| Company Name | Crow Property Ltd |
|---|---|
| Director | Matthew David Sloan |
| Company Status | Active |
| Company Number | 01537402 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1981(43 years, 4 months ago) |
| Previous Name | Crow Property (Holdings) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Matthew David Sloan |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2017(36 years after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 531 London Road Grays Essex RM20 4AD |
| Director Name | Mr Peter John Hales |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(10 years, 6 months after company formation) |
| Appointment Duration | 23 years, 12 months (resigned 10 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Claydens Farm Cottages South Hanningfield Essex CM3 8HN |
| Director Name | Mr David John Sloan |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | Brtitsh |
| Status | Resigned |
| Appointed | 18 July 1991(10 years, 6 months after company formation) |
| Appointment Duration | 25 years, 5 months (resigned 01 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Barn 215 Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RP |
| Secretary Name | Mr David John Sloan |
|---|---|
| Nationality | Brtitsh |
| Status | Resigned |
| Appointed | 18 July 1991(10 years, 6 months after company formation) |
| Appointment Duration | 25 years, 5 months (resigned 01 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Barn 215 Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RP |
Location
| Registered Address | 531 London Road Grays Essex RM20 4AD |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
Shareholders
| 1 at £1 | Crow Property Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £384,195 |
| Cash | £4,144 |
| Current Liabilities | £7,652 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (1 month, 3 weeks from now) |
Charges
| 7 January 2019 | Delivered on: 18 January 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 531-533 london road, grays, essex title no. EX196221. Outstanding |
|---|---|
| 18 December 2018 | Delivered on: 31 December 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
| 30 July 1990 | Delivered on: 6 August 1990 Satisfied on: 31 July 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 199 west road westcliff on sea essex t/n ex 183414. Fully Satisfied |
| 23 January 1985 | Delivered on: 31 January 1985 Satisfied on: 31 July 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 351, london road, grays, essex t/n ex 293139. Fully Satisfied |
| 14 February 1984 | Delivered on: 24 February 1984 Satisfied on: 31 July 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 349, london road, grays , essex. Fully Satisfied |
| 25 May 1983 | Delivered on: 15 June 1983 Satisfied on: 31 July 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 15 park lane hornchurch essex. Fully Satisfied |
| 4 January 1983 | Delivered on: 25 January 1983 Satisfied on: 31 July 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 145 colney road dartford kent & land of rear of 141 and 143 colney road dartford kent. Title no k 227989. Fully Satisfied |
Filing History
| 28 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 29 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 19 August 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 18 January 2019 | Registration of charge 015374020007, created on 7 January 2019 (32 pages) |
| 31 December 2018 | Registration of charge 015374020006, created on 18 December 2018 (61 pages) |
| 19 September 2018 | Amended total exemption full accounts made up to 31 March 2016 (8 pages) |
| 19 September 2018 | Amended total exemption full accounts made up to 31 March 2017 (7 pages) |
| 31 August 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 3 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 November 2017 | Director's details changed for Mr Mathew David Sloan on 19 November 2017 (2 pages) |
| 20 November 2017 | Director's details changed for Mr Mathew David Sloan on 19 November 2017 (2 pages) |
| 20 July 2017 | Termination of appointment of David John Sloan as a director on 1 January 2017 (1 page) |
| 20 July 2017 | Appointment of Mr Mathew David Sloan as a director on 1 January 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 20 July 2017 | Termination of appointment of David John Sloan as a director on 1 January 2017 (1 page) |
| 20 July 2017 | Termination of appointment of David John Sloan as a secretary on 1 January 2017 (1 page) |
| 20 July 2017 | Termination of appointment of David John Sloan as a secretary on 1 January 2017 (1 page) |
| 20 July 2017 | Appointment of Mr Mathew David Sloan as a director on 1 January 2017 (2 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 September 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 28 April 2016 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2016-04-28
|
| 5 October 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 October 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 July 2015 | Satisfaction of charge 1 in full (1 page) |
| 31 July 2015 | Satisfaction of charge 4 in full (1 page) |
| 31 July 2015 | Satisfaction of charge 1 in full (1 page) |
| 31 July 2015 | Satisfaction of charge 4 in full (1 page) |
| 31 July 2015 | Satisfaction of charge 5 in full (1 page) |
| 31 July 2015 | Satisfaction of charge 2 in full (1 page) |
| 31 July 2015 | Satisfaction of charge 5 in full (1 page) |
| 31 July 2015 | Satisfaction of charge 2 in full (1 page) |
| 31 July 2015 | Satisfaction of charge 3 in full (1 page) |
| 31 July 2015 | Satisfaction of charge 3 in full (1 page) |
| 24 July 2015 | Termination of appointment of Peter John Hales as a director on 10 July 2015 (2 pages) |
| 24 July 2015 | Termination of appointment of Peter John Hales as a director on 10 July 2015 (2 pages) |
| 22 July 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 16 September 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders (7 pages) |
| 21 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders (7 pages) |
| 30 June 2014 | Company name changed crow property (holdings) LIMITED\certificate issued on 30/06/14
|
| 30 June 2014 | Company name changed crow property (holdings) LIMITED\certificate issued on 30/06/14
|
| 30 June 2014 | Change of name notice (2 pages) |
| 30 June 2014 | Change of name notice (2 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 September 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 30 September 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (7 pages) |
| 27 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (7 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (7 pages) |
| 22 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (7 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (7 pages) |
| 4 August 2010 | Director's details changed for Mr Peter John Hales on 30 June 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (7 pages) |
| 4 August 2010 | Director's details changed for Mr Peter John Hales on 30 June 2010 (2 pages) |
| 11 September 2009 | Return made up to 16/07/09; full list of members (5 pages) |
| 11 September 2009 | Return made up to 16/07/09; full list of members (5 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 July 2008 | Return made up to 16/07/08; full list of members (5 pages) |
| 24 July 2008 | Return made up to 16/07/08; full list of members (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 7 September 2007 | Return made up to 16/07/07; full list of members (4 pages) |
| 7 September 2007 | Return made up to 16/07/07; full list of members (4 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 August 2006 | Return made up to 16/07/06; full list of members (4 pages) |
| 30 August 2006 | Return made up to 16/07/06; full list of members (4 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 July 2005 | Return made up to 16/07/05; full list of members (8 pages) |
| 26 July 2005 | Return made up to 16/07/05; full list of members (8 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 July 2004 | Return made up to 16/07/04; full list of members
|
| 22 July 2004 | Return made up to 16/07/04; full list of members
|
| 5 April 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 19 September 2003 | Return made up to 16/07/03; full list of members
|
| 19 September 2003 | Return made up to 16/07/03; full list of members
|
| 18 May 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 18 May 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 July 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 10 July 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 9 October 2001 | Return made up to 16/07/01; full list of members (7 pages) |
| 9 October 2001 | Return made up to 16/07/01; full list of members (7 pages) |
| 28 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 28 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 August 2000 | £ nc 100/200 21/07/00 (1 page) |
| 10 August 2000 | Resolutions
|
| 10 August 2000 | £ nc 100/200 21/07/00 (1 page) |
| 10 August 2000 | Resolutions
|
| 10 August 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 10 August 2000 | Ad 21/07/00--------- £ si 3@1=3 £ ic 100/103 (2 pages) |
| 10 August 2000 | Ad 21/07/00--------- £ si 3@1=3 £ ic 100/103 (2 pages) |
| 10 August 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 10 July 2000 | Registered office changed on 10/07/00 from: links house 109 main road gidea park romford essex RM2 5EL (1 page) |
| 10 July 2000 | Registered office changed on 10/07/00 from: links house 109 main road gidea park romford essex RM2 5EL (1 page) |
| 11 May 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 11 May 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 August 1999 | Return made up to 16/07/99; no change of members (4 pages) |
| 17 August 1999 | Return made up to 16/07/99; no change of members (4 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 4 August 1998 | Return made up to 16/07/98; full list of members (6 pages) |
| 4 August 1998 | Return made up to 16/07/98; full list of members (6 pages) |
| 3 April 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 3 April 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 18 November 1997 | Registered office changed on 18/11/97 from: 531-533 london road grays essex RM16 1AD (1 page) |
| 18 November 1997 | Registered office changed on 18/11/97 from: 531-533 london road grays essex RM16 1AD (1 page) |
| 29 September 1997 | Return made up to 16/07/97; no change of members (4 pages) |
| 29 September 1997 | Return made up to 16/07/97; no change of members (4 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 17 September 1996 | Return made up to 16/07/96; no change of members (4 pages) |
| 17 September 1996 | Return made up to 16/07/96; no change of members (4 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 9 August 1995 | Return made up to 16/07/95; full list of members (6 pages) |
| 9 August 1995 | Return made up to 16/07/95; full list of members (6 pages) |