Company number 06660923
Status Active
Incorporation Date 31 July 2008
Company Type Private Limited Company
Address RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 31 July 2016 with updates; Satisfaction of charge 066609230002 in full. The most likely internet sites of CROWN DEVELOPERS LIMITED are www.crowndevelopers.co.uk, and www.crown-developers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Crown Developers Limited is a Private Limited Company.
The company registration number is 06660923. Crown Developers Limited has been working since 31 July 2008.
The present status of the company is Active. The registered address of Crown Developers Limited is Rutland House Minerva Business Park Lynch Wood Peterborough Pe2 6pz. . WARNER, Dawn is a Secretary of the company. ALLEN, Stephen James is a Director of the company. CLARK, Thomas Charles is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Secretary ALLEN, Stephen James has been resigned. Director ABERGAN REED LTD has been resigned. Director WARNER, Benjamin Joshua has been resigned. Director WARNER, Brent Edward has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 31 July 2008
Appointed Date: 31 July 2008
Director
ABERGAN REED LTD
Resigned: 31 July 2008
Appointed Date: 31 July 2008
Persons With Significant Control
Mrs Jasmine Marie Allen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Brent Edward Warner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CROWN DEVELOPERS LIMITED Events
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Aug 2016
Satisfaction of charge 066609230002 in full
28 Jul 2016
Registration of charge 066609230003, created on 10 July 2016
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
13 Aug 2008
Secretary appointed stephen james allen
04 Aug 2008
Appointment terminated secretary abergan reed nominees LIMITED
04 Aug 2008
Appointment terminated director abergan reed LTD
04 Aug 2008
Registered office changed on 04/08/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD england
31 Jul 2008
Incorporation
10 July 2016
Charge code 0666 0923 0003
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Elizabeth Louise Chiva
Elaine Joyce Chiva
Joyce Mary Chiva
Robert Jose Chiva
Description: The company’s rights and interests in the 143-145 oundle…
8 April 2014
Charge code 0666 0923 0002
Delivered: 28 April 2014
Status: Satisfied
on 1 August 2016
Persons entitled: Hollinger Field Investments Limited
Description: Land at the back of 38 & 40 postland road, crowland…
21 May 2012
Legal charge
Delivered: 1 June 2012
Status: Satisfied
on 28 April 2014
Persons entitled: William Arthur White and Anthony Aubrey Beeken
Description: Land of eastlands, postland road, crowland. All rights in…