CROWVALE SECURITIES (ROMSEY ROAD) LTD

CROWVALE SECURITIES (ROMSEY ROAD) LTD

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

    Company NameCROWVALE SECURITIES (ROMSEY ROAD) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12294292
    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 CROWVALE SECURITIES (ROMSEY ROAD) LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CROWVALE SECURITIES (ROMSEY ROAD) LTD located?

    Registered Office Address
    64 Parchment Street
    SO23 8AT Winchester
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROWVALE SECURITIES (ROMSEY ROAD) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CROWVALE SECURITIES (ROMSEY ROAD) LTD?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for CROWVALE SECURITIES (ROMSEY ROAD) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Cessation of Crowvale Securities Ltd as a person with significant control on Oct 22, 2025

    1 pagesPSC07

    Notification of Red Ensign Property Management Limited as a person with significant control on Oct 22, 2025

    2 pagesPSC02

    Termination of appointment of Peter Elliott Goldstein as a director on Oct 22, 2025

    1 pagesTM01

    Termination of appointment of Robert Daniel Goldstein as a director on Oct 22, 2025

    1 pagesTM01

    Appointment of Julian Bessey as a director on Oct 22, 2025

    2 pagesAP01

    Registered office address changed from Blick Rothenberg 16 Great Queen Street Covent Garden London WC2B 5AH England to 64 Parchment Street Winchester Hampshire SO23 8AT on Oct 30, 2025

    1 pagesAD01

    Registration of charge 122942920001, created on Oct 22, 2025

    4 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr. Peter Elliott Goldstein on Dec 01, 2021

    2 pagesCH01

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Previous accounting period extended from Nov 30, 2020 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Oct 31, 2020 with updates

    5 pagesCS01

    Change of details for Crowvale Securities Ltd as a person with significant control on Jan 01, 2020

    2 pagesPSC05

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 01, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalNov 01, 2019

    Statement of capital on Nov 01, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of CROWVALE SECURITIES (ROMSEY ROAD) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BESSEY, Julian
    Parchment Street
    SO23 8AT Winchester
    64
    Hampshire
    England
    Director
    Parchment Street
    SO23 8AT Winchester
    64
    Hampshire
    England
    EnglandBritish341994230001
    GOLDSTEIN, Peter Elliott
    Parchment Street
    SO23 8AT Winchester
    64
    Hampshire
    England
    Director
    Parchment Street
    SO23 8AT Winchester
    64
    Hampshire
    England
    United KingdomBritish24975570005
    GOLDSTEIN, Robert Daniel, Mr.
    16 Great Queen Street
    Covent Garden
    WC2B 5AH London
    Blick Rothenberg
    England
    Director
    16 Great Queen Street
    Covent Garden
    WC2B 5AH London
    Blick Rothenberg
    England
    EnglandBritish48618850003

    Who are the persons with significant control of CROWVALE SECURITIES (ROMSEY ROAD) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parchment Street
    SO23 8AT Winchester
    64
    England
    Oct 22, 2025
    Parchment Street
    SO23 8AT Winchester
    64
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10080645
    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.
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    England
    Nov 01, 2019
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    England
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00878075
    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.

    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