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Crownhawk Properties LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Swansea
  • Company Details
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Company Details
  • Business Name
    Crownhawk Properties LTD
  • Address
    ******************
  • SIC Codes
    68100, 68209, 77110
  • SIC Description
    Buying and selling of own real estate, Other letting and operating of own or leased real estate, Renting and leasing of cars and light motor vehicles
  • Company Number
    03830322
  • Listing UID
    188416
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Location
  • Unit 1 Dragon Auto Centre, Lion Way, Swansea Enterprise Park, Swansea, SA79FU

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Geolocation Details
  • Latitude
    51.656342
  • Longitude
    -3.910133
  • Easting
    267965.0
  • Northing
    197012.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDL27
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 22, 2014
    Shortcode
    [email_notify]
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    Company Officers
    LLOYD, Roderick Havard
    Appointed On: November 23, 2018
    Occupation: N/A
    Role: secretary
    Address: Riverside House, Normandy Road, Swansea, SA1 2JA, Wales
    LLOYD, Roderick Havard
    Appointed On: September 12, 2007
    Occupation: N/A
    Role: director
    Address: Riverside House, Normandy Road, Swansea, SA1 2JA, Wales
    DAVIES, Bernard Neil
    Appointed On: October 11, 2001
    Occupation: N/A
    Role: secretary
    Address: 339 Llangyfelach Road, Brynhyfryd, Swansea, SA5 9LQ
    Resigned On: November 23, 2018
    SIBBALD, Grant
    Appointed On: August 23, 1999
    Occupation: N/A
    Role: secretary
    Address: Ailsa Craig, Caswell Bay, Swansea, West Glamorgan, SA3 3BU
    Resigned On: October 11, 2001
    PARAMOUNT COMPANY SEARCHES LIMITED
    Appointed On: August 23, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 229 Nether Street, London, N3 1NT
    Resigned On: August 23, 1999
    COPHAM, Lionel Glyn
    Appointed On: August 23, 1999
    Occupation: N/A
    Role: director
    Address: Lyme Ridge Thistleboon, Mumbles, Swansea, West Glamorgan, SA3 4JB
    Resigned On: November 23, 2018
    DAVIES, Bernard Neil
    Appointed On: October 11, 2001
    Occupation: N/A
    Role: director
    Address: 339 Llangyfelach Road, Brynhyfryd, Swansea, SA5 9LQ
    Resigned On: November 23, 2018
    HUMPHREYS, Joanne Mary
    Appointed On: November 23, 2018
    Occupation: N/A
    Role: director
    Address: Riverside House, Normandy Road, Swansea, SA1 2JA, Wales
    Resigned On: January 28, 2025
    SUTHERLAND, Alan David
    Appointed On: October 7, 2014
    Occupation: N/A
    Role: director
    Address: 138, West Cross Lane, West Cross, Swansea, SA3 5NG, Wales
    Resigned On: November 23, 2018
    SUTHERLAND, Alan David
    Appointed On: October 11, 2001
    Occupation: N/A
    Role: director
    Address: 138 West Cross Lane, Swansea, SA3 5NG
    Resigned On: March 1, 2012
    WILLICOMBE, Christopher
    Appointed On: August 12, 2007
    Occupation: N/A
    Role: director
    Address: Woodland House, Nicholls, Coytrahen, Bridgend, Mid Glamorgan, CF32 0EP
    Resigned On: June 17, 2009
    PARAMOUNT PROPERTIES (UK) LIMITED
    Appointed On: August 23, 1999
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 229 Nether Street, London, N3 1NT
    Resigned On: August 23, 1999
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    CROWNHAWK PROPERTIES LIMITED
    Company Number
    03830322
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 17, 2025
    Next Due
    August 31, 2026
    Next Made Up To
    August 17, 2026
    Overdue
    No
    Date Of Creation
    August 23, 1999
    ETag
    2beb2e3587fe0ea8cc20571def305da2772bd9a3
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 23, 2015
    Registered Office Address
    Address Line 1
    Riverside House
    Address Line 2
    Normandy Road
    country
    Wales
    Locality
    Swansea
    Post Code
    SA1 2JA
    Type
    ltd

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