General information

Name:

Crowndale Ltd

Office Address:

16 Mursley Road Little Horwood MK17 0PG Milton Keynes

Number: 02397070

Incorporation date: 1989-06-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Crowndale came into being in 1989 as a company enlisted under no 02397070, located at MK17 0PG Milton Keynes at 16 Mursley Road. This firm has been expanding for 28 years and its official state is active. This firm's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. Crowndale Ltd filed its latest accounts for the period up to 2015-09-30. The company's latest annual return information was filed on 2015-12-17. Twenty eight years of presence on the local market comes to full flow with Crowndale Ltd as they managed to keep their clients happy through all the years.

The following firm owes its accomplishments and unending improvement to exactly three directors, namely Richard William King, Paul Geoffrey King and William John King, who have been controlling it for 4 years. Furthermore, the director's duties are supported by a secretary - Colin George Fountain, from Milton Keynes who was chosen by the firm twenty six years ago.

Financial data based on annual reports

Company staff

Richard William King

Date of birth: July 1972

Age: 45 years old

Nationality: British

Role: Director

Appointed: 16 January 2013

Occupation: Company Director

Address: Mursley Road, Little Horwood, Milton Keynes, MK17 0PG, England

Residence: England

Latest update: 5 April 2017

Paul Geoffrey King

Date of birth: May 1975

Age: 42 years old

Nationality: British

Role: Director

Appointed: 06 November 2006

Occupation: Company Director

Address: Mursley Road, Little Horwood, Milton Keynes, MK17 0PG, England

Residence: England

Latest update: 5 April 2017

William John King

Date of birth: January 1942

Age: 75 years old

Nationality: British

Role: Director

Appointed: 17 December 1991

Occupation: Company Director

Address: Mursley Road, Little Horwood, Milton Keynes, MK17 0PG, England

Residence: England

Latest update: 5 April 2017

Colin George Fountain

Nationality: British

Role: Secretary

Appointed: 17 December 1991

Address: Mursley Road, Little Horwood, Milton Keynes, MK17 0PG, England

Latest update: 5 April 2017

Marlene King

Date of birth: July 1944

Age: 73 years old

Nationality: British

Role: Director

Appointed: 17 December 1991

Resigned: 01 January 2005

Occupation: Company Director

Address: The Old Laundry, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PG

Latest update: 5 April 2017

People with significant control

Accounts Documents

Account next due date 30 June 2017
Account last made up date 30 September 2015
Return next due date 14 January 2017
Return last made up date 17 December 2015
Account category Total Exemption Small
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 29 April 2017
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 29 April 2017
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 30 June 2016
Annual Accounts 25 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 25 June 2013
Annual Accounts 30 June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 30 June 2014

Shareholders

In accordance with the most recent update, Crowndale Limited is owned by 1 shareholder. William John King is the holder of 100% of shares. The entire amount of shares is 100 and the average share value is 1 GBP. In effect, company shares aggregated value equals 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
William John King 100 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

