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Company Information for

CROWN YEALM LIMITED

CROWN BRAY HOUSE BUCKNELL WAY, PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH,
Company Registration Number
04291190
Private Limited Company
Active

Company Overview

About Crown Yealm Ltd
CROWN YEALM LIMITED was founded on 2001-09-20 and has its registered office in South Molton. The organisation's status is listed as "Active". Crown Yealm Limited is a Private Limited Company registered in UNITED KINGDOM 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
CROWN YEALM LIMITED
 
Legal Registered Office
CROWN BRAY HOUSE BUCKNELL WAY
PATHFIELDS BUSINESS PARK
SOUTH MOLTON
DEVON
EX36 3LH
Other companies in EX36
 
Filing Information
Company Number 04291190
Company ID Number 04291190
Date formed 2001-09-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB793670880  
Last Datalog update: 2023-12-07 01:53:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWN YEALM LIMITED
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Companies with same name CROWN YEALM LIMITED
The following companies were found which have the same name as CROWN YEALM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CROWN YEALM HOLDINGS LTD CROWN BRAY HOUSE BUCKNELL WAY PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON EX36 3LH Active Company formed on the 2023-04-15

Company Officers of CROWN YEALM LIMITED

Current Directors
Officer Role Date Appointed
SHARON MARY JOHNS
Company Secretary 2001-09-20
JOHN WILLIAM JOHNS
Director 2001-09-20
SHARON MARY JOHNS
Director 2001-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
KEIRAN WILLIAM DOUGLAS JOHNS
Director 2008-01-07 2013-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON MARY JOHNS UCANSTORE.COM LIMITED Company Secretary 2004-03-23 CURRENT 2004-02-03 Active
JOHN WILLIAM JOHNS FIRE DEFENCE SERVICING LIMITED Director 1998-09-10 CURRENT 1998-09-10 Active
SHARON MARY JOHNS FIRE DEFENCE SERVICING LIMITED Director 1998-09-10 CURRENT 1998-09-10 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
2023-09-30Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-09-30Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re-share for share exchange 18/08/2023<li>Resolution on securities</ul>
2023-09-21CESSATION OF SHARON MARY JOHNS AS A PERSON OF SIGNIFICANT CONTROL
2023-09-21CESSATION OF SHARON MARY JOHNS AS A PERSON OF SIGNIFICANT CONTROL
2023-09-21CESSATION OF JOHN WILLIAM JOHNS AS A PERSON OF SIGNIFICANT CONTROL
2023-09-21CESSATION OF JOHN WILLIAM JOHNS AS A PERSON OF SIGNIFICANT CONTROL
2023-09-21Notification of Crown Yealm Holdings Ltd as a person with significant control on 2023-08-18
2023-09-21Notification of Crown Yealm Holdings Ltd as a person with significant control on 2023-08-18
2023-09-21CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES
2023-09-21CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES
2023-01-25REGISTRATION OF A CHARGE / CHARGE CODE 042911900005
2022-09-30CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-08-03PSC04Change of details for Mr John William Johns as a person with significant control on 2022-08-01
2022-08-03CH01Director's details changed for Mr Keiran William Douglas Johns on 2022-08-01
2022-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/22 FROM Crown Yealm House Pathfields Business Park South Molton Devon EX36 3LH
2022-07-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10DIRECTOR APPOINTED MR KEIRAN WILLIAM DOUGLAS JOHNS
2022-01-10AP01DIRECTOR APPOINTED MR KEIRAN WILLIAM DOUGLAS JOHNS
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2021-08-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-07-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-07-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-08-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MARY JOHNS / 20/09/2016
2016-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM JOHNS / 20/09/2016
2016-09-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHARON MARY JOHNS on 2016-09-20
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-07-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-21AR0120/09/15 ANNUAL RETURN FULL LIST
2015-07-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-26AR0120/09/14 ANNUAL RETURN FULL LIST
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR KEIRAN JOHNS
2013-10-16AR0120/09/13 ANNUAL RETURN FULL LIST
2013-10-15AUDAUDITOR'S RESIGNATION
2013-08-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-02AR0120/09/12 ANNUAL RETURN FULL LIST
2011-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-11-10AR0120/09/11 ANNUAL RETURN FULL LIST
2010-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-10-03AR0120/09/10 ANNUAL RETURN FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEIRAN WILLIAM DOUGLAS JOHNS / 10/08/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MARY JOHNS / 10/08/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM JOHNS / 10/08/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM JOHNS / 10/08/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEIRAN WILLIAM DOUGLAS JOHNS / 10/08/2010
2010-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON MARY JOHNS / 10/08/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MARY JOHNS / 10/08/2010
2009-11-27AUDAUDITOR'S RESIGNATION
2009-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 21 BOUTPORT STREET BARNSTAPLE DEVON EX31 1RP
2009-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-01363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-04-23RES12VARYING SHARE RIGHTS AND NAMES
2009-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-25363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-09-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON JOHNS / 25/09/2008
2008-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNS / 25/09/2008
2008-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / KEIRAN JOHNS / 12/09/2008
2008-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / KEIRAN JOHNS / 30/04/2008
2008-05-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON JOHNS / 30/04/2008
2008-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNS / 30/04/2008
2008-01-10288aNEW DIRECTOR APPOINTED
2007-10-02363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-27363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-22363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-17395PARTICULARS OF MORTGAGE/CHARGE
2004-10-07395PARTICULARS OF MORTGAGE/CHARGE
2004-09-28363aRETURN MADE UP TO 20/09/04; NO CHANGE OF MEMBERS
2003-09-27363aRETURN MADE UP TO 20/09/03; NO CHANGE OF MEMBERS
2003-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-10-02395PARTICULARS OF MORTGAGE/CHARGE
2002-09-23363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-13395PARTICULARS OF MORTGAGE/CHARGE
2002-01-30225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02
2001-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CROWN YEALM 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 YEALM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-11-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-10-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-09-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2002-06-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 YEALM LIMITED

Intangible Assets
Patents
We have not found any records of CROWN YEALM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROWN YEALM LIMITED
Trademarks
We have not found any records of CROWN YEALM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROWN YEALM 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 (68209 - Other letting and operating of own or leased real estate) as CROWN YEALM LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CROWN YEALM 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 YEALM 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 YEALM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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