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 Number | 05337530 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/01/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE GOODS SHED |
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Address Line 2 | JUBILEE WAY |
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Post Town | FAVERSHAM |
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County | KENT |
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Country | ENGLAND |
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Postcode | ME13 8GD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/02/2025 |
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Last Made Up Date | 19/01/2024 |
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Return
Next Due Date | 16/02/2017 |
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Last Made Up Date | 19/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)