CROWNMARK DEVELOPMENTS LIMITED

CROWNMARK DEVELOPMENTS LIMITED is an active private limited company, incorporated on 26 October 1983. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Heron Close, Truro. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. CROWNMARK DEVELOPMENTS LIMITED has no previous names. The company has 12 mortgage charges, eight of which are outstanding.

Registered Office

Address Line 1	9 HERON CLOSE
Address Line 2	TRESILLIAN
Post Town	TRURO
Country	ENGLAND
Postcode	TR2 4BH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/08/2023
Last Made Up Date	30/07/2022

Return

Next Due Date	27/08/2016
Last Made Up Date	30/07/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	8
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

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

Company Name History

From incorporation onwards:

CROWNMARK DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR ANTHONY DUNCAN WORDEN

(~75 year old British national)

BOS EGLOS KENWYN CHURCH ROAD, TRURO, CORNWALL, TR1 3DR, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 30/07/1991

MR GORDON KENNETH WORDEN

(~51 year old British national)

TREGARTHEN TWO BURROWS, BLACKWATER, TRURO, CORNWALL, TR4 8HN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/10/2005

MS SARITA DOLORES WORDEN

(~48 year old British national)

9 HERON CLOSE, TRESILLIAN, TRURO, TR2 4BH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/11/2018

MS CHANTAL SUZANNE WORDEN-EVANS

(~46 year old British national)

9 HERON CLOSE, TRESILLIAN, TRURO, TR2 4BH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/11/2018

MR ANTHONY DUNCAN WORDEN

(~75 year old British national)

BOS EGLOS KENWYN CHURCH ROAD, TRURO, CORNWALL, TR1 3DR, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 21/09/2005

Shareholders

(Persons of Significant Control)

Mr Antony Duncan Worden

(~75 year old British national)

Bos Eglos, Kenwyn Church Road, Truro, Cornwall, TR1 3DR, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ALVERTON HOTEL LIMITED

MR ANTHONY DUNCAN WORDEN

ALVERTON TRURO LIMITED

MR ANTHONY DUNCAN WORDEN

CATHEDRAL HOMES LIMITED

MR ANTONY DUNCAN WORDEN

CORNWALL TIMBER FRAMES LIMITED

MR ANTHONY DUNCAN WORDEN

CROWNMARK LLP

MS SARITA DOLORES WORDEN
MS CHANTAL SUZANNE WORDEN-EVANS

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)