Allen & Crane Estates Ltd

Company Registration Number: 03962372

Company registered in England and Wales

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Allen & Crane Estates Ltd is a Private Company Limited by Shares first registered on 3 April 2000. Its current registered address is in Maidenhead, Berkshire.

Registered Address

SUITE 200
5 HIGH STREET
MAIDENHEAD
BERKSHIRE
ENGLAND
SL6 1JN

There are 95 companies currently registered at this postcode, including this one.

All companies at SL6 1JN

Registration Data

Company Number

03962372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £29,110£20,514£28,190£29,676£48,146£21,742£36,877
of which Cash £23,805£15,012£22,688£20,917£48,102£21,742£33,818
Total Assets £29,110£20,514£28,190£29,676£48,146£21,742£36,877
Current Liabilities £40,249£44,364£40,119£33,037£51,415£25,539£37,866
Net Current Assets £-11,139£-23,850£-11,929£-3,361£-3,269£-3,797£-989
Total Net Worth £-8,714£-20,371£-6,922£198£224£329£100

Previous Names

  • COASTAL SITES (UK) LIMITED, active until 29 June 2002
  • GREEK PAGES . COM LTD, active until 3 April 2001

Company Officers

  • CRANE, Scott Peter

    Director

    Appointed on 15 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    Suite 200
    5 High Street
    Maidenhead
    Berkshire
    SL6 1JN
    England

  • ADDRISON, John Trevelyan

    Secretary

    Appointed on 25 May 2006

    Resigned on 31 May 2007

    50 Eton Road
    Datchet
    Berkshire
    SL3 9YX

  • ALLEN, Gerald

    Secretary

    Appointed on 3 April 2000

    Resigned on 6 April 2001

    Hammersley House Hedgerley Lane
    Gerrards Cross
    Buckinghamshire
    SL9 7NS

  • GARLAND, Stephen

    Secretary

    Appointed on 16 April 2008

    Resigned on 21 February 2009

    35 Crookham Road
    Fleet
    Hampshire
    GU51 5DT

  • HARDING, Frederick Ernest

    Secretary

    Appointed on 26 April 2003

    Resigned on 31 August 2005

    Burwood Lodge
    48a London Road Datchet
    Slough
    Berkshire
    SL3 9JR

  • RAPID COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 3 April 2000

    Resigned on 3 April 2000

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

  • SHARMA, Jagdish Dutt

    Secretary

    Appointed on 6 April 2001

    Resigned on 26 April 2003

    332 Horton Road
    Datchet
    Slough
    Berkshire
    SL3 9HY

  • ALLEN, Gerald

    Director

    Appointed on 3 April 2000

    Resigned on 15 June 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1940

    Hammersley House Hedgerley Lane
    Gerrards Cross
    Buckinghamshire
    SL9 7NS

  • ASH, Brian Richard George

    Director

    Appointed on 3 April 2000

    Resigned on 6 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    Flat 4 17 Queensborough Terrace
    London
    W2 3SS

  • RAPID NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 April 2000

    Resigned on 3 April 2000

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 4 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NzI5MDgxOWFkaXF6a2N4.

  2. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjgwNDY2OGFkaXF6a2N4.

  3. 30 April 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X55ZSBA2. Transaction: MzE0NzU4MDM4NWFkaXF6a2N4.

  4. 27 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X55RQLY0. Transaction: MzE0NzI5MDc3NGFkaXF6a2N4.

  5. 27 April 2016 Director's details changed for Mr Scott Peter Crane on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X55RQLS3. Transaction: MzE0NzI5MDU4NGFkaXF6a2N4.

  6. 30 March 2016 Registered office address changed from 9 Eastfield Road Burnham Slough Berkshire SL1 7EH to Suite 200 5 High Street Maidenhead Berkshire SL6 1JN on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: X53VDOKR. Transaction: MzE0NTIxNjUzNGFkaXF6a2N4.

  7. 30 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X46EJ061. Transaction: MzEyMjM0NjQwNWFkaXF6a2N4.

  8. 19 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41JI6ZE. Transaction: MzExNzY1NTc1NWFkaXF6a2N4.

  9. 6 May 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X37CIPBE. Transaction: MzA5OTUxMjQ2MWFkaXF6a2N4.

  10. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IF3KW. Transaction: MzA5NTI5NTk2NmFkaXF6a2N4.

  11. 8 May 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X27YGO8Y. Transaction: MzA3NzY1ODkxM2FkaXF6a2N4.

  12. 3 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21EX0FC. Transaction: MzA3MjE2ODc1NGFkaXF6a2N4.

  13. 28 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X17SZ4K0. Transaction: MzA1NjY0NzE5M2FkaXF6a2N4.

  14. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PTUS9. Transaction: MzA1MzM2NzY5OWFkaXF6a2N4.

  15. 26 August 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XLCTIX02. Transaction: MzA0MjgxMjY0NGFkaXF6a2N4.

  16. 28 May 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XR916UIG. Transaction: MzAzNzkzNTcwNmFkaXF6a2N4.

  17. 21 June 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XV33CKZT. Transaction: MzAxNzk4MDI2MWFkaXF6a2N4.

  18. 21 June 2010 Director's details changed for Mr Scott Peter Crane on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XV33BKZS. Transaction: MzAxNzk3ODc4M2FkaXF6a2N4.

