Crown Estates And Properties Limited in Essex, IG1 4TG

Description

Data updated on: 01-11-2023

Crown Estates And Properties Limited has been prospering on the British market for at least twenty eight years. Registered with number 03244968 in 1996, it is based at 249 Cranbrook Road, Essex IG1 4TG. This business's declared SIC number is 98000 and has the NACE code: Residents property management. 2021-12-31 is the last time the company accounts were filed.

In order to meet the requirements of its clientele, this particular firm is being directed by a unit of two directors who are James D. and Diane S.. Their outstanding services have been of cardinal use to the firm since 2011-04-14. In order to find professional help with legal documentation, this particular firm has been utilizing the expertise of James D. as a secretary since the appointment on 1998-04-20.

The companies with significant control over this firm are: Aitco Management Limited owns over 3/4 of company shares. This business can be reached in Crawley at Snow Hill, Crawley Down, RH10 3EG, West Sussex and was registered as a PSC under the reg no 09644949.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	23 968	47 720

Balance Sheet
Cash Bank On Hand		1 778	1 189	9 204	5 413	9 911	7 288	7 948	4 425
Current Assets	16 022	15 797	15 208	27 129	25 796	175 326	303 201	298 363	371 930
Debtors	10 284	14 019	14 019	17 925	20 383	165 415	295 913	288 765	367 505
Net Assets Liabilities			1 113 097	1 551 681	1 439 445	1 510 003	1 607 923	1 634 114	1 755 757
Other Debtors		2	2	2	2	154 700	277 700	280 050	351 290
Cash Bank In Hand	5 738	1 778
Tangible Fixed Assets	3 313 807	3 358 553

Capital & Reserves
Called Up Share Capital	2	2
Profit Loss Account Reserve	23 966	47 718
Shareholder Funds	23 968	47 720

Other Financial Data
Accrued Liabilities Deferred Income			12 436	344 616	343 686	358 998	361 227	366 546	345 909
Additions From Acquisitions Investment Property Fair Value Model			1 674 373
Amounts Owed By Group Undertakings			6 517	6 257	8 715	8 715	8 715	8 715	8 715
Amounts Owed By Related Parties		6 517	6 517	6 257	8 715		286 413	290 413
Amounts Owed To Group Undertakings		1 985 596	3 645 320	1 263 805	1 187 117
Amounts Owed To Related Parties			3 645 320	1 263 805	1 187 117
Average Number Employees During Period						1
Bank Borrowings			1 268 589	1 208 471	1 148 099	559 584	564 318	522 263	475 766
Bank Borrowings Overdrafts		1 294 152	1 217 252	1 141 427	1 081 055	509 600	514 334	462 334	415 837
Corporation Tax Payable		5 938	14 264	95 751	121 387	31 768	54 760	20 902	43 218
Creditors		2 032 474	1 217 252	1 141 427	1 081 055	509 600	514 334	462 334	415 837
Current Tax For Period			14 264	95 751	25 636	31 768	22 992	14 660	22 316
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences					-51 883	-69 019		36 307
Disposals Investment Property Fair Value Model						2 000 000
Increase Decrease In Current Tax From Adjustment For Prior Periods						-36
Investment Property		4 600 000	6 274 373	4 673 070	4 400 000	2 400 000	2 400 000	2 400 000	2 400 000
Investment Property Fair Value Model			6 274 373		4 400 000	2 400 000	2 400 000	2 400 000
Net Current Assets Liabilities	-1 966 686	-2 016 680	-3 708 149	-1 744 087	-1 695 508	-265 424	-162 770	-152 272	-77 126
Number Shares Issued Fully Paid			2	2
Other Creditors		12 340	12 436
Par Value Share		1	1	1
Profit Loss		23 754	59 801	438 584	-112 236	433 814	97 920	52 800	95 034
Provisions For Liabilities Balance Sheet Subtotal			235 875	235 875	183 992	114 973	114 973	151 280	151 280
Tax Tax Credit On Profit Or Loss On Ordinary Activities				95 751	-26 247	-37 287	22 992	57 209	22 316
Total Assets Less Current Liabilities	1 347 121	1 341 873	2 566 224	2 928 983	2 704 492	2 134 576	2 237 230	2 274 337	2 322 874
Total Borrowings			1 217 252	1 141 427	1 081 055	509 600	514 334	462 334	415 837
Total Current Tax Expense Credit					25 636	31 732	22 992
Trade Creditors Trade Payables					2 070			9 500
Trade Debtors Trade Receivables		7 500	7 500	11 666	11 666	2 000	9 498		7 500
Creditors Due After One Year	1 323 153	1 294 153
Creditors Due Within One Year	1 982 708	2 032 477
Number Shares Allotted		2
Share Capital Allotted Called Up Paid	2	2

Company staff

James D.

Role: Director

Appointed: 14 April 2011

Latest update: 5 April 2024

James D.

Role: Secretary

Appointed: 20 April 1998

Latest update: 5 April 2024

Diane S.

Role: Director

Appointed: 03 September 1996

Latest update: 5 April 2024

Robert H.

Role: Director

Appointed: 20 April 1998

Resigned: 12 June 2009

Latest update: 5 April 2024

Hallmark Registrars Limited

Role: Nominee Director

Appointed: 03 September 1996

Resigned: 03 September 1996

Latest update: 5 April 2024

Cr Secretaries Limited

Role: Corporate Secretary

Appointed: 03 September 1996

Resigned: 20 April 1998

Address: London, N1 6AA

Latest update: 5 April 2024

Hallmark Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 03 September 1996

Resigned: 03 September 1996

Address: London, N1 6AA

Latest update: 5 April 2024

People with significant control

Aitco Management Limited

Address: Kenwards Farm Snow Hill, Crawley Down, Crawley, West Sussex, RH10 3EG, England

Legal authority England And Wales

Legal form Limited

Country registered England

Place registered England

Registration number 09644949

Notified on 1 March 2023

Nature of control:

over 3/4 of shares

Diane S.

Notified on 24 August 2016

Ceased on 1 March 2024

Nature of control:

1/2 or less of shares

James D.

Notified on 24 August 2016

Ceased on 1 March 2024

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	19 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	16 March 2024
Confirmation statement last made up date	02 March 2023

Annual Accounts 20 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	20 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Crown Estates And Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James D.

James D.

Diane S.

Robert H.

Hallmark Registrars Limited

Cr Secretaries Limited

Hallmark Secretaries Limited

People with significant control

Aitco Management Limited

Diane S.

James D.

Accounts Documents

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