Crownfield Holdings Limited

Company Name	Crownfield Holdings Limited
Company Status	Active
Company Number	00490134
Category	Private Limited Company
Incorporation Date	2 January 1951(72 years, 9 months ago)
Previous Name	Thurston Engineering Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ian Harry Terry
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(41 years after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thurston Building Hallsford Bridge Industrial Estate,, Ongar Essex CM5 9RB

Director Name	Mrs Jean Iris Terry
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(46 years after company formation)
Appointment Duration	26 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	Thurston Building Hallsford Bridge Industrial Estate,, Ongar Essex CM5 9RB

Director Name	Simon Harry Terry
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 March 2005(54 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thurston Building Hallsford Bridge Industrial Estate,, Ongar Essex CM5 9RB

Director Name	Mr Grahame Francis Ellis
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(70 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thurston Building Hallsford Bridge Industrial Estate,, Ongar Essex CM5 9RB

Secretary Name	Mr Grahame Francis Ellis
Status	Current
Appointed	17 May 2021(70 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Thurston Building Hallsford Bridge Industrial Estate,, Ongar Essex CM5 9RB

Director Name	Eric Francis Thurston
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(41 years after company formation)
Appointment Duration	5 years (resigned 01 January 1997)
Role	Company Director
Correspondence Address	46 Theydon Park Road Theydon Bois Epping Essex CM16 7LP

Secretary Name	Mrs Jean Iris Terry
Nationality	British
Status	Resigned
Appointed	31 December 1991(41 years after company formation)
Appointment Duration	29 years, 4 months (resigned 17 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Thurston Building Hallsford Bridge Industrial Estate,, Ongar Essex CM5 9RB

Contact

Website	thurstonengineering.co.uk
Email address	[email protected]
Telephone	01277 362135
Telephone region	Brentwood

Location

Registered Address	Thurston Building Hallsford Bridge Industrial Est Ongar Essex CM5 9RB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Stondon Massey
Ward	Tipps Cross

Shareholders

172.4k at £1	I.h. Terry 49.97% Ordinary
172.4k at £1	J.i. Terry 49.97% Ordinary
100 at £1	H.d. Thurston 0.03% Ordinary
100 at £1	J.c. Spencer 0.03% Ordinary

Financials

Year	2014
Turnover	£14,822,743
Gross Profit	£2,011,252
Net Worth	£4,470,249
Cash	£132,592
Current Liabilities	£3,989,553

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 December 2022 (9 months ago)
Next Return Due	14 January 2024 (3 months, 2 weeks from now)

Charges

12 July 2005	Delivered on: 20 July 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of the road from rayne to dunmow and land lying to the north of stane street rayne. Outstanding
7 November 2003	Delivered on: 14 November 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 14 stortford road, great dunmow, essex t/no EX465910. Outstanding
22 August 2002	Delivered on: 10 September 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 15 rigg approach leyton london E10 7QN t/n EGL435229. Outstanding
22 August 2002	Delivered on: 10 September 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as hallsford bridge industrial estate stondon road ongar essex title number EX597557. Outstanding
28 November 2017	Delivered on: 1 December 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: The freehold property known as all that land and buildings known as 14 stortford road, great dunmow, essex CM6 1DF other than the land and buildings shown coloured pink on the plan attached registered at land registry with title number EX465910. Outstanding
25 August 2015	Delivered on: 25 August 2015 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: 14 strortford road, great dunmow, essex, CM6 1DF as registered at the land registry with title absolute under title number EX465910 but excluding the land and buildings shown edged red on the plan annexed to the legal charge known as the cottage. Outstanding
16 November 2006	Delivered on: 22 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as unit 1 thurston building hallsford bridge industrial estate ongar road stondon massey essex t/n EX597561. Outstanding
28 January 1999	Delivered on: 8 February 1999 Satisfied on: 23 October 2002 Persons entitled: Norwich & Peterborough Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H proeprty k/a unit 1 hallsford bridge industrial estate stondon road stondon massey together with the f/h land at the front and rear thereof together with all buildings erections fixtures fittings and fixed plant and machinery thereon the goodwill of the business and the full benefit of all licences held in connection with the business. Fully Satisfied
28 January 1999	Delivered on: 8 February 1999 Satisfied on: 23 October 2002 Persons entitled: Norwich & Peterborough Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of unit 1 hallsford bridge industrial estate stondon road stondon massey together with all buildings erections fixtures fittings and fixed plant and machinery for the time being thereon the goodwill of the business and the full benefit of all licences held in connection with the business. Fully Satisfied
14 January 1985	Delivered on: 23 January 1985 Satisfied on: 18 September 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
12 July 1979	Delivered on: 23 July 1979 Satisfied on: 3 February 1999 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site 1, hallsford bridge light industrial estate, ongar, essex. Fully Satisfied
2 May 1979	Delivered on: 17 May 1979 Satisfied on: 3 February 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges over all undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. With all buildings fixtures, fixed plant & machinery. Fully Satisfied

