About

Registered Number: 00627618
Date of Incorporation: 07/05/1959 (64 years and 11 months ago)
Company Status: Active
Registered Address: WARD MACKENZIE LTD, Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN,

 

Crowborough Warren Road Company Ltd was founded on 07 May 1959 and are based in Tunbridge Wells, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The current directors of this business are Golding, Sophie Jane, Fuggle, Paul Francis, Alexander, Frank John Richard, Hands, Sally Diane, Mackenzie, Robert Campbell Beveridge, Murray Brown, David Andrew Robert, Stewart Brown, Joyce Angelina.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDING, Sophie Jane 17 July 2013 - 1
ALEXANDER, Frank John Richard N/A 01 January 2008 1
HANDS, Sally Diane N/A 23 April 2014 1
MACKENZIE, Robert Campbell Beveridge N/A 17 July 2013 1
MURRAY BROWN, David Andrew Robert N/A 08 February 2019 1
STEWART BROWN, Joyce Angelina N/A 14 November 2002 1
Secretary Name Appointed Resigned Total Appointments
FUGGLE, Paul Francis 05 July 1993 30 December 2013 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 21 February 2020
AA - Annual Accounts 30 September 2019
TM01 - Termination of appointment of director 13 June 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 29 September 2017
DISS40 - Notice of striking-off action discontinued 25 March 2017
CS01 - N/A 23 March 2017
AP01 - Appointment of director 23 March 2017
GAZ1 - First notification of strike-off action in London Gazette 21 March 2017
AA - Annual Accounts 27 September 2016
DISS40 - Notice of striking-off action discontinued 12 April 2016
AR01 - Annual Return 11 April 2016
AD01 - Change of registered office address 11 April 2016
GAZ1 - First notification of strike-off action in London Gazette 29 March 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 17 April 2015
AP01 - Appointment of director 17 April 2015
TM01 - Termination of appointment of director 17 April 2015
TM01 - Termination of appointment of director 17 April 2015
AD01 - Change of registered office address 17 April 2015
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 04 February 2014
CH01 - Change of particulars for director 04 February 2014
CH01 - Change of particulars for director 04 February 2014
TM02 - Termination of appointment of secretary 04 February 2014
CH01 - Change of particulars for director 04 February 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 25 March 2010
TM01 - Termination of appointment of director 24 March 2010
RESOLUTIONS - N/A 19 February 2010
SH01 - Return of Allotment of shares 19 February 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 18 July 2008
AA - Annual Accounts 28 June 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 13 July 2006
363a - Annual Return 21 March 2006
AA - Annual Accounts 05 January 2006
288a - Notice of appointment of directors or secretaries 25 August 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 10 February 2004
AA - Annual Accounts 23 August 2003
363s - Annual Return 17 March 2003
288a - Notice of appointment of directors or secretaries 17 March 2003
288b - Notice of resignation of directors or secretaries 17 March 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 03 October 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 18 August 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 17 January 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 24 July 1995
363s - Annual Return 15 March 1995
AA - Annual Accounts 27 September 1994
363s - Annual Return 07 February 1994
AA - Annual Accounts 19 August 1993
288 - N/A 23 July 1993
363s - Annual Return 11 January 1993
AA - Annual Accounts 19 January 1992
363b - Annual Return 19 January 1992
AA - Annual Accounts 22 January 1991
363 - Annual Return 22 January 1991
AA - Annual Accounts 25 January 1990
363 - Annual Return 25 January 1990
AA - Annual Accounts 20 January 1989
363 - Annual Return 20 January 1989
288 - N/A 15 April 1988
363 - Annual Return 04 March 1988
AA - Annual Accounts 07 February 1988
AA - Annual Accounts 02 January 1987
363 - Annual Return 02 January 1987
288 - N/A 05 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.