Craftons Properties Limited
- Company number
- 03725425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 1999
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WONG, Andrew | Director | 30 Aug 2018 | |
| WONG, Annie | Director | 1 Jun 2005 | 25 Aug 2023 |
| BOSTOCK, Lesley Jane | Secretary | 1 Jun 2005 | 8 Jan 2011 |
| BOSTOCK, Lesley Jane | Director | 17 Sep 2003 | 8 Jan 2011 |
| COOPER, Stephen Barry | Director | 7 Jun 1999 | 7 Nov 2005 |
| MORETONS CORPORATE SERVICES LIMITED | Corporate-Secretary | 10 Mar 2005 | 17 Jun 2005 |
| HURST, Robert Nicholas | Secretary | 7 Jan 2000 | 10 Mar 2005 |
| WONG, Albert Chiu Kie | Secretary | 7 Jun 1999 | 6 Jan 2000 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 3 Mar 1999 | 7 Jun 1999 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 3 Mar 1999 | 7 Jun 1999 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 3 Mar 1999 | 7 Jun 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Wong | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2023 | |
| Mrs Annie Wong | Ownership Of Shares 25 To 50 Percent | 1 Jan 2017 | 25 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,343 | £903 | 0 |
| 31 Mar 2024 | £1,341 | £6,033 | 1 |
| 31 Mar 2023 | £1,340 | £5,317 | 1 |
| 31 Mar 2022 | £1,319 | £3,395 | 1 |
| 31 Mar 2021 | £1,310 | £1,799 | 1 |
| 31 Mar 2020 | £1,337 | £1,220 | 1 |
| 31 Mar 2019 | £1,357 | £1,642 | - |
| 31 Mar 2018 | £1,374 | £2,673 | - |
| 31 Mar 2017 | £1,555 | £1,578 | - |
| 31 Mar 2016 | £1,599 | £2,072 | - |
| 31 Mar 2015 | £1,618 | £2,048 | - |
| 31 Mar 2014 | £1,472 | £982 | - |
| 31 Mar 2013 | £1,332 | £1,037 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |