Crowhurst Gale Estate Agents Limited. Head office in Rugby. Check Director.

Crowhurst Gale Estate Agents Limited, Rugby

Crowhurst Gale Estate Agents Limited is a private limited company. Located at 31 The Green, Bilton, Rugby CV22 7LZ, the above-mentioned 20 years old enterprise was incorporated on 2003-08-05 and is officially classified as "real estate agencies" (SIC: 68310).
3 directors can be found in the firm: John C. (appointed on 01 September 2016), Bal S. (appointed on 01 September 2016), Brian G. (appointed on 05 August 2003). Among the secretaries (1 in total), we can name: Brian G. (appointed on 05 August 2003).

About
Name: Crowhurst Gale Estate Agents Limited
Number: 04856642
Incorporation date: 2003-08-05
End of financial year: 31 August


Address:	31 The Green Bilton Rugby CV22 7LZ
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Brian G.

5 August 2016 - 1 September 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Current Assets	45,731	25,289	20,824	26,962	26,921	23,367
Intangible Fixed Assets	13,500	6,750	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100
Fixed Assets	20,497	13,288	-	-	-	-
Shareholder Funds	-8,354	-27,735	-54,027	-36,583	-54,632	-4,058
Tangible Fixed Assets	6,997	6,538	5,610	5,501	4,644	4,062
Total Assets Less Current Liabilities	-8,354	-27,735	-54,027	-36,583	-54,632	-4,058

The due date for Crowhurst Gale Estate Agents Limited confirmation statement filing is 2023-12-30. The most recent one was sent on 2022-12-16. The deadline for the next statutory accounts filing is 31 May 2024. Most recent accounts filing was filed for the time period up until 31 August 2022.

1 person of significant control is reported in the Companies House, a solitary person Brian G. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
SH02	Sub-division of shares on September 28, 2023 filed on: 6th, November 2023 \| capital	Free Download (4 pages)

Type		Free download
SH02	Sub-division of shares on September 28, 2023 filed on: 6th, November 2023 \| capital	Free Download (4 pages)
TM01	Director appointment termination date: September 30, 2023 filed on: 26th, October 2023 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 10th, January 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 30th, March 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 26th, April 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 7th, May 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 28th, May 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 11th, May 2018 \| accounts	Free Download (4 pages)
SH01	Capital declared on August 25, 2017: 120.00 GBP filed on: 12th, September 2017 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 21st, April 2017 \| accounts	Free Download (6 pages)
AP01	On September 1, 2016 new director was appointed. filed on: 6th, October 2016 \| officers	Free Download (2 pages)
AP01	On September 1, 2016 new director was appointed. filed on: 6th, October 2016 \| officers	Free Download (2 pages)
AP01	On September 1, 2016 new director was appointed. filed on: 6th, October 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 6, 2016 filed on: 6th, October 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 14th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 5, 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 20, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 26th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 5, 2014 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 14, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 16th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 5, 2013 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 23rd, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to August 5, 2012 with full list of members filed on: 9th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 30th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to August 5, 2011 with full list of members filed on: 18th, August 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 11th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 5, 2010 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 1st, June 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 9th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to August 13, 2009 filed on: 13th, August 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to August 14, 2008 filed on: 14th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2007 filed on: 26th, June 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to August 16, 2007 filed on: 16th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to August 16, 2007 filed on: 16th, August 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 6th, June 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 6th, June 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to August 17, 2006 filed on: 17th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to August 17, 2006 filed on: 17th, August 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 17th, May 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 17th, May 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to August 15, 2005 filed on: 15th, August 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to August 15, 2005 filed on: 15th, August 2005 \| annual return	Free Download (8 pages)
88(2)R	Alloted 96 shares on April 26, 2005. Value of each share 1 £, total number of shares: 100. filed on: 31st, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 96 shares on April 26, 2005. Value of each share 1 £, total number of shares: 100. filed on: 31st, May 2005 \| capital	Free Download (2 pages)
288b	On May 16, 2005 Director resigned filed on: 16th, May 2005 \| officers	Free Download (1 page)
288b	On May 16, 2005 Director resigned filed on: 16th, May 2005 \| officers	Free Download (1 page)
288b	On May 16, 2005 Director resigned filed on: 16th, May 2005 \| officers	Free Download (1 page)
288b	On May 16, 2005 Director resigned filed on: 16th, May 2005 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 5th, May 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 5th, May 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to September 8, 2004 filed on: 8th, September 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to September 8, 2004 (Director's particulars changed) annual return
363s	Annual return made up to September 8, 2004 filed on: 8th, September 2004 \| annual return	Free Download (8 pages)
88(2)R	Alloted 3 shares on August 5, 2003. Value of each share 1 £, total number of shares: 4. filed on: 15th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on August 5, 2003. Value of each share 1 £, total number of shares: 4. filed on: 15th, August 2003 \| capital	Free Download (2 pages)
288a	On August 14, 2003 New secretary appointed;new director appointed filed on: 14th, August 2003 \| officers	Free Download (2 pages)
288a	On August 14, 2003 New director appointed filed on: 14th, August 2003 \| officers	Free Download (2 pages)
288b	On August 14, 2003 Secretary resigned filed on: 14th, August 2003 \| officers	Free Download (1 page)
288a	On August 14, 2003 New director appointed filed on: 14th, August 2003 \| officers	Free Download (2 pages)
288b	On August 14, 2003 Secretary resigned filed on: 14th, August 2003 \| officers	Free Download (1 page)
288a	On August 14, 2003 New director appointed filed on: 14th, August 2003 \| officers	Free Download (2 pages)
288b	On August 14, 2003 Director resigned filed on: 14th, August 2003 \| officers	Free Download (1 page)
288a	On August 14, 2003 New director appointed filed on: 14th, August 2003 \| officers	Free Download (2 pages)
288a	On August 14, 2003 New secretary appointed;new director appointed filed on: 14th, August 2003 \| officers	Free Download (2 pages)
288a	On August 14, 2003 New director appointed filed on: 14th, August 2003 \| officers	Free Download (2 pages)
288b	On August 14, 2003 Director resigned filed on: 14th, August 2003 \| officers	Free Download (1 page)
288a	On August 14, 2003 New director appointed filed on: 14th, August 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 14/08/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX filed on: 14th, August 2003 \| address	Free Download (1 page)
287	Registered office changed on 14/08/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX filed on: 14th, August 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, August 2003 \| incorporation
NEWINC	Certificate of incorporation filed on: 5th, August 2003 \| incorporation	Free Download

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