Crowncoast Limited

Active04396503 Private limited company
Incorporated
18 March 2002 (24 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
7 Dacre Street
London
SW1H 0DJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2018
British
Born September 1958 (68)
Nicklen, Susan Theresa
Secretary · Appointed 4 October 2017
Director · Appointed 12 June 2015
British
Born March 1948 (78)
Officer history (10 former)
30 April 2024
Resigned Millgate, Sean as Director
18 August 2023
Appointed Millgate, Sean as Director
1 November 2018
Appointed Van Reyk, Philip Owen as Director
4 October 2017
Appointed Nicklen, Susan Theresa as Secretary
29 September 2017
Resigned Newman, Anne Caroline as Secretary
1 September 2015
Resigned Faith, Carole Ann as Director
12 June 2015
Appointed Faith, John Stephen as Director
30 April 2015
Resigned Condon, Barbara Ann as Director
31 December 2013
Resigned Tatterton, David Peter as Director
1 May 2012
Appointed Newman, Anne Caroline as Secretary
1 May 2012
Resigned Condon, Barbara Ann as Secretary
18 March 2003
Resigned Faith, Daniel James as Secretary
18 March 2003
Resigned Faith, Stuart John as Director
17 March 2003
Appointed Faith, Carole Ann as Director
17 March 2003
Appointed Condon, Barbara Ann as Secretary
17 March 2003
Appointed Tatterton, David Peter as Director
17 March 2003
Appointed Condon, Barbara Ann as Director
19 March 2002
Appointed Faith, Daniel James as Secretary
19 March 2002
Appointed Faith, Stuart John as Director
19 March 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 March 2002
Resigned London Law Services Limited as Corporate Nominee Director
18 March 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 March 2002
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 2852063
Former controllers (2)
28 April 2022
Ceased Philip Owen Van Reyk — Has significant influence or control
28 April 2022
Ceased John Stephen Faith — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Altira Business Park 3 Limited Owns 75–100% of shares
Altira Business Park 4 Limited Owns 75–100% of shares
Altira Business Park 5 Limited Owns 75–100% of shares
Altira Park JV LLP Holds 25–50% of voting rights
Bentinck Projects Ltd Owns 75–100% of shares
Creekside Village Developments Ltd Owns 75–100% of shares
Crowncoast Limited This company Owns 75–100% of shares
Kingshall Heights Limited Owns 75–100% of shares
Kitewood (Braggs Lane) LLP Holds 25–50% of voting rights
Kitewood (Bromley) Limited Owns 75–100% of shares
Kitewood (Buxted) Limited Owns 75–100% of shares
Kitewood (Charlwood) Ltd Owns 75–100% of shares
Kitewood (Clarendon) Ltd Owns 75–100% of shares
Kitewood (Congleton Mill) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
(£368,580)
Cash
£22,090
Profit
(£254,535)
Current Ratio
0.9x
Balance sheet detail
2025
Current Assets£2,900,353
Debtors£34,878
Cash£22,090
Creditors (< 1 year)£3,268,933
Creditors (> 1 year)£0
Net Current Assets(£368,580)
Net Assets(£368,580)
Shareholder Funds(£368,580)

Filings

Filing history not loaded yet. See it on Companies House

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