Criseren Properties Limited
- Company number
- 04526015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2002
- Nature of business
- Activities of head offices
Registered office
Previous names
- Hafren Ventures Limited (until 6 Feb 2008)
- Hafren Ventures Property Limited (until 1 May 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Thomas Llewellyn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jun 2016 | |
| Mr David Jon Llewellyn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jun 2016 | |
| Mr David Roger Llewellyn | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £878,092 | £473,473 | 3 |
| 31 Mar 2024 | £871,948 | £474,444 | 3 |
| 31 Mar 2023 | £866,814 | £926,264 | 3 |
| 31 Mar 2022 | £859,567 | £548,949 | 3 |
| 31 Mar 2021 | £855,715 | £557,378 | 2 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | £807,793 | £962,063 | - |
| 31 Mar 2018 | £601,623 | £240,475 | - |
| 31 Mar 2017 | £542,692 | £198,013 | - |
| 31 Mar 2016 | £301,587 | £130,998 | - |
| 31 Mar 2015 | £226,254 | £91,186 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 30 Sep 2011 | -£94,384 | £20,778 | - |
| 30 Sep 2010 | £31,031 | £12,036 | - |
| 30 Sep 2009 | £6,690 | £4,690 | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
Connections
Controls
- Spa Dental Properties LLP (OC317154)
Companies at the same address
- Actoris Chippenham Limited (16907285)
- Actoris Developments Limited (06612543)
- Actoris Property Limited (11032935)
- Admb 22 Ltd (14255472)
- Cambrian Quay Management Company Limited (09064203)
- Chertsey Court LLP (OC339999)
- Criseren Capital Limited (07352327)
- Criseren Engineering Limited (12190255)
- Criseren Foods 2 Limited (11111484)
- Criseren Foods Limited (07460376)