Crown Motors Bushey Heath (distributors) Limited. Head office in Hertfordshire. Check Director.

Crown Motors Bushey Heath (distributors) Limited, Hertfordshire

Crown Motors Bushey Heath (Distributors) Limited is a private limited company. Formerly, it was named Freshviews Limited (changed on 2003-07-06). Registered at 46-52 High Road, Bushey Heath, Hertfordshire WD23 1GQ, this 22 years old business was incorporated on 2003-05-12 and is categorised as "sale of new cars and light motor vehicles" (SIC code: 45111).
2 directors can be found in this firm: Lee M. (appointed on 06 June 2003), Timothy D. (appointed on 06 June 2003). Moving to the secretaries (1 in total), we can name: Diane M. (appointed on 01 January 2004).

About
Name: Crown Motors Bushey Heath (distributors) Limited
Number: 04759878
Incorporation date: 2003-05-12
End of financial year: 31 January


Address:	46-52 High Road Bushey Heath Hertfordshire WD23 1GQ
SIC code:	45111 - Sale of new cars and light motor vehicles

Company staff

People with significant control

Crown Motors Bushey Heath (Holdings) Ltd

15 October 2024

Address	44 High Road, Bushey Heath, Bushey, WD23 1GQ, England
Legal authority	Companies Act
Legal form	Limited Compoany
Country registered	England
Place registered	England
Registration number	13000600
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lee M.

6 April 2016 - 15 October 2024

Nature of control:	25-50% shares

Timothy D.

6 April 2016 - 15 October 2024

Nature of control:	25-50% shares

The date for Crown Motors Bushey Heath (Distributors) Limited confirmation statement filing is 2024-05-26. The last confirmation statement was filed on 2023-05-12. The deadline for a subsequent statutory accounts filing is 31 October 2024. Latest accounts filing was sent for the time up until 31 January 2023.

3 persons of significant control are listed in the Companies House, namely: Crown Motors Bushey Heath (Holdings) Ltd has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at High Road, Bushey Heath, WD23 1GQ Bushey. Lee M. that has 1/2 or less of shares. Timothy D. that has 1/2 or less of shares.

Company filing

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AA	Full accounts for the period ending 31st January 2024 filed on: 9th, May 2024 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts for the period ending 31st January 2024 filed on: 9th, May 2024 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st January 2023 filed on: 14th, August 2023 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st January 2022 filed on: 18th, November 2022 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st January 2021 filed on: 11th, February 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st January 2020 filed on: 9th, January 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st January 2019 filed on: 13th, August 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st January 2018 filed on: 1st, November 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st January 2017 filed on: 12th, September 2017 \| accounts	Free Download (22 pages)
AA	Medium company accounts made up to 31st January 2016 filed on: 7th, November 2016 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2016 filed on: 8th, June 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th June 2016: 1000.00 GBP capital
AA	Medium company accounts made up to 31st January 2015 filed on: 13th, August 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2015 filed on: 4th, June 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th June 2015: 1000.00 GBP capital
AA	Medium company accounts made up to 31st January 2014 filed on: 24th, October 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2014 filed on: 19th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th June 2014: 1000.00 GBP capital
AA	Medium company accounts made up to 31st January 2013 filed on: 9th, October 2013 \| accounts	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 26th, June 2013 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2013 filed on: 11th, June 2013 \| annual return	Free Download (5 pages)
AA	Medium company accounts made up to 31st January 2012 filed on: 8th, October 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2012 filed on: 21st, May 2012 \| annual return	Free Download (5 pages)
AA	Medium company accounts made up to 31st January 2011 filed on: 31st, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2011 filed on: 22nd, June 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2010 filed on: 2nd, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2010 filed on: 4th, July 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2009 filed on: 16th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 27th June 2009 with complete member list filed on: 27th, June 2009 \| annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st January 2008 filed on: 3rd, July 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 16th May 2008 with complete member list filed on: 16th, May 2008 \| annual return	Free Download (4 pages)
169	Purchased 2 own shares on 3rd August 2007. Value of each share 1 £, total number of shares: 996. filed on: 3rd, October 2007 \| capital	Free Download (1 page)
169	Purchased 2 own shares on 3rd August 2007. Value of each share 1 £, total number of shares: 996. filed on: 3rd, October 2007 \| capital	Free Download (1 page)
363s	Annual return drawn up to 16th August 2007 with complete member list filed on: 16th, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th August 2007 with complete member list filed on: 16th, August 2007 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st January 2007 filed on: 11th, July 2007 \| accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st January 2007 filed on: 11th, July 2007 \| accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st January 2006 filed on: 10th, July 2006 \| accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st January 2006 filed on: 10th, July 2006 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 15th June 2006 with complete member list filed on: 15th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th June 2006 with complete member list filed on: 15th, June 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st January 2005 filed on: 21st, October 2005 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st January 2005 filed on: 21st, October 2005 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 18th June 2005 with complete member list filed on: 18th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th June 2005 with complete member list filed on: 18th, June 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 18th June 2005 annual return
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 26th, November 2004 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 26th, November 2004 \| accounts	Free Download (6 pages)
88(2)R	Alloted 997 shares on 22nd April 2004. Value of each share 1 £. filed on: 6th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 997 shares on 22nd April 2004. Value of each share 1 £. filed on: 6th, September 2004 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 16th July 2004 with complete member list filed on: 16th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th July 2004 with complete member list filed on: 16th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th June 2004 with complete member list filed on: 29th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th June 2004 with complete member list filed on: 29th, June 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/04 to 31/01/04 filed on: 29th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/01/04 filed on: 29th, March 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, May 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 12th, May 2003 \| incorporation	Free Download (17 pages)

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