CROWSWOOD LIMITED

Overview

Company Name	CROWSWOOD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04415570
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2002

Summary

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

What is the purpose of CROWSWOOD LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CROWSWOOD LIMITED located?

Registered Office Address	19 Queen Elizabeth Street SE1 2LP London England
Undeliverable Registered Office Address	No

What were the previous names of CROWSWOOD LIMITED?

Previous Company Names
Company Name	From	Until
HOLLYBROOK COMMERCIAL DEVELOPMENTS LIMITED	Apr 12, 2002	Apr 12, 2002

What are the latest accounts for CROWSWOOD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for CROWSWOOD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2025
Next Confirmation Statement Due	Apr 15, 2025
Next Confirmation Statement Made Up To	Apr 01, 2024
Overdue	No

What are the latest filings for CROWSWOOD LIMITED?

Filings
Date	Description	Document	Type
Jul 19, 2024	Accounts for a small company made up to Sep 30, 2023	15 pages	AA

Apr 02, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Director's details changed for Miss Valerie Anne Cox on Mar 25, 2024	2 pages	CH01

Mar 25, 2024	Secretary's details changed for Valerie Ann Cox on Mar 25, 2024	1 pages	CH03

Mar 25, 2024	Director's details changed for David Matthew Cox on Mar 25, 2024	2 pages	CH01

Jul 26, 2023	Registration of charge 044155700001, created on Jul 21, 2023	45 pages	MR01

Jul 10, 2023	Accounts for a small company made up to Sep 30, 2022	15 pages	AA

Apr 04, 2023	Confirmation statement made on Apr 01, 2023 with updates	3 pages	CS01

Jul 18, 2022	Amended accounts for a small company made up to Sep 30, 2021	15 pages	AAMD

Jul 04, 2022	Audited abridged accounts made up to Sep 30, 2021	9 pages	AA

May 18, 2022	Change of details for Hollybrook (Uk) Limited as a person with significant control on Apr 12, 2016	2 pages	PSC05

Apr 11, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021	1 pages	AA01

Apr 13, 2021	Accounts for a small company made up to Mar 31, 2020	7 pages	AA

Apr 08, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Apr 01, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Accounts for a small company made up to Mar 31, 2019	12 pages	AA

Apr 05, 2019	Confirmation statement made on Apr 04, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Accounts for a small company made up to Mar 31, 2018	13 pages	AA

Apr 13, 2018	Confirmation statement made on Apr 04, 2018 with updates	3 pages	CS01

Apr 10, 2018	Change of details for Hollybrook (Uk) Limited as a person with significant control on Apr 10, 2018	2 pages	PSC05

Dec 29, 2017	Accounts for a small company made up to Mar 31, 2017	11 pages	AA

Apr 07, 2017	Confirmation statement made on Apr 04, 2017 with updates	5 pages	CS01

Apr 03, 2017	Certificate of change of name Company name changed hollybrook commercial developments LIMITED\certificate issued on 03/04/17	3 pages	CERTNM

Dec 08, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of CROWSWOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COX, Valerie Ann Queen Elizabeth Street SE1 2LP London 19 England	Feb 23, 2011		Secretary	Queen Elizabeth Street SE1 2LP London 19 England		British			158540460001
COX, David Matthew Queen Elizabeth Street SE1 2LP London 19 England	Feb 22, 2011		Director	Queen Elizabeth Street SE1 2LP London 19 England	United Kingdom	Irish	1984-1	Director	134411220005
COX, Valerie Anne Queen Elizabeth Street SE1 2LP London 19 England	Feb 22, 2011		Director	Queen Elizabeth Street SE1 2LP London 19 England	England	Irish	1985-7	Director	171769240002
COX, Pauline Maria 111 Dulwich Village Dulwich SE21 7BJ London	Apr 12, 2002	Feb 23, 2011	Secretary	111 Dulwich Village Dulwich SE21 7BJ London		Irish		Company Director	48365570005
CRS LEGAL SERVICES LIMITED 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan	Apr 12, 2002	Apr 12, 2002	Nominee Secretary	4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan					900023050001
COX, Michael James 111 Dulwich Village Dulwich SE21 7BJ London	Apr 12, 2002	Feb 23, 2011	Director	111 Dulwich Village Dulwich SE21 7BJ London	England	Irish	1956-4	Managing Director	101399450001
COX, Pauline Maria 111 Dulwich Village Dulwich SE21 7BJ London	Apr 12, 2002	Feb 23, 2011	Director	111 Dulwich Village Dulwich SE21 7BJ London	England	Irish	1953-11	Company Director	48365570005
MC FORMATIONS LIMITED 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan	Apr 12, 2002	Apr 12, 2002	Nominee Director	4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan					900023040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROWSWOOD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hollybrook (Uk) Limited

Apr 06, 2016

Queen Elizabeth Street

SE1 2LP London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Limited Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	06865560

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

Does CROWSWOOD LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 21, 2023 Delivered On Jul 26, 2023	Outstanding
	Brief description 1. flat 1, imperial court, 4B odessa street, london (SE16 7GA) as the same is registered at the land registry with title number TGL601111.. 2. flat 6, imperial court, 4B odessa street, london (SE16 7GA) being the land comprised in and more particularly defined in a lease dated 31 march 2023 between downtown leisure limited (1) and the chargor (2) allocated and in the course of first registration at the land registry with title number TGL601119.. 3. flat 36, imperial court, 4B odessa street, london (SE16 7GA) as the same is registered at land registry with title number TGL601120.. 4. 3 cathay street, london (SE16 4TS) as the same is registered at the land registry with title number TGL601104.. 5. flat 2, william gaitskell house, 23 paradise street, london (SE16 4QD) as the same is registered at the land registry with title number TGL601107.. 6. swans green hall, hart road, thundersley, benfleet (also known as 176, 178, 180, 182 and 184 hart road thundersley SS7 3QS) as the same is registered at the land registry with title number EX948767.. 7. 35 crowstone avenue, land and garage in first avenue, westcliff-on-sea (SS0 8HT) as the same is registered at the land registry with title number EX25310.. 8. 35 greyswood street, london (SW16 6QW) as the same is registered at the land registry with title number LN186856. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled PP08 Finance LTD
	Transactions Jul 26, 2023Registration of a charge (MR01)

View Detailed Information on Charges

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.
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