Introduction
Watch Company
C
CROWN PLACE WOKING LIMITED
CROWN PLACE WOKING LIMITED is an active company incorporated on 14 February 2019 with the registered office located in Bangor. The company operates in the Construction sector, specifically engaged in development of building projects. CROWN PLACE WOKING LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11826151
LTD Company
Age
7 Years
Incorporated 14 February 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
3 Llys Y Bont Parc Menai Bangor, LL57 4BN,
Previous Addresses
Units 21-22 Llandygai Industrial Estate Llandygai Bangor LL57 4YH Wales
From: 14 February 2019To: 2 July 2022
10 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
JONES, Simon David Ainslie
ActiveLlys Y Bont, BangorLL57 4BN
Born January 1970
Director
Appointed 18 Jun 2024
JONES, Simon David Ainslie
Llys Y Bont, BangorLL57 4BN
Born January 1970
Director
18 Jun 2024
Active
PEASE, Alex
ActiveLlys Y Bont, BangorLL57 4BN
Born September 1979
Director
Appointed 28 Feb 2021
PEASE, Alex
Llys Y Bont, BangorLL57 4BN
Born September 1979
Director
28 Feb 2021
Active
BYROM, Philip Martin
ResignedLlandygai Industrial Estate, BangorLL57 4YH
Secretary
Appointed 14 Feb 2019
Resigned 06 Dec 2021
BYROM, Philip Martin
Llandygai Industrial Estate, BangorLL57 4YH
Secretary
14 Feb 2019
Resigned 06 Dec 2021
Resigned
MCGHIN, Adam
ResignedLlys Y Bont, BangorLL57 4BN
Secretary
Appointed 22 Oct 2024
Resigned 10 Feb 2026
MCGHIN, Adam
Llys Y Bont, BangorLL57 4BN
Secretary
22 Oct 2024
Resigned 10 Feb 2026
Resigned
WATSON, Kerry Anne
ResignedLlys Y Bont, BangorLL57 4BN
Secretary
Appointed 06 Dec 2021
Resigned 30 Aug 2024
WATSON, Kerry Anne
Llys Y Bont, BangorLL57 4BN
Secretary
06 Dec 2021
Resigned 30 Aug 2024
Resigned
BYROM, Philip Martin
ResignedLlandygai Industrial Estate, BangorLL57 4YH
Born January 1962
Director
Appointed 14 Feb 2019
Resigned 01 Feb 2022
BYROM, Philip Martin
Llandygai Industrial Estate, BangorLL57 4YH
Born January 1962
Director
14 Feb 2019
Resigned 01 Feb 2022
Resigned
DAVIES, James Miles
ResignedLlandygai Industrial Estate, BangorLL57 4YH
Born November 1972
Director
Appointed 14 Feb 2019
Resigned 28 Feb 2021
DAVIES, James Miles
Llandygai Industrial Estate, BangorLL57 4YH
Born November 1972
Director
14 Feb 2019
Resigned 28 Feb 2021
Resigned
MCGHIN, Adam
ResignedLlys Y Bont, BangorLL57 4BN
Born February 1978
Director
Appointed 22 Oct 2024
Resigned 17 Feb 2026
MCGHIN, Adam
Llys Y Bont, BangorLL57 4BN
Born February 1978
Director
22 Oct 2024
Resigned 17 Feb 2026
Resigned
SERGEANT, Sarah Jane
ResignedLlys Y Bont, BangorLL57 4BN
Born May 1973
Director
Appointed 12 Nov 2021
Resigned 18 Jun 2024
SERGEANT, Sarah Jane
Llys Y Bont, BangorLL57 4BN
Born May 1973
Director
12 Nov 2021
Resigned 18 Jun 2024
Resigned
SIMPSON, Richard Charles
ResignedLlys Y Bont, BangorLL57 4BN
Born October 1975
Director
Appointed 14 Feb 2019
Resigned 18 Jul 2023
SIMPSON, Richard Charles
Llys Y Bont, BangorLL57 4BN
Born October 1975
Director
14 Feb 2019
Resigned 18 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Watkin Jones & Son Limited
ActiveLlandygai Industrial Estate, BangorLL57 4YH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 14 Feb 2019
Watkin Jones & Son Limited
Llandygai Industrial Estate, BangorLL57 4YH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
14 Feb 2019
Active
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
12 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2023
2 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2022
14 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2021
1 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 August 2019