General information

Name:

Crowthorne Ltd

Office Address:

Beech House Ancells Business Park Ancells Road GU51 2UN Fleet

Number: 02734927

Incorporation date: 1992-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Crowthorne came into being in 1992 as a company enlisted under no 02734927, located at GU51 2UN Fleet at Beech House Ancells Business Park. This firm has been in business for 32 years and its state is active. This enterprise's SIC code is 43999 : Other specialised construction activities not elsewhere classified. 2022-12-31 is the last time account status updates were reported.

According to the following firm's directors directory, since 2023/06/02 there have been three directors: Vincent B., Robert W. and Kevin B.. To support the directors in their duties, the firm has been utilizing the skills of Ian G. as a secretary since June 2023.

The companies that control this firm include: Crowthorne Hi-Tec Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Winchester at Winnall Valley Road, Winnall, SO23 0LD, Hampshire and was registered as a PSC under the registration number 01991838.

Financial data based on annual reports

Company staff

Ian G.

Role: Secretary

Appointed: 29 June 2023

Latest update: 10 March 2024

Vincent B.

Role: Director

Appointed: 02 June 2023

Latest update: 10 March 2024

Robert W.

Role: Director

Appointed: 02 June 2023

Latest update: 10 March 2024

Kevin B.

Role: Director

Appointed: 15 March 2004

Latest update: 10 March 2024

People with significant control

Crowthorne Hi-Tec Services Limited
Address: Biopharma House Winnall Valley Road, Winnall, Winchester, Hampshire, SO23 0LD, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01991838
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 July 2012
Annual Accounts 31 October 2012
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 31 October 2012

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts for the period up to 2022-12-31 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

Pkb Beechy House 87 Church Street

Post code:

RG45 7AW

City / Town:

Crowthorne

Accountant/Auditor,
2012

Name:

Pkb Uk Llp

Address:

Beechey House 87 Church Street

Post code:

RG45 7AW

City / Town:

Crowthorne

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
  • 82990 : Other business support service activities not elsewhere classified
31
Company Age

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