Filing History

5 February 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
23 June 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
22 May 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
22 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 May 2018	Group of companies' accounts made up to 31 December 2017 (36 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
1 December 2017	Registration of charge 004901340012, created on 28 November 2017 (5 pages)
1 December 2017	Registration of charge 004901340012, created on 28 November 2017 (5 pages)
26 October 2017	Satisfaction of charge 8 in full (4 pages)
26 October 2017	Satisfaction of charge 8 in full (4 pages)
5 October 2017	Satisfaction of charge 004901340011 in full (4 pages)
5 October 2017	Satisfaction of charge 004901340011 in full (4 pages)
16 May 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
16 May 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
8 June 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
8 June 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 345,077 (4 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 345,077 (4 pages)
25 August 2015	Registration of charge 004901340011, created on 25 August 2015 ANNOTATION Other The electronic copy of the certified instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (16 pages)
25 August 2015	Registration of charge 004901340011, created on 25 August 2015 ANNOTATION Other The electronic copy of the certified instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (16 pages)
30 May 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
30 May 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
6 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 345,077 (4 pages)
6 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 345,077 (4 pages)
30 April 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
30 April 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
20 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 345,077 (4 pages)
20 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 345,077 (4 pages)
17 April 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
17 April 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 April 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
11 April 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
20 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
8 July 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
8 July 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
28 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Ian Harry Terry on 16 April 2010 (2 pages)
26 May 2010	Director's details changed for Simon Harry Terry on 16 April 2010 (2 pages)
26 May 2010	Director's details changed for Ian Harry Terry on 16 April 2010 (2 pages)
26 May 2010	Director's details changed for Jean Iris Terry on 16 April 2010 (2 pages)
26 May 2010	Director's details changed for Simon Harry Terry on 16 April 2010 (2 pages)
26 May 2010	Director's details changed for Jean Iris Terry on 16 April 2010 (2 pages)
5 May 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
5 May 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
26 April 2010	Secretary's details changed for Jean Iris Terry on 16 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jean Iris Terry on 16 April 2010 (1 page)
16 February 2010	Director's details changed for Simon Harry Terry on 28 October 2009 (2 pages)
16 February 2010	Director's details changed for Jean Iris Terry on 28 October 2009 (2 pages)
16 February 2010	Director's details changed for Ian Harry Terry on 28 October 2009 (2 pages)
16 February 2010	Director's details changed for Jean Iris Terry on 28 October 2009 (2 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Ian Harry Terry on 28 October 2009 (2 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Simon Harry Terry on 28 October 2009 (2 pages)
1 June 2009	Accounts for a small company made up to 31 December 2008 (19 pages)
1 June 2009	Accounts for a small company made up to 31 December 2008 (19 pages)
9 February 2009	Return made up to 31/12/08; full list of members (4 pages)
9 February 2009	Return made up to 31/12/08; full list of members (4 pages)
8 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
8 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
18 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 May 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
8 May 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
5 February 2007	Return made up to 31/12/06; full list of members (3 pages)
5 February 2007	Return made up to 31/12/06; full list of members (3 pages)
22 November 2006	Particulars of mortgage/charge (3 pages)
22 November 2006	Particulars of mortgage/charge (3 pages)
24 May 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
24 May 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
3 February 2006	Return made up to 31/12/05; full list of members (3 pages)
3 February 2006	Return made up to 31/12/05; full list of members (3 pages)
20 July 2005	Particulars of mortgage/charge (3 pages)
20 July 2005	Particulars of mortgage/charge (3 pages)
28 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
17 January 2005	Return made up to 31/12/04; full list of members (8 pages)
17 January 2005	Return made up to 31/12/04; full list of members (8 pages)
5 May 2004	Full accounts made up to 31 December 2003 (17 pages)
5 May 2004	Full accounts made up to 31 December 2003 (17 pages)
23 January 2004	Return made up to 31/12/03; full list of members (8 pages)
23 January 2004	Return made up to 31/12/03; full list of members (8 pages)
14 November 2003	Particulars of mortgage/charge (3 pages)
14 November 2003	Particulars of mortgage/charge (3 pages)
29 May 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
29 May 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2002	Particulars of mortgage/charge (3 pages)
10 September 2002	Particulars of mortgage/charge (3 pages)
10 September 2002	Particulars of mortgage/charge (3 pages)
10 September 2002	Particulars of mortgage/charge (3 pages)
15 August 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
15 August 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
19 April 2002	Return made up to 31/12/01; full list of members (8 pages)
19 April 2002	Return made up to 31/12/01; full list of members (8 pages)
28 July 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
28 July 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
14 February 2001	Return made up to 31/12/00; full list of members (7 pages)
14 February 2001	Return made up to 31/12/00; full list of members (7 pages)
24 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 23/02/00 (7 pages)
23 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 23/02/00 (7 pages)
11 October 1999	Company name changed thurston engineering LIMITED\certificate issued on 12/10/99 (2 pages)
11 October 1999	Company name changed thurston engineering LIMITED\certificate issued on 12/10/99 (2 pages)
24 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 September 1999	Nc inc already adjusted 07/09/99 (1 page)
24 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 September 1999	Nc inc already adjusted 07/09/99 (1 page)
21 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
31 December 1998	Return made up to 31/12/98; no change of members (4 pages)
31 December 1998	Return made up to 31/12/98; no change of members (4 pages)
18 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 February 1998	Return made up to 31/12/97; full list of members (6 pages)
6 February 1998	Return made up to 31/12/97; full list of members (6 pages)
16 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
16 April 1997	New director appointed (2 pages)
14 February 1997	Return made up to 31/12/96; no change of members (4 pages)
14 February 1997	Return made up to 31/12/96; no change of members (4 pages)
2 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
2 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 January 1996	Return made up to 31/12/95; no change of members (4 pages)
23 January 1996	Return made up to 31/12/95; no change of members (4 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

Crownfield Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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