Crawley Down Holdings Ltd

Active07123465 Private limited company
Incorporated
12 January 2010 (16 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
South East
Address
Aph House Snow Hill
Crawley Down
Crawley
RH10 3EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Caunter, Frederick James
Secretary · Appointed 27 August 2025
Director · Appointed 25 June 2025
British
Born November 1997
Director · Appointed 25 June 2025
British
Born January 1993 (33)
Pickard, Charlotte
Director · Appointed 23 May 2024
British
Born December 1973 (52)
Director · Appointed 12 January 2010
British
Born November 1958
Director · Appointed 12 January 2010
British
Born September 1964 (62)
Director · Appointed 12 January 2010
British
Born July 1962 (64)
Director · Appointed 12 January 2010
British
Born February 1968 (58)
Officer history (8 former)
27 August 2025
Resigned Maden, Nicola Suzanne as Secretary
27 August 2025
Appointed Caunter, Frederick James as Secretary
27 August 2025
Resigned Voller, John William as Director
27 August 2025
Resigned Voller, Bertam George as Director
25 June 2025
Appointed Caunter, Harry Nicholas as Director
25 June 2025
Appointed Caunter, Frederick James as Director
23 May 2024
Appointed Pickard, Charlotte as Director
23 May 2018
Resigned Giles, Timothy David, Rev as Director
1 January 2016
Appointed Maden, Nicola Suzanne as Secretary
31 December 2015
Resigned Bean, Colin Michael as Secretary
31 December 2015
Resigned Bean, Colin Michael as Director
1 August 2013
Appointed Bean, Colin Michael as Secretary
1 August 2013
Appointed Bean, Colin Michael as Director
1 August 2013
Resigned Voller, Bertam George as Secretary
30 April 2013
Resigned Hofford, Michael as Director
12 January 2010
Appointed Maden, Nicola Suzanne as Director
12 January 2010
Appointed Voller, Bertam George as Secretary
12 January 2010
Appointed Hofford, Michael as Director
12 January 2010
Appointed Giles, Timothy David, Rev as Director
12 January 2010
Appointed Voller, Christopher Bertram as Director
12 January 2010
Appointed Voller, Bertam George as Director
12 January 2010
Appointed Caunter, Sarah Louise as Director
12 January 2010
Appointed Voller, John William as Director
12 January 2010
Appointed Caunter, Nicholas John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Crawley Down Holdings Ltd This company
Crawley Down Group Limited Owns 75–100% of shares
Airport Parking (Gatwick) Limited Owns 25–50% of shares
Crawley Down Garage Limited Owns 75–100% of shares
Crawley Down Limited Owns 75–100% of shares
Voller & Co. Limited Owns 75–100% of shares

Financials

Employees
148

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 £36,664 £36,665 £36,665
Balance sheet detail
202220212020
Fixed Assets£47,000£47,000£47,000
Debtors£351,877£351,877£588,633
Creditors (< 1 year)£362,212£362,212£598,969
Net Current Assets(£10,335)(£10,335)(£10,336)
Shareholder Funds£36,665£36,665£36,664

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Amended group of companies' accounts31 December 2025
26 August 2026Group of companies' accounts31 December 2025
15 January 2026Confirmation statement with updates12 January 2026
5 January 2026Replacement filing for the appointment of a director
22 October 2025Director's details changed
Show all recent filings

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