Crown Estates (midlands) Limited

General information

Name:

Crown Estates (midlands) Ltd

Office Address:

1 St Pauls Square St. Pauls Square B3 1QU Birmingham

Number: 04318651

Incorporation date: 2001-11-07

Dissolution date: 2022-10-11

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 1 St Pauls Square, Birmingham B3 1QU Crown Estates (midlands) Limited was categorised as a Private Limited Company registered under the 04318651 Companies House Reg No. This company had been set up twenty three years ago before was dissolved on 2022-10-11.

This specific limited company was controlled by just one managing director: Rachel I., who was chosen to lead the company on 2018-10-30.

Executives who controlled the firm include: Letita R. had substantial control or influence over the company. Diane R. owned over 3/4 of company shares, had 3/4 to full of voting rights. Kleinwort Benson Trustees Ltd had substantial control or influence over the company. This company could have been reached in London at St. George Street, W1S 1FE.

Financial data based on annual reports

Company staff

Rachel I.

Role: Director

Appointed: 30 October 2018

Latest update: 2 July 2023

Mark R.

Role: Secretary

Appointed: 14 December 2001

Latest update: 2 July 2023

Role: Corporate Director

Appointed: 14 December 2001

Address: London, SW1Y 4JU, England

Latest update: 2 July 2023

People with significant control

Letita R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Diane R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kleinwort Benson Trustees Ltd
Address: 14 St. George Street, London, W1S 1FE, England
Legal authority Companies House Act 1948
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
Mark R.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 21 November 2022
Confirmation statement last made up date 07 November 2021
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 24 August 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2021-11-30 (AA)
filed on: 19th, July 2022
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

37 - 39 Ludgate Hill

Post code:

B3 1EH

City / Town:

Birmingham

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
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