CROWN WILLS LIMITED
Overview
| Company Name | CROWN WILLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02768602 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROWN WILLS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CROWN WILLS LIMITED located?
| Registered Office Address | 5 Cheviot Close RG22 5AE Basingstoke England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROWN WILLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for CROWN WILLS LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2024 |
| Overdue | No |
What are the latest filings for CROWN WILLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , 28 Station Road, Henley-on-Thames, Oxfordshire, RG9 1AF to 5 Cheviot Close Basingstoke RG22 5AE on Aug 03, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Janet Mary Douglas as a director on Sep 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Douglas as a director on Sep 01, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 30, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from , Lowton Business Park Newton Road, Lowton, Warrington, Cheshire, WA3 2AN to 5 Cheviot Close Basingstoke RG22 5AE on Sep 16, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of CROWN WILLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS, Janet Mary | Director | Cheviot Close RG22 5AE Basingstoke 5 England | England | British | Retired | 179656460001 | ||||
| DOUGLAS, Keith | Director | 289 Headley Road East Woodley RG5 4SE Reading Berkshire | United Kingdom | British | Consultant | 16768940002 | ||||
| CONSALVEZ, Stephen Barry | Secretary | 31 Northmead Road SL2 1TP Slough Berkshire | British | Will-Writer | 42009560001 | |||||
| DOUGLAS, Keith | Secretary | 289 Headley Road East Woodley RG5 4SE Reading Berkshire | British | Consultant | 16768940002 | |||||
| PEARCE, Kay Elizabeth | Secretary | 10 Saint Georges Close HP13 7JT High Wycombe Buckinghamshire | British | Secretary | 59076760002 | |||||
| PEARCE, Kay Elizabeth | Secretary | 15 The Terrace Knowl Hill RG10 9BX Reading | British | 34979280001 | ||||||
| CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool | 900001010001 | |||||||
| BRADBURY, Lynn | Director | Rivendell, 77 Imperial Road SL4 3RU Windsor | British | Managing Director | 118397730001 | |||||
| CONSALVEZ, Stephen Barry | Director | 31 Northmead Road SL2 1TP Slough Berkshire | British | Will-Writer | 42009560001 | |||||
| DOUGLAS, Ian | Director | 26 Tarnway Lowton WA3 2QJ Warrington | England | British | Consultant | 62858830001 | ||||
| MULLER, Wilfred Edward | Director | 1 Grove Road SL4 1JE Windsor Berkshire | British | Will Writer | 38302730001 | |||||
| CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool | 900001020001 |
Who are the persons with significant control of CROWN WILLS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Douglas | Apr 06, 2016 | Cheviot Close RG22 5AE Basingstoke 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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