Introduction
Watch Company
C
CROWN DEVELOPMENTS (COTHAM) LIMITED
CROWN DEVELOPMENTS (COTHAM) LIMITED is an active company incorporated on 9 December 2016 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CROWN DEVELOPMENTS (COTHAM) LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10519174
LTD Company
Age
9 Years
Incorporated 9 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Unit 5 Victoria Grove Bedminster Bristol, BS3 4AN,
Previous Addresses
Bath House 6-8 Bath Street Bristol BS1 6HL
From: 9 May 2017To: 24 November 2023
Unit 5 Victoria Grove Bristol BS3 4AN England
From: 24 January 2017To: 9 May 2017
Suite 103 Qc 30 Queen Charlotte Street Bristol BS1 4HJ England
From: 9 December 2016To: 24 January 2017
17 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Funding Round
Jan 17
Capital Allotment Shares
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
New Owner
Dec 17
Notification Of A Person With Significan...
New Owner
Dec 17
Notification Of A Person With Significan...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Loan Cleared
Mar 18
Mortgage Satisfy Charge Full
Loan Cleared
Mar 18
Mortgage Satisfy Charge Full
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Part
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
O'BRIEN, Paul Dean
ActiveVictoria Grove, BristolBS3 4AN
Born March 1966
Director
Appointed 24 Jan 2017
O'BRIEN, Paul Dean
Victoria Grove, BristolBS3 4AN
Born March 1966
Director
24 Jan 2017
Active
PHELPS, Adam James Salisbury
ActiveVictoria Grove, BristolBS3 4AN
Born January 1971
Director
Appointed 24 Jan 2017
PHELPS, Adam James Salisbury
Victoria Grove, BristolBS3 4AN
Born January 1971
Director
24 Jan 2017
Active
ALBERY, Philip James
ResignedQueen Charlotte Street, BristolBS1 4HJ
Born March 1952
Director
Appointed 09 Dec 2016
Resigned 24 Jan 2017
ALBERY, Philip James
Queen Charlotte Street, BristolBS1 4HJ
Born March 1952
Director
09 Dec 2016
Resigned 24 Jan 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Adam James Salisbury Phelps
ActiveVictoria Grove, BristolBS3 4AN
Born January 1971
Nature of Control
Significant influence or control
Notified 24 Jan 2017
Mr Adam James Salisbury Phelps
Victoria Grove, BristolBS3 4AN
Born January 1971
Significant influence or control
24 Jan 2017
Active
Mr Paul Dean O'Brien
ActiveVictoria Grove, BristolBS3 4AN
Born March 1966
Nature of Control
Significant influence or control
Notified 24 Jan 2017
Mr Paul Dean O'Brien
Victoria Grove, BristolBS3 4AN
Born March 1966
Significant influence or control
24 Jan 2017
Active
Mr Philip James Albery
Ceased6-8 Bath Street, BristolBS1 6HL
Born March 1952
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Dec 2016
Ceased 24 Jan 2017
Mr Philip James Albery
6-8 Bath Street, BristolBS1 6HL
Born March 1952
Ownership of shares 75 to 100 percent
09 Dec 2016
Ceased 24 Jan 2017
Ceased
Filing History
40
Description
Type
Date Filed
Document
24 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2023
13 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2021
6 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2019
15 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 December 2018
14 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 December 2017
14 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 December 2017
14 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2017
9 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2017
4 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2017
3 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2017
24 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2017