| Company Name | A.E. Crewe Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00506370 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1952(72 years, 1 month ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
| Previous Name | FRED Smith And Sons (Tadworth) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Miss Christine Sandra Crewe |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1991(39 years, 1 month after company formation) |
| Appointment Duration | 31 years, 9 months (closed 24 January 2023) |
| Role | Personnel Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 The Market Rose Hill Surrey SM1 3HE |
| Director Name | Anne Julia Lowe |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1991(39 years, 1 month after company formation) |
| Appointment Duration | 31 years, 9 months (closed 24 January 2023) |
| Role | Credit Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 The Market Rose Hill Surrey SM1 3HE |
| Secretary Name | Miss Christine Sandra Crewe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1994(42 years, 3 months after company formation) |
| Appointment Duration | 28 years, 6 months (closed 24 January 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Denvegan House Christchurch Park Sutton Surrey SM2 5UA |
| Secretary Name | Miss Christine Sandra Crewe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1991(39 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 20 January 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Denvegan House Christchurch Park Sutton Surrey SM2 5UA |
| Secretary Name | Helen Amanda Dix |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1994(41 years, 10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 12 July 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Park Lane Cheam Sutton Surrey SM3 8BN |
Location
| Registered Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 208 at £1 | A.j. Lowe 50.00% Ordinary |
|---|---|
| 208 at £1 | C.s. Crewe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,315 |
| Cash | £20,141 |
| Current Liabilities | £32,828 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 1 February 1954 | Delivered on: 10 February 1954 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land in lywood close tadworth surrey. Outstanding |
|---|---|
| 1 February 1954 | Delivered on: 10 February 1954 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land in cross road tadworth surrey. Outstanding |
| 1 February 1954 | Delivered on: 10 February 1954 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land and houses at junction of epsom lane and ashurst road tadworth barnstead t/no PL44365. Outstanding |
Filing History
| 9 February 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 3 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 14 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 28 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 7 November 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 3 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 29 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 29 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 30 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 8 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 May 2011 | Director's details changed for Christine Sandra Crewe on 25 April 2011 (2 pages) |
| 12 May 2011 | Director's details changed for Christine Sandra Crewe on 25 April 2011 (2 pages) |
| 12 May 2011 | Director's details changed for Anne Julia Lowe on 25 April 2011 (2 pages) |
| 12 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Director's details changed for Anne Julia Lowe on 25 April 2011 (2 pages) |
| 12 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Amended accounts made up to 31 March 2010 (3 pages) |
| 4 February 2011 | Amended accounts made up to 31 March 2010 (3 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 18 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for Anne Julia Lowe on 25 April 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Anne Julia Lowe on 25 April 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Amended accounts made up to 31 March 2009 (3 pages) |
| 18 February 2010 | Amended accounts made up to 31 March 2009 (3 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 7 August 2009 | Registered office changed on 07/08/2009 from 310 brighton road belmont sutton surrey SM2 5SU (1 page) |
| 7 August 2009 | Registered office changed on 07/08/2009 from 310 brighton road belmont sutton surrey SM2 5SU (1 page) |
| 28 April 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 28 April 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 3 July 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 3 July 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 29 April 2008 | Amended accounts made up to 31 March 2007 (3 pages) |
| 29 April 2008 | Amended accounts made up to 31 March 2007 (3 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 26 June 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 2 June 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 2 June 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 28 June 2005 | Return made up to 25/04/05; full list of members (3 pages) |
| 28 June 2005 | Return made up to 25/04/05; full list of members (3 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 21 July 2004 | Return made up to 25/04/04; full list of members (7 pages) |
| 21 July 2004 | Return made up to 25/04/04; full list of members (7 pages) |
| 7 February 2004 | Return made up to 25/04/03; full list of members (7 pages) |
| 7 February 2004 | Return made up to 25/04/03; full list of members (7 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 6 December 2002 | Return made up to 25/04/01; full list of members (7 pages) |
| 6 December 2002 | Return made up to 25/04/02; full list of members
|
| 6 December 2002 | Return made up to 25/04/02; full list of members
|
| 6 December 2002 | Return made up to 25/04/01; full list of members (7 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 26 April 2001 | Registered office changed on 26/04/01 from: 5 mulgrave court mulgrave road sutton surrey (1 page) |
| 26 April 2001 | Registered office changed on 26/04/01 from: 5 mulgrave court mulgrave road sutton surrey (1 page) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 13 July 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 13 July 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 10 November 1999 | Return made up to 25/04/98; full list of members; amend (5 pages) |
| 10 November 1999 | Return made up to 25/04/98; full list of members; amend (5 pages) |
| 10 November 1999 | Return made up to 25/04/99; full list of members
|
| 10 November 1999 | Return made up to 25/04/99; full list of members
|
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 7 May 1998 | Return made up to 25/04/98; no change of members (4 pages) |
| 7 May 1998 | Return made up to 25/04/98; no change of members (4 pages) |
| 11 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 11 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 22 May 1997 | Return made up to 25/04/97; no change of members (4 pages) |
| 22 May 1997 | Return made up to 25/04/97; no change of members (4 pages) |
| 18 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 18 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 2 May 1996 | Return made up to 25/04/96; full list of members (6 pages) |
| 2 May 1996 | Return made up to 25/04/96; full list of members (6 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 4 August 1995 | Return made up to 25/04/95; no change of members (4 pages) |
| 4 August 1995 | Return made up to 25/04/95; no change of members (4 pages) |