Crisfield Properties Limited, Horsham
Crisfield Properties Limited is a private limited company. Previously, it was called Grange Engineering (Rochester) Limited (changed on 1994-06-01). Located at Springfield House, Springfield Road, Horsham RH12 2RG, this 65 years old firm was incorporated on 1958-05-13 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "development of building projects" (SIC: 41100).2 directors can be found in the company: Duncan A. (appointed on 01 June 2020), Elizabeth R. (appointed on 01 June 2020). Moving on to the secretaries (1 in total), we can name: Elizabeth R. (appointed on 14 October 2020).
| About | |
|---|---|
| Name: Crisfield Properties Limited | |
| Number: 00604445 | |
| Incorporation date: 1958-05-13 | |
| End of financial year: 31 March |
| Address: |
Springfield House Springfield Road Horsham RH12 2RG |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects |
Company staff
People with significant control
Sally A.
4 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Duncan A.
4 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elizabeth R.
4 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Helen E.
4 January 2021 - 20 December 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pamela A.
1 July 2016 - 4 January 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David A.
1 July 2016 - 4 January 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Current Assets | 323,281 | 368,086 | 409,480 | 421,860 | 428,665 | 437,105 | 382,693 | 335,617 | 241,930 | 186,751 | 147,141 |
| Fixed Assets | 1,601,452 | 1,601,088 | 1,600,873 | 1,601,191 | 5,805,245 | 5,804,625 | 5,826,755 | 5,824,640 | 5,821,835 | 5,822,536 | 5,816,623 |
| Number Shares Allotted | - | 50,000 | 50,000 | 50,000 | 50,000 | 50,000 | - | - | - | - | - |
| Shareholder Funds | 1,890,905 | 1,934,929 | 1,976,200 | 2,004,083 | 6,212,425 | 6,217,956 | - | - | - | - | - |
| Tangible Fixed Assets | 1,452 | 1,088 | 873 | 1,191 | 5,245 | 4,625 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,895,389 | 1,934,929 | 1,976,200 | 2,004,083 | 6,212,425 | 6,217,956 | 6,194,494 | 6,143,059 | 6,043,941 | 5,995,850 | 5,950,880 |
The target date for Crisfield Properties Limited confirmation statement filing is 2024-07-08. The most recent confirmation statement was sent on 2023-06-24. The due date for a subsequent accounts filing is 31 December 2024. Last accounts filing was submitted for the time up to 31 March 2023.
6 persons of significant control are indexed in the official register, namely: Sally A. that owns over 3/4 of shares, 3/4 to full of voting rights. Duncan A. that owns over 3/4 of shares, 3/4 to full of voting rights. Elizabeth R. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 7th, June 2023 | accounts |
Free Download
(10 pages)
|