lincolnshire England	Dec 21, 2012	Aug 30, 2013	Secretary	Bowman Mews PE9 2AS Stamford 15 Lincolnshire England				174593830001
BIRRANE, Bridget Kathleen The Peer Suite, The Hop Exchange, SE1 1TY 24,Southwark Street London	Nov 16, 2006	Mar 19, 2013	Director	The Peer Suite, The Hop Exchange, SE1 1TY 24,Southwark Street London	England	British	1961-9	91838040001
BIRRANE, James Joseph 19a Denbigh Street SW1V 2HF London	Jun 19, 1979	Apr 26, 2005	Director	19a Denbigh Street SW1V 2HF London	United Kingdom	British	1959-9	100755420001
BIRRANE, Martin Brendan The Peer Suite, The Hop Exchange, SE1 1TY 24,Southwark Street London	Jul 03, 1970	Jun 21, 2018	Director	The Peer Suite, The Hop Exchange, SE1 1TY 24,Southwark Street London	Gibraltar	Irish	1935-8	7736150006
DAWSON, Howard James The Peer Suite, The Hop Exchange, SE1 1TY 24,Southwark Street London	Mar 27, 2013	Dec 31, 2025	Director	The Peer Suite, The Hop Exchange, SE1 1TY 24,Southwark Street London	England	British	1960-7	152733740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROWNE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peer Group Plc

Feb 05, 2020

The Hop Exchange

24 Southwark Street

SE1 1TY London

The Peer Suite

England

Legal Form	Public Limited Comany
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	01265425

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Martin Brendan Birrane

Apr 06, 2016

The Peer Suite,

The Hop Exchange,

SE1 1TY 24,Southwark Street

London

Yes

Nationality: Irish

Country of Residence: Gibraltar

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CROWNE INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 09, 2018	Feb 05, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0