Introduction
Watch Company
C
CROWN OIL PROPERTY LTD
CROWN OIL PROPERTY LTD is an active company incorporated on 27 June 2017 with the registered office located in Bury. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CROWN OIL PROPERTY LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10837145
LTD Company
Age
8 Years
Incorporated 27 June 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
The Oil Centre Prettywood Bury, BL9 7HY,
7 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ANDREWS, Mark Christopher
ActivePrettywood, BuryBL9 7HY
Born December 1976
Director
Appointed 27 Jun 2017
ANDREWS, Mark Christopher
Prettywood, BuryBL9 7HY
Born December 1976
Director
27 Jun 2017
Active
GREENHALGH, Adrian John
ActivePrettywood, BuryBL9 7HY
Born July 1968
Director
Appointed 27 Jun 2017
GREENHALGH, Adrian John
Prettywood, BuryBL9 7HY
Born July 1968
Director
27 Jun 2017
Active
GREENSMITH, Matthew Craig
ActivePrettywood, BuryBL9 7HY
Born November 1973
Director
Appointed 27 Jun 2017
GREENSMITH, Matthew Craig
Prettywood, BuryBL9 7HY
Born November 1973
Director
27 Jun 2017
Active
TAYLOR, Jonathan
ActivePrettywood, BuryBL9 7HY
Born September 1970
Director
Appointed 01 Aug 2020
TAYLOR, Jonathan
Prettywood, BuryBL9 7HY
Born September 1970
Director
01 Aug 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bury New Road, BuryBL9 7HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2022
Crown Oil Property Holdings Limited
Bury New Road, BuryBL9 7HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2022
Active
Bury New Road, BuryBL9 7HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2022
Ceased 29 Jul 2022
Crown Oil Holdings Limited
Bury New Road, BuryBL9 7HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2022
Ceased 29 Jul 2022
Ceased
Crown Oil Limited
CeasedPrettywood, BuryBL9 7HY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Jun 2017
Ceased 27 Jul 2022
Crown Oil Limited
Prettywood, BuryBL9 7HY
Ownership of shares 75 to 100 percent
27 Jun 2017
Ceased 27 Jul 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
5 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2022
5 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2022
29 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2022
29 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2022
2 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2020
23 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 November 2017