THE CROWN TETBURY LIMITED

THE CROWN TETBURY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE CROWN TETBURY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11768549
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE CROWN TETBURY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is THE CROWN TETBURY LIMITED located?

    Registered Office Address
    The Crown
    The Chipping
    GL8 8EU Tetbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CROWN TETBURY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for THE CROWN TETBURY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueYes

    What are the latest filings for THE CROWN TETBURY LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    5 pagesRP01AP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2025

    6 pagesAA

    Appointment of Miss Charlotte Ellen Blakey as a director on Dec 21, 2025

    2 pagesAP01

    Termination of appointment of Jonathan Paul Molyneux as a director on Dec 01, 2025

    1 pagesTM01

    Termination of appointment of Collette Elizabeth Molyneux as a director on Dec 01, 2025

    1 pagesTM01

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    3 pagesCS01

    Registered office address changed from , the Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, BS32 4JW, England to The Crown the Chipping Tetbury GL8 8EU on Feb 04, 2024

    1 pagesAD01

    Appointment of Mrs Anne Catherine Cooper as a director on Feb 04, 2024

    2 pagesAP01

    Appointment of Mr John Edmund Cooper as a director on Feb 04, 2024

    2 pagesAP01

    Termination of appointment of S W Relocations Ltd as a secretary on Jan 18, 2024

    1 pagesTM02

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Termination of appointment of Geraldine Hockaday as a director on May 03, 2022

    1 pagesTM01

    Termination of appointment of David Hockaday as a director on May 03, 2022

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Jan 14, 2022 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Alexander Dominic Hudd as a person with significant control on Jan 04, 2022

    1 pagesPSC07

    Appointment of S W Relocations Ltd as a secretary on Dec 01, 2021

    2 pagesAP04

    Registered office address changed from , the Crown the Chipping, Tetbury, Gloucestershire, GL8 8EU, England to The Crown the Chipping Tetbury GL8 8EU on Jan 28, 2022

    1 pagesAD01

    Who are the officers of THE CROWN TETBURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKEY, Charlotte Ellen
    The Chipping
    GL8 8EU Tetbury
    The Crown
    England
    Director
    The Chipping
    GL8 8EU Tetbury
    The Crown
    England
    EnglandBritish343680790001
    BURGESS, Deborah Jane
    The Chipping
    GL8 8EU Tetbury
    Flat 5, The Crown
    England
    Director
    The Chipping
    GL8 8EU Tetbury
    Flat 5, The Crown
    England
    EnglandBritish278441490001
    COOPER, Anne Catherine
    The Chipping
    GL8 8EU Tetbury
    The Crown
    United Kingdom
    Director
    The Chipping
    GL8 8EU Tetbury
    The Crown
    United Kingdom
    United KingdomBritish318938850001
    COOPER, John Edmund
    The Chipping
    GL8 8EU Tetbury
    The Crown
    United Kingdom
    Director
    The Chipping
    GL8 8EU Tetbury
    The Crown
    United Kingdom
    United KingdomBritish318938810001
    HARMS, Graham Michael
    Flowers Farm Cottages
    Tidmarsh Road
    RG8 8EU Pangbourne
    1
    Berkshire
    England
    Director
    Flowers Farm Cottages
    Tidmarsh Road
    RG8 8EU Pangbourne
    1
    Berkshire
    England
    EnglandBritish128717360001
    HARMS, Jane Ellen
    Tidmarsh Road
    Pangbourne
    RG8 8EU Reading
    1, Flowers Farm Cottages
    Berkshire
    England
    Director
    Tidmarsh Road
    Pangbourne
    RG8 8EU Reading
    1, Flowers Farm Cottages
    Berkshire
    England
    EnglandBritish227586390001
    HUDD, Alexander Dominic
    The Chipping
    GL8 8EU Tetbury
    Flat 3, The Crown
    Gloucestershire
    England
    Director
    The Chipping
    GL8 8EU Tetbury
    Flat 3, The Crown
    Gloucestershire
    England
    EnglandBritish272993500001
    MANSFIELD, Sarah Elizabeth
    The Chipping
    GL8 8EU Tetbury
    Flat 6, The Crown
    England
    Director
    The Chipping
    GL8 8EU Tetbury
    Flat 6, The Crown
    England
    EnglandBritish272994570001
    S W RELOCATIONS LTD
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    England
    Secretary
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    England
    Identification TypeUK Limited Company
    Registration Number04549193
    278123010001
    HOCKADAY, David
    The Chipping
    GL8 8EU Tetbury
    Flat 1, The Crown
    Gloucestershire
    England
    Director
    The Chipping
    GL8 8EU Tetbury
    Flat 1, The Crown
    Gloucestershire
    England
    EnglandBritish272994900001
    HOCKADAY, Geraldine
    The Chipping
    GL8 8EU Tetbury
    Flat 1, The Crown
    England
    Director
    The Chipping
    GL8 8EU Tetbury
    Flat 1, The Crown
    England
    EnglandBritish272995390001
    MOLYNEUX, Collette Elizabeth
    The Chipping
    GL8 8EU Tetbury
    Flat 4, The Crown
    Gloucestershire
    England
    Director
    The Chipping
    GL8 8EU Tetbury
    Flat 4, The Crown
    Gloucestershire
    England
    EnglandBritish272993860001
    MOLYNEUX, Jonathan Paul
    The Chipping
    GL8 8EU Tetbury
    Flat 4, The Crown
    Gloucestershire
    England
    Director
    The Chipping
    GL8 8EU Tetbury
    Flat 4, The Crown
    Gloucestershire
    England
    EnglandBritish272993730001
    PITMAN, Thomas Edward
    Brokenborough
    SN16 0HZ Malmesbury
    Boakley House
    Wilts
    United Kingdom
    Director
    Brokenborough
    SN16 0HZ Malmesbury
    Boakley House
    Wilts
    United Kingdom
    EnglandBritish254280940001
    STEAR, Craig
    The Chipping
    GL8 8EU Tetbury
    Flat 5, The Crown
    England
    Director
    The Chipping
    GL8 8EU Tetbury
    Flat 5, The Crown
    England
    EnglandBritish274080950002
    STEAR, Kate
    The Chipping
    GL8 8EU Tetbury
    Flat 5, The Crown
    England
    Director
    The Chipping
    GL8 8EU Tetbury
    Flat 5, The Crown
    England
    United KingdomBritish274081010002

    Who are the persons with significant control of THE CROWN TETBURY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Dominic Hudd
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    England
    Aug 26, 2020
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Edward Pitman
    Brokenborough
    SN16 0HZ Malmesbury
    Boakley House
    Wilts
    United Kingdom
    Jan 15, 2019
    Brokenborough
    SN16 0HZ Malmesbury
    Boakley House
    Wilts
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for THE CROWN TETBURY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 28, 2022The 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