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Data of total exemption small company accounts made up to 2014/09/30 (AA)
filed on: 30th, June 2015
accounts
Free Download (9 pages)
Data of total exemption small company accounts made up to 2014/09/30 (AA)
filed on: 30th, June 2015
accounts
Free Download (9 pages)
Annual return drawn up to 2014/12/17 with full list of members (AR01)
filed on: 12th, January 2015
annual return
Free Download (4 pages)
100.00 GBP is the capital in company's statement on 2015/01/12 (SH01)
capital
Data of total exemption small company accounts made up to 2013/09/30 (AA)
filed on: 30th, June 2014
accounts
Free Download (9 pages)
Annual return drawn up to 2013/12/17 with full list of members (AR01)
filed on: 13th, January 2014
annual return
Free Download (4 pages)
100.00 GBP is the capital in company's statement on 2014/01/13 (SH01)
capital
Data of total exemption small company accounts made up to 2012/09/30 (AA)
filed on: 26th, June 2013
accounts
Free Download (9 pages)
Annual return drawn up to 2012/12/17 with full list of members (AR01)
filed on: 14th, January 2013
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to 2011/09/30 (AA)
filed on: 28th, June 2012
accounts
Free Download (7 pages)
Annual return drawn up to 2011/12/17 with full list of members (AR01)
filed on: 30th, December 2011
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to 2010/09/30 (AA)
filed on: 28th, June 2011
accounts
Free Download (8 pages)
Annual return drawn up to 2010/12/17 with full list of members (AR01)
filed on: 12th, January 2011
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to 2009/09/30 (AA)
filed on: 23rd, June 2010
accounts
Free Download (9 pages)
Annual return drawn up to 2009/12/17 with full list of members (AR01)
filed on: 12th, January 2010
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to 2008/09/30 (AA)
filed on: 30th, July 2009
accounts
Free Download (9 pages)
Annual return up to 2009/02/13 with shareholders record (363a)
filed on: 13th, February 2009
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to 2007/09/30 (AA)
filed on: 23rd, July 2008
accounts
Free Download (9 pages)
Annual return up to 2008/01/21 with shareholders record (363a)
filed on: 21st, January 2008
annual return
Free Download (2 pages)
Data of total exemption small company accounts made up to 2006/09/30 (AA)
filed on: 1st, August 2007
accounts
Free Download (9 pages)
Annual return up to 2007/02/05 with shareholders record (363a)
filed on: 5th, February 2007
annual return
Free Download (2 pages)
Data of total exemption small company accounts made up to 2005/09/30 (AA)
filed on: 27th, July 2006
accounts
Free Download (9 pages)
Annual return up to 2006/01/25 with shareholders record (363s)
filed on: 25th, January 2006
annual return
Free Download (7 pages)
2006/01/25 Annual return (Director resigned) (363(288))
annual return
Data of total exemption small company accounts made up to 2004/09/30 (AA)
filed on: 5th, August 2005
accounts
Free Download (10 pages)
Annual return up to 2005/01/18 with shareholders record (363s)
filed on: 18th, January 2005
annual return
Free Download (7 pages)
2005/01/18 Annual return (Director's particulars changed) (363(288))
annual return
Small-sized company accounts made up to 2003/09/30 (AA)
filed on: 29th, July 2004
accounts
Free Download (9 pages)
Annual return up to 2004/01/30 with shareholders record (363s)
filed on: 30th, January 2004
annual return
Free Download (7 pages)
Small-sized company accounts made up to 2002/09/30 (AA)
filed on: 6th, August 2003
accounts
Free Download (8 pages)
Annual return up to 2003/02/14 with shareholders record (363s)
filed on: 14th, February 2003
annual return
Free Download (7 pages)
Registered office changed on 14/02/03 (363(287))
annual return
Small-sized company accounts made up to 2001/09/30 (AA)
filed on: 3rd, August 2002
accounts
Free Download (9 pages)
Annual return up to 2002/01/02 with shareholders record (363s)
filed on: 2nd, January 2002
annual return
Free Download (6 pages)
Small-sized company accounts made up to 2000/09/30 (AA)
filed on: 1st, August 2001
accounts
Free Download (9 pages)
Annual return up to 2001/01/23 with shareholders record (363s)
filed on: 23rd, January 2001
annual return
Free Download (6 pages)
Location of register of members address changed (363(353))
annual return
Small-sized company accounts made up to 1999/09/30 (AA)
filed on: 28th, July 2000
accounts
Free Download (9 pages)
Annual return up to 1999/12/30 with shareholders record (363s)
filed on: 30th, December 1999
annual return
Free Download (6 pages)
Small-sized company accounts made up to 1998/09/30 (AA)
filed on: 4th, August 1999
accounts
Free Download (9 pages)
Annual return up to 1999/01/22 with shareholders record (363s)
filed on: 22nd, January 1999
annual return
Free Download (5 pages)
Small-sized company accounts made up to 1997/09/30 (AA)
filed on: 20th, July 1998
accounts
Free Download (8 pages)
Annual return up to 1998/01/16 with shareholders record (363s)
filed on: 16th, January 1998
annual return
Free Download (5 pages)
Small-sized company accounts made up to 1996/09/30 (AA)
filed on: 23rd, July 1997
accounts
Free Download (10 pages)
Annual return up to 1997/01/20 with shareholders record (363s)
filed on: 20th, January 1997
annual return
Free Download (7 pages)
Small-sized company accounts made up to 1995/09/30 (AA)
filed on: 2nd, August 1996
accounts
Free Download (9 pages)
Annual return up to 1996/01/12 with shareholders record (363s)
filed on: 12th, January 1996
annual return
Free Download (4 pages)
1996/01/12 Annual return (Location of register of members address changed) (363(288))
annual return
Small-sized company accounts made up to 1994/09/30 (AA)
filed on: 14th, August 1995
accounts
Free Download (9 pages)
Annual return up to 1995/01/17 with shareholders record (363s)
filed on: 17th, January 1995
annual return
Small-sized company accounts made up to 1993/09/30 (AA)
filed on: 1st, August 1994
accounts
Annual return up to 1994/01/05 with shareholders record (363s)
filed on: 5th, January 1994
annual return
Registered office changed on 05/01/94 (363(287))
annual return
Small-sized company accounts made up to 1992/09/30 (AA)
filed on: 29th, July 1993
accounts
Annual return up to 1993/01/18 with shareholders record (363s)
filed on: 18th, January 1993
annual return
Registered office changed on 18/01/93 (363(287))
annual return
Small-sized company accounts made up to 1991/09/30 (AA)
filed on: 13th, August 1992
accounts
Annual return up to 1992/01/15 with shareholders record (363s)
filed on: 15th, January 1992
annual return
Registered office changed on 15/01/92; Location of register of members address changed (363(353))
annual return
Small-sized company accounts made up to 1990/09/30 (AA)
filed on: 28th, June 1991
accounts
Annual return up to 1991/01/16 with shareholders record (363a)
filed on: 16th, January 1991
annual return
Accounting reference date extended from 31/03 to 30/09 (225(1))
filed on: 19th, March 1990
accounts
Annual return drawn up to 2015/12/17 with full list of members (AR01)
filed on: 23rd, January 2016
annual return
Free Download (4 pages)
100.00 GBP is the capital in company's statement on 2016/01/23 (SH01)
capital
Data of total exemption small company accounts made up to 2015/09/30 (AA)
filed on: 28th, July 2016
accounts
Free Download (10 pages)

Additional Information

HQ address,
2012

Address:

Clifford House 37-39 Simpson Road. Fenny Stratford

Post code:

MK1 1BA

City / Town:

Milton Keynes

HQ address,
2013

Address:

Clifford House 37-39 Simpson Road. Fenny Stratford

Post code:

MK1 1BA

City / Town:

Milton Keynes

Accountant/Auditor,
2012 - 2015

Name:

Michael J. Emery & Co Limited

Address:

22 St John Street

Post code:

MK16 8HJ

City / Town:

Newport Pagnell

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 70100 : Activities of head offices
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