# Crown Lodge Securities Limited

## Details

- **Company number:** [03237902](https://find-and-update.company-information.service.gov.uk/company/03237902)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 1996
- **Registered office:** 53 STATION CLOSE, RIDING MILL, NE44 6HF
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Altercrown Limited (until 30 Aug 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 14 Aug 1996 | 19 Aug 1996 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 14 Aug 1996 | 19 Aug 1996 |
| THOMAS, Ieuan Lewis James | secretary | 19 Aug 1996 | 4 Jul 2001 |
| HOBDEN, Michael Charles | director | 1 Apr 1997 | 5 Feb 2003 |
| COCKETT, Hayley Jane | secretary | 4 Jul 2001 | 14 Aug 2004 |
| LEVER, Gary Thomas | director | 19 Aug 1996 | 30 Aug 2024 |
| PROSSER, Terry John | secretary | 12 Aug 2004 | 17 Sep 2024 |
| LE MAISTRE, Thomas Charles | director | 30 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir David Roderick Kirch | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 30 Jun 2016 | 15 Aug 2024 |
| David Kirch Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Aug 2024 | 28 Feb 2026 |



## Accounts

| Year ended | Turnover | Employees |
|---|---|---|
| 31 Jul 2026 | - | 1 |
| 31 Dec 2025 | - | 1 |
| 31 Dec 2024 | - | 1 |
| 31 Dec 2023 | - | 1 |
| 31 Dec 2022 | - | 1 |
| 31 Dec 2021 | - | 1 |
| 31 Dec 2020 | - | 1 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | £74,640 | - |
| 31 Dec 2015 | - | - |





## Directors' other companies

- [LE MAISTRE, Thomas Charles](/person/6312195) - director at [Truro Land Limited](/company/13494187)
- [LE MAISTRE, Thomas Charles](/person/6312195) - director at [Richborough A Limited](/company/06982499)
- [LE MAISTRE, Thomas Charles](/person/6312195) - director at [Birch Gardens (Minehead) Management Company Limited](/company/10912583)



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- [Sunningdale (UK) Limited](/company/09173939) (09173939)
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