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CROWNHOLD PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crownhold Plc. The company was founded 47 years ago and was given the registration number 01298784. The firm's registered office is in SWINDON. You can find them at 38-42 Newport Street, , Swindon, Wiltshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CROWNHOLD PLC
Company Number:01298784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1977
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:38-42 Newport Street, Swindon, Wiltshire, SN1 3DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Braeside Close, Devizes, England, SN10 2QY

Secretary01 January 2021Active
72 Coniger Road, London, SW6 3TA

Director-Active
Waylands Lodge, Church Lane Ashbury, Swindon, SN6 8LZ

Director02 February 1998Active
77 Cotton Avenue, Westcott Park Acton, London, W3 6YF

Secretary-Active
72 Coniger Road, London, SW6 3TA

Director-Active

People with Significant Control

Estate Of Euan Woodroffe Foster (Deceased)
Notified on:06 April 2016
Status:Active
Date of birth:June 1938
Nationality:British
Country of residence:United Kingdom
Address:38-42 Newport Street, Swindon, United Kingdom, SN1 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Guy Peter Woodroffe Foster
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:38-42 Newport Street, Swindon, United Kingdom, SN1 3DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-20Accounts

Accounts with accounts type group.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2022-06-15Address

Change registered office address company with date old address new address.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2022-03-23Accounts

Accounts with accounts type group.

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2021-04-21Accounts

Accounts with accounts type group.

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2021-04-13Officers

Appoint person secretary company with name date.

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2021-04-13Officers

Termination secretary company with name termination date.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2020-03-24Accounts

Accounts with accounts type group.

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2019-04-04Accounts

Accounts with accounts type group.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-04-18Officers

Termination director company with name termination date.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2018-03-21Accounts

Accounts with accounts type group.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type group.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Accounts

Accounts with accounts type group.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type group.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Accounts

Accounts with accounts type group.

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2014-02-06Address

Change registered office address company with date old address.

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