Crs Properties (marlow) started in year 2014 as Private Limited Company with registration number 09235782. The Crs Properties (marlow) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Henley On Thames at 2 West Street. Postal code: RG9 2DU.
The company has one director. Timothy S., appointed on 12 December 2014. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jean C. who worked with the the company until 31 May 2020.
| Office Address | 2 West Street |
| Town | Henley On Thames |
| Post code | RG9 2DU |
| Country of origin | United Kingdom |
| Registration Number | 09235782 |
| Date of Incorporation | Thu, 25th Sep 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (33 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Corporate Secretary
Appointed: 01 January 2022
Position: Director
Appointed: 12 December 2014
The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Charles S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Valerie S. This PSC owns 25-50% shares and has 25-50% voting rights.
Charles S.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Valerie S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
| Property Plant Equipment | 309 400 | 309 400 | 309 400 | 309 400 | 309 400 | 309 400 | 309 400 | ||
| Tangible Fixed Assets | 309 400 | 309 400 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 1 | 1 | 1 | ||
| Creditors | 309 300 | 309 300 | 309 300 | 309 300 | 309 300 | 309 300 | 309 300 | 309 300 | |
| Creditors Due After One Year | 309 300 | 309 300 | |||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other Loans After Five Years Not By Instalments | 309 300 | 309 300 | |||||||
| Other Remaining Borrowings | 309 300 | 309 300 | 309 300 | 309 300 | 309 300 | 309 300 | 309 300 | 309 300 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 309 400 | 309 400 | 309 400 | 309 400 | 309 400 | 309 400 | 309 400 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 309 400 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 309 400 | ||||||||
| Total Assets Less Current Liabilities | 309 400 | 309 400 | 309 400 | 309 400 | 309 400 | 309 400 | 309 400 | 309 400 | 309 400 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-17 filed on: 29th, August 2023 |
confirmation statement | Free Download (3 pages) |
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