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Home > England & Wales Companies > CROWSTONE ESTATES LIMITED
Company Information for

CROWSTONE ESTATES LIMITED

516 London Road, Westcliff On Sea, Essex, SS0 9LD,
Company Registration Number
02859602
Private Limited Company
Active

Company Overview

About Crowstone Estates Ltd
CROWSTONE ESTATES LIMITED was founded on 1993-10-06 and has its registered office in Essex. The organisation's status is listed as "Active". Crowstone Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CROWSTONE ESTATES LIMITED
 
Legal Registered Office
516 London Road
Westcliff On Sea
Essex
SS0 9LD
Other companies in SS0
 
Filing Information
Company Number 02859602
Company ID Number 02859602
Date formed 1993-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-05
Account next due 2026-01-05
Latest return 2024-09-24
Return next due 2025-10-08
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB231311858  
Last Datalog update: 2024-12-06 12:10:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWSTONE ESTATES LIMITED
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Company Officers of CROWSTONE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
HARVEY SHAW
Company Secretary 2015-01-20
ALICE MENCE
Director 2014-07-30
STUART MENCE
Director 2015-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RAYMOND CURTIS
Company Secretary 2009-12-24 2015-01-20
PAUL RAYMOND CURTIS
Director 2009-12-24 2015-01-20
STUART ANDREW SILCOCK
Director 1993-10-06 2015-01-20
NICHOLAS JOHN BAILEY
Director 1993-10-06 2014-07-30
ROGER ANTHONY CROOKS
Company Secretary 2008-12-01 2010-01-13
NOEL SAVIOUR CAMILLERI
Director 2007-09-30 2009-12-24
DAVID WILLIAM HILLMAN
Company Secretary 1999-08-25 2008-12-01
EELCO ROEL EVERS ILJITSJ WIEBENGA
Director 2006-10-02 2007-09-30
NICOLETTE ANN HOUSTON
Director 1993-10-06 2006-10-02
BARRY KEITH MENCE
Director 1994-09-09 2004-03-31
NICOLETTE ANN HOUSTON
Company Secretary 1993-10-06 1999-08-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-10-06 1993-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALICE MENCE LAMESTA LIMITED Director 2016-01-13 CURRENT 2015-03-31 Active
ALICE MENCE THE BURSTEAD GOLF CLUB LIMITED Director 2015-02-04 CURRENT 1991-11-05 Active
ALICE MENCE CENTRAL LINE MAINTENANCE LTD Director 2015-01-20 CURRENT 2010-12-03 Active
STUART MENCE LAMESTA LIMITED Director 2016-01-13 CURRENT 2015-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2024-02-28Director's details changed for Miss Alice Mence on 2024-02-28
2023-12-0805/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2022-12-1305/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2021-12-1505/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2019-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20
2019-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-02-21PSC02Notification of Lamesta Ltd as a person with significant control on 2017-06-30
2019-02-21PSC07CESSATION OF BARRY KEITH MENCE AS A PERSON OF SIGNIFICANT CONTROL
2019-02-14MR05All of the property or undertaking has been released from charge for charge number 20
2018-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2016-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/16
2016-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 180000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2015-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 180000
2015-09-30AR0125/09/15 ANNUAL RETURN FULL LIST
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR STUART SILCOCK
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CURTIS
2015-01-30TM02Termination of appointment of Paul Raymond Curtis on 2015-01-20
2015-01-30AP03Appointment of Mr Harvey Shaw as company secretary on 2015-01-20
2015-01-30AP01DIRECTOR APPOINTED MR STUART MENCE
2015-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/14
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 180000
2014-09-26AR0125/09/14 ANNUAL RETURN FULL LIST
2014-09-23AP01DIRECTOR APPOINTED MISS ALICE MENCE
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BAILEY
2013-10-10AR0125/09/13 ANNUAL RETURN FULL LIST
2013-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/13
2012-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/12
2012-09-28AR0125/09/12 ANNUAL RETURN FULL LIST
2011-09-27AR0125/09/11 ANNUAL RETURN FULL LIST
2011-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/11
2011-05-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
2011-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
2010-10-05AR0125/09/10 FULL LIST
2010-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2010-01-13AP01DIRECTOR APPOINTED MR PAUL RAYMOND CURTIS
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR NOEL CAMILLERI
2010-01-13TM02APPOINTMENT TERMINATED, SECRETARY ROGER CROOKS
2010-01-13AP03SECRETARY APPOINTED MR PAUL RAYMOND CURTIS
2010-01-09AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-10-28AR0125/09/09 FULL LIST
2009-01-31AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-12-17288aSECRETARY APPOINTED ROGER ANTHONY CROOKS
2008-12-17288bAPPOINTMENT TERMINATED SECRETARY DAVID HILLMAN
2008-10-24363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-01-28AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-10-30363sRETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
2007-10-11288aNEW DIRECTOR APPOINTED
2007-10-11288bDIRECTOR RESIGNED
2006-10-18363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-10-10288bDIRECTOR RESIGNED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-10-09AAFULL ACCOUNTS MADE UP TO 05/04/06
2006-08-09395PARTICULARS OF MORTGAGE/CHARGE
2006-08-09395PARTICULARS OF MORTGAGE/CHARGE
2006-08-09395PARTICULARS OF MORTGAGE/CHARGE
2006-08-09395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2006-01-04AAFULL ACCOUNTS MADE UP TO 05/04/05
2005-11-30395PARTICULARS OF MORTGAGE/CHARGE
2005-11-30395PARTICULARS OF MORTGAGE/CHARGE
2005-11-24395PARTICULARS OF MORTGAGE/CHARGE
2005-11-08363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2004-10-07363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-09-08AAFULL ACCOUNTS MADE UP TO 05/04/04
2004-06-11395PARTICULARS OF MORTGAGE/CHARGE
2004-05-05395PARTICULARS OF MORTGAGE/CHARGE
2004-04-07288bDIRECTOR RESIGNED
2004-02-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-07AAFULL ACCOUNTS MADE UP TO 05/04/03
2003-11-04395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CROWSTONE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROWSTONE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-08-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-08-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-08-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-08-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-04-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-11-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-11-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-11-22 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-06-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-04-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-10-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-03-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-05-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-04-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-06-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-05-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-11-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-10-15 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1997-12-17 Satisfied LLOYDS BANK PLC
MORTGAGE DEED 1997-05-23 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROWSTONE ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of CROWSTONE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROWSTONE ESTATES LIMITED
Trademarks
We have not found any records of CROWSTONE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CROWSTONE ESTATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Castle Point Council 2013-06-12 GBP £675 Rent Deposit Guarantee Scheme

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CROWSTONE ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROWSTONE ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROWSTONE ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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