# Central Crown Properties Limited

## Details

- **Company number:** [03646209](https://find-and-update.company-information.service.gov.uk/company/03646209)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 1998
- **Registered office:** DEMAR HOUSE, 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, PO20 8PS
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE SECRETARIES LIMITED | corporate-nominee-secretary | 7 Oct 1998 | 10 Nov 1998 |
| CORPORATE DIRECTORS LIMITED | corporate-nominee-director | 7 Oct 1998 | 10 Nov 1998 |
| DOWNES, Philip Raymond | secretary | 10 Nov 1998 | 1 Dec 1998 |
| GIBBERD, Jonathan | director | 10 Nov 1998 | 1 Dec 1998 |
| DOWNES, Philip Raymond | director | 10 Nov 1998 | 1 Dec 1998 |
| DOWNES, Philip Raymond | director | 10 Nov 1998 | 23 Aug 2003 |
| HYLAND, Michael | director | 10 Nov 1998 | 9 Oct 2003 |
| MCMAHON, Paul Joseph Noel | director | 1 Dec 1998 | 2 Dec 2003 |
| MCMAHON, Alice | secretary | 1 Dec 1998 | 2 Dec 2003 |
| SHELDON, Susan Mary | director | 1 Nov 2003 | 6 Oct 2008 |
| SMART, Audrey | director | 10 Nov 1998 | 6 Oct 2008 |
| SANDERSON, Paul James | director | 4 Nov 2004 | 12 Dec 2013 |
| TAGUE, Alexander John | director | 12 Dec 2013 | 16 Mar 2018 |
| TAGUE, Julie | director | 12 Dec 2013 | 16 Mar 2018 |
| KOEN, Petrus Gerhardus Lourens | director | 1 Sep 2022 | 30 May 2025 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Petrus Gerhardus Lourens Koen | significant-influence-or-control | 1 Sep 2022 | 30 May 2025 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 | £4 | £4 |
| 31 Oct 2024 | £4 | £4 |
| 31 Oct 2023 | £4 | £4 |
| 31 Oct 2022 | £4 | £4 |
| 31 Oct 2021 | £4 | £4 |





## Directors' other companies

- [SHORE SECRETARIES LIMITED](/person/6686320) - corporate-secretary at [South Coast Tactical Ltd](/company/07903885)
- [SHORE SECRETARIES LIMITED](/person/6686320) - corporate-secretary at [Sharmar Productions Ltd](/company/05620022)
- [SHORE SECRETARIES LIMITED](/person/6686320) - corporate-secretary at [Shopwhyke Storage Centre Ltd](/company/05649265)
- [SHORE SECRETARIES LIMITED](/person/6686320) - corporate-secretary at [Lockbox Self Storage Ltd](/company/07489179)



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