CROWNBRIDGE PROPERTIES LIMITED
Overview
| Company Name | CROWNBRIDGE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03459951 |
| 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 CROWNBRIDGE PROPERTIES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CROWNBRIDGE PROPERTIES LIMITED located?
| Registered Office Address | 116 Worple Road SW19 4JB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROWNBRIDGE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for CROWNBRIDGE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for CROWNBRIDGE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Bronagh Mary Shiel on Jun 23, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 27, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Benjamin Jay Ferguson as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew William Reynolds as a director on Sep 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 27, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Grandison Limited as a director on Feb 09, 2022 | 2 pages | AP02 | ||
Termination of appointment of Samantha Giles as a director on Jan 28, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Matthew David Smith as a director on Oct 11, 2019 | 2 pages | AP01 | ||
Termination of appointment of Timothy Willis as a director on Oct 11, 2019 | 1 pages | TM01 | ||
Termination of appointment of Matthew Thompson as a director on Oct 11, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Nadia Smith as a director on Oct 11, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 02, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Rolfe Klement as a director on Sep 23, 2013 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 28, 2018 | 2 pages | AA | ||
Who are the officers of CROWNBRIDGE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SURKOVA, Maria | Secretary | Worple Road SW19 4JB London Flat B, 116 England | 192476200001 | |||||||||||
| DEWHIRST, Rebecca Victoria | Director | Flat 4 116 Worple Road SW19 4JB London | United Kingdom | British | Project Manager | 126276210001 | ||||||||
| FERGUSON, Benjamin Jay | Director | Worple Road Flat 2 SW19 4JB London 116 England | England | British | Consultant | 327251090001 | ||||||||
| JOHNSON, Bronagh Mary | Director | Pepys Road SW20 8PF London 72 England | England | British | Programme Manager | 65502400002 | ||||||||
| KENNEDY, Chris John | Director | Flat 4 116 Worple Road Wimbledon SW19 4JB London | United Kingdom | British | Project Manager | 126276270001 | ||||||||
| KLEMENT, Rolfe | Director | Worple Road Flat 1 SW19 4JB London 116 England | United Kingdom | Austrian | Film Director | 261347990001 | ||||||||
| SMITH, Matthew David | Director | Worple Road SW19 4JB London Flat 5 England | England | British | Function Organiser | 263387220001 | ||||||||
| SMITH, Nadia | Director | Worple Road SW19 4JB London Flat 5 England | England | British | Function Organiser | 263387210001 | ||||||||
| SURKOVA, Maria | Director | Worple Road SW19 4JB London Flat B, 116 England | United Kingdom | Russian | Consultant, Msci | 192479720001 | ||||||||
| GRANDISON LIMITED | Director | Winchester Road RG21 8UQ Basingstoke 14 England |
| 292331760001 | ||||||||||
| BOURKE, Kieran | Secretary | Flat 1 116 Worple Road SW19 4JB London | Irish | Banker | 74907930002 | |||||||||
| DYAS, Anna Marie | Secretary | Flat3 116 Worple Road SW19 4JB London | British | Accountant | 72865950001 | |||||||||
| MATTHEWS, Andrew James | Secretary | Flat2 116 Worple Road SW19 4JB London | British | Accountant | 72865980001 | |||||||||
| MAYOW, Paul Michael | Secretary | Flat 2 116 Worple Road Wimbledon SW19 4JB London | British | 56163060001 | ||||||||||
| SHIEL, Bronagh Mary | Secretary | Flat A 116 Worple Road Wimbledon SW19 4JB London | British | Analyst | 65502400001 | |||||||||
| WELLS, Benjamin | Secretary | Pepys Road SW20 8PF London 72 England | 156612450001 | |||||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
| BOURKE, Kieran | Director | Flat 1 116 Worple Road SW19 4JB London | United Kingdom | Irish | Banker | 74907930002 | ||||||||
| BRINE, Gary Edward | Director | Flat 3 116 Worple Road Wimbledon SW19 4JB London | British | Company Director | 34997210001 | |||||||||
| CARR, Timothy Simon | Director | Flat 2 116 Worple Road Wimbledon SW19 4JB London | British | Media Director | 56162960001 | |||||||||
| DICKER, Andrew David Campbell | Director | Flat 5 116 Worple Road Wimbledon SW19 4JB London | British | Sales Manager | 58987090001 | |||||||||
| DYAS, Anna Marie | Director | 70 Clarence Road SW19 8QE Wimbledon | United Kingdom | British | Accountant | 72865950002 | ||||||||
| FOXELL, Alex John | Director | Flat 4 116 Worple Road Wimbledon SW19 4JB London | British | Retail Manager | 58987040001 | |||||||||
| GARDENER, Bruce Christopher | Director | Flat1 116 Worple Road SW19 4JB London | British | Marketing | 72865970001 | |||||||||
| GILES, Samantha | Director | 116 Worple Road SW19 4JB London Flat 3 England | England | British | Actuary | 162818460001 | ||||||||
| HICKEY, Nigel William | Director | Flat 2 116 Worple Road SW19 4JB Wimbledon London | United Kingdom | British | Medical Sales Representative | 93908900001 | ||||||||
| MATTHEWS, Andrew James | Director | Flat2 116 Worple Road SW19 4JB London | British | Accountant | 72865980001 | |||||||||
| REYNOLDS, Andrew William | Director | Golf Road CT14 6RF Deal Golf House Kent England | United Kingdom | British | Golf Professional | 124591040001 | ||||||||
| SHARPE, Geoffrey David | Director | Flat B 116 Worple Road Wimbledon SW19 4JB London | United Kingdom | British | Chartered Accountant | 58987330001 | ||||||||
| THOMPSON, Matthew | Director | Flat 5 116 Worple Road Wimbledon SW19 4JB London | United Kingdom | South African | Consultant | 110988400001 | ||||||||
| VEITCH, John Andrew | Director | Flat 1 116 Worple Road Wimbledon SW19 4JB London | British | Chartered Accountant | 58987190001 | |||||||||
| WELLS, Benjamin James | Director | Worple Road SW19 4JB London 116b England | Uk | British | Head Of Marketing | 155649960001 | ||||||||
| WILLIS, Timothy | Director | Flat 5 116 Worple Road Wimbledon SW19 4JB London | United Kingdom | British | Consultant | 110988470001 | ||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
What are the latest statements on persons with significant control for CROWNBRIDGE PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2016 | 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 |
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