CROWNHOLME LIMITED - SHEFFIELD BUSINESS PARK
| Company Profile | Company Filings |
Overview
CROWNHOLME LIMITED is a Private Limited Company from SHEFFIELD BUSINESS PARK and has the status: Active.
CROWNHOLME LIMITED was incorporated 27 years ago on 14/03/1997 and has the registered number: 03333705. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CROWNHOLME LIMITED was incorporated 27 years ago on 14/03/1997 and has the registered number: 03333705. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CROWNHOLME LIMITED - SHEFFIELD BUSINESS PARK
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE HART SHAW BUILDING
SHEFFIELD BUSINESS PARK
SHEFFIELD SOUTH YORKSHIRE
S9 1XU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN MARY FILLINGHAM | Oct 1963 | British | Director | 2021-07-21 | CURRENT |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-03-14 UNTIL 1997-03-25 | RESIGNED | ||
| MR JOHN ROGER FILLINGHAM | Jan 1944 | British | Director | 1997-03-25 UNTIL 2024-01-26 | RESIGNED |
| RAYMOND ANTHONY ASHFORD | Apr 1942 | Director | 1997-03-25 UNTIL 2012-11-28 | RESIGNED | |
| RAYMOND ANTHONY ASHFORD | Apr 1942 | Secretary | 1997-03-25 UNTIL 2012-11-28 | RESIGNED | |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1997-03-14 UNTIL 1997-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Christine Mary Ashford | 2016-04-06 - 2018-11-12 | 5/1945 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Roger Fillingham | 2016-04-06 | 1/1944 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CROWNHOLME_LIMITED - Accounts | 2023-11-23 | 31-03-2023 | £410,282 equity |
| Micro-entity Accounts - CROWNHOLME LIMITED | 2022-12-21 | 31-03-2022 | £411,552 equity |
| Micro-entity Accounts - CROWNHOLME LIMITED | 2021-11-10 | 31-03-2021 | £413,078 equity |
| Micro-entity Accounts - CROWNHOLME LIMITED | 2020-09-16 | 31-03-2020 | £414,174 equity |
| Micro-entity Accounts - CROWNHOLME LIMITED | 2019-12-21 | 31-03-2019 | £415,242 equity |
| Micro-entity Accounts - CROWNHOLME LIMITED | 2018-12-20 | 31-03-2018 | £414,981 equity |
| Micro-entity Accounts - CROWNHOLME LIMITED | 2017-11-16 | 31-03-2017 | £155,077 equity |
| Abbreviated Company Accounts - CROWNHOLME LIMITED | 2016-12-20 | 31-03-2016 | £1,229 Cash £331,466 equity |
| Abbreviated Company Accounts - CROWNHOLME LIMITED | 2016-03-01 | 31-03-2015 | £1,229 Cash £331,001 equity |
| Abbreviated Company Accounts - CROWNHOLME LIMITED | 2014-12-18 | 31-03-2014 | £2,399 Cash £332,180 equity |