Crowncrest Developments Limited

Company Name	Crowncrest Developments Limited
Directors	Andrew James Masters and Ann Masters
Company Status	Active
Company Number	02392022
Category	Private Limited Company
Incorporation Date	5 June 1989(34 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Andrew James Masters
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 June 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	68 Whielden Street Amersham Buckinghamshire HP7 0JB

Secretary Name	Ann Masters
Nationality	British
Status	Current
Appointed	05 June 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Whielden Street Amersham Buckinghamshire HP7 0JB

Director Name	Ann Masters
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 1997(7 years, 10 months after company formation)
Appointment Duration	27 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	68 Whielden Street Amersham Buckinghamshire HP7 0JB

Location

Registered Address	Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	A. Masters 50.00% Ordinary
50 at £1	A.j. Masters 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (1 week from now)

Filing History

25 May 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
5 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
3 May 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
3 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
17 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
13 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
13 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
13 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
16 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
16 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
16 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
13 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
13 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
17 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
17 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
17 July 2014	Registered office address changed from Viglen House 109-110 Alperton Lane Alperton London HA0 1HD to 110 Alperton Lane Wembley Middlesex HA0 1HD on 17 July 2014 (1 page)
17 July 2014	Registered office address changed from Viglen House 109-110 Alperton Lane Alperton London HA0 1HD to 110 Alperton Lane Wembley Middlesex HA0 1HD on 17 July 2014 (1 page)
17 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
17 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (5 pages)
17 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (5 pages)
17 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (5 pages)
27 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
2 December 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 December 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 June 2010	Director's details changed for Mr Andrew James Masters on 5 June 2010 (2 pages)
14 June 2010	Director's details changed for Ann Masters on 5 June 2010 (2 pages)
14 June 2010	Director's details changed for Ann Masters on 5 June 2010 (2 pages)
14 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Ann Masters on 5 June 2010 (2 pages)
14 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Mr Andrew James Masters on 5 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr Andrew James Masters on 5 June 2010 (2 pages)
14 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
12 August 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
12 August 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
12 August 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 August 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 June 2009	Return made up to 05/06/09; full list of members (4 pages)
15 June 2009	Return made up to 05/06/09; full list of members (4 pages)
27 November 2008	Registered office changed on 27/11/2008 from 44 mountfield road ealing london W5 2NQ (1 page)
27 November 2008	Registered office changed on 27/11/2008 from 44 mountfield road ealing london W5 2NQ (1 page)
11 June 2008	Return made up to 05/06/08; full list of members (4 pages)
11 June 2008	Return made up to 05/06/08; full list of members (4 pages)
28 May 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 May 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 May 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 May 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
30 January 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
6 August 2007	Return made up to 05/06/07; full list of members (2 pages)
6 August 2007	Return made up to 05/06/07; full list of members (2 pages)
7 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
7 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
7 November 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 November 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 June 2006	Return made up to 05/06/06; full list of members (2 pages)
29 June 2006	Return made up to 05/06/06; full list of members (2 pages)
16 June 2005	Return made up to 05/06/05; full list of members (7 pages)
16 June 2005	Return made up to 05/06/05; full list of members (7 pages)
7 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 June 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
7 June 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
7 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
29 November 2004	Resolutions RES13 ‐ Dormants accs 08/11/04 (1 page)
29 November 2004	Resolutions RES13 ‐ Dormants accs 08/11/04 (1 page)
29 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
10 June 2004	Return made up to 05/06/04; full list of members (7 pages)
10 June 2004	Return made up to 05/06/04; full list of members (7 pages)
12 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
7 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
6 June 2003	Return made up to 05/06/03; full list of members (7 pages)
6 June 2003	Return made up to 05/06/03; full list of members (7 pages)
28 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 June 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
28 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 June 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
10 June 2002	Return made up to 05/06/02; full list of members (7 pages)
10 June 2002	Return made up to 05/06/02; full list of members (7 pages)
29 August 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
29 August 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
29 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 June 2001	Return made up to 05/06/01; full list of members (6 pages)
21 June 2001	Return made up to 05/06/01; full list of members (6 pages)
18 September 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
18 September 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
27 June 2000	Return made up to 05/06/00; full list of members (6 pages)
27 June 2000	Return made up to 05/06/00; full list of members (6 pages)
3 August 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
3 August 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
16 June 1999	Return made up to 05/06/99; no change of members (4 pages)
16 June 1999	Return made up to 05/06/99; no change of members (4 pages)
22 June 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
22 June 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
11 June 1998	Return made up to 05/06/98; no change of members (4 pages)
11 June 1998	Return made up to 05/06/98; no change of members (4 pages)
7 July 1997	Return made up to 05/06/97; full list of members (6 pages)
7 July 1997	Return made up to 05/06/97; full list of members (6 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
18 April 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
18 April 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
5 June 1996	Return made up to 05/06/96; no change of members (4 pages)
5 June 1996	Return made up to 05/06/96; no change of members (4 pages)
23 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
23 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
6 June 1995	Return made up to 05/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 June 1995	Return made up to 05/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 April 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
23 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 April 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
23 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Crowncrest Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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