Founded in 1984, Crondall Properties, classified under reg no. 01818493 is an active company. Currently registered at 4-5 Albany Courtyard W1J 0HF, London the company has been in the business for 40 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 1999/08/10 Crondall Properties Ltd is no longer carrying the name Crondall Golf Course.
The firm has 3 directors, namely Mark C., Joel C. and Robert C.. Of them, Joel C., Robert C. have been with the company the longest, being appointed on 1 June 2022 and Mark C. has been with the company for the least time - from 1 September 2023. As of 6 May 2024, there were 3 ex directors - John W., Rosemarie S. and others listed below. There were no ex secretaries.
| Office Address | 4-5 Albany Courtyard |
| Town | London |
| Post code | W1J 0HF |
| Country of origin | United Kingdom |
| Registration Number | 01818493 |
| Date of Incorporation | Tue, 22nd May 1984 |
| Industry | Operation of sports facilities |
| End of financial Year | 31st March |
| Company age | 40 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 01 June 2022
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is 360 Oak Limited from London, England. This PSC is categorised as "a private company limited by shares", 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. The second entity in the PSC register is Victor S. This PSC owns 25-50% shares. Then there is Rosemarie S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
360 Oak Limited
4-5 Albany Courtyard, London, W1J 0HF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13933267 |
| Notified on | 1 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Victor S.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2022 |
| Nature of control: |
25-50% shares |
Rosemarie S.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2022 |
| Nature of control: |
25-50% shares |
| Crondall Golf Course | August 10, 1999 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||
| Current Assets | 27 931 | 28 534 | 2 753 | 56 204 | 14 981 |
| Other | |||||
| Creditors | 90 377 | 89 940 | 115 433 | 67 648 | 85 598 |
| Fixed Assets | 1 090 927 | 1 090 927 | 1 090 927 | 1 090 927 | 1 090 927 |
| Net Current Assets Liabilities | -62 446 | -61 406 | -112 680 | -11 444 | -70 617 |
| Total Assets Less Current Liabilities | 1 028 481 | 1 029 521 | 978 247 | 1 079 483 | 1 020 310 |
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, December 2023 |
accounts | Free Download (9 pages) |
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