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BRISTOL CROWN HOUSE LIMITED

BRISTOL CROWN HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRISTOL CROWN HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08805606
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRISTOL CROWN HOUSE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BRISTOL CROWN HOUSE LIMITED located?

    Registered Office Address
    45 Oakfield Road
    Clifton
    BS8 2AX Bristol
    Avon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRISTOL CROWN HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for BRISTOL CROWN HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 06, 2019 with updates

    		4 pagesCS01

    Notification of Dpl Partnership Limited as a person with significant control on Jun 12, 2019

    		2 pagesPSC02

    Cessation of David William Rogers as a person with significant control on Jun 12, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 06, 2018 with updates

    		4 pagesCS01

    Cessation of Jill Sandra Rogers as a person with significant control on Aug 08, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 06, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 100
    		SH01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Dec 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 100
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 100
    		SH01
    incorporationDec 06, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BRISTOL CROWN HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARE, Edward John
    Harley Place
    Clifton
    BS8 3JT Bristol
    4
    United Kingdom
    		Director
    Harley Place
    Clifton
    BS8 3JT Bristol
    4
    United Kingdom
    		EnglandBritish53957140004
    WEBB, Kingsley Peter
    Broad Oaks
    North Road Leigh Woods
    BS8 3PN Bristol
    4
    United Kingdom
    		Director
    Broad Oaks
    North Road Leigh Woods
    BS8 3PN Bristol
    4
    United Kingdom
    		United KingdomBritish46099850009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRISTOL CROWN HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dpl Partnership Limited
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    England
    		Jun 12, 2019
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe England And Wales Register
    Registration Number11751012
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David William Rogers
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    Avon
    		Apr 06, 2016
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    Avon
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jill Sandra Rogers
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    Avon
    		Apr 06, 2016
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    Avon
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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