Crowswood Limited

Company Name	Crowswood Limited
Directors	David Matthew Cox and Valerie Anne Cox
Company Status	Active
Company Number	04415570
Category	Private Limited Company
Incorporation Date	12 April 2002(22 years ago)
Previous Name	Hollybrook Commercial Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Matthew Cox
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 February 2011(8 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Queen Elizabeth Street London SE1 2LP

Director Name	Miss Valerie Anne Cox
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	22 February 2011(8 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Queen Elizabeth Street London SE1 2LP

Secretary Name	Valerie Ann Cox
Nationality	British
Status	Current
Appointed	23 February 2011(8 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	19 Queen Elizabeth Street London SE1 2LP

Director Name	Mr Michael James Cox
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	111 Dulwich Village Dulwich London SE21 7BJ

Director Name	Mrs Pauline Maria Cox
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Dulwich Village Dulwich London SE21 7BJ

Secretary Name	Mrs Pauline Maria Cox
Nationality	Irish
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Dulwich Village Dulwich London SE21 7BJ

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Website	hollybrookhomes.co.uk
Email address	[email protected]

Location

Registered Address	19 Queen Elizabeth Street London SE1 2LP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Hollybrook (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£632,197
Cash	£4,802
Current Liabilities	£600

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	1 April 2023 (1 year, 1 month ago)
Next Return Due	15 April 2024 (overdue)

Charges

21 July 2023	Delivered on: 26 July 2023 Persons entitled: PP08 Finance LTD Classification: A registered charge Particulars: 1. flat 1, imperial court, 4B odessa street, london (SE16 7GA) as the same is registered at the land registry with title number TGL601111.. 2. flat 6, imperial court, 4B odessa street, london (SE16 7GA) being the land comprised in and more particularly defined in a lease dated 31 march 2023 between downtown leisure limited (1) and the chargor (2) allocated and in the course of first registration at the land registry with title number TGL601119.. 3. flat 36, imperial court, 4B odessa street, london (SE16 7GA) as the same is registered at land registry with title number TGL601120.. 4. 3 cathay street, london (SE16 4TS) as the same is registered at the land registry with title number TGL601104.. 5. flat 2, william gaitskell house, 23 paradise street, london (SE16 4QD) as the same is registered at the land registry with title number TGL601107.. 6. swans green hall, hart road, thundersley, benfleet (also known as 176, 178, 180, 182 and 184 hart road thundersley SS7 3QS) as the same is registered at the land registry with title number EX948767.. 7. 35 crowstone avenue, land and garage in first avenue, westcliff-on-sea (SS0 8HT) as the same is registered at the land registry with title number EX25310.. 8. 35 greyswood street, london (SW16 6QW) as the same is registered at the land registry with title number LN186856. Outstanding

21 July 2023

Delivered on: 26 July 2023
Persons entitled: PP08 Finance LTD

Classification: A registered charge
Particulars: 1. flat 1, imperial court, 4B odessa street, london (SE16 7GA) as the same is registered at the land registry with title number TGL601111.. 2. flat 6, imperial court, 4B odessa street, london (SE16 7GA) being the land comprised in and more particularly defined in a lease dated 31 march 2023 between downtown leisure limited (1) and the chargor (2) allocated and in the course of first registration at the land registry with title number TGL601119.. 3. flat 36, imperial court, 4B odessa street, london (SE16 7GA) as the same is registered at land registry with title number TGL601120.. 4. 3 cathay street, london (SE16 4TS) as the same is registered at the land registry with title number TGL601104.. 5. flat 2, william gaitskell house, 23 paradise street, london (SE16 4QD) as the same is registered at the land registry with title number TGL601107.. 6. swans green hall, hart road, thundersley, benfleet (also known as 176, 178, 180, 182 and 184 hart road thundersley SS7 3QS) as the same is registered at the land registry with title number EX948767.. 7. 35 crowstone avenue, land and garage in first avenue, westcliff-on-sea (SS0 8HT) as the same is registered at the land registry with title number EX25310.. 8. 35 greyswood street, london (SW16 6QW) as the same is registered at the land registry with title number LN186856.
Outstanding

