CROWNHOLME LIMITED
Overview
| Company Name | CROWNHOLME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03333705 |
| 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 CROWNHOLME LIMITED?
- Development of building projects (41100) / Construction
Where is CROWNHOLME LIMITED located?
| Registered Office Address | The Hayloft Hallam Syke Farm Redmires Road S10 4LJ Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROWNHOLME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CROWNHOLME LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for CROWNHOLME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jun 07, 2025 with updates | 4 pages | CS01 | ||
Cessation of John Roger Fillingham as a person with significant control on Jun 07, 2025 | 1 pages | PSC07 | ||
Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU to The Hayloft Hallam Syke Farm Redmires Road Sheffield S10 4LJ on May 01, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Notification of Susan Mary Fillingham as a person with significant control on Mar 14, 2024 | 2 pages | PSC01 | ||
Termination of appointment of John Roger Fillingham as a director on Jan 26, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Appointment of Mrs Susan Mary Fillingham as a director on Jul 21, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Change of details for Mr John Roger Fillingham as a person with significant control on Nov 12, 2018 | 2 pages | PSC04 | ||
Cessation of Christine Mary Ashford as a person with significant control on Nov 12, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Who are the officers of CROWNHOLME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FILLINGHAM, Susan Mary | Director | Hallam Syke Farm Redmires Road S10 4LJ Sheffield The Hayloft England | England | English | 285228020001 | |||||
| ASHFORD, Raymond Anthony | Secretary | Dalebrook Mews Belgrave Road S10 3LL Sheffield 3 South Yorkshire United Kingdom | British | 52189910001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| ASHFORD, Raymond Anthony | Director | 3 Dalebrook Mews Belgrave Road S10 3LL Sheffield South Yorkshire | United Kingdom | British | 52189910001 | |||||
| FILLINGHAM, John Roger | Director | The Hart Shaw Building Europa Link S9 1XU Sheffield Business Park Sheffield South Yorkshire | England | British | 76936740005 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of CROWNHOLME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Mary Fillingham | Mar 14, 2024 | Hallam Syke Farm Redmires Road S10 4LJ Sheffield The Hayloft England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr John Roger Fillingham | Apr 06, 2016 | 548 Redmires Road S10 4LJ Sheffield The Hayloft United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Christine Mary Ashford | Apr 06, 2016 | Dalebrook Mews Belgrave Road S10 3LL Sheffield 3 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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