Introduction
Watch Company
C
CROWN DEVELOPMENTS (CHERTSEY) LTD
CROWN DEVELOPMENTS (CHERTSEY) LTD is an active company incorporated on 22 September 2022 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in development of building projects. CROWN DEVELOPMENTS (CHERTSEY) LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14370582
LTD Company
Age
3 Years
Incorporated 22 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 14 October 2024 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Previous Company Names
CROWN DEVELOPMENTS SOUTHVILLE LTD
From: 22 September 2022To: 28 November 2024
Address
Unit 5 Victoria Grove Bedminster Bristol, BS3 4AN,
Previous Addresses
Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL England
From: 22 September 2022To: 24 November 2023
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
O'BRIEN, Paul Dean
Active6-8 Bath Street, BristolBS1 6HL
Born March 1966
Director
Appointed 22 Sept 2022
O'BRIEN, Paul Dean
6-8 Bath Street, BristolBS1 6HL
Born March 1966
Director
22 Sept 2022
Active
PHELPS, Adam James Salisbury
Active6-8 Bath Street, BristolBS1 6HL
Born January 1971
Director
Appointed 22 Sept 2022
PHELPS, Adam James Salisbury
6-8 Bath Street, BristolBS1 6HL
Born January 1971
Director
22 Sept 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Dean O'Brien
Active6-8 Bath Street, BristolBS1 6HL
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2022
Mr Paul Dean O'Brien
6-8 Bath Street, BristolBS1 6HL
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2022
Active
Mr Adam James Salisbury Phelps
Active6-8 Bath Street, BristolBS1 6HL
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2022
Mr Adam James Salisbury Phelps
6-8 Bath Street, BristolBS1 6HL
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2022
Active
Filing History
15
Description
Type
Date Filed
Document
25 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2025
25 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2025
25 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2025
25 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2025
28 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 November 2024
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