Company information:
Crow Wood Estates Limited (No: 00536490)
Address: 49 STATION ROAD, POLEGATE, BN26 6EA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 08-Apr-1954
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 27-Nov-2022
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DAVID MALCOLM KAYE ( DOB: May-1951 From: Apr-2020 )
Current Director: DAVID MALCOLM KAYE ( DOB: May-1951 From: Apr-2020 )
Current Director: DAVID KAYE ( DOB: May-1951 From: Apr-2020 )
Resigned Director: ABRAHAM DANIEL ABRAHAMSON ( DOB: Jun-1913 From: Nov-1991 To: Nov-2006 )
Resigned Director: SONIA ABRAHAMSON ( DOB: May-1932 From: Nov-1991 To: Nov-2014 )
Resigned Director: DAVID CHARLES GLOBE ( DOB: May-1970 From: Sep-2016 To: Apr-2020 )
Resigned Director: COLIN MICHAEL LEWIS ( DOB: Mar-1940 From: Nov-2018 To: Apr-2020 )
Resigned Director: RHONA GLYNIS SCHUZ ( DOB: Aug-1958 From: Nov-2018 To: Apr-2020 )
Resigned Secretary: ABRAHAM DANIEL ABRAHAMSON ( DOB: Jun-1913 From: Nov-1991 To: Nov-2006 )
Resigned Secretary: RICHARD HAMILTON ( From: May-2013 To: Apr-2020 )
Resigned Secretary: JOHN STRANGE ( DOB: Apr-1930 From: Nov-2006 To: May-2013 )
Persons of Significant Control:
Womble Investments 3 Limited, Lombard Wharf 14 Lombard Road, London, SW11 3GP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-01)
Mr David Charles Globe, MAZARS LLP, 14th Floor, The Plaza Old Hall Street, Liverpool, L3 9QJ: Ownership of shares – 75% or more (Notified: 2016-09-01, Ceased: 2020-04-01)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | 2020-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,802,253 | 1,821,672 | 1802253.0,1821672.0,0.0,0.0 | ||
| Fixed assets / Investment property | 1,802,253 | 1,821,672 | 1,821,672 | 20,000 | 1802253.0,1821672.0,1821672.0,20000.0 |
| Current assets | 246,092 | 277,130 | 321,465 | 142,808 | 246092.0,277130.0,321465.0,142808.0 |
| Current assets / Debtors | 90,266 | 87,347 | 33,994 | 142,753 | 90266.0,87347.0,33994.0,142753.0 |
| Current assets / Cash at bank and on hand | 155,826 | 189,783 | 287,471 | 55 | 155826.0,189783.0,287471.0,55.0 |
| Net current assets (liabilities) | 177,959 | 245,614 | 296,145 | 31,000 | 177959.0,245614.0,296145.0,31000.0 |
| Total assets less current liabilities | 1,980,212 | 2,067,286 | 2,117,817 | 51,000 | 1980212.0,2067286.0,2117817.0,51000.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | -214,411 | -134,381 | -214411.0,-134381.0,0.0,0.0 | ||
| Net assets (liabilities) | 1,765,801 | 1,932,905 | 1,964,242 | 1,000 | 1765801.0,1932905.0,1964242.0,1000.0 |
| Equity / share capital and reserves | 1,765,801 | 1,932,905 | 1,964,242 | 1,000 | 1765801.0,1932905.0,1964242.0,1000.0 |