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Crowood Property Limited

03345956

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX
Incorporated 07/04/1997

Previously known as

Templeco 352 Limited · until 02/06/1997

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Andrew Stephen Lord

director · Since 01/11/2016

ACCOUNTANT

BRITISH · ENGLAND

Also on 20 other boards

Goodwille Limited

secretary · Since 22/07/2022

BRITISH

Also on 643 other boards

Mr Mark Andrew Coleman

director · Since 01/02/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 17 other boards

Mr Adam John Norris

director · Since 21/07/2023

NONE

BRITISH · UNITED KINGDOM

Also on 6 other boards

Andrew Stephen Lord

director · Since 01/11/2016

British · England

Goodwille Limited

corporate secretary · Since 22/07/2022

Reg: 02126896

Also on 643 other boards

Mark Andrew Coleman

director · Since 01/02/2023

British · United Kingdom

Adam John Norris

director · Since 21/07/2023

British · United Kingdom

Former

Temple Direct Limited

corporate nominee director · Resigned 29/05/1997

Temple Secretarial Limited

corporate nominee secretary · Resigned 29/05/1997

George Cooke

director · Resigned 31/01/1999

Colin Anthony Bulley

director · Resigned 22/06/1999

Colin David Macinnes

secretary · Resigned 20/09/1999

Alan Wild

director · Resigned 11/07/2000

Richard Hawke Collins

secretary · Resigned 29/07/2004

Corinne Herzog

director · Resigned 21/02/2008

Alex Henderson

secretary · Resigned 17/10/2008

John Casey Tripp

director · Resigned 01/09/2011

Fred Hayhurst

secretary · Resigned 31/10/2013

Matthew James Cogzell

director · Resigned 28/02/2014

Bruce Quentin Ginnever

director · Resigned 24/07/2014

John Mitchell Cowley

director · Resigned 08/01/2015

Amit Kumar Sood

director · Resigned 31/10/2016

Susan Stubbs

director · Resigned 31/10/2016

Mark Richard Smiley

director · Resigned 31/10/2016

John Peter Helas

director · Resigned 31/07/2017

Stephanie Irene Merrifield

director · Resigned 01/03/2022

Steven John Costello

secretary · Resigned 22/07/2022

Rishabh Adalja

director · Resigned 30/06/2023

Helen Teresa Wheeler

director · Resigned 01/05/2025

Shaun William Kennedy

director · Resigned 24/06/2025

Persons with Significant Control

Securitas Ab

75–100% shares
75–100% votes
Appoint directors

Reg: 556302-7241 · Bolagsverket · Public Company

Notified 22/07/2022

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → Cobra House Ortensia Drive
2026-10-12

COBRA HOUSE ORTENSIA DRIVE

post town → Milton Keynes
2026-10-12

MILTON KEYNES

officer appointed → GOODWILLE LIMITED
2026-10-12
officer appointed → COLEMAN, Mark Andrew
2026-10-12
officer appointed → LORD, Andrew Stephen
2026-10-12
officer appointed → NORRIS, Adam John
2026-10-12

Filing History100 filings

Accounts filed

accounts with accounts type dormant

29/07/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20263 pages · PDF
Director resigned

termination director company with name termination date

25/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20253 pages · PDF
Director details changed

change person director company with change date

07/05/20252 pages · PDF
Director resigned

termination director company with name termination date

01/05/20251 page · PDF
Director details changed

change person director company with change date

29/04/20252 pages · PDF
AD02

change sail address company with old address new address

31/01/20251 page · PDF
Address changed

change registered office address company with date old address new address

31/01/20251 page · PDF
Accounts filed

accounts with accounts type dormant

03/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20243 pages · PDF
Director details changed

change person director company with change date

30/01/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20233 pages · PDF
Director appointed

appoint person director company with name date

14/08/20232 pages · PDF
Director resigned

termination director company with name termination date

30/06/20231 page · PDF
Director details changed

change person director company with change date

09/06/20232 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20234 pages · PDF
AD02

change sail address company with old address new address

21/03/20231 page · PDF
AD04

move registers to registered office company with new address

21/03/20231 page · PDF
Address changed

change registered office address company with date old address new address

15/03/20231 page · PDF
CH04

change corporate secretary company with change date

21/02/20231 page · PDF
Director appointed

appoint person director company with name date

03/02/20232 pages · PDF
Director appointed

appoint person director company with name date

03/02/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

07/11/20223 pages · PDF
PSC02

notification of a person with significant control

08/08/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

08/08/20222 pages · PDF
AP04

appoint corporate secretary company with name date

26/07/20222 pages · PDF
TM02

termination secretary company with name termination date

26/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/06/20223 pages · PDF
Director appointed

appoint person director company with name date

03/03/20222 pages · PDF
Director appointed

appoint person director company with name date

03/03/20222 pages · PDF
Director resigned

termination director company with name termination date

02/03/20221 page · PDF
Director details changed

change person director company with change date

23/11/20212 pages · PDF
Director details changed

change person director company with change date

22/11/20212 pages · PDF
Address changed

change registered office address company with date old address new address

19/11/20211 page · PDF
Accounts filed

accounts with accounts type dormant

29/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

10/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20193 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20183 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20173 pages · PDF
Director appointed

appoint person director company with name date

03/09/20172 pages · PDF
Director resigned

termination director company with name termination date

03/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

23/06/20175 pages · PDF
Director appointed

appoint person director company with name date

12/11/20162 pages · PDF
Director resigned

termination director company with name termination date

11/11/20161 page · PDF
Director resigned

termination director company with name termination date

11/11/20161 page · PDF
Director appointed

appoint person director company with name date

03/11/20162 pages · PDF
Director resigned

termination director company with name termination date

03/11/20161 page · PDF
Accounts filed

accounts with accounts type dormant

30/08/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20157 pages · PDF
Director appointed

appoint person director company with name date

21/01/20152 pages · PDF
Director resigned

termination director company with name termination date

21/01/20151 page · PDF
Accounts filed

accounts with accounts type dormant

11/09/20146 pages · PDF
Director resigned

termination director company with name termination date

31/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20147 pages · PDF
Director resigned

termination director company with name

20/03/20141 page · PDF
AP03

appoint person secretary company with name

19/03/20142 pages · PDF
TM02

termination secretary company with name

19/03/20141 page · PDF
Accounts filed

accounts with accounts type dormant

04/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20136 pages · PDF
CH03

change person secretary company with change date

05/07/20132 pages · PDF
AD02

change sail address company with old address

09/10/20121 page · PDF
AD03

move registers to sail company

08/10/20121 page · PDF
Accounts filed

accounts with accounts type full

04/10/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20126 pages · PDF
Director appointed

appoint person director company with name

03/07/20122 pages · PDF
Shares allotted

capital allotment shares

01/12/20114 pages · PDF
RESOLUTIONS

resolution

01/12/20111 page · PDF
Director resigned

termination director company with name

20/10/20111 page · PDF
Director appointed

appoint person director company with name

19/10/20112 pages · PDF
Director appointed

appoint person director company with name

19/10/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20115 pages · PDF
Director details changed

change person director company with change date

20/06/20112 pages · PDF
Director details changed

change person director company with change date

20/06/20112 pages · PDF
AD04

move registers to registered office company

20/06/20111 page · PDF
Director appointed

appoint person director company with name

20/10/20102 pages · PDF
AD03

move registers to sail company

23/08/20102 pages · PDF
AD02

change sail address company

23/08/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/201014 pages · PDF
AP03

appoint person secretary company with name

15/03/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20093 pages · PDF
363a

legacy

18/05/20096 pages · PDF
288b

legacy

21/10/20081 page · PDF
Accounts filed

accounts with accounts type dormant

21/10/20082 pages · PDF
288a

legacy

08/05/20082 pages · PDF
363a

legacy

29/04/20083 pages · PDF
288b

legacy

29/04/20081 page · PDF
288a

legacy

06/11/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20072 pages · PDF
363a

legacy

27/04/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20062 pages · PDF