About

Registered Number: 02598414
Date of Incorporation: 05/04/1991 (34 years ago)
Company Status: Active
Registered Address: C/O Begbies, 9 Bonhill Street, London, EC2A 4DJ,

 

Established in 1991, Crown Point House (Hassocks) Ltd have registered office in London. Pexton, Christopher, Baker, John Lewes, Brazier, Wendy-ann, Campbell, Leslie Stuart, Gregg, Margaret Jean, Johnson, Sally Anne, Millard, Deirdre, Baker, Brian Albert, Brazier, Roy Douglas, Deakin, Jean Elizabeth Ethel, Lacey, Michael Charles, Lindsell, Florence Elsie, Lindsell, Robert Malcolm, Millard, Diedre, Sykes, James Victor, Sykes, Joan Helen are listed as the directors of the company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, John Lewes 31 January 2014 - 1
BRAZIER, Wendy-Ann 12 June 2013 - 1
CAMPBELL, Leslie Stuart 03 December 2008 - 1
GREGG, Margaret Jean 25 July 2014 - 1
JOHNSON, Sally Anne 30 October 2018 - 1
MILLARD, Deirdre 25 July 2014 - 1
BAKER, Brian Albert 27 February 2003 08 September 2008 1
BRAZIER, Roy Douglas 16 March 2004 02 April 2007 1
DEAKIN, Jean Elizabeth Ethel 05 April 1991 27 February 2003 1
LACEY, Michael Charles 16 March 2005 12 May 2008 1
LINDSELL, Florence Elsie 05 April 1991 10 December 1999 1
LINDSELL, Robert Malcolm 10 December 1999 25 September 2005 1
MILLARD, Diedre 08 February 2000 27 February 2003 1
SYKES, James Victor 05 April 1991 02 October 1992 1
SYKES, Joan Helen 23 November 1992 11 December 2002 1
Secretary Name Appointed Resigned Total Appointments
PEXTON, Christopher 21 October 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 May 2020
CS01 - N/A 28 April 2020
AA - Annual Accounts 18 June 2019
CS01 - N/A 18 April 2019
CH03 - Change of particulars for secretary 21 March 2019
AP01 - Appointment of director 02 November 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 13 June 2017
AD01 - Change of registered office address 31 May 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 25 April 2016
AP03 - Appointment of secretary 23 October 2015
TM02 - Termination of appointment of secretary 21 October 2015
AD01 - Change of registered office address 21 October 2015
AP04 - Appointment of corporate secretary 31 July 2015
TM02 - Termination of appointment of secretary 31 July 2015
AD01 - Change of registered office address 26 June 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 15 April 2015
AP01 - Appointment of director 07 August 2014
AP01 - Appointment of director 07 August 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 14 April 2014
AP01 - Appointment of director 31 January 2014
TM01 - Termination of appointment of director 02 July 2013
AP01 - Appointment of director 14 June 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 29 April 2013
AA01 - Change of accounting reference date 28 January 2013
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
287 - Change in situation or address of Registered Office 26 May 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 16 April 2009
353 - Register of members 15 April 2009
287 - Change in situation or address of Registered Office 15 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 April 2009
288a - Notice of appointment of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
AA - Annual Accounts 04 August 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 03 June 2007
363s - Annual Return 22 May 2007
AA - Annual Accounts 28 April 2007
288b - Notice of resignation of directors or secretaries 21 April 2007
363s - Annual Return 12 May 2006
AA - Annual Accounts 02 March 2006
288b - Notice of resignation of directors or secretaries 13 October 2005
363s - Annual Return 23 May 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
363s - Annual Return 21 June 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
AA - Annual Accounts 24 May 2004
AA - Annual Accounts 24 May 2004
288a - Notice of appointment of directors or secretaries 12 June 2003
363s - Annual Return 12 June 2003
288b - Notice of resignation of directors or secretaries 17 March 2003
288b - Notice of resignation of directors or secretaries 17 March 2003
288a - Notice of appointment of directors or secretaries 17 March 2003
287 - Change in situation or address of Registered Office 17 March 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 16 May 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 06 November 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 21 April 2000
288a - Notice of appointment of directors or secretaries 21 April 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 21 April 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 24 April 1998
AA - Annual Accounts 27 January 1998
363s - Annual Return 29 April 1997
AA - Annual Accounts 04 April 1997
RESOLUTIONS - N/A 25 January 1997
363s - Annual Return 13 April 1996
AA - Annual Accounts 11 February 1996
363s - Annual Return 20 April 1995
AA - Annual Accounts 27 February 1995
363s - Annual Return 31 March 1994
AA - Annual Accounts 24 February 1994
363s - Annual Return 07 April 1993
AA - Annual Accounts 02 March 1993
288 - N/A 02 December 1992
363s - Annual Return 08 April 1992
RESOLUTIONS - N/A 07 February 1992
288 - N/A 16 May 1991
288 - N/A 16 May 1991
288 - N/A 16 May 1991
NEWINC - New incorporation documents 05 April 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.