Crowwood Grange Estates Limited

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General information

Name:

Crowwood Grange Estates Ltd

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC191312

Incorporation date: 1998-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the firm was established is November 16, 1998. Started under SC191312, this company is considered a Private Limited Company. You may find the headquarters of the company during business times at the following address: C/o Brodies Llp Capital Square 58 Morrison Street, EH3 8BP Edinburgh. This firm's Standard Industrial Classification Code is 41100 and has the NACE code: Development of building projects. 2022-12-31 is the last time when account status updates were filed.

In order to satisfy its customer base, the following firm is continually improved by a unit of three directors who are James T., Stephen R. and David A.. Their work been of cardinal use to this specific firm for 4 years. At least one secretary in this firm is a limited company, specifically Awg Corporate Services Limited.

Financial data based on annual reports

Company staff

James T.

Role: Director

Appointed: 22 May 2020

Latest update: 30 January 2024

Awg Corporate Services Limited

Role: Corporate Secretary

Appointed: 22 May 2020

Address: Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

Latest update: 30 January 2024

Stephen R.

Role: Director

Appointed: 31 December 2018

Latest update: 30 January 2024

David A.

Role: Director

Appointed: 15 June 2018

Latest update: 30 January 2024

People with significant control

The companies with significant control over the firm include: Cemex Uk Operations Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Coventry at Binley Business Park, Harry Weston Road, CV3 2TY and was registered as a PSC under the reg no 658390. Awg Residential Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Edinburgh at Capital Square, 58 Morrison Street, EH3 8BP and was registered as a PSC under the reg no Sc082292.

Cemex Uk Operations Limited
Address: Cemex House Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, United Kingdom
Legal authority Uk (Companies Act 2006)
Legal form Private Limited Company
Country registered Uk
Place registered Uk (England & Wales)
Registration number 658390
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Awg Residential Limited
Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
Legal authority Uk (Companies Act 2006)
Legal form Private Limited Company
Country registered Uk (Scotland)
Place registered Uk (Scotland)
Registration number Sc082292
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41201 : Construction of commercial buildings
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