| Company Name | Crownholme Limited |
|---|---|
| Director | Susan Mary Fillingham |
| Company Status | Active |
| Company Number | 03333705 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1997(27 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Susan Mary Fillingham |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2021(24 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU |
| Director Name | Raymond Anthony Ashford |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1997(1 week, 4 days after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 28 November 2012) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Dalebrook Mews Belgrave Road Sheffield South Yorkshire S10 3LL |
| Director Name | Mr John Roger Fillingham |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1997(1 week, 4 days after company formation) |
| Appointment Duration | 26 years, 10 months (resigned 26 January 2024) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU |
| Secretary Name | Raymond Anthony Ashford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1997(1 week, 4 days after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 28 November 2012) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Dalebrook Mews Belgrave Road Sheffield South Yorkshire S10 3LL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Roger Fillingham 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs C.m. Ashford 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £332,180 |
| Cash | £2,399 |
| Current Liabilities | £179,646 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Charges
| 15 April 2004 | Delivered on: 16 April 2004 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ye olde harrow, 80 broad street, sheffield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
|---|---|
| 28 October 2002 | Delivered on: 7 November 2002 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The midland hotel hyde road belle view manchester. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
| 8 February 2002 | Delivered on: 13 February 2002 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hare & hounds pub 27 & 29 nursery street sheffield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
| 15 August 2001 | Delivered on: 18 August 2001 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property 5-13 ashgate road broomhill. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
| 18 July 2001 | Delivered on: 28 July 2001 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 8 April 1997 | Delivered on: 16 April 1997 Satisfied on: 13 September 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5-13 (odd) ashgate road,broomhill,sheffield,south yorkshire the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 15 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 16 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 March 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 3 December 2018 | Change of details for Mr John Roger Fillingham as a person with significant control on 12 November 2018 (2 pages) |
| 3 December 2018 | Cessation of Christine Mary Ashford as a person with significant control on 12 November 2018 (1 page) |
| 11 April 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 15 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 29 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Director's details changed for Mr John Roger Fillingham on 14 March 2015 (2 pages) |
| 26 March 2015 | Director's details changed for Mr John Roger Fillingham on 14 March 2015 (2 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 February 2013 | Termination of appointment of Raymond Ashford as a secretary (1 page) |
| 27 February 2013 | Termination of appointment of Raymond Ashford as a secretary (1 page) |
| 27 February 2013 | Termination of appointment of Raymond Ashford as a director (1 page) |
| 27 February 2013 | Termination of appointment of Raymond Ashford as a director (1 page) |
| 29 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 May 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 May 2010 | Secretary's details changed for Raymond Anthony Ashford on 1 October 2009 (1 page) |
| 10 May 2010 | Director's details changed for Mr John Roger Fillingham on 1 October 2009 (2 pages) |
| 10 May 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Raymond Anthony Ashford on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Mr John Roger Fillingham on 1 October 2009 (2 pages) |
| 10 May 2010 | Secretary's details changed for Raymond Anthony Ashford on 1 October 2009 (1 page) |
| 10 May 2010 | Director's details changed for Raymond Anthony Ashford on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Mr John Roger Fillingham on 1 October 2009 (2 pages) |
| 10 May 2010 | Secretary's details changed for Raymond Anthony Ashford on 1 October 2009 (1 page) |
| 10 May 2010 | Director's details changed for Raymond Anthony Ashford on 1 October 2009 (2 pages) |
| 10 May 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 April 2009 | Return made up to 14/03/09; full list of members (5 pages) |
| 9 April 2009 | Return made up to 14/03/09; full list of members (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2009 | Return made up to 14/03/08; full list of members (5 pages) |
| 6 January 2009 | Return made up to 14/03/08; full list of members (5 pages) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2007 | Return made up to 14/03/07; full list of members (7 pages) |
| 14 August 2007 | Return made up to 14/03/07; full list of members (7 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 April 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 26 April 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 April 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 15 April 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 14 September 2004 | Registered office changed on 14/09/04 from: 346 glossop road sheffield yorkshire S10 3HW (1 page) |
| 14 September 2004 | Registered office changed on 14/09/04 from: 346 glossop road sheffield yorkshire S10 3HW (1 page) |
| 7 July 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 April 2004 | Particulars of mortgage/charge (3 pages) |
| 16 April 2004 | Particulars of mortgage/charge (3 pages) |
| 6 April 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 6 April 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 June 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 17 June 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 7 November 2002 | Particulars of mortgage/charge (3 pages) |
| 7 November 2002 | Particulars of mortgage/charge (3 pages) |
| 23 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 23 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 13 February 2002 | Particulars of mortgage/charge (3 pages) |
| 13 February 2002 | Particulars of mortgage/charge (3 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 August 2001 | Particulars of mortgage/charge (3 pages) |
| 18 August 2001 | Particulars of mortgage/charge (3 pages) |
| 28 July 2001 | Particulars of mortgage/charge (4 pages) |
| 28 July 2001 | Particulars of mortgage/charge (4 pages) |
| 12 June 2001 | Return made up to 14/03/01; full list of members
|
| 12 June 2001 | Return made up to 14/03/01; full list of members
|
| 10 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 16 June 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 16 June 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 April 1999 | Return made up to 14/03/99; full list of members (5 pages) |
| 29 April 1999 | Return made up to 14/03/99; full list of members (5 pages) |
| 8 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 8 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 27 April 1998 | Return made up to 14/03/98; full list of members (6 pages) |
| 27 April 1998 | Return made up to 14/03/98; full list of members (6 pages) |
| 16 April 1997 | Particulars of mortgage/charge (3 pages) |
| 16 April 1997 | Particulars of mortgage/charge (3 pages) |
| 6 April 1997 | Registered office changed on 06/04/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 6 April 1997 | New director appointed (2 pages) |
| 6 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 April 1997 | Registered office changed on 06/04/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 6 April 1997 | Director resigned (1 page) |
| 6 April 1997 | Secretary resigned (1 page) |
| 6 April 1997 | Director resigned (1 page) |
| 6 April 1997 | New director appointed (2 pages) |
| 6 April 1997 | Secretary resigned (1 page) |
| 14 March 1997 | Incorporation (14 pages) |
| 14 March 1997 | Incorporation (14 pages) |