CROWN DEVELOPMENT MANAGEMENT LIMITED

CROWN DEVELOPMENT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCROWN DEVELOPMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09258370
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROWN DEVELOPMENT MANAGEMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is CROWN DEVELOPMENT MANAGEMENT LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROWN DEVELOPMENT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CROWN DEVELOPMENT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for CROWN DEVELOPMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Change of details for Mr Alan Raymond Pulver as a person with significant control on Nov 14, 2024

    2 pagesPSC04

    Termination of appointment of David Julian Caplan as a director on Nov 13, 2024

    1 pagesTM01

    Director's details changed for Mr Alan Raymond Pulver on Oct 23, 2024

    2 pagesCH01

    Director's details changed for Mr David Julian Caplan on Oct 23, 2024

    2 pagesCH01

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Change of details for Mr David Julian Caplan as a person with significant control on Oct 23, 2024

    2 pagesPSC04

    Change of details for Mr Alan Raymond Pulver as a person with significant control on Oct 23, 2024

    2 pagesPSC04

    Registered office address changed from Crown House 44 Bellmount Wood Avenue Watford WD17 3BW to 35 Ballards Lane London N3 1XW on Oct 23, 2024

    1 pagesAD01

    Secretary's details changed for Mr Alan Raymond Pulver on Oct 23, 2024

    1 pagesCH03

    Previous accounting period shortened from Oct 26, 2024 to Aug 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Oct 27, 2022 to Oct 26, 2022

    1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2021

    11 pagesAA

    Previous accounting period shortened from Oct 28, 2021 to Oct 27, 2021

    1 pagesAA01

    Confirmation statement made on Oct 10, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Alan Raymond Pulver on Feb 15, 2022

    2 pagesCH01

    Secretary's details changed for Mr Alan Pulver on Feb 15, 2022

    1 pagesCH03

    Total exemption full accounts made up to Oct 31, 2020

    11 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Oct 29, 2020 to Oct 28, 2020

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of CROWN DEVELOPMENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PULVER, Alan Raymond
    Ballards Lane
    N3 1XW London
    35
    England
    Secretary
    Ballards Lane
    N3 1XW London
    35
    England
    191683370001
    PULVER, Alan Raymond
    Ballards Lane
    N3 1XW London
    35
    England
    Director
    Ballards Lane
    N3 1XW London
    35
    England
    EnglandBritishCompany Director79027940002
    CAPLAN, David Julian
    Ballards Lane
    N3 1XW London
    35
    England
    Director
    Ballards Lane
    N3 1XW London
    35
    England
    EnglandBritishCompany Director11134530006

    Who are the persons with significant control of CROWN DEVELOPMENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Julian Caplan
    Ballards Lane
    N3 1XW London
    35
    England
    Apr 06, 2016
    Ballards Lane
    N3 1XW London
    35
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Alan Raymond Pulver
    Ballards Lane
    N3 1XW London
    35
    England
    Apr 06, 2016
    Ballards Lane
    N3 1XW London
    35
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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