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CROWN HOUSE PROPERTIES (OXFORD) LIMITED

Learn more about CROWN HOUSE PROPERTIES (OXFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COURT HOUSE 42 CROWN ROAD, KIDLINGTON, OXFORD, OXFORDSHIRE, OX5 1AG

CROWN HOUSE PROPERTIES (OXFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 01009121
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.27
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
Company CROWN HOUSE PROPERTIES (OXFORD) LIMITED is a Private Limited Company, registration number 01009121, established in United Kingdom on the 27. April 1971. The company is now active. The company has been in business for 45 years and 7 months. The company is based on THE COURT HOUSE 42 CROWN ROAD, KIDLINGTON, OXFORD, OXFORDSHIRE, OX5 1AG. Business of the company CROWN HOUSE PROPERTIES (OXFORD) LIMITED by SIC and NACE code is "41202 - Construction of domestic buildings". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD BROOKE / 25/01/2016" from the 2016.01.25. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.30. We do not have any information about the company CROWN HOUSE PROPERTIES (OXFORD) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.06.18
LLOYDS TSB BANK PLC
- Outstanding on 2013.07.16

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD BROOKE / 25/01/2016
Form type: CH01
Date: 2016.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON BROOKE / 06/01/2016
Form type: CH01
Date: 2016.01.22
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SECRETARY'S CHANGE OF PARTICULARS / ALISON BROOKE / 06/01/2016
Form type: CH03
Date: 2016.01.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2015.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
Form type: MR04
Date: 2015.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
Form type: MR04
Date: 2015.12.10
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.03
Form type: LATEST SOC
Document description: 03/10/15 STATEMENT OF CAPITAL;GBP 12000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.30
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
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REGISTRATION OF A CHARGE / CHARGE CODE 010091210066
Form type: MR01
Date: 2013.07.16
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REGISTRATION OF A CHARGE / CHARGE CODE 010091210065
Form type: MR01
Date: 2013.06.18
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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REGISTERED OFFICE CHANGED ON 23/08/2011 FROM, THE COURT HSE, CROWN ROAD, KIDLINGTON, OXON, OX5 1AG
Form type: AD01
Date: 2011.08.23
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
Form type: MG01
Date: 2011.01.08
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD BROOKE / 30/09/2010
Form type: CH01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON BROOKE / 30/09/2010
Form type: CH01
Date: 2010.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
Form type: MG02
Date: 2010.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
Form type: MG02
Date: 2010.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
Form type: MG02
Date: 2010.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
Form type: MG02
Date: 2010.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59
Form type: MG02
Date: 2010.04.15
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
Form type: 395
Date: 2009.09.17
£2.95
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GBP IC 20000/12000, 13/02/09, GBP SR [email protected]=8000
Form type: 169
Date: 2009.03.09
£2.95
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APPOINTMENT TERMINATED SECRETARY JANET JACKSON
Form type: 288b
Date: 2009.02.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANET JACKSON
Form type: 288b
Date: 2009.02.24
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DIRECTOR AND SECRETARY APPOINTED ALISON BROOKE
Form type: 288a
Date: 2009.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
Form type: 395
Date: 2008.08.16
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.02
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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£ IC 22000/20000, 27/04/05, £ SR [email protected]=2000
Form type: 169
Date: 2005.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.13
Child documents:
Document type: ANNOTATION
Date: 2004.12.13
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.05
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.03

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Company directors and board members:

ALISON BROOKE (current)
Secretary, DEVELOPMENT, 2009.02.11
THE COURT HOUSE 42 CROWN ROAD KIDLINGTON , OXFORD
OX5 1AG, OXFORDSHIRE
ALISON BROOKE (current)
Director, DEVELOPMENT, 2009.02.11
THE COURT HOUSE 42 CROWN ROAD KIDLINGTON , OXFORD
OX5 1AG, OXFORDSHIRE
IAN RONALD BROOKE (current)
Director, DEVELOPER, 1991.09.30
THE COURT HOUSE 42 CROWN ROAD KIDLINGTON , OXFORD
OX5 1AG, OXFORDSHIRE
ANNE ELIZABETH CLARKE (resigned)
Secretary, 1991.11.07 - 2005.01.01
26 THE PARK CUMNOR , OXFORD
OX2 9QS, OXON
JANET JACKSON (resigned)
Secretary, 2005.01.01 - 2009.02.11
CUCKOO COTTAGE FRINGFORD ROAD CAVERSFIELD , BICESTER
OX27 8TL, OXON
CORINNE SARAH WHITE (resigned)
Secretary, 1991.09.30 - 1991.11.07
ORCHARD HOUSE HILL FARM LANE DUNS TEW , OXFORD
OX25 6JH, OXON
SUSAN ELLINGER (resigned)
Director, TRAVEL AGENT, 1991.09.30 - 1994.10.14
6 WILBURY CRESCENT , HOVE
BN3 6FL, EAST SUSSEX
JANET JACKSON (resigned)
Director, 1991.11.07 - 2009.02.11
CUCKOO COTTAGE FRINGFORD ROAD CAVERSFIELD , BICESTER
OX27 8TL, OXON
CORINNE SARAH WHITE (resigned)
Director, SECRETARY, 1991.09.30 - 1991.11.07
ORCHARD HOUSE HILL FARM LANE DUNS TEW , OXFORD
OX25 6JH, OXON

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Information about the Private Limited Company CROWN HOUSE PROPERTIES (OXFORD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data