Crowthorne Group Limited. Head office in Fleet. Check Director.

Crowthorne Group Limited, Fleet

Crowthorne Group Limited is a private limited company. Situated at Beech House Ancells Business Park, Ancells Road, Fleet GU51 2UN, the above-mentioned 20 years old firm was incorporated on 2004-01-12 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this firm: Robert W. (appointed on 02 June 2023), Vincent B. (appointed on 02 June 2023), Kevin B. (appointed on 12 January 2004). As for the secretaries (1 in total), we can name: Ian G. (appointed on 29 June 2023).

About
Name: Crowthorne Group Limited
Number: 05012943
Incorporation date: 2004-01-12
End of financial year: 31 December


Address:	Beech House Ancells Business Park Ancells Road Fleet GU51 2UN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Normec Holding Uk Limited

2 June 2023

Address	Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	14822690
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pe487 Limited

6 April 2016 - 2 June 2023

Address	Biopharma House Winnall Valley Road, Winnall, Winchester, Hampshire, SO23 0LD, England
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	06802470
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	274,478	189,107

The deadline for Crowthorne Group Limited confirmation statement filing is 2024-01-26. The previous one was submitted on 2023-01-12. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Normec Holding Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bayshill Road, GL50 3AT Cheltenham, Gloucestershire. Pe487 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Winnall Valley Road, Winnall, SO23 0LD Winchester, Hampshire.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 23rd, May 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 23rd, May 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 10th, May 2022 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 3rd, June 2021 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 20th, July 2020 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 16th, May 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 13th, April 2018 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 20th, September 2017 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 3rd, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-12 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-02-02: 100001.00 GBP capital
AA	Accounts for a small company made up to 2014-12-31 filed on: 27th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-01-12 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-01-28: 100001.00 GBP capital
AA01	Current accounting period extended from 2014-07-31 to 2014-12-31 filed on: 5th, August 2014 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2013-07-31 filed on: 14th, April 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-01-12 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-02-06: 100001.00 GBP capital
SH03	Purchase of own shares filed on: 18th, June 2013 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2013-06-12: 100001.00 GBP filed on: 12th, June 2013 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2013-04-26: 100001.00 GBP filed on: 12th, June 2013 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 22nd, January 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-01-12 with full list of members filed on: 18th, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 9th, March 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-01-12 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (7 pages)
AR01	Annual return made up to 2011-01-12 with full list of members filed on: 27th, January 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 13th, January 2011 \| accounts	Free Download (8 pages)
SH03	Purchase of own shares filed on: 13th, April 2010 \| capital	Free Download (1 page)
SH03	Purchase of own shares filed on: 13th, April 2010 \| capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 17th, March 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-01-12 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-07-31 filed on: 27th, May 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2009-03-02 filed on: 2nd, March 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2007-07-31 filed on: 27th, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-03-14 filed on: 14th, March 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2007-05-15 filed on: 15th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-05-15 filed on: 15th, May 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-07-31 filed on: 2nd, May 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-07-31 filed on: 2nd, May 2007 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2005-07-31 filed on: 1st, June 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-07-31 filed on: 1st, June 2006 \| accounts	Free Download (15 pages)
363s	Annual return made up to 2006-01-20 filed on: 20th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-20 filed on: 20th, January 2006 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2004-07-31 filed on: 7th, June 2005 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2004-07-31 filed on: 7th, June 2005 \| accounts	Free Download (17 pages)
363s	Annual return made up to 2005-02-07 filed on: 7th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-07 filed on: 7th, February 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/05 to 31/07/04 filed on: 20th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/07/04 filed on: 20th, October 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 250000 shares on 2004-03-15. Value of each share 1 £, total number of shares: 350000. filed on: 8th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 250000 shares on 2004-03-15. Value of each share 1 £, total number of shares: 350000. filed on: 8th, May 2004 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, May 2004 \| incorporation	Free Download (31 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, May 2004 \| incorporation	Free Download (31 pages)
88(2)R	Alloted 99999 shares on 2004-03-15. Value of each share 1 £, total number of shares: 100000. filed on: 22nd, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on 2004-03-15. Value of each share 1 £, total number of shares: 100000. filed on: 22nd, March 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, January 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 12th, January 2004 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
Linstol Uk Limited
Measured Protection Limited
Seekers Travel Limited
Vistar Creative Limited


Crowthorne Limited
Capital Tech Limited
Henry Philips Residential Ltd

Find other company