Crown Estates Management Limited in Ilford ESSEX - IG1 4TG

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Crown Estates Management Limited ESSEX

Founded in 2004, Crown Estates Management, classified under reg no. 05300582 is an active company. Currently registered at 249 Cranbrook Road IG1 4TG, Essex the company has been in the business for 20 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

At the moment there are 2 directors in the the firm, namely James D. and Karl S.. In addition one secretary - James D. - is with the company. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Crown Estates Management Limited Address / Contact

Office Address	249 Cranbrook Road
Office Address2	Ilford
Town	Essex
Post code	IG1 4TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05300582
Date of Incorporation	Tue, 30th Nov 2004
Industry	Dormant Company
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (120 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

James D.

Position: Secretary

Appointed: 30 November 2004

James D.

Position: Director

Appointed: 30 November 2004

Karl S.

Position: Director

Appointed: 30 November 2004

Mcs Formations Limited

Position: Corporate Secretary

Appointed: 30 November 2004

Resigned: 30 November 2004

Mcs Registrars Limited

Position: Corporate Director

Appointed: 30 November 2004

Resigned: 30 November 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Karl S. The abovementioned PSC and has 75,01-100% shares.

Karl S.

Notified on	26 November 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	2	2	2

Balance Sheet
Net Assets Liabilities			2	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2023 filed on: 18th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2023 filed on: 18th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 1st, August 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2021 filed on: 5th, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2020 filed on: 18th, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2019 filed on: 6th, July 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2018 filed on: 8th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2017 filed on: 15th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2016 filed on: 25th, July 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2015 filed on: 9th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th November 2015 filed on: 11th, December 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2014 filed on: 2nd, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th November 2014 filed on: 9th, December 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2013 filed on: 19th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th November 2013 filed on: 17th, December 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2012 filed on: 31st, May 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th November 2012 filed on: 13th, December 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2011 filed on: 3rd, August 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th November 2011 filed on: 15th, December 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2010 filed on: 5th, August 2011	accounts	Free Download (2 pages)
CH01	On 27th November 2010 director's details were changed filed on: 8th, December 2010	officers	Free Download (2 pages)
CH01	On 27th November 2010 director's details were changed filed on: 8th, December 2010	officers	Free Download (2 pages)
CH03	On 27th November 2010 secretary's details were changed filed on: 8th, December 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th November 2010 filed on: 8th, December 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2009 filed on: 3rd, August 2010	accounts	Free Download (2 pages)
CH01	On 27th November 2009 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th November 2009 filed on: 4th, December 2009	annual return	Free Download (5 pages)
CH01	On 27th November 2009 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2008 filed on: 27th, August 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 9th December 2008 with complete member list filed on: 9th, December 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2007 filed on: 19th, August 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 11th December 2007 with complete member list filed on: 11th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th December 2007 with complete member list filed on: 11th, December 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to 12th January 2007 with complete member list filed on: 12th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th January 2007 with complete member list filed on: 12th, January 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 11th, January 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 11th, January 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 21st, August 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 21st, August 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 21st December 2005 with complete member list filed on: 21st, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st December 2005 with complete member list filed on: 21st, December 2005	annual return	Free Download (7 pages)
288a	On 10th January 2005 New director appointed filed on: 10th, January 2005	officers	Free Download (2 pages)
288a	On 10th January 2005 New director appointed filed on: 10th, January 2005	officers	Free Download (2 pages)
288b	On 10th January 2005 Secretary resigned filed on: 10th, January 2005	officers	Free Download (1 page)
288a	On 10th January 2005 New director appointed filed on: 10th, January 2005	officers	Free Download (2 pages)
288b	On 10th January 2005 Director resigned filed on: 10th, January 2005	officers	Free Download (1 page)
288b	On 10th January 2005 Director resigned filed on: 10th, January 2005	officers	Free Download (1 page)
288a	On 10th January 2005 New secretary appointed filed on: 10th, January 2005	officers	Free Download (2 pages)
288b	On 10th January 2005 Secretary resigned filed on: 10th, January 2005	officers	Free Download (1 page)
288a	On 10th January 2005 New director appointed filed on: 10th, January 2005	officers	Free Download (2 pages)
288a	On 10th January 2005 New secretary appointed filed on: 10th, January 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, November 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 30th, November 2004	incorporation	Free Download (15 pages)

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