Crendon House Lettings Limited is a private limited company situated at 9 Crendon Street, High Wycombe HP13 6LE. Incorporated on 2020-10-15, this 3-year-old company is run by 2 directors.
Director Elizabeth D., appointed on 01 December 2020. Director Mark W., appointed on 15 October 2020.
The company is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was filed on 2023-09-28 and the due date for the subsequent filing is 2024-10-12. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 9 Crendon Street |
| Town | High Wycombe |
| Post code | HP13 6LE |
| Country of origin | United Kingdom |
| Registration Number | 12952857 |
| Date of Incorporation | Thu, 15th Oct 2020 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (82 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 15 October 2020
The list of persons with significant control that own or control the company includes 2 names. As we found, there is Elizabeth D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Mark W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Elizabeth D.
| Notified on | 1 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mark W.
| Notified on | 15 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 492 | 1 530 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 23 654 | 40 405 |
| Net Current Assets Liabilities | -22 162 | -38 875 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 19 675 | 38 896 |
| Other Taxation Social Security Payable | 3 979 | 1 509 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | -22 162 | -38 875 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 28th Sep 2023 filed on: 13th, October 2023 |
confirmation statement | Free Download (5 pages) |
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