Introduction
Watch Company
C
CROWN DEVELOPMENTS (LEICESTER) LIMITED
CROWN DEVELOPMENTS (LEICESTER) LIMITED is an active company incorporated on 26 February 2020 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in development of building projects. CROWN DEVELOPMENTS (LEICESTER) LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12486345
LTD Company
Age
6 Years
Incorporated 26 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
Unit 5 Victoria Grove Bedminster Bristol, BS3 4AN,
Previous Addresses
Bath House Bath Street Bristol BS1 6HL England
From: 26 February 2020To: 24 November 2023
7 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
O'BRIEN, Paul Dean
ActiveBath Street, BristolBS1 6HL
Born March 1966
Director
Appointed 26 Feb 2020
O'BRIEN, Paul Dean
Bath Street, BristolBS1 6HL
Born March 1966
Director
26 Feb 2020
Active
PHELPS, Adam James Salisbury
ActiveBath Street, BristolBS1 6HL
Born January 1971
Director
Appointed 26 Feb 2020
PHELPS, Adam James Salisbury
Bath Street, BristolBS1 6HL
Born January 1971
Director
26 Feb 2020
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Adam James Salisbury Phelps
ActiveBath Street, BristolBS1 6HL
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2020
Mr Adam James Salisbury Phelps
Bath Street, BristolBS1 6HL
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2020
Active
Mr Paul Dean O'Brien
ActiveBath Street, BristolBS1 6HL
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2020
Mr Paul Dean O'Brien
Bath Street, BristolBS1 6HL
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2020
Active
Bath Street, BristolBS1 6HL
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 26 Feb 2020
Tc Holdings (Bristol) Limited
Bath Street, BristolBS1 6HL
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
26 Feb 2020
Active
Ajsp Holdings Ltd
ActiveBath Street, BristolBS1 6HL
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 26 Feb 2020
Ajsp Holdings Ltd
Bath Street, BristolBS1 6HL
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
26 Feb 2020
Active
Filing History
20
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
4 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2021
29 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2021
29 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2021