Crowood Property Limited

Active03345956 Private limited company
Incorporated
7 April 1997 (29 years)
Industry
Dormant Company (99999)
Directors
Owned by
Securitas AB
Accounts type
Dormant
Address
Cobra House Ortensia Drive
Wavendon Business Park
Milton Keynes
MK17 8LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2023
Also at Southern Monitoring Services Limited, Niscayah Holdings Limited, Securitas Services Holding UK Limited · more companies
British
Born May 1965 (61)
Director · Appointed 1 February 2023
Also at Southern Monitoring Services Limited, Securitas Services Holding UK Limited, Securitas Security Services (UK) Limited · more companies
British
Born June 1977 (49)
Corporate Secretary · Appointed 22 July 2022
Also at Checkmk UK Ltd, Beone Ltd (proposed for strike-off), Iceo Lab Ltd · more companies
Director · Appointed 1 November 2016
Also at Southern Monitoring Services Limited, Niscayah Holdings Limited, Securitas Technology Limited · more companies
British
Born December 1972 (53)
Officer history (23 former)
24 June 2025
Resigned Kennedy, Shaun William as Director
1 May 2025
Resigned Wheeler, Helen Teresa as Director
21 July 2023
Appointed Norris, Adam John as Director
30 June 2023
Resigned Adalja, Rishabh, Mr. as Director
1 February 2023
Appointed Coleman, Mark Andrew as Director
1 February 2023
Appointed Kennedy, Shaun William as Director
22 July 2022
Appointed Goodwille Limited as Corporate Secretary
22 July 2022
Resigned Costello, Steven John as Secretary
1 March 2022
Appointed Wheeler, Helen Teresa as Director
1 March 2022
Resigned Merrifield, Stephanie Irene as Director
1 March 2022
Appointed Adalja, Rishabh, Mr. as Director
31 July 2017
Appointed Merrifield, Stephanie Irene as Director
31 July 2017
Resigned Helas, John Peter as Director
1 November 2016
Appointed Helas, John Peter as Director
1 November 2016
Appointed Lord, Andrew Stephen as Director
31 October 2016
Resigned Stubbs, Susan as Director
31 October 2016
Resigned Sood, Amit Kumar as Director
31 October 2016
Resigned Smiley, Mark Richard as Director
8 January 2015
Resigned Cowley, John Mitchell as Director
8 January 2015
Appointed Smiley, Mark Richard as Director
24 July 2014
Resigned Ginnever, Bruce Quentin as Director
28 February 2014
Resigned Cogzell, Matthew James as Director
31 October 2013
Appointed Costello, Steven John as Secretary
31 October 2013
Resigned Hayhurst, Fred as Secretary
1 June 2012
Appointed Stubbs, Susan as Director
1 September 2011
Appointed Cogzell, Matthew James as Director
1 September 2011
Appointed Cowley, John Mitchell as Director
1 September 2011
Resigned Tripp, John Casey as Director
18 October 2010
Appointed Sood, Amit Kumar as Director
1 March 2010
Appointed Hayhurst, Fred as Secretary
17 October 2008
Resigned Henderson, Alex as Secretary
21 February 2008
Resigned Herzog, Corinne as Director
21 February 2008
Appointed Tripp, John Casey as Director
19 October 2007
Appointed Herzog, Corinne as Director
29 July 2004
Resigned Collins, Richard Hawke as Secretary
29 July 2004
Appointed Henderson, Alex as Secretary
11 July 2000
Resigned Wild, Alan as Director
20 September 1999
Appointed Collins, Richard Hawke as Secretary
20 September 1999
Resigned Macinnes, Colin David as Secretary
22 June 1999
Appointed Wild, Alan as Director
22 June 1999
Resigned Bulley, Colin Anthony as Director
31 January 1999
Resigned Cooke, George as Director
31 January 1999
Appointed Ginnever, Bruce Quentin as Director
29 May 1997
Appointed Bulley, Colin Anthony as Director
29 May 1997
Appointed Cooke, George as Director
29 May 1997
Appointed Macinnes, Colin David as Secretary
29 May 1997
Resigned Temple Secretarial Limited as Corporate Nominee Secretary
29 May 1997
Resigned Temple Direct Limited as Corporate Nominee Director
7 April 1997
Appointed Temple Secretarial Limited as Corporate Nominee Secretary
7 April 1997
Appointed Temple Direct Limited as Corporate Nominee Director

Ownership 1 active

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

Securitas AB
Corporate entity · Notified 22 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 556302-7241

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Accounts for a dormant company31 December 2025
8 June 2026Confirmation statement with no updates8 June 2026
25 June 2025Termination of appointment of a director
11 June 2025Confirmation statement with no updates8 June 2025
6 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Burns International Pension Trustee Limited
Niscayah Holdings Limited
Securitas Security Services (UK) Limited
Securitas Security Services Ltd
Securitas Services Holding UK Limited
Securitas Technology Limited

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