CODEV CROWN HOUSE LIMITED
7-9 WELLESLEY ROAD, GREAT YARMOUTH NR30 2AP- Active
- Private Limited Company
- Company No. 10956607
- Last Updated: 01 Mar 2024
Company Profile
CODEV CROWN HOUSE LIMITED was incorporated on Monday, September 11, 2017 as a Private Limited Company with registered address in GREAT YARMOUTH. CODEV CROWN HOUSE 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 7 years 5 months and 14 days.
| Name | CODEV CROWN HOUSE LIMITED |
|---|---|
| Company number | 10956607 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7-9 WELLESLEY ROAD GREAT YARMOUTH NR30 2AP |
|---|---|
| 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 |
|---|---|
| The Codev Group Ltd Vera Road, SW6 6QP |
Dates: Friday, November 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Brian Wombwell Nationality: British |
Dates: Thursday, September 6, 2018 - Friday, November 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Ronald Rounce Nationality: British |
Dates: Monday, September 11, 2017 - Thursday, June 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sarah Jane Boult Nationality: British |
Dates: Monday, September 11, 2017 - Friday, October 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 14 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CODEV CROWN HOUSE LIMITED | 11 Sep 2017 |
| DAYLIGHT CROWN HOUSE LTD | 12 Jun 2020 |