| Company Name | Crown Developments Limited |
|---|---|
| Directors | Steven Howard Baum and David Murray Lewis |
| Company Status | Active |
| Company Number | 02183418 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1987(36 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Steven Howard Baum |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(4 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 305 London Road Westcliff On Sea SS0 7BX |
| Director Name | Mr David Murray Lewis |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(4 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 185c Hamlet Court Road Westcliff On Sea SS0 7EL |
| Secretary Name | Mr David Murray Lewis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2000(12 years, 2 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 185c Hamlet Court Road Westcliff On Sea SS0 7EL |
| Director Name | Mr Peter Andrew Baum |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 2 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 01 May 2007) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Flat 6 Admirals Place The Leas Westcliff On Sea Essex SS0 7BF |
| Secretary Name | Mr Christopher Bard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 2 months after company formation) |
| Appointment Duration | 8 years (resigned 01 January 2000) |
| Role | Company Director |
| Correspondence Address | 3 Blenheim Mews Leigh On Sea Essex SS9 3DZ |
Location
| Registered Address | Berkeley Townsend Hunter House 150 Hutton Road, Shenfield Essex CM15 8NL |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 440 at £1 | D.m. Lewis 44.00% Ordinary |
|---|---|
| 440 at £1 | S. Baum 44.00% Ordinary |
| 120 at £1 | Mr Peter Andrew Baum 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,691 |
| Cash | £13,356 |
| Current Liabilities | £15,826 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 27 October 1989 | Delivered on: 6 November 1989 Persons entitled: National Westminster 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: 51 cromwell road, southend on sea, essex t/n ex 157360 and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 14 October 1988 | Delivered on: 15 October 1988 Persons entitled: Uco Bank. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: K/Hold property k/as 32/38 milton rd westcliff on sea essex and otherwise as provided for in clause 7 of the mortgage see doc m 205 for fuller details. Outstanding |
| 26 August 1988 | Delivered on: 5 June 1988 Satisfied on: 1 February 1990 Persons entitled: National Westminster 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: 18, eastbourne grove, southland on sea, essex. The proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 28 April 1988 | Delivered on: 14 May 1988 Satisfied on: 18 January 1991 Persons entitled: Uco Bnak Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7 lydford road, westcliff-on-sea. Essex. Fully Satisfied |
Filing History
| 5 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 24 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 21 June 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 25 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 25 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 3 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 16 March 2010 | Director's details changed for Mr Steven Howard Baum on 31 December 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Mr David Murray Lewis on 31 December 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Mr David Murray Lewis on 31 December 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Mr Steven Howard Baum on 31 December 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 12 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 12 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 12 September 2007 | Director resigned (1 page) |
| 12 September 2007 | Director resigned (1 page) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 14 March 2007 | Return made up to 31/12/06; full list of members
|
| 14 March 2007 | Return made up to 31/12/06; full list of members
|
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 7 February 2006 | Return made up to 31/12/05; full list of members
|
| 7 February 2006 | Return made up to 31/12/05; full list of members
|
| 1 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members
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| 21 January 2004 | Return made up to 31/12/03; full list of members
|
| 19 December 2003 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 19 December 2003 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 13 July 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 13 July 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 24 January 2003 | Return made up to 31/12/02; full list of members
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| 24 January 2003 | Return made up to 31/12/02; full list of members
|
| 3 May 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 3 May 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 8 May 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 8 May 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 24 April 2001 | Secretary resigned (1 page) |
| 24 April 2001 | New secretary appointed (2 pages) |
| 24 April 2001 | Return made up to 31/12/00; full list of members
|
| 24 April 2001 | New secretary appointed (2 pages) |
| 24 April 2001 | Return made up to 31/12/00; full list of members
|
| 24 April 2001 | Secretary resigned (1 page) |
| 7 June 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 7 June 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 6 April 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 6 April 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 July 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 29 July 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 7 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 7 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 2 September 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 2 September 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 14 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 14 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 29 July 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 29 July 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 12 January 1996 | Registered office changed on 12/01/96 from: audit house 151 high street billericay essex CM12 9BG (1 page) |
| 12 January 1996 | Return made up to 31/12/95; full list of members
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| 12 January 1996 | Registered office changed on 12/01/96 from: audit house 151 high street billericay essex CM12 9BG (1 page) |
| 12 January 1996 | Return made up to 31/12/95; full list of members
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| 22 September 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |