Crowbush Limited DUNSTABLE


Founded in 2017, Crowbush, classified under reg no. 10546231 is an active company. Currently registered at 59 Union Street LU6 1EX, Dunstable the company has been in the business for 7 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2022-09-28 Crowbush Limited is no longer carrying the name Urban & Rural Newport Pagnell.

The company has 2 directors, namely Mark O., Craig R.. Of them, Mark O., Craig R. have been with the company the longest, being appointed on 26 August 2022. As of 29 April 2024, there were 2 ex directors - Leon B., David L. and others listed below. There were no ex secretaries.

Crowbush Limited Address / Contact

Office Address 59 Union Street
Town Dunstable
Post code LU6 1EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10546231
Date of Incorporation Wed, 4th Jan 2017
Industry Real estate agencies
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Mark O.

Position: Director

Appointed: 26 August 2022

Craig R.

Position: Director

Appointed: 26 August 2022

Leon B.

Position: Director

Appointed: 04 January 2017

Resigned: 13 September 2022

David L.

Position: Director

Appointed: 04 January 2017

Resigned: 05 December 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As we researched, there is Ur Investments Limited from Milton Keynes, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Daniel J. This PSC owns 50,01-75% shares. Then there is Leon B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ur Investments Limited

C/O Hillier Hopkins Llp 249 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1NA, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Cardiff
Registration number 06824836
Notified on 8 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Daniel J.

Notified on 6 February 2019
Ceased on 8 April 2019
Nature of control: 50,01-75% shares

Leon B.

Notified on 4 January 2017
Ceased on 6 February 2019
Nature of control: 25-50% voting rights
25-50% shares

David L.

Notified on 4 January 2017
Ceased on 5 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Urban & Rural Newport Pagnell September 28, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand   1814 
Current Assets7 91527 82326 01725 36821425 003
Debtors   25 350200 
Net Assets Liabilities-136 937-91 194-89 328-91 120-92 266-93 904
Other Debtors   25 350200 
Property Plant Equipment   2 5541 878 
Other
Accrued Liabilities   595595 
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 507-756-650-595-595-595
Accumulated Depreciation Impairment Property Plant Equipment   7 9098 584 
Average Number Employees During Period33 112
Creditors150 814122 952117 962118 55793 405118 312
Fixed Assets7 9215 7914 0332 5541 878 
Increase From Depreciation Charge For Year Property Plant Equipment    675 
Net Current Assets Liabilities-141 767-95 129-91 945-92 593-93 191-93 309
Number Shares Issued Fully Paid   100100 
Other Creditors   117 96293 406 
Par Value Share    1 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 132     
Property Plant Equipment Gross Cost   10 46210 462 
Provisions For Liabilities Balance Sheet Subtotal1 5841 100766485357 
Total Assets Less Current Liabilities-133 846-89 338-87 912-90 039-91 313-93 309

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 59 Union Street Dunstable LU6 1EX United Kingdom to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 2024-01-11
filed on: 11th, January 2024
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