Crownfold Limited in Coopers House INTAKE LANE

Crownfold Limited INTAKE LANE

Founded in 1989, Crownfold, classified under reg no. 02342225 is a liquidation company. Currently registered at Booth & Co WF5 0RG, Intake Lane the company has been in the business for thirty five years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Tue, 31st Aug 2021.

Crownfold Limited Address / Contact

Office Address	Booth & Co
Office Address2	Coopers House
Town	Intake Lane
Post code	WF5 0RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02342225
Date of Incorporation	Wed, 1st Feb 1989
Industry	Construction of other civil engineering projects n.e.c.
Industry	Glazing
End of financial Year	31st August
Company age	35 years old
Account next due date	Wed, 31st May 2023 (331 days after)
Account last made up date	Tue, 31st Aug 2021
Next confirmation statement due date	Tue, 5th Sep 2023 (2023-09-05)
Last confirmation statement dated	Mon, 22nd Aug 2022

Company staff

Jonathan Y.

Position: Director

Appointed: 11 January 2022

Graham A.

Position: Director

Resigned: 07 April 2017

Michael G.

Position: Director

Appointed: 07 April 2017

Resigned: 29 April 2022

Sarah V.

Position: Director

Appointed: 07 April 2017

Resigned: 29 April 2022

Gregory K.

Position: Director

Appointed: 07 April 2017

Resigned: 29 April 2022

Sayeda H.

Position: Director

Appointed: 17 February 2017

Resigned: 28 June 2019

Mark T.

Position: Director

Appointed: 08 April 2014

Resigned: 31 January 2020

Derek M.

Position: Director

Appointed: 01 April 2014

Resigned: 29 June 2018

Graham J.

Position: Director

Appointed: 01 August 2009

Resigned: 28 September 2020

Melvin G.

Position: Director

Appointed: 01 August 2009

Resigned: 19 September 2014

Carl B.

Position: Director

Appointed: 21 December 2007

Resigned: 12 June 2009

Alan O.

Position: Secretary

Appointed: 21 December 2007

Resigned: 16 February 2018

Derek M.

Position: Director

Appointed: 21 December 2007

Resigned: 23 May 2011

Alan O.

Position: Director

Appointed: 21 December 2007

Resigned: 16 February 2018

Graham A.

Position: Secretary

Appointed: 24 October 1993

Resigned: 21 December 2007

Michael R.

Position: Director

Appointed: 01 February 1992

Resigned: 24 October 1993

David A.

Position: Director

Appointed: 01 February 1992

Resigned: 31 March 2014

People with significant control

Paramount Home Improvements (U.K.) Limited

1c Chollerton Drive North Tyne Industrial Estate Whitley Road, Benton, Newcastle Upon Tyne, NE12 9SZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	06345473
Notified on	7 April 2017
Nature of control:	75,01-100% shares

Pennine Newcastle Limited

Unit 1c Chollerton Drive North Tyne Industrial Estate, Whitley Road, Longbenton, Newcastle Upon Tyne, NE12 9SZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08916345
Notified on	6 April 2016
Ceased on	7 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Conservatory Outlet Group Limited

The Cutting Room Thornes Lane Wharf, Wakefield, West Yorkshire, WF1 5RL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	08855980
Notified on	7 April 2017
Ceased on	7 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Tue, 31st Aug 2021 filed on: 2nd, September 2022	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts for the period ending Tue, 31st Aug 2021 filed on: 2nd, September 2022	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Aug 2020 filed on: 9th, June 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 filed on: 9th, June 2021	accounts	Free Download (47 pages)
AA01	Accounting reference date changed from Sun, 31st May 2020 to Mon, 31st Aug 2020 filed on: 12th, May 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st May 2019 filed on: 27th, December 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st May 2018 filed on: 15th, January 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Wed, 31st May 2017 filed on: 13th, February 2018	accounts	Free Download (29 pages)
AA01	Previous accounting period shortened to Wed, 31st May 2017 filed on: 1st, February 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 12th, April 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 25th, May 2016	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 6th, May 2015	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 25th, April 2014	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 18th, June 2013	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 17th, February 2012	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 3rd, March 2011	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 15th, March 2010	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2008 filed on: 6th, April 2009	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2007 filed on: 6th, March 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2006 filed on: 19th, December 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2006 filed on: 19th, December 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2005 filed on: 22nd, December 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2005 filed on: 22nd, December 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 2004 filed on: 8th, April 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 2004 filed on: 8th, April 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2003 filed on: 19th, March 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2003 filed on: 19th, March 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2002 filed on: 12th, March 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2002 filed on: 12th, March 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2001 filed on: 18th, April 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2001 filed on: 18th, April 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 28th, March 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 28th, March 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Jul 1999 filed on: 5th, April 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Jul 1999 filed on: 5th, April 2000	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 3rd, June 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 3rd, June 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 1997 filed on: 27th, November 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 1997 filed on: 27th, November 1997	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/01/97 to 31/07/97 filed on: 29th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/97 to 31/07/97 filed on: 29th, October 1996	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Jan 1996 filed on: 22nd, October 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 1996 filed on: 22nd, October 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Jan 1995 filed on: 8th, June 1995	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Jan 1995 filed on: 8th, June 1995	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 1994 filed on: 2nd, November 1994	accounts
AA	Small-sized company accounts made up to Mon, 31st Jan 1994 filed on: 2nd, November 1994	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 31st Jan 1993 filed on: 15th, December 1993	accounts
AA	Small-sized company accounts made up to Sun, 31st Jan 1993 filed on: 15th, December 1993	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Jan 1992 filed on: 21st, April 1993	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Jan 1992 filed on: 21st, April 1993	accounts
AA	Small-sized company accounts made up to Thu, 31st Jan 1991 filed on: 31st, May 1992	accounts
AA	Small-sized company accounts made up to Thu, 31st Jan 1991 filed on: 31st, May 1992	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 31st Jan 1990 filed on: 24th, December 1990	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 1990 filed on: 24th, December 1990	accounts	Free Download (6 pages)
224	Accounting reference date notified as 31/01 filed on: 4th, March 1989	accounts
224	Accounting reference date notified as 31/01 filed on: 4th, March 1989	accounts	Free Download

Crownfold Limited INTAKE LANE

Crownfold Limited Address / Contact

Company Information / Profile

Company staff

Jonathan Y.

Graham A.

Michael G.

Sarah V.

Gregory K.

Sayeda H.

Mark T.

Derek M.

Graham J.

Melvin G.

Carl B.

Alan O.

Derek M.

Alan O.

Graham A.

Michael R.

David A.

People with significant control

Company filings

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