Introduction
Watch Company
C
CROWN HOTEL HOLDINGS LIMITED
CROWN HOTEL HOLDINGS LIMITED is an active company incorporated on 10 March 2017 with the registered office located in Doncaster. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. CROWN HOTEL HOLDINGS LIMITED was registered 9 years ago.(SIC: 55100)
Status
active
Active since 9 years ago
Company No
10663947
LTD Company
Age
9 Years
Incorporated 10 March 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
The Crown Hotel High St. Bawtry Doncaster, DN10 6JT,
Previous Addresses
, Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, DN10 6JH, United Kingdom
From: 10 March 2017To: 3 May 2018
14 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 17
Capital Allotment Shares
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
New Owner
Jun 19
Notification Of A Person With Significan...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
3
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COOPER, Jason Peter
ActiveSouth Parade, DoncasterDN10 6JH
Born September 1968
Director
Appointed 10 Mar 2017
COOPER, Jason Peter
South Parade, DoncasterDN10 6JH
Born September 1968
Director
10 Mar 2017
Active
DOWIE, Craig James
ActiveSouth Parade, DoncasterDN10 6JH
Born July 1964
Director
Appointed 10 Mar 2017
DOWIE, Craig James
South Parade, DoncasterDN10 6JH
Born July 1964
Director
10 Mar 2017
Active
PAIN, David Nicholas, Mr.
ResignedSidings Court, DoncasterDN4 5NU
Born June 1965
Director
Appointed 10 Mar 2017
Resigned 20 Dec 2024
PAIN, David Nicholas, Mr.
Sidings Court, DoncasterDN4 5NU
Born June 1965
Director
10 Mar 2017
Resigned 20 Dec 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bawtry Group Limited
ActiveSidings Court, DoncasterDN4 5NU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2024
Bawtry Group Limited
Sidings Court, DoncasterDN4 5NU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2024
Active
Mr Craig James Dowie
CeasedMarket Place, DoncasterDN10 6JW
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2017
Ceased 29 Oct 2024
Mr Craig James Dowie
Market Place, DoncasterDN10 6JW
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2017
Ceased 29 Oct 2024
Ceased
Mr Jason Peter Cooper
CeasedSouth Parade, DoncasterDN10 6JH
Born September 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2017
Ceased 10 Mar 2017
Mr Jason Peter Cooper
South Parade, DoncasterDN10 6JH
Born September 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2017
Ceased 10 Mar 2017
Ceased
Bawtry Holdings Ltd
ActiveSouth Parade, DoncasterDN10 6JH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Mar 2017
Bawtry Holdings Ltd
South Parade, DoncasterDN10 6JH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Mar 2017
Active
Filing History
39
Description
Type
Date Filed
Document
6 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 May 2025
2 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 May 2025
3 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2025
3 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2025
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2024
3 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2020
10 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2019
10 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2019
27 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 June 2018
3 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2018
13 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 March 2018
24 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2017