CROWBOROUGH WARREN ESTATE LIMITED

Overview

Company Name	CROWBOROUGH WARREN ESTATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05337530
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2005

Summary

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

What is the purpose of CROWBOROUGH WARREN ESTATE LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is CROWBOROUGH WARREN ESTATE LIMITED located?

Registered Office Address	The Goods Shed Jubilee Way ME13 8GD Faversham Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for CROWBOROUGH WARREN ESTATE LIMITED?

Next Accounts
Overdue	No
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 CROWBOROUGH WARREN ESTATE LIMITED?

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

What are the latest filings for CROWBOROUGH WARREN ESTATE LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2026	Confirmation statement made on Jan 19, 2026 with no updates	3 pages	CS01

Feb 19, 2026	Director's details changed for Mr Martin Charles Mathieson Haymes on Jan 19, 2026	2 pages	CH01

Feb 19, 2026	Change of details for Mr Martin Charles Mathieson Haymes as a person with significant control on Jan 19, 2026	2 pages	PSC04

Feb 18, 2026	Director's details changed for Mr Martin Charles Mathieson Haymes on Jan 19, 2026	2 pages	CH01

Dec 30, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Jan 31, 2025	Confirmation statement made on Jan 19, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Change of details for Mr Christopher John Fitt as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jan 31, 2025	Director's details changed for Mr Christopher John Fitt on Apr 16, 2024	2 pages	CH01

Jan 31, 2025	Secretary's details changed for Martin Charles Mathieson Haymes on Apr 16, 2024	1 pages	CH03

Jan 31, 2025	Director's details changed for Mr Martin Charles Mathieson Haymes on Apr 16, 2024	2 pages	CH01

Jan 31, 2025	Change of details for Mr Christopher John Fitt as a person with significant control on Apr 16, 2024	2 pages	PSC04

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Feb 02, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Aug 03, 2023	Registered office address changed from 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on Aug 03, 2023	1 pages	AD01

Mar 30, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Feb 02, 2023	Confirmation statement made on Jan 19, 2023 with updates	5 pages	CS01

Sep 01, 2022	Director's details changed for Mr Christopher John Fitt on Sep 01, 2022	2 pages	CH01

Mar 21, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 09, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Mar 11, 2021	Confirmation statement made on Jan 19, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Registration of charge 053375300001, created on Dec 24, 2020	18 pages	MR01

Feb 20, 2020	Confirmation statement made on Jan 19, 2020 with no updates	3 pages	CS01

Feb 18, 2020	Appointment of Mr Martin Charles Mathieson Haymes as a director on Jan 18, 2020	2 pages	AP01

View All Filings

Who are the officers of CROWBOROUGH WARREN ESTATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYMES, Martin Charles Mathieson Jubilee Way ME13 8GD Faversham The Goods Shed Kent England	Jan 19, 2005		Secretary	Jubilee Way ME13 8GD Faversham The Goods Shed Kent England		British		98467440001
FITT, Christopher John Jubilee Way ME13 8GD Faversham The Goods Shed Kent England	Jan 19, 2005		Director	Jubilee Way ME13 8GD Faversham The Goods Shed Kent England	England	British	1962-9	103379230007
HAYMES, Martin Charles Mathieson Jubilee Way ME13 8GD Faversham The Goods Shed Kent England	Jan 18, 2020		Director	Jubilee Way ME13 8GD Faversham The Goods Shed Kent England	England	British	1947-3	98467440005
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 19, 2005	Jan 19, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 19, 2005	Jan 19, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROWBOROUGH WARREN ESTATE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher John Fitt Jubilee Way ME13 8GD Faversham The Goods Shed Kent England	Apr 06, 2016	Jubilee Way ME13 8GD Faversham The Goods Shed Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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 Charles Mathieson Haymes Jubilee Way ME13 8GD Faversham The Goods Shed Kent England	Apr 06, 2016	Jubilee Way ME13 8GD Faversham The Goods Shed Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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