# Craftons Properties Limited

## Details

- **Company number:** [03725425](https://find-and-update.company-information.service.gov.uk/company/03725425)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Mar 1999
- **Registered office:** FLAT 1 12 HATHERLEY STREET, VICTORIA, LONDON, SW1P 2QT
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 | - |