CROWNWOOD DEVELOPMENTS LIMITED

Profile CROWNWOOD DEVELOPMENTS LIMITED

Actual on 01.09.2020
Company name
CROWNWOOD DEVELOPMENTS LIMITED
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Company number
03913555
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 January 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 26 January 2021 due by Tuesday, 09 March 2021

Last statement dated Sunday, 26 January 2020

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
77 HIGH STREET, HORSELL, SURREY, WOKING, GU21 4UA
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PSC and Officers CROWNWOOD DEVELOPMENTS LIMITED

Officers

(as of 07.04.2020)

PAICE, Gary Douglas Christopher
Status: Active
Appointed on: Wednesday, 26 January 2000
Correspondence address: 1 Orchard Mains, Wych Hill, Woking, GU22 0ET
Role: Secretary
PAICE, Gary Douglas Christopher
Status: Active
Appointed on: Wednesday, 26 January 2000
Correspondence address: 1 Orchard Mains, Wych Hill, Woking, GU22 0ET
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
PAICE, Julie Anita
Status: Active
Appointed on: Monday, 10 December 2007
Correspondence address: Orchard Mains, England, Surrey, Woking, GU22 0ET, 1
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Administrator
Country of residence: England
SHAW, Kim Ian
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Monday, 04 February 2019
Correspondence address: 184 St Johns Road, Surrey, Woking, GU21 7PE
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Construction Manager
Country of residence: England
CHICHESTER DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Wednesday, 26 January 2000
Correspondence address: Nametrak House, 8 Greenfields, Hampshire, Liss, GU33 7EH
Role: Nominee Director
HACKETT, Christopher
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Wednesday, 26 January 2000
Correspondence address: Nametrak House, 8 Greenfields, Hampshire, Liss, GU33 7EH
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Gary Douglas Christopher Paice
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey, Woking, 77
Nationality: British
Date of birth: October 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors