C.R. Properties Limited

Active03955659 Private limited company
Incorporated
24 March 2000 (26 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Frances Jean Field
Accounts type
Total exemption full
Region
East Midlands
Address
Pacioli House 9 Brookfield
Duncan Close Moulton Park
Northampton
NN3 6WL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2025
British
Born May 1986 (40)
Director · Appointed 6 August 2025
British
Born June 1974 (52)
Director · Appointed 6 August 2025
British
Born December 1978 (47)
Director · Appointed 20 June 2000
British
Born November 1960
Director · Appointed 24 March 2000
British
Born November 1956
Officer history (8 former)
6 August 2025
Appointed Dearing, Robert Miles as Director
6 August 2025
Appointed Kellegher, Susan Ann as Director
6 August 2025
Resigned Wilch, Steven David as Director
6 August 2025
Appointed Billingham, Adam Michael as Director
6 August 2025
Resigned Wilch, Steven David as Secretary
30 September 2006
Resigned Tipler, Andrew Clive as Director
30 June 2002
Resigned Lynds, Montague Randall as Director
30 June 2002
Resigned Towers, Simon George Clifford as Director
30 June 2002
Resigned Jones, Clive as Director
31 January 2002
Resigned Mcshane, Liam Leo as Director
20 June 2000
Appointed Payne, Julian Antony as Director
24 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 March 2000
Appointed Lynds, Montague Randall as Director
24 March 2000
Appointed Towers, Simon George Clifford as Director
24 March 2000
Appointed Jones, Clive as Director
24 March 2000
Appointed Tipler, Andrew Clive as Director
24 March 2000
Appointed Mcshane, Liam Leo as Director
24 March 2000
Appointed Wilch, Steven David as Secretary
24 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 March 2000
Appointed Wilch, Steven David as Director
24 March 2000
Appointed Field, Martin Victor as Director

Ownership 2 active

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

Corporate entity · Notified 22 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08957646
Frances Jean Field
Individual · Notified 16 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1958 (68)
Former controllers (2)
6 August 2025
Ceased Wilch Industries Limited — Owns 25–50% of shares
28 December 2017
Ceased Frances Jean Field — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Broad Green Associates Ltd Owns 75–100% of shares
C.R. Properties Limited This company Owns 25–50% of shares
Red House Park (No.2) Limited Owns 25–50% of shares

Financials

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

Net Assets
£652,949
Cash
£51,475
Employees
5
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £627,691 £635,535 £643,379 £638,378 £643,214 £648,144 £652,949
Balance sheet detail
2026202520242023202220212020
Fixed Assets£671,500£671,500£671,500
Current Assets£53,285£17,819£11,944
Debtors£1,810£0£1,974
Cash£51,475£46,711£41,750£33,509£25,993£17,819£9,970
Creditors (< 1 year)£18,085£16,316£16,285£12,880£13,263£12,933£14,902
Net Current Assets£35,200£30,395£25,465£20,629£12,730£4,886(£2,958)
Net Assets£652,949£648,144£643,214£638,378£643,379£635,535£627,691
Shareholder Funds£652,949£648,144£643,214£638,378£643,379£635,535£627,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Total exemption full accounts31 March 2026
16 March 2026Confirmation statement with updates16 March 2026
26 September 2025Termination of appointment of a director
26 September 2025Appointment of a director
26 September 2025Termination of appointment of a secretary
Show all recent filings

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