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Crown Motors Bushey Heath (distributors) Limited HERTFORDSHIRE

Founded in 2003, Crown Motors Bushey Heath (distributors), classified under reg no. 04759878 is an active company. Currently registered at 46-52 High Road WD23 1GQ, Hertfordshire the company has been in the business for 21 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023. Since 6th July 2003 Crown Motors Bushey Heath (distributors) Limited is no longer carrying the name Freshviews.

At the moment there are 2 directors in the the firm, namely Lee M. and Timothy D.. In addition one secretary - Diane M. - is with the company. As of 20 April 2024, there were 2 ex directors - Jonathan G., John B. and others listed below. There were no ex secretaries.

Crown Motors Bushey Heath (distributors) Limited Address / Contact

Office Address 46-52 High Road
Office Address2 Bushey Heath
Town Hertfordshire
Post code WD23 1GQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04759878
Date of Incorporation Mon, 12th May 2003
Industry Sale of new cars and light motor vehicles
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (194 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Diane M.

Position: Secretary

Appointed: 01 January 2004

Lee M.

Position: Director

Appointed: 06 June 2003

Timothy D.

Position: Director

Appointed: 06 June 2003

Jonathan G.

Position: Director

Appointed: 28 June 2004

Resigned: 18 May 2006

John B.

Position: Director

Appointed: 28 May 2003

Resigned: 01 January 2004

Dorseylaw Secretaries Limited

Position: Corporate Secretary

Appointed: 28 May 2003

Resigned: 01 January 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 12 May 2003

Resigned: 28 May 2003

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2003

Resigned: 28 May 2003

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Lee M. This PSC and has 25-50% shares. Another one in the persons with significant control register is Timothy D. This PSC owns 25-50% shares.

Lee M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Timothy D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Freshviews July 6, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st January 2023
filed on: 14th, August 2023 		Free Download (27 pages)

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