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Home > England & Wales Companies > ALLEN & CRANE ESTATES LTD
Company Information for

ALLEN & CRANE ESTATES LTD

SUITE 200, 5 HIGH STREET, MAIDENHEAD, BERKSHIRE, SL6 1JN,
Company Registration Number
03962372
Private Limited Company
Active

Company Overview

About Allen & Crane Estates Ltd
ALLEN & CRANE ESTATES LTD was founded on 2000-04-03 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Allen & Crane Estates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALLEN & CRANE ESTATES LTD
 
Legal Registered Office
SUITE 200
5 HIGH STREET
MAIDENHEAD
BERKSHIRE
SL6 1JN
Other companies in SL1
 
Previous Names
COASTAL SITES (UK) LIMITED29/06/2002
GREEK PAGES . COM LTD03/04/2001
Filing Information
Company Number 03962372
Company ID Number 03962372
Date formed 2000-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB841761916  
Last Datalog update: 2019-12-03 20:16:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEN & CRANE ESTATES LTD
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Company Officers of ALLEN & CRANE ESTATES LTD

Current Directors
Officer Role Date Appointed
SCOTT PETER CRANE
Director 2002-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GARLAND
Company Secretary 2008-04-16 2009-02-21
JOHN TREVELYAN ADDRISON
Company Secretary 2006-05-25 2007-05-31
FREDERICK ERNEST HARDING
Company Secretary 2003-04-26 2005-08-31
JAGDISH DUTT SHARMA
Company Secretary 2001-04-06 2003-04-26
GERALD ALLEN
Director 2000-04-03 2002-06-15
GERALD ALLEN
Company Secretary 2000-04-03 2001-04-06
BRIAN RICHARD GEORGE ASH
Director 2000-04-03 2001-04-06
RAPID COMPANY SERVICES LIMITED
Nominated Secretary 2000-04-03 2000-04-03
RAPID NOMINEES LIMITED
Nominated Director 2000-04-03 2000-04-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-30GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-08DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM Suite 200 5 High Street Maidenhead Berkshire SL6 1JN England
2019-01-25RT01Administrative restoration application
2018-11-27GAZ2Final Gazette dissolved via compulsory strike-off
2018-09-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04DISS40Compulsory strike-off action has been discontinued
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-30AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0103/04/16 ANNUAL RETURN FULL LIST
2016-04-27CH01Director's details changed for Mr Scott Peter Crane on 2016-04-01
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 9 EASTFIELD ROAD BURNHAM SLOUGH BERKSHIRE SL1 7EH
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 9 EASTFIELD ROAD BURNHAM SLOUGH BERKSHIRE SL1 7EH
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0103/04/15 ANNUAL RETURN FULL LIST
2015-02-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0103/04/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0103/04/13 ANNUAL RETURN FULL LIST
2013-02-03AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-28AR0103/04/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-28AR0103/04/11 ANNUAL RETURN FULL LIST
2010-06-21AR0103/04/10 ANNUAL RETURN FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PETER CRANE / 03/04/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CRANE / 03/04/2010
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-06-24288bAPPOINTMENT TERMINATED SECRETARY STEPHEN GARLAND
2009-05-05AA31/05/08 TOTAL EXEMPTION SMALL
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM WINTERTON HOUSE NIXEY CLOSE SLOUGH BERKSHIRE SL1 1ND
2008-10-21AA31/05/07 TOTAL EXEMPTION FULL
2008-05-12288aSECRETARY APPOINTED STEPHEN GARLAND
2008-05-12363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-08-08288cDIRECTOR'S PARTICULARS CHANGED
2007-06-20363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-06-18288bSECRETARY RESIGNED
2007-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-06-30363sRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-06-29288aNEW SECRETARY APPOINTED
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 9 EASTFIELD ROAD BURNHAM BUCKINGHAMSHIRE SL1 7EH
2005-12-15287REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 9 EASTFIELD ROAD BURNHAM BERKSHIRE SL1 7EH
2005-12-06287REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR
2005-10-04288bSECRETARY RESIGNED
2005-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/05
2005-06-20363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-11-08225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/05/04
2004-07-09363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-24288bSECRETARY RESIGNED
2003-09-30288aNEW SECRETARY APPOINTED
2003-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-01363(287)REGISTERED OFFICE CHANGED ON 01/08/03
2003-08-01363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-01-07287REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 332 HORTON ROAD DATCHET SLOUGH BERKSHIRE SL3 9HY
2002-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-19288aNEW DIRECTOR APPOINTED
2002-07-19287REGISTERED OFFICE CHANGED ON 19/07/02 FROM: IVER HOUSE MIDDLEGREEN TRADING SLOUGH BERKSHIRE SL3 6DF
2002-07-19288bDIRECTOR RESIGNED
2002-07-01CERTNMCOMPANY NAME CHANGED COASTAL SITES (UK) LIMITED CERTIFICATE ISSUED ON 29/06/02
2002-04-30363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-08-24363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-23288bDIRECTOR RESIGNED
2001-04-23288bSECRETARY RESIGNED
2001-04-23288aNEW SECRETARY APPOINTED
2001-04-03CERTNMCOMPANY NAME CHANGED GREEK PAGES . COM LTD CERTIFICATE ISSUED ON 03/04/01
2000-04-25287REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 332 HORTON ROAD DATCHET SLOUGH BERKSHIRE SL3 9HY
2000-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-25225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
2000-04-25288aNEW DIRECTOR APPOINTED
2000-04-2588(2)RAD 03/04/00--------- £ SI 99@1=99 £ IC 1/100
2000-04-07288bSECRETARY RESIGNED
2000-04-07288bDIRECTOR RESIGNED
2000-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to ALLEN & CRANE ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLEN & CRANE ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLEN & CRANE ESTATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLEN & CRANE ESTATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-31 £ 100
Called Up Share Capital 2011-05-31 £ 100
Cash Bank In Hand 2012-05-31 £ 20,917
Cash Bank In Hand 2011-05-31 £ 48,102
Current Assets 2012-05-31 £ 29,676
Current Assets 2011-05-31 £ 48,146
Debtors 2012-05-31 £ 8,759
Debtors 2011-05-31 £ 44
Fixed Assets 2012-05-31 £ 3,559
Fixed Assets 2011-05-31 £ 3,493
Shareholder Funds 2012-05-31 £ 198
Shareholder Funds 2011-05-31 £ 224
Tangible Fixed Assets 2012-05-31 £ 3,559
Tangible Fixed Assets 2011-05-31 £ 3,493

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLEN & CRANE ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLEN & CRANE ESTATES LTD
Trademarks
We have not found any records of ALLEN & CRANE ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLEN & CRANE ESTATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as ALLEN & CRANE ESTATES LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where ALLEN & CRANE ESTATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEN & CRANE ESTATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLEN & CRANE ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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