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Crowood Property Limited

Crowood Property Limited is a dormant company incorporated on 7 April 1997 with the registered office located in Milton Keynes, Buckinghamshire. Crowood Property Limited was registered 28 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
03345956
Private limited company
Age
28 years
Incorporated 7 April 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cobra House Ortensia Drive
Wavendon Business Park
Milton Keynes
MK17 8LX
United Kingdom
Address changed on 31 Jan 2025 (8 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
01793692401
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in May 1965
Director • Finance Director • British • Lives in UK • Born in Jul 1967
Director • Coo • British • Lives in UK • Born in Feb 1976
Director • Accountant • British • Lives in England • Born in Dec 1972
Director • Accountant • British • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Stephen Lord, Helen Teresa Wheeler, and 2 more are mutual people.
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Niscayah Holdings Limited
Andrew Stephen Lord, Helen Teresa Wheeler, and 2 more are mutual people.
Active
Securitas Services Holding UK Limited
Mark Andrew Coleman, Shaun William Kennedy, and 2 more are mutual people.
Active
Christie Intruder Alarms Limited
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Active
Securitas Security Services (UK) Limited
Goodwille Limited, Mark Andrew Coleman, and 1 more are mutual people.
Active
Securitas Security Services Ltd
Goodwille Limited, Mark Andrew Coleman, and 1 more are mutual people.
Active
Securitas Technology (Ni) Limited
Goodwille Limited, Andrew Stephen Lord, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.34M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.34M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Shaun William Kennedy Resigned
4 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 6 Jun 2025
Mr Andrew Stephen Lord Details Changed
5 Months Ago on 6 May 2025
Helen Teresa Wheeler Resigned
5 Months Ago on 1 May 2025
Mr Adam John Norris Details Changed
6 Months Ago on 14 Apr 2025
Inspection Address Changed
8 Months Ago on 31 Jan 2025
Registered Address Changed
8 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Get Credit Report
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Documents
Termination of appointment of Shaun William Kennedy as a director on 24 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 11 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Jun 2025
Director's details changed for Mr Andrew Stephen Lord on 6 May 2025
Submitted on 7 May 2025
Termination of appointment of Helen Teresa Wheeler as a director on 1 May 2025
Submitted on 1 May 2025
Director's details changed for Mr Adam John Norris on 14 April 2025
Submitted on 29 Apr 2025
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to Cobra House Ortensia Drive Wavendon Business Park Milton Keynes MK17 8LX on 31 January 2025
Submitted on 31 Jan 2025
Register inspection address has been changed from 24 Old Queen Street London SW1H 9HP United Kingdom to Cobra House Ortensia Drive Wavendon Business Park Milton Keynes MK17 8LX
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 10 Jun 2024
Repayment History
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