Crownpoint Properties Limited

Active04525031 Private limited company
Incorporated
3 September 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Louise Susanne Duckworth
Christopher John Duckworth
Owned by
Janet Susan Duckworth
John Duckworth
Accounts type
Total exemption full
Region
West Midlands
Address
Warmington House 20 Elgin Gardens
Tiddington Road
Stratford-Upon-Avon
CV37 7BG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Duckworth, Louise Susanne
Director · Appointed 1 May 2025
British
Born October 1980 (46)
Duckworth, Christopher John
Director · Appointed 1 May 2025
British
Born September 1973 (53)
Director · Appointed 4 September 2002
British
Born November 1946
Duckworth, Janet Susan
Director · Appointed 4 September 2002
British
Born August 1950 (76)
Duckworth, Janet Susan
Secretary · Appointed 4 September 2002
British
Officer history (2 former)
1 May 2025
Appointed Duckworth, Louise Susanne as Director
1 May 2025
Appointed Duckworth, Christopher John as Director
4 September 2002
Appointed Duckworth, John as Director
4 September 2002
Appointed Duckworth, Janet Susan as Director
4 September 2002
Appointed Duckworth, Janet Susan as Secretary
4 September 2002
Resigned Btc (Secretaries) Limited as Corporate Nominee Secretary
4 September 2002
Resigned Btc (Directors) Ltd as Corporate Nominee Director
3 September 2002
Appointed Btc (Secretaries) Limited as Corporate Nominee Secretary
3 September 2002
Appointed Btc (Directors) Ltd as Corporate Nominee Director

Ownership 2 active

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

Janet Susan Duckworth
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1946

Financials

Net Assets
£314,568
Cash
£48,844
Debt Ratio
34%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £445,737 £457,533 £473,183 £483,701 £297,454 £314,568
Balance sheet detail
202520242023202220212020
Fixed Assets£400,143£400,178£400,223£400,278£400,348£400,434
Current Assets£76,902£80,551£270,770£266,579£254,444£298,701
Debtors£28,058£28,197£229,970£228,896£228,920£231,320
Cash£48,844£52,354£40,800£37,683£25,524£67,381
Creditors (< 1 year)£132,492£136,509£142,891£146,476£202,615
Creditors (> 1 year)£0
Net Current Assets(£34,792)(£51,941)£134,261£123,688£107,968£96,086
Net Assets£314,568£297,454£483,701£473,183£457,533£445,737
Shareholder Funds£297,454£483,701£473,183£457,533£445,737

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates3 September 2026
11 September 2026Total exemption full accounts31 March 2026
12 December 2025Total exemption full accounts31 March 2025
8 September 2025Confirmation statement with updates3 September 2025
1 May 2025Appointment of a director
Show all recent filings

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