THE OLD CROWN (MARSHFIELD) LIMITED

Overview

Company Name	THE OLD CROWN (MARSHFIELD) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	13306789
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE OLD CROWN (MARSHFIELD) LIMITED?

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

Where is THE OLD CROWN (MARSHFIELD) LIMITED located?

Registered Office Address	Unit 7a Waterside Business Park Waterside HP5 1PE Chesham Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for THE OLD CROWN (MARSHFIELD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE OLD CROWN (MARSHFIELD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for THE OLD CROWN (MARSHFIELD) LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Termination of appointment of Ehomemove Ltd as a secretary on Apr 29, 2025	1 pages	TM02

Apr 28, 2025	Appointment of Ms Sharon Hall as a director on Apr 28, 2025	2 pages	AP01

Apr 11, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Registered office address changed from C/O Nestmoove 4 Queen Street Bath Somerset BA1 1HE England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE on Jan 30, 2025	1 pages	AD01

Dec 10, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Dec 09, 2024	Director's details changed for Mr James Jonas Willment on Dec 01, 2024	2 pages	CH01

Dec 09, 2024	Registered office address changed from C/O Nestmoove 4 Queen Street Bath Somerset BA1 1HE England to C/O Nestmoove 4 Queen Street Bath Somerset BA1 1HE on Dec 09, 2024	1 pages	AD01

Dec 09, 2024	Director's details changed for Mrs Wendy Margaret Crouch on Dec 01, 2024	2 pages	CH01

Dec 09, 2024	Registered office address changed from 2 Beaufort West London Road Bath BA1 6QL England to C/O Nestmoove 4 Queen Street Bath Somerset BA1 1HE on Dec 09, 2024	1 pages	AD01

Apr 16, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Termination of appointment of James Daniel Willment as a director on Apr 16, 2024	1 pages	TM01

Apr 15, 2024	Appointment of Mrs Wendy Margaret Crouch as a director on Jan 01, 2024	2 pages	AP01

Apr 15, 2024	Appointment of Ehomemove Ltd as a secretary on Jan 01, 2024	2 pages	AP04

Dec 28, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jun 29, 2022	Registered office address changed from Brimley Farm Churchstanton Taunton Somerset TA3 7QH United Kingdom to 2 Beaufort West London Road Bath BA1 6QL on Jun 29, 2022	1 pages	AD01

Jun 28, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 27, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Jun 21, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2021	Incorporation	19 pages	NEWINC

View All Filings

Who are the officers of THE OLD CROWN (MARSHFIELD) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CROUCH, Wendy Margaret

Jan 01, 2024

Director

Waterside

HP5 1PE Chesham

Unit 7a Waterside Business Park

Buckinghamshire

England

United Kingdom

British

1948-3

Retired

321873300002

HALL, Sharon

Apr 28, 2025

Director

Waterside

HP5 1PE Chesham

Unit 7a Waterside Business Park

Buckinghamshire

England

British

1967-4

Catering Manager

335175810001

WILLMENT, James Jonas

Mar 31, 2021

Director

Waterside

HP5 1PE Chesham

Unit 7a Waterside Business Park

Buckinghamshire

England

United Kingdom

British

1966-12

Property Developer

230826140002

EHOMEMOVE LTD

Jan 01, 2024

Apr 29, 2025

Secretary

Bowden Way

Failand

BS8 3XA Bristol

England

Identification Type	UK Limited Company
Registration Number	08709371

274560030001

WILLMENT, James Daniel

Mar 31, 2021

Apr 16, 2024

Director

Brimley Farm

Churchstanton

TA3 7QH Taunton

Nestmoove

Somerset

United Kingdom

British

1990-4

Property Developer

281541060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE OLD CROWN (MARSHFIELD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Willment & Son Limited

Mar 31, 2021

Churchstanton

TA3 7QH Taunton

Brimley Farm

Somerset

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	10757273

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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