Founded in 2016, Crowthorn Mews Management Company Number 3, classified under reg no. 10527256 is an active company. Currently registered at 5 Wheatsheaf House Broadhead Road BL7 0JR, Bolton the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.
The firm has 12 directors, namely David W., Lisa W. and Paul K. and others. Of them, David W., Lisa W., Paul K., Mark L., Paul C., Michael B., Sally D., Zoe G., Stephen G., Robert H., Gareth M., Daniel S. have been with the company the longest, being appointed on 4 July 2022. As of 6 May 2024, there were 2 ex directors - Ritchie W., Michael P. and others listed below. There were no ex secretaries.
| Office Address | 5 Wheatsheaf House Broadhead Road |
| Office Address2 | Turton |
| Town | Bolton |
| Post code | BL7 0JR |
| Country of origin | United Kingdom |
| Registration Number | 10527256 |
| Date of Incorporation | Thu, 15th Dec 2016 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (219 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 04 July 2022
The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Paul K. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Ritchie W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul K.
| Notified on | 2 July 2023 |
| Nature of control: |
significiant influence or control |
Ritchie W.
| Notified on | 15 December 2016 |
| Ceased on | 4 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael P.
| Notified on | 15 December 2016 |
| Ceased on | 29 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 13 | 13 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 13 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 13 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, November 2023 |
accounts | Free Download (2 pages) |
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