Crowthorne Care Limited is a private limited company situated at 565 High Road Leytonstone, London E11 4PB. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-02-15, this 6-year-old company is run by 1 director.
Director Simeon B., appointed on 10 December 2019.
The company is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320). According to official records there was a change of name on 2019-07-17 and their previous name was Kingswood Retirement Living Limited.
The latest confirmation statement was filed on 2023-01-15 and the deadline for the following filing is 2024-01-29. Furthermore, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 565 High Road Leytonstone |
| Town | London |
| Post code | E11 4PB |
| Country of origin | United Kingdom |
| Registration Number | 11207465 |
| Date of Incorporation | Thu, 15th Feb 2018 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (186 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 10 December 2019
The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Re Projects Development Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Brundell Investments Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Brundell Investments Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Re Projects Development Limited
565 High Road Leytonstone, London, E11 4PB, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 08805101 |
| Notified on | 8 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights 25-50% voting rights 25-50% shares |
Brundell Investments Limited
86-90 Paul Street, London, EC2A 4NE, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 11877421 |
| Notified on | 8 July 2020 |
| Ceased on | 24 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brundell Investments Limited
86-90 Paul Street, London, EC2A 4NE, United Kingdom
| Legal authority | Limited Company |
| Legal form | Limited Company |
| Notified on | 15 February 2018 |
| Ceased on | 8 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
| Kingswood Retirement Living | July 17, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Number Shares Allotted | 100 | 1 |
| Par Value Share | 0 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 15, 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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