Active
Company Information for CROWN YEALM LIMITED
CROWN BRAY HOUSE BUCKNELL WAY, PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH,
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Company Registration Number
04291190
Private Limited Company
Active |
Company Name | |
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CROWN YEALM LIMITED | |
Legal Registered Office | |
CROWN BRAY HOUSE BUCKNELL WAY PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON EX36 3LH Other companies in EX36 | |
Company Number | 04291190 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
SHARON MARY JOHNS |
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JOHN WILLIAM JOHNS |
||
SHARON MARY JOHNS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEIRAN WILLIAM DOUGLAS JOHNS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UCANSTORE.COM LIMITED | Company Secretary | 2004-03-23 | CURRENT | 2004-02-03 | Active | |
FIRE DEFENCE SERVICING LIMITED | Director | 1998-09-10 | CURRENT | 1998-09-10 | Active | |
FIRE DEFENCE SERVICING LIMITED | Director | 1998-09-10 | CURRENT | 1998-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re-share for share exchange 18/08/2023<li>Resolution on securities</ul> | ||
CESSATION OF SHARON MARY JOHNS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SHARON MARY JOHNS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHN WILLIAM JOHNS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHN WILLIAM JOHNS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Crown Yealm Holdings Ltd as a person with significant control on 2023-08-18 | ||
Notification of Crown Yealm Holdings Ltd as a person with significant control on 2023-08-18 | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042911900005 | ||
CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr John William Johns as a person with significant control on 2022-08-01 | |
CH01 | Director's details changed for Mr Keiran William Douglas Johns on 2022-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/22 FROM Crown Yealm House Pathfields Business Park South Molton Devon EX36 3LH | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR KEIRAN WILLIAM DOUGLAS JOHNS | ||
AP01 | DIRECTOR APPOINTED MR KEIRAN WILLIAM DOUGLAS JOHNS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MARY JOHNS / 20/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM JOHNS / 20/09/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SHARON MARY JOHNS on 2016-09-20 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEIRAN JOHNS | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEIRAN WILLIAM DOUGLAS JOHNS / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MARY JOHNS / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM JOHNS / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM JOHNS / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEIRAN WILLIAM DOUGLAS JOHNS / 10/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON MARY JOHNS / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MARY JOHNS / 10/08/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 21 BOUTPORT STREET BARNSTAPLE DEVON EX31 1RP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON JOHNS / 25/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNS / 25/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEIRAN JOHNS / 12/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEIRAN JOHNS / 30/04/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON JOHNS / 30/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNS / 30/04/2008 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/09/04; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 20/09/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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
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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 |
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. |