CROWN HOUSE TECHNOLOGIES LIMITED
DARTFORD EDGESTATE LIMITED

Hellopages » Kent » Dartford » DA2 6SN

Company number 05083313
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address BRIDGE PLACE, ANCHOR BOULEVARD ADMIRALS PARK, DARTFORD, KENT, DA2 6SN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Hubert Desmond O'rourke on 31 March 2016. The most likely internet sites of CROWN HOUSE TECHNOLOGIES LIMITED are www.crownhousetechnologies.co.uk, and www.crown-house-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Crown House Technologies Limited is a Private Limited Company. The company registration number is 05083313. Crown House Technologies Limited has been working since 24 March 2004. The present status of the company is Active. The registered address of Crown House Technologies Limited is Bridge Place Anchor Boulevard Admirals Park Dartford Kent Da2 6sn. . TURNER, Robert Edward is a Secretary of the company. HARLEY, Stephen John is a Director of the company. MCINTYRE, Alexander Stewart is a Director of the company. O'ROURKE, Hubert Desmond is a Director of the company. Secretary MCKENZIE, Clive William Price has been resigned. Secretary STYANT, Teresa Ann has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ABBOTT, Jonathan Charles has been resigned. Director COLLINS, Paul Cornelius has been resigned. Director CUMMINS, Liam John has been resigned. Director DEMPSEY, Bernard Anthony has been resigned. Director GILBERT, Justin Adam has been resigned. Director JOHNSON, Dennis Arthur has been resigned. Director LEWIS, Michael John has been resigned. Director MAGUIRE, Paul has been resigned. Director MARKS, Lee has been resigned. Director O'ROURKE, Raymond Gabriel has been resigned. Director PURVES, Stuart Robert has been resigned. Director TUCKETT, Callum Mitchell has been resigned. Director WIGNALL, Stephen Gary has been resigned. Director WOOD, Nigel has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TURNER, Robert Edward
Appointed Date: 29 June 2016
Director
HARLEY, Stephen John
Appointed Date: 01 July 2016
74 years old
Director
MCINTYRE, Alexander Stewart
Appointed Date: 18 December 2015
69 years old
Director
O'ROURKE, Hubert Desmond
Appointed Date: 01 March 2006
76 years old

Resigned Directors

Secretary
MCKENZIE, Clive William Price
Resigned: 28 May 2010
Appointed Date: 01 April 2004
Secretary
STYANT, Teresa Ann
Resigned: 29 June 2016
Appointed Date: 28 May 2010
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 01 April 2004
Appointed Date: 24 March 2004
Director
ABBOTT, Jonathan Charles
Resigned: 27 November 2015
Appointed Date: 27 July 2010
68 years old
Director
COLLINS, Paul Cornelius
Resigned: 07 August 2014
Appointed Date: 02 May 2006
66 years old
Director
CUMMINS, Liam John
Resigned: 19 October 2010
Appointed Date: 11 July 2005
55 years old
Director
DEMPSEY, Bernard Anthony
Resigned: 01 September 2011
Appointed Date: 01 April 2004
76 years old
Director
GILBERT, Justin Adam
Resigned: 17 October 2008
Appointed Date: 01 March 2006
62 years old
Director
JOHNSON, Dennis Arthur
Resigned: 01 March 2006
Appointed Date: 01 April 2004
77 years old
Director
LEWIS, Michael John
Resigned: 10 December 2015
Appointed Date: 19 October 2010
64 years old
Director
MAGUIRE, Paul
Resigned: 16 May 2014
Appointed Date: 13 August 2013
57 years old
Director
MARKS, Lee
Resigned: 07 April 2012
Appointed Date: 12 July 2010
53 years old
Director
O'ROURKE, Raymond Gabriel
Resigned: 02 May 2006
Appointed Date: 20 April 2004
79 years old
Director
PURVES, Stuart Robert
Resigned: 01 July 2016
Appointed Date: 27 May 2015
44 years old
Director
TUCKETT, Callum Mitchell
Resigned: 27 May 2015
Appointed Date: 07 August 2014
51 years old
Director
WIGNALL, Stephen Gary
Resigned: 01 December 2015
Appointed Date: 02 May 2006
61 years old
Director
WOOD, Nigel
Resigned: 27 November 2015
Appointed Date: 27 May 2015
46 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 01 April 2004
Appointed Date: 24 March 2004

Persons With Significant Control

Laing O'Rourke Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROWN HOUSE TECHNOLOGIES LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
26 Sep 2016
Director's details changed for Hubert Desmond O'rourke on 31 March 2016
15 Aug 2016
Director's details changed for Stewart Alexander Mcintyre on 18 December 2015
15 Jul 2016
Termination of appointment of Stuart Robert Purves as a director on 1 July 2016
...
... and 78 more events
14 Apr 2004
New secretary appointed
05 Apr 2004
Registered office changed on 05/04/04 from: 120 east road london N1 6AA
05 Apr 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2004
Incorporation

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