Company information:
Crowthorne Limited (No: 02734927)
Address: BEECH HOUSE ANCELLS BUSINESS PARK, ANCELLS ROAD, FLEET, GU51 2UN, ENGLAND
Status: Active
Incorporated: 28-Jul-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: KEVIN BEAUCHAMP ( DOB: Sep-1960 From: Mar-2004 )
Current Director: VINCENT JOHAN BREMMER ( DOB: Apr-1974 From: Jun-2023 )
Current Director: FRANK JAMES HACKETT ( DOB: Apr-1990 From: Jan-2019 )
Current Director: ROBERT WOLFF ( DOB: Mar-1974 From: Jun-2023 )
Current Secretary: IAN GRAHAMSLAW ( From: Jun-2023 )
Resigned Director: CHRISTOPHER JOHN BUSHELL ( DOB: Dec-1953 From: Jul-1992 To: Mar-2004 )
Resigned Director: ROBERTO CASTANGIA ( DOB: Jan-1979 From: Jul-2019 To: Jun-2023 )
Resigned Director: ANDREW EDWARD COWEN ( DOB: Feb-1958 From: Aug-2013 To: Jun-2023 )
Resigned Director: STEPHEN OWEN FORD ( DOB: Mar-1944 From: Jul-1992 To: Mar-2004 )
Resigned Director: ANDREW JOHN HOWELLS ( DOB: May-1967 From: Jan-2019 To: Jun-2023 )
Resigned Director: MICHAEL ROY RICHARDS ( DOB: Jul-1951 From: Aug-2013 To: Jun-2023 )
Resigned Director: STEPHEN DUNCAN ROBERTSON ( DOB: Jun-1960 From: Mar-2004 To: Jan-2017 )
Resigned Secretary: STEPHEN OWEN FORD ( DOB: Mar-1944 From: Jul-1992 To: Mar-2004 )
Resigned Secretary: MICHAEL ROY RICHARDS ( From: Aug-2013 To: Jun-2023 )
Resigned Secretary: STEPHEN DUNCAN ROBERTSON ( DOB: Jun-1960 From: Mar-2004 To: Aug-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1992 To: Jul-1992 )
Persons of Significant Control:
Crowthorne Hi-Tec Services Limited, Biopharma House Winnall Valley Road, Winnall, Winchester, Hampshire, SO23 0LD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Intangible assets | 343 | 172 | 0.0,343.0,172.0 | |
| Current assets | 91,340 | 184,955 | 0.0,91340.0,184955.0 | |
| Current assets / Debtors | 49,728 | 22,822 | 0.0,49728.0,22822.0 | |
| Current assets / Cash at bank and on hand | 41,612 | 162,133 | 0.0,41612.0,162133.0 | |
| Net current assets (liabilities) | 73,888 | 75,117 | 0.0,73888.0,75117.0 | |
| Total assets less current liabilities | 74,231 | 75,289 | 0.0,74231.0,75289.0 | |
| Equity / share capital and reserves | 25,856 | 74,231 | 75,289 | 25856.0,74231.0,75289.0 |