Crowhill Management Limited TONBRIDGE


Crowhill Management started in year 2005 as Private Limited Company with registration number 05605075. The Crowhill Management company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Tonbridge at Hilden Park House 79 Tonbridge Road. Postal code: TN11 9BH. Since 2017/02/01 Crowhill Management Limited is no longer carrying the name Bright Asset.

The firm has 2 directors, namely Alan G., Caroline G.. Of them, Alan G., Caroline G. have been with the company the longest, being appointed on 27 October 2005. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Caroline G. who worked with the the firm until 17 April 2020.

Crowhill Management Limited Address / Contact

Office Address Hilden Park House 79 Tonbridge Road
Office Address2 Hildenborough
Town Tonbridge
Post code TN11 9BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05605075
Date of Incorporation Thu, 27th Oct 2005
Industry Combined office administrative service activities
End of financial Year 31st March
Company age 19 years old
Account next due date Fri, 31st Mar 2023 (410 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Alan G.

Position: Director

Appointed: 27 October 2005

Caroline G.

Position: Director

Appointed: 27 October 2005

Paul M.

Position: Director

Appointed: 06 July 2007

Resigned: 22 February 2016

Sharon S.

Position: Director

Appointed: 06 July 2007

Resigned: 22 February 2016

Dennis B.

Position: Director

Appointed: 15 September 2006

Resigned: 04 June 2007

Caroline G.

Position: Secretary

Appointed: 27 October 2005

Resigned: 17 April 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Crowhill International from Ebene Cybercity, Mauritius. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Alan G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Caroline G., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Crowhill International

11th Floor Tower 1, Nexteracom Building, Ebene Cybercity, Mauritius

Legal authority Mauritius
Legal form Corporation
Notified on 31 March 2020
Ceased on 12 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Alan G.

Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Caroline G.

Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Bright Asset February 1, 2017
Ridgeway Advisers November 1, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312021-03-31
Net Worth94 263178 430-45 179     
Balance Sheet
Cash Bank In Hand3 2896 5615 000     
Cash Bank On Hand  5 00016 038566055 51846 453
Current Assets134 318203 7909 57775 14528 09541 42249 70076 658
Debtors4 096158 2354 57759 10728 03940 81744 18230 205
Intangible Fixed Assets  18 000     
Other Debtors  2 57159 107    
Tangible Fixed Assets39 08439 86639 060     
Reserves/Capital
Called Up Share Capital1 6841 6841 684     
Profit Loss Account Reserve92 579176 746-46 863     
Shareholder Funds94 263178 430-45 179     
Other
Amount Specific Advance Or Credit Directors     4 1686 193875
Amount Specific Advance Or Credit Made In Period Directors     4 2918 376964
Amount Specific Advance Or Credit Repaid In Period Directors     1236 3518 032
Accrued Liabilities  8501 546    
Average Number Employees During Period   44222
Balances Amounts Owed By Related Parties   59 107    
Balances Amounts Owed To Related Parties   43 43626 059   
Bank Borrowings Overdrafts  24 674     
Corporation Tax Payable  58229 979    
Creditors  115 816111 51161 71056 88930 88273 892
Creditors Due Within One Year79 13965 226115 816     
Current Asset Investments126 93338 994      
Disposals Investment Property Fair Value Model   39 060    
Fixed Assets 39 86661 06022 03022 03022 03022 0302
Intangible Assets  18 00018 00018 00018 00018 0001
Intangible Assets Gross Cost  18 00018 00018 00018 00018 0001
Intangible Fixed Assets Cost Or Valuation  18 000     
Investment Property  39 060     
Investment Property Fair Value Model  39 060     
Investments Fixed Assets  4 0004 0304 0304 0304 0301
Investments In Group Undertakings  4 0004 030    
Investments In Subsidiaries     4 030  
Net Current Assets Liabilities55 179138 564-106 239-36 366-33 615-15 46718 8182 766
Number Shares Allotted 1 0001 000     
Other Creditors  88 69041 159    
Other Taxation Social Security Payable   38 827    
Par Value Share 11     
Share Capital Allotted Called Up Paid1 0001 0001 000     
Tangible Fixed Assets Additions 782      
Tangible Fixed Assets Cost Or Valuation39 08439 86639 060     
Total Assets Less Current Liabilities94 263178 430-45 179-14 336-11 5856 56340 8482 768
Trade Creditors Trade Payables  1 020     
Total Increase Decrease From Revaluations Intangible Assets       -17 999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounting reference date changed from 2020/12/31 to 2021/03/31
filed on: 12th, May 2021
Free Download (1 page)

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