OpenCompanies

Central Crown Properties Limited

Company number
03646209
Status
Active
Type
Private Limited Company
Incorporated
7 Oct 1998
Nature of business
Residents property management

Registered office

Demar House, 14 Church Road
East Wittering
Chichester
PO20 8PS

Officers

NameRoleAppointedResigned
FAZAKERLEY, Ben Ellis Director 30 May 2025
HUTCHINSON, Devon Director 30 May 2025
KHOO, Bernice Suan Nee Director 16 Mar 2018
SHORE SECRETARIES LIMITED Corporate-Secretary 2 Dec 2003
PEERS, Nicholas Andreas Director 1 Oct 2003
KOEN, Petrus Gerhardus Lourens Director 1 Sep 2022 30 May 2025
TAGUE, Julie Director 12 Dec 2013 16 Mar 2018
TAGUE, Alexander John Director 12 Dec 2013 16 Mar 2018
SANDERSON, Paul James Director 4 Nov 2004 12 Dec 2013
SHELDON, Susan Mary Director 1 Nov 2003 6 Oct 2008
SMART, Audrey Director 10 Nov 1998 6 Oct 2008
MCMAHON, Alice Secretary 1 Dec 1998 2 Dec 2003
MCMAHON, Paul Joseph Noel Director 1 Dec 1998 2 Dec 2003
HYLAND, Michael Director 10 Nov 1998 9 Oct 2003
DOWNES, Philip Raymond Director 10 Nov 1998 23 Aug 2003
GIBBERD, Jonathan Director 10 Nov 1998 1 Dec 1998
DOWNES, Philip Raymond Director 10 Nov 1998 1 Dec 1998
DOWNES, Philip Raymond Secretary 10 Nov 1998 1 Dec 1998
CORPORATE SECRETARIES LIMITED Corporate-Nominee-Secretary 7 Oct 1998 10 Nov 1998
CORPORATE DIRECTORS LIMITED Corporate-Nominee-Director 7 Oct 1998 10 Nov 1998

Control

NameNature of controlNotifiedCeased
Devon Hutchinson Significant Influence Or Control 30 May 2025
Bernice Suan Nee Khoo Significant Influence Or Control 16 Mar 2018
Mr Nicholas Andreas Peers Significant Influence Or Control 1 Jul 2016
Mr Petrus Gerhardus Lourens Koen Significant Influence Or Control 1 Sep 2022 30 May 2025
Mr Alexander John Tague Significant Influence Or Control 1 Jul 2016 16 Mar 2018
Mrs Julie Tague Significant Influence Or Control 1 Jul 2016 16 Mar 2018

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £4 £4
31 Oct 2024 Dormant £4 £4
31 Oct 2023 Dormant £4 £4
31 Oct 2022 Dormant £4 £4
31 Oct 2021 Dormant £4 £4
31 Oct 2020 - -
31 Oct 2019 - -
31 Oct 2018 - -
31 Oct 2017 - -
31 Oct 2016 - -
31 Oct 2015 - -
31 Oct 2014 - -
31 Oct 2013 - -
31 Oct 2012 - -
31 Oct 2011 - -
31 Oct 2010 - -
31 Oct 2009 - -
31 Oct 2008 - -
31 Oct 2007 - -
31 Oct 2006 - -
31 Oct 2005 - -
31 Oct 2004 - -
31 Oct 2003 - -
31 Oct 2002 - -
31 Oct 2001 - -
31 Oct 2000 - -
31 Oct 1999 - -

Connections

Directors’ other companies

Companies at the same address

Data