CROWNHEIGHTS LIMITED

CROWNHEIGHTS LIMITED is an active private limited company, incorporated on 30 April 1996. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Uxbridge Road, Uxbridge. 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. CROWNHEIGHTS LIMITED has no previous names. The company has 30 mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	1 AGINCOURT VILLAS
Address Line 2	UXBRIDGE ROAD
Post Town	UXBRIDGE
County	MIDDLESEX
Country	ENGLAND
Postcode	UB10 0NX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	30
Number of Outstanding Charges	5
Number of Satisfied Charges	25
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CROWNHEIGHTS LIMITED

Directors

(The company's officers)

MRS EVELYN YVETTE GILMORE

(~59 year old British national)

1 AGINCOURT VILLAS UXBRIDGE ROAD, UXBRIDGE, MIDDLESEX, UB10 0NX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2016

MRS LYDIA MAUREEN GRAHAM

(~82 year old British national)

1 AGINCOURT VILLAS 1 AGINCOURT VILLAS, UXBRIDGE, MIDDLX, UB10 0NX, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 08/05/1996

MR WARREN GRAHAM

(~84 year old British national)

1 AGINCOURT VILLAS UXBRIDGE ROAD, UXBRIDGE, MIDDLESEX, UB10 0NX, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 08/05/1996

MRS LYDIA MAUREEN GRAHAM

(~82 year old British national)

1 AGINCOURT VILLAS , UXBRIDGE ROAD UXBRIDGE ROAD, UXBRIDGE, MIDDLESEX, UB10 0NX, ENGLAND

Current Secretary
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 08/05/1996

Shareholders

(Persons of Significant Control)

Mr Warren Graham

(~84 year old British national)

1 Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex, UB10 0NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Lydia Maureen Graham

(~82 year old British national)

1 Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex, UB10 0NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

GILMORELAND LIMITED

MRS EVELYN YVETTE GILMORE

Source: Companies House

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)