CROWBOROUGH WARREN ESTATE LIMITED

CROWBOROUGH WARREN ESTATE LIMITED is an active private limited company, incorporated on 19 January 2005. The nature of the business is Financial management. The company's registered office is on Jubilee Way, Faversham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CROWBOROUGH WARREN ESTATE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05337530
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/01/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE GOODS SHED
Address Line 2JUBILEE WAY
Post TownFAVERSHAM
CountyKENT
CountryENGLAND
PostcodeME13 8GD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/02/2025
Last Made Up Date19/01/2024

Return

Next Due Date16/02/2017
Last Made Up Date19/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From incorporation onwards:
CROWBOROUGH WARREN ESTATE LIMITED

Directors

(The company's officers)
MR CHRISTOPHER JOHN FITT
(~61 year old British national)
COLDRUMS LONDON ROAD, CROWBOROUGH, TN6 2TT, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY MANAGEMENT
  • Usually resident in ENGLAND
Appointed on 19/01/2005
MR MARTIN CHARLES MATHIESON HAYMES
(~77 year old British national)
WOODREEVES COTTAGE CROWBOROUGH WARREN, CROWBOROUGH, EAST SUSSEX, TN6 1TX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/01/2020
MARTIN CHARLES MATHIESON HAYMES
(~77 year old British national)
WOODREEVES COTTAGE CROWBOROUGH WARREN, CROWBOROUGH, EAST SUSSEX, TN6 1TX, UNITED KINGDOM
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 19/01/2005

Shareholders

(Persons of Significant Control)
Mr Christopher John Fitt
(~61 year old British national)
The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, England
  • Owns between 25% and 50% of the shares.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Martin Charles Mathieson Haymes
(~77 year old British national)
The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CHRISTOPHER JOHN FITT
  • MR MARTIN CHARLES MATHIESON HAYMES
  • MR MARTIN CHARLES MATHIESON HAYMES
  • MR CHRISTOPHER JOHN FITT
  • MR MARTIN CHARLES MATHIESON HAYMES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CROWBOROUGH WARREN ESTATE LIMITED: Maps

Maps show the location of the postcode of the registered office, ME13 8GD.

Map of CROWBOROUGH WARREN ESTATE LIMITED at local scale
Map of CROWBOROUGH WARREN ESTATE LIMITED at local scale
Map of CROWBOROUGH WARREN ESTATE LIMITED at district scale
Map of CROWBOROUGH WARREN ESTATE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ME13 8GD

Other companies with registered offices in ME13 8GD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)