  19. 21 June 2010 Director's details changed for Scott Crane on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XU9NSKZY. Transaction: MzAxNzkwMjQ2MGFkaXF6a2N4.

  20. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XB3U1HWJ. Transaction: MzAxMDM5MTc3NmFkaXF6a2N4.

  21. 24 June 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJQXAZZ. Transaction: MjAzNTc1ODE4NWFkaXF6a2N4.

  22. 24 June 2009 Appointment terminated secretary stephen garland [View PDF]

    Category: Officers. Type: 288b. Barcode: XNJQWAZY. Transaction: MjAzNTc1NzMxNmFkaXF6a2N4.

  23. 5 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AWILU9GS. Transaction: MjAzMjEyNjkwNmFkaXF6a2N4.

  24. 17 April 2009 Registered office changed on 17/04/2009 from winterton house nixey close slough berkshire SL1 1ND [View PDF]

    Category: Address. Type: 287. Barcode: A3PZ291D. Transaction: MjAzMDgyNDg0OWFkaXF6a2N4.

  25. 21 October 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AYEF1428. Transaction: MjAxNTk0NjY2MmFkaXF6a2N4.

  26. 12 May 2008 Secretary appointed stephen garland [View PDF]

    Category: Officers. Type: 288a. Barcode: RZU3YZK4. Transaction: MjAwNTE5MTc0MWFkaXF6a2N4.

  27. 12 May 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGS2XZK0. Transaction: MjAwNTE5MTY0NGFkaXF6a2N4.

  28. 23 September 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxMzE4M2FkaXF6a2N4.

  29. 8 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzc0NjMzNGFkaXF6a2N4.

  30. 20 June 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkxNzE0OGFkaXF6a2N4.

  31. 18 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTkzNjA1NmFkaXF6a2N4.

  32. 4 June 2007 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE4MDk4MDgwMGFkaXF6a2N4.

  33. 30 June 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY3NjU1OWFkaXF6a2N4.

  34. 29 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY3Nzc2OWFkaXF6a2N4.

  35. 6 March 2006 Registered office changed on 06/03/06 from: 9 eastfield road burnham buckinghamshire SL1 7EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzY5NzM3NGFkaXF6a2N4.

  36. 15 December 2005 Registered office changed on 15/12/05 from: 9 eastfield road burnham berkshire SL1 7EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjMxMjMwOWFkaXF6a2N4.

  37. 6 December 2005 Registered office changed on 06/12/05 from: 337 bath road slough berkshire SL1 5PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzg1MTE1OWFkaXF6a2N4.

  38. 4 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzMzNTU5OWFkaXF6a2N4.

  39. 20 June 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEwNzU3N2FkaXF6a2N4.

  40. 8 November 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyOTkzNTk5NmFkaXF6a2N4.

  41. 8 November 2004 Accounting reference date shortened from 31/12/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjkxMDgyMGFkaXF6a2N4.

  42. 9 July 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgwNzU4OWFkaXF6a2N4.

  43. 25 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NjE0MzYxOWFkaXF6a2N4.

  44. 24 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTczMTk2N2FkaXF6a2N4.

  45. 30 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc2MTg2NmFkaXF6a2N4.

  46. 1 August 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg5Mjg2N2FkaXF6a2N4.

  47. 1 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0ODMyMDQ2N2FkaXF6a2N4.

  48. 7 January 2003 Registered office changed on 07/01/03 from: 332 horton road datchet slough berkshire SL3 9HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTgyMDY0NWFkaXF6a2N4.

  49. 30 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExODA5MTcyNGFkaXF6a2N4.

  50. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc4OTcyN2FkaXF6a2N4.

  51. 19 July 2002 Registered office changed on 19/07/02 from: iver house middlegreen trading slough berkshire SL3 6DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQ0MzE2OWFkaXF6a2N4.

  52. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU0MjY0OWFkaXF6a2N4.

  53. 1 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzI3MDgzN2FkaXF6a2N4.

  54. 30 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDgzOTExMmFkaXF6a2N4.

  55. 24 August 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkyMzQ3M2FkaXF6a2N4.

  56. 23 April 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMDQ1OTU3MGFkaXF6a2N4.

  57. 23 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODkxNTAyM2FkaXF6a2N4.

  58. 23 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzQ0NDY3OWFkaXF6a2N4.

  59. 23 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDA5NzkwNGFkaXF6a2N4.

  60. 3 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzM3MzIzNWFkaXF6a2N4.

  61. 25 April 2000 Ad 03/04/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDcxNDgwOWFkaXF6a2N4.

  62. 25 April 2000 Accounting reference date shortened from 30/04/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODY5MTM4NmFkaXF6a2N4.

  63. 25 April 2000 Registered office changed on 25/04/00 from: 332 horton road datchet slough berkshire SL3 9HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTI2NDU4MGFkaXF6a2N4.

  64. 25 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk0MzQ5M2FkaXF6a2N4.

  65. 25 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk2MzE1M2FkaXF6a2N4.

  66. 7 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjA4Nzc4NWFkaXF6a2N4.

  67. 7 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzIxNDgyNGFkaXF6a2N4.

  68. 3 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTI4MzgyMmFkaXF6a2N4.

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