CROWNHEIGHTS LIMITED

1 AGINCOURT VILLAS, UXBRIDGE ROAD, UXBRIDGE  UB10 0NX
  • Active
  • Private Limited Company
  • Company No. 03192795
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CROWNHEIGHTS LIMITED was incorporated on Tuesday, April 30, 1996 as a Private Limited Company with registered address in UXBRIDGE. CROWNHEIGHTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 28 years 6 months and 8 days.

Name CROWNHEIGHTS LIMITED
Company number 03192795
Company type Private Limited Company
Incorporation date 30 Apr 1996
Status Active
Industry (SIC 2007)

Address

Registered Address 1 AGINCOURT VILLAS
UXBRIDGE ROAD
UXBRIDGE
UB10 0NX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Lydia Maureen Graham Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Warren Graham Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 May 2017
Last confirmation statement dated 30 April 2016

Mortgages

Total of Mortgages 30
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 25

Previous Names

Name Change Date
CROWNHEIGHTS LIMITED 30 Apr 1996