Filing History

1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
13 December 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
5 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
21 December 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
13 April 2018	Confirmation statement made on 4 April 2018 with updates (3 pages)
10 April 2018	Change of details for Hollybrook (Uk) Limited as a person with significant control on 10 April 2018 (2 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
7 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
3 April 2017	Company name changed hollybrook commercial developments LIMITED\certificate issued on 03/04/17 (3 pages)
3 April 2017	Company name changed hollybrook commercial developments LIMITED\certificate issued on 03/04/17 (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 May 2016	Registered office address changed from Mill House 8 Mill Street London SE1 2BA to 19 Queen Elizabeth Street London SE1 2LP on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from Mill House 8 Mill Street London SE1 2BA to 19 Queen Elizabeth Street London SE1 2LP on 10 May 2016 (1 page)
21 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (5 pages)
21 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (5 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
7 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
16 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
4 April 2014	Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY on 4 April 2014 (1 page)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Director's details changed for Miss Valerie Ann Cox on 2 October 2012 (2 pages)
3 May 2013	Director's details changed for Miss Valerie Ann Cox on 2 October 2012 (2 pages)
3 May 2013	Director's details changed for Miss Valerie Ann Cox on 2 October 2012 (2 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 June 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
25 March 2011	Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
25 March 2011	Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
15 March 2011	Termination of appointment of Michael Cox as a director (2 pages)
15 March 2011	Appointment of Valerie Ann Cox as a director (3 pages)
15 March 2011	Termination of appointment of Pauline Cox as a director (2 pages)
15 March 2011	Appointment of David Matthew Cox as a director (3 pages)
15 March 2011	Termination of appointment of Pauline Cox as a secretary (2 pages)
15 March 2011	Termination of appointment of Pauline Cox as a secretary (2 pages)
15 March 2011	Appointment of Valerie Ann Cox as a secretary (3 pages)
15 March 2011	Termination of appointment of Michael Cox as a director (2 pages)
15 March 2011	Appointment of Valerie Ann Cox as a director (3 pages)
15 March 2011	Appointment of Valerie Ann Cox as a secretary (3 pages)
15 March 2011	Termination of appointment of Pauline Cox as a director (2 pages)
15 March 2011	Appointment of David Matthew Cox as a director (3 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
14 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
21 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
21 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
8 May 2009	Return made up to 12/04/09; full list of members (4 pages)
8 May 2009	Return made up to 12/04/09; full list of members (4 pages)
19 December 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
19 December 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
29 May 2008	Return made up to 12/04/08; full list of members (4 pages)
29 May 2008	Return made up to 12/04/08; full list of members (4 pages)
13 December 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
13 December 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
26 April 2007	Return made up to 12/04/07; full list of members (3 pages)
26 April 2007	Return made up to 12/04/07; full list of members (3 pages)
29 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
29 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
25 April 2006	Return made up to 12/04/06; full list of members (3 pages)
25 April 2006	Return made up to 12/04/06; full list of members (3 pages)
15 February 2006	Registered office changed on 15/02/06 from: 67 westow street upper norwood london SE19 3RW (1 page)
15 February 2006	Registered office changed on 15/02/06 from: 67 westow street upper norwood london SE19 3RW (1 page)
16 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
16 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
25 May 2005	Return made up to 12/04/05; full list of members (3 pages)
25 May 2005	Return made up to 12/04/05; full list of members (3 pages)
11 May 2005	Director's particulars changed (1 page)
11 May 2005	Director's particulars changed (1 page)
5 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2004	Accounts for a dormant company made up to 29 February 2004 (5 pages)
20 December 2004	Accounts for a dormant company made up to 29 February 2004 (5 pages)
9 June 2004	Registered office changed on 09/06/04 from: pissarro house 77A westow hill upper norwood london SE19 1TZ (1 page)
9 June 2004	Registered office changed on 09/06/04 from: pissarro house 77A westow hill upper norwood london SE19 1TZ (1 page)
6 April 2004	Return made up to 12/04/04; full list of members (7 pages)
6 April 2004	Return made up to 12/04/04; full list of members (7 pages)
20 October 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
20 October 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
29 April 2003	Return made up to 12/04/03; full list of members (7 pages)
29 April 2003	Return made up to 12/04/03; full list of members (7 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
22 May 2002	Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page)
22 May 2002	Ad 17/05/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 2002	Ad 17/05/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 2002	Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Registered office changed on 15/05/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
15 May 2002	New secretary appointed;new director appointed (3 pages)
15 May 2002	New director appointed (3 pages)
15 May 2002	New secretary appointed;new director appointed (3 pages)
15 May 2002	Registered office changed on 15/05/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
15 May 2002	New director appointed (3 pages)
12 April 2002	Incorporation (14 pages)
12 April 2002	Incorporation (14 pages)