Crisfield Properties Limited

Active00604445 Private limited company
Incorporated
13 May 1958 (68 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Elizabeth Vivienne Russell
Owned by
Duncan Edward Andrews
Elizabeth Vivienne Russell
Sally Andrews
Accounts type
Total exemption full
Region
South East
Address
Springfield House
Springfield Road
Horsham
RH12 2RG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Russell, Elizabeth Vivienne
Secretary · Appointed 14 October 2020
Director · Appointed 1 June 2020
British
Born April 1958 (68)
Russell, Elizabeth Vivienne
Director · Appointed 1 June 2020
British
Born April 1969 (57)
Officer history (3 former)
14 October 2020
Appointed Russell, Elizabeth Vivienne as Secretary
14 October 2020
Resigned Andrews, Pamela Jean Clarke as Secretary
14 October 2020
Resigned Andrews, David Vivian as Director
14 October 2020
Resigned Andrews, Pamela Jean Clarke as Director
1 June 2020
Appointed Andrews, Duncan Edward as Director
1 June 2020
Appointed Russell, Elizabeth Vivienne as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 January 2021
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born April 1958 (68)
Elizabeth Vivienne Russell
Individual · Notified 4 January 2021
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born April 1969 (57)
Sally Andrews
Individual · Notified 4 January 2021
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born July 1962 (64)
Former controllers (3)
20 December 2023
Ceased Helen Emberley — Owns 75–100% of shares
4 January 2021
Ceased David Vivian Andrews — Owns 25–50% of shares
4 January 2021
Ceased Pamela Jean Clarke Andrews — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£4,461,434
Cash
£323,048
Employees
2

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 2026 £5,168,969 £5,414,564 £4,917,427 £4,657,211 £4,461,434
Balance sheet detail
2026202520242023202220212020
Fixed Assets£8,586£9,091£4,815,792£5,122,163£5,824,207£5,816,623£5,822,536
Current Assets£720,675£1,088,496£24,368£147,141£186,751
Debtors£10,011£940
Cash£323,048£480,808£719,315£1,087,218£23,189£136,463£185,144
Creditors (< 1 year)£48,284£45,268£46,797£147,259£2,009£12,884£13,437
Net Current Assets£673,878£941,237£22,359£134,257£173,314
Net Assets£4,461,434£4,657,211£4,917,427£5,414,564£5,168,969
Shareholder Funds£4,461,434£4,657,211£4,917,427£5,414,564£5,168,969£5,950,880£5,995,850

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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