Crownhawk Properties (2002 ) Limited

Active04496128 Private limited company
Incorporated
26 July 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Roderick Havard Lloyd
Accounts type
Total exemption full
Region
Wales
Address
Riverside House
Normandy Road
Swansea
SA1 2JA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
33
Outstanding
30
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 November 2018
Director · Appointed 10 September 2010
British
Born July 1965 (61)
Officer history (7 former)
23 November 2018
Resigned Davies, Bernard Neil as Secretary
23 November 2018
Resigned Sutherland, Alan David as Director
23 November 2018
Resigned Davies, Bernard Neil as Director
23 November 2018
Appointed Cross & Bowen Limited as Corporate Secretary
23 November 2018
Resigned Copham, Lionel Glyn as Director
7 October 2014
Appointed Sutherland, Alan David as Director
1 March 2012
Resigned Sutherland, Alan David as Director
10 September 2010
Appointed Lloyd, Roderick Havard as Director
10 September 2010
Appointed Davies, Bernard Neil as Director
2 August 2002
Appointed Sutherland, Alan David as Director
26 July 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
26 July 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
26 July 2002
Appointed Davies, Bernard Neil as Secretary
26 July 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
26 July 2002
Appointed Copham, Lionel Glyn as Director
26 July 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 23 November 2018
Owns 75–100% of shares
British
Born July 1965 (61)
Former controllers (1)
23 November 2018
Ceased Lionel Glyn Copham — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,439,794
Cash
£100
Employees
1

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2022 2023 2024 £206,550 £209,913 £243,532 £270,274 £277,467 £1,343,271 £2,439,794
Balance sheet detail
2024202320222022202120202019
Fixed Assets£276,000£276,000
Current Assets£2,100£17,163£12,844
Debtors£2,000£17,063£12,744
Cash£100£100£100£100£100£100£100
Creditors (< 1 year)£1,482,436£778,959£144,763£151,956£43,318£2,000£1,044
Creditors (> 1 year)£259,870£259,870£259,870£259,870£56,250£56,250£56,250
Net Current Assets(£1,482,336)(£778,859)(£144,663)(£151,856)(£41,218)£15,163£11,800
Net Assets£2,439,794£1,343,271£277,467£270,274£243,532£209,913£206,550
Shareholder Funds£2,439,794£1,343,271£277,467£270,274£243,532£209,913£206,550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates27 August 2026
29 January 2026Satisfaction of a charge in full
29 January 2026Satisfaction of a charge in full
29 January 2026Satisfaction of a charge in full
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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