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 21 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

Lee M.

6 April 2016

Nature of control:	25-50% shares

Timothy D.

6 April 2016

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.

2 persons of significant control are listed in the Companies House, namely: 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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Type		Free download
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)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, March 2021 \| resolution	Free Download (1 page)
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)
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)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 29th, October 2014 \| resolution
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)
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)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 24th, June 2013 \| resolution	Free Download (17 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)
CH01	On 2nd October 2009 director's details were changed filed on: 4th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 4th, July 2010 \| officers	Free Download (2 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)
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 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)
288b	On 30th May 2006 Director resigned filed on: 30th, May 2006 \| officers	Free Download (1 page)
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)
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)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, September 2004 \| resolution	Free Download (17 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 30th, September 2004 \| resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 30th, September 2004 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 30th, September 2004 \| resolution
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)
288a	On 22nd July 2004 New director appointed filed on: 22nd, July 2004 \| officers	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 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)
288b	On 4th March 2004 Director resigned filed on: 4th, March 2004 \| officers	Free Download (1 page)
288a	On 23rd February 2004 New secretary appointed filed on: 23rd, February 2004 \| officers	Free Download (3 pages)
288b	On 23rd February 2004 Secretary resigned filed on: 23rd, February 2004 \| officers	Free Download (1 page)
287	Registered office changed on 14/07/03 from: 21 wilson street london EC2M 2TD filed on: 14th, July 2003 \| address	Free Download (1 page)
CERTNM	Company name changed freshviews LIMITEDcertificate issued on 06/07/03 filed on: 7th, July 2003 \| change of name	Free Download (3 pages)
288a	On 30th June 2003 New director appointed filed on: 30th, June 2003 \| officers	Free Download (2 pages)
288a	On 23rd June 2003 New director appointed filed on: 23rd, June 2003 \| officers	Free Download (2 pages)
288b	On 3rd June 2003 Secretary resigned filed on: 3rd, June 2003 \| officers	Free Download (1 page)
288b	On 3rd June 2003 Director resigned filed on: 3rd, June 2003 \| officers	Free Download (1 page)
288a	On 3rd June 2003 New secretary appointed filed on: 3rd, June 2003 \| officers	Free Download (2 pages)
288a	On 3rd June 2003 New director appointed filed on: 3rd, June 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 01/06/03 from: 120 east road london N1 6AA filed on: 1st, June 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, May 2003 \| incorporation	Free Download (17 pages)

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