CROWNWOOD SECURITIES LIMITED
CRANLEIGH SILVERWOOD DEVELOPMENTS LIMITED

Hellopages » Surrey » Waverley » GU6 8JP
Company number 05572781
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address 5 STERLING BARNS KNOWLE LANE, CRANLEIGH, SURREY, GU6 8JP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of CROWNWOOD SECURITIES LIMITED are www.crownwoodsecurities.co.uk, and www.crownwood-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Crownwood Securities Limited is a Private Limited Company. The company registration number is 05572781. Crownwood Securities Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Crownwood Securities Limited is 5 Sterling Barns Knowle Lane Cranleigh Surrey Gu6 8jp. The company`s financial liabilities are £48.71k. It is £9.66k against last year. And the total assets are £78.04k, which is £-156.66k against last year. ROOTS, Frances Victoria is a Secretary of the company. ROOTS, Stephen is a Director of the company. Nominee Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director HILLIARD, Thomas Albert has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


crownwood securities Key Finiance

LIABILITIES £48.71k
+24%
CASH n/a
TOTAL ASSETS £78.04k
-67%
All Financial Figures

Current Directors

Secretary
ROOTS, Frances Victoria
Appointed Date: 23 September 2005
Director
ROOTS, Stephen
Appointed Date: 23 September 2005
67 years old

Resigned Directors

Nominee Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 23 September 2005
Appointed Date: 23 September 2005
Director
HILLIARD, Thomas Albert
Resigned: 09 November 2007
Appointed Date: 23 September 2005
83 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 23 September 2005
Appointed Date: 23 September 2005

Persons With Significant Control

Mr Stephen Roots
Notified on: 1 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CROWNWOOD SECURITIES LIMITED Events

27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
...
... and 28 more events
25 Nov 2005
Director resigned
25 Nov 2005
Registered office changed on 25/11/05 from: 14-18 city road cardiff CF24 3DL
25 Nov 2005
New director appointed
25 Nov 2005
New secretary appointed
23 Sep 2005
Incorporation

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