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Company Information for

CROWN ESTATES AND PROPERTIES LIMITED

249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG,

Company Registration Number

03244968

Private Limited Company

Active

Company Overview

About Crown Estates And Properties Ltd

CROWN ESTATES AND PROPERTIES LIMITED was founded on 1996-09-03 and has its registered office in Essex. The organisation's status is listed as "Active". Crown Estates And Properties 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

Legal Registered Office
Company Name
CROWN ESTATES AND PROPERTIES LIMITED

249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG Other companies in IG1

Filing Information

Company Number		03244968
Company ID Number		03244968
Date formed		1996-09-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		28/09/2024
Latest return		25/08/2015
Return next due		22/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 18:57:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWN ESTATES AND PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLENDHOLD LIMITED GARRETTS LIMITED

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Company Officers of CROWN ESTATES AND PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES MCKENZIE MORRISON DENNEY	Company Secretary	1998-04-20
JAMES MCKENZIE MORRISON DENNEY	Director	2011-04-14
DIANE ELIZABETH SLACK	Director	1996-09-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT CLIVE HILDEBRAND	Director	1998-04-20	2009-06-12
CR SECRETARIES LIMITED	Company Secretary	1996-09-03	1998-04-20
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1996-09-03	1996-09-03
HALLMARK REGISTRARS LIMITED	Nominated Director	1996-09-03	1996-09-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES MCKENZIE MORRISON DENNEY	CROWN ESTATES MANAGEMENT LIMITED	Company Secretary	2004-11-30	CURRENT	2004-11-30	Active
JAMES MCKENZIE MORRISON DENNEY	ADVANCED INDUSTRIAL TECHNOLOGY CORPORATION LIMITED	Company Secretary	2002-02-18	CURRENT	1993-01-26	Active
JAMES MCKENZIE MORRISON DENNEY	CLOSEAIM LIMITED	Director	2012-08-03	CURRENT	2006-08-14	Active
JAMES MCKENZIE MORRISON DENNEY	GATWICK BEDSITS LIMITED	Director	2010-07-14	CURRENT	2010-07-14	Active
JAMES MCKENZIE MORRISON DENNEY	EASYOFFICE RENTAL LIMITED	Director	2007-01-22	CURRENT	2007-01-22	Active
JAMES MCKENZIE MORRISON DENNEY	CROWN ESTATES MANAGEMENT LIMITED	Director	2004-11-30	CURRENT	2004-11-30	Active
DIANE ELIZABETH SLACK	AITCO MANAGEMENT LIMITED	Director	2015-06-18	CURRENT	2015-06-18	Active
DIANE ELIZABETH SLACK	AITCO LIMITED	Director	2014-02-27	CURRENT	2014-02-27	Active
DIANE ELIZABETH SLACK	ADVANCED INDUSTRIAL TECHNOLOGY CORPORATION LIMITED	Director	1993-01-26	CURRENT	1993-01-26	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.

Date	Document Type	Document Description
2024-03-19		CESSATION OF DIANE ELIZABETH SLACK AS A PERSON OF SIGNIFICANT CONTROL
2024-03-19		CESSATION OF JAMES MCKENZIE MORRISON DENNEY AS A PERSON OF SIGNIFICANT CONTROL
2024-03-19		CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2024-03-15		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15		Previous accounting period shortened from 29/12/22 TO 28/12/22
2023-09-19		Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-03-08		CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2023-03-07		Notification of Aitco Management Limited as a person with significant control on 2023-03-01
2022-12-15		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22	AA01	Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-03-04	CS01	CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-11-17	AAMD	Amended account full exemption
2021-10-31	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09	CS01	CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2021-01-31	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06	CS01	CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-11-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2019-10-01	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06	CS01	CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-10-31	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-29	CS01	CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-09-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03	AR01	25/08/15 ANNUAL RETURN FULL LIST
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09	AR01	25/08/14 ANNUAL RETURN FULL LIST
2014-07-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09	AR01	25/08/13 ANNUAL RETURN FULL LIST
2013-01-08	AA01	Previous accounting period shortened from 31/03/13 TO 31/12/12
2012-09-20	AR01	25/08/12 ANNUAL RETURN FULL LIST
2012-05-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-04-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-04-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-02-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-02-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-08	MG01	Particulars of a mortgage or charge / charge no: 5
2011-12-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-15	AR01	25/08/11 FULL LIST
2011-06-17	AP01	DIRECTOR APPOINTED JAMES MCKENZIE MORRISON DENNEY
2010-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-02	AR01	25/08/10 FULL LIST
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH SLACK / 25/08/2010
2010-09-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / JAMES MCKENZIE MORRISON DENNEY / 25/08/2010
2009-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-02	363a	RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-06-17	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT HILDEBRAND
2009-01-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-03	363a	RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-09	363s	RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-29	363s	RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2005-12-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-09	363s	RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-17	363s	RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2003-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 5TH FLOOR NEWBURY HOUSE 890-900 ESTERN AVENUE ILFORD ESSEX IG2 7HH
2002-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-28	363s	RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2001-06-28	363s	RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
2001-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-29	363s	RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
1999-06-21	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-09	225	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99
1998-10-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-03	363s	RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS
1998-06-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-05-29	395	PARTICULARS OF MORTGAGE/CHARGE
1998-05-07	288a	NEW DIRECTOR APPOINTED
1998-04-24	288b	SECRETARY RESIGNED
1998-04-24	288a	NEW SECRETARY APPOINTED
1998-04-08	395	PARTICULARS OF MORTGAGE/CHARGE
1998-04-08	395	PARTICULARS OF MORTGAGE/CHARGE
1997-09-24	363(287)	REGISTERED OFFICE CHANGED ON 24/09/97
1997-09-24	363s	RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS
1996-10-08	288a	NEW SECRETARY APPOINTED
1996-10-08	288a	NEW DIRECTOR APPOINTED
1996-10-08	288b	DIRECTOR RESIGNED
1996-10-08	288b	SECRETARY RESIGNED
1996-09-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to CROWN ESTATES AND PROPERTIES 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 CROWN ESTATES AND PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2012-04-17	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2012-04-17	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2012-04-17	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2012-02-08	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	1999-06-09	Satisfied	BARCLAYS BANK PLC
FLOATING CHARGE	1998-05-20	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1998-03-27	Satisfied	ALLIED STERLING PLC
FIRST LEGAL CHARGE	1998-03-27	Satisfied	ALLIED STERLING PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 CROWN ESTATES AND PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of CROWN ESTATES AND PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CROWN ESTATES AND PROPERTIES LIMITED

Trademarks

We have not found any records of CROWN ESTATES AND PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CROWN ESTATES AND PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CROWN ESTATES AND PROPERTIES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where CROWN ESTATES AND PROPERTIES 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 CROWN ESTATES AND PROPERTIES 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 CROWN ESTATES AND PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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