CROWNREEL LIMITED
Overview
| Company Name | CROWNREEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04747265 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROWNREEL LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CROWNREEL LIMITED located?
| Registered Office Address | Channel Court Workspace 8 Hill Road BS21 7NE Clevedon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROWNREEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CROWNREEL LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for CROWNREEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Susan Elizabeth Parker as a director on Jun 12, 2026 | 1 pages | TM01 | ||
Appointment of Joesph Smith as a director on Jan 08, 2026 | 2 pages | AP01 | ||
Registered office address changed from 1 Caledonia Place Clifton Bristol BS8 4DH United Kingdom to Channel Court Workspace 8 Hill Road Clevedon BS21 7NE on Jan 23, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Beverley Hammond as a director on Jan 21, 2026 | 1 pages | TM01 | ||
Termination of appointment of Ruth Mary Hughes as a director on Jan 21, 2026 | 1 pages | TM01 | ||
Termination of appointment of Anthony James Stephen Parker as a director on Jan 21, 2026 | 1 pages | TM01 | ||
Termination of appointment of Roger Ian Heys as a secretary on Dec 02, 2025 | 1 pages | TM02 | ||
Secretary's details changed for Mr Roger Ian Heys on Nov 14, 2025 | 1 pages | CH03 | ||
Termination of appointment of Roger Ian Heys as a director on Oct 24, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 4 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dominic Brotherton Jones on Sep 02, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 4 pages | AA | ||
Appointment of Mr Roger Ian Heys as a secretary on Jun 05, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 4 pages | AA | ||
Termination of appointment of Bryan Edgar Edmunds as a secretary on May 01, 2021 | 1 pages | TM02 | ||
Registered office address changed from 13 Hutton Close Westbury on Trym Bristol BS9 3PS England to 1 Caledonia Place Clifton Bristol BS8 4DH on May 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 4 pages | AA | ||
Who are the officers of CROWNREEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMMOND, Jonathan Burrough | Director | 1 Caledonia Place BS8 4DH Bristol | United Kingdom | British | 121751200001 | |||||
| HUGHES, Jonathan Harrison | Director | College Road Clifton BS8 3HY Bristol School House England | United Kingdom | British | 209485140001 | |||||
| JONES, Dominic Brotherton | Director | Kings Stag DT10 2AU Sturminster Newton Little Whitemoor Farm Dorset England | United Kingdom | British | 124244430004 | |||||
| SMITH, Joesph | Director | Caledonia Place BS8 4DH Bristol 1 United Kingdom | United Kingdom | British | 347220370001 | |||||
| DAVIS, Alexandra Kate, Dr | Secretary | 1 Caledonia Place BS8 4DH Bristol | British | 121751220001 | ||||||
| EDMUNDS, Bryan Edgar | Secretary | Westbury On Trym BS9 3PS Bristol 13 Hutton Close England | 216223170001 | |||||||
| GARLAND, Adrian Justin | Secretary | First Floor Flat 1 Caledonia Place BS8 4DH Clifton Bristol | British | 93751380001 | ||||||
| HAWORTH, Mark John | Secretary | 1 Caledonia Place Clifton BS8 4DH Bristol | 168792100001 | |||||||
| HEMMINGS, David | Secretary | 1 Caledonia Place Clifton BS8 4DH Bristol | 188528830001 | |||||||
| HEYS, Roger Ian | Secretary | Beaufort Road Clifton BS8 2JT Bristol Flat 14 Shorland House England | 297000130001 | |||||||
| JARVIS, Anthony John | Secretary | Clifton BS8 4DH Bristol 1 Caledonia Place England | 198006150001 | |||||||
| LAY, John David | Secretary | 2 Caledonia Place Clifton BS8 4DH Bristol Avon | British | 23397290001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRISTOL, Christine Dene | Director | 22 Canynge Square BS8 3LA Bristol | United Kingdom | British | 93751560001 | |||||
| DAVIS, Alexandra Kate, Dr | Director | 1 Caledonia Place BS8 4DH Bristol | United Kingdom | British | 121751220001 | |||||
| FLENK, Thomas Samuel | Director | 1 Caledonia Place BS8 4DH Bristol | United Kingdom | British | 113933670001 | |||||
| GARLAND, Adrian Justin | Director | First Floor Flat 1 Caledonia Place BS8 4DH Clifton Bristol | British | 93751380001 | ||||||
| GRENFELL, John Gwynne | Director | 5 Druid Road BS9 1LJ Bristol | British | 34555900001 | ||||||
| HAMMOND, Susan Beverley | Director | 1 Caledonia Place BS8 4DH Bristol | United Kingdom | New Zealander | 121751210001 | |||||
| HATHERLY, Luke | Director | Top Flat 1 Caledonia Place Clifton BS8 4DH Bristol | British | 98538360001 | ||||||
| HAWORTH, Mark John | Director | 1 Caledonia Place Clifton BS8 4DH Bristol | England | British | 113927590001 | |||||
| HAWORTH, Mark John | Director | 1 Caledonia Place BS8 4DH Bristol | England | British | 113927590001 | |||||
| HEMMINGS, David | Director | 1 Caledonia Place BS8 4DH Bristol | United Kingdom | British | 121761490001 | |||||
| HEYS, Roger Ian | Director | Caledonia Place Clifton BS8 4DH Bristol 1 United Kingdom | England | British | 150135870002 | |||||
| HEYS, Roger | Director | 1 Caledonia Place Clifton BS8 4DH Bristol | England | British | 160389520001 | |||||
| HUGHES, Ruth Mary | Director | College Road Clifton BS8 3HY Bristol School House England | United Kingdom | British | 198307540001 | |||||
| JARVIS, Anthony John | Director | 1 Caledonia Place Clifton BS8 4DH Bristol | England | British | 188140600001 | |||||
| JARVIS, Anthony John | Director | Hallam Road Clevedon 41 North Somerset Great Britain | England | British | 188140600001 | |||||
| LAY, John David | Director | 2 Caledonia Place Clifton BS8 4DH Bristol Avon | British | 23397290001 | ||||||
| LILLY, Sara Justine | Director | Basement Flat 1 Caledonia Place BS8 4DH Clifton Bristol | British | 93751240001 | ||||||
| NEWTON, Wayne Spencer | Director | Coach House Gardens GU51 4QX Fleet 9 Hampshire United Kingdom | United Kingdom | British | 168789930001 | |||||
| PARKER, Anthony James Stephen | Director | Caledonia Place Clifton BS8 4DH Bristol 1 United Kingdom | United Kingdom | British | 241324130001 | |||||
| PARKER, Susan Elizabeth | Director | c/o Susan Parker 72 Hammersmith Road W14 8TH London 7th Floor England | England | British | 206952490001 | |||||
| ROCHFORD, Alastair John | Director | Harpers Cottage Stoke Park Road South BS9 1LS Bristol Avon | United Kingdom | British | 70308490001 | |||||
| WALKER, Peter | Director | Sff 1 Caledonia Place BS8 2TQ Bristol | British | 93751820001 |
What are the latest statements on persons with significant control for CROWNREEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0