CROWN HOUSE BANBURY LIMITED

Key Data

Status

Active

Company No.

09593139

Incorporation date

15/05/2015

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2015)

07/01/2026

Confirmation statement made on 2025-11-05 with no updates

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15/12/2025

Accounts for a small company made up to 2025-03-31

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16/04/2025

Registered office address changed from Bodicote House Bodicote Banbury Oxfordshire OX15 4AA to 39 Castle Quay Banbury Oxfordshire OX16 5FD on 2025-04-16

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04/04/2025

Accounts for a small company made up to 2024-03-31

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02/12/2024

Change of details for Cherwell District Council as a person with significant control on 2017-08-04

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02/12/2024

Confirmation statement made on 2024-11-05 with updates

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01/08/2024

Second filing for the appointment of Rob Pattenden as a director

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25/07/2024

Director's details changed for Councillor Rob Pattenden on 2024-07-24

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24/07/2024

Appointment of Councillor Rob Pattenden as a director on 2024-07-22

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24/07/2024

Director's details changed for Councillor Rob Pattenden on 2024-07-24

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11/06/2024

Termination of appointment of Simon Paul Thomas Mackenzie Holland as a director on 2024-05-07

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20/02/2024

Accounts for a small company made up to 2023-03-31

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28/11/2023

Confirmation statement made on 2023-11-05 with updates

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15/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (18 pages)

07/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

08/11/2021

Confirmation statement made on 2021-11-05 with updates

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26/10/2021

Accounts for a small company made up to 2021-03-31

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18/08/2021

Appointment of Mrs Nicola Justine Riley as a director on 2021-08-13

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18/08/2021

Termination of appointment of Gillian Douglas as a director on 2021-07-17

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10/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (17 pages)

10/11/2020

Confirmation statement made on 2020-11-05 with updates

View PDF (5 pages)

20/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

13/11/2019

Confirmation statement made on 2019-11-05 with updates

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22/08/2019

Termination of appointment of Karen Elizabeth Broadbent-Edwards as a director on 2019-07-29

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16/08/2019

Second filing of Confirmation Statement dated 05/11/2018

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24/07/2019

Cessation of Gillian Douglas as a person with significant control on 2019-02-27

View PDF (1 pages)

24/07/2019

Cessation of Karen Elizabeth Broadbent-Edwards as a person with significant control on 2019-02-27

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24/07/2019

Cessation of Simon Paul Thomas Mackenzie Holland as a person with significant control on 2019-02-27

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15/07/2019

Second filing of a statement of capital following an allotment of shares on 2018-08-07

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03/07/2019

Cessation of Nicholas Patrick Turner as a person with significant control on 2019-04-09

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12/06/2019

Termination of appointment of Nicholas Patrick Turner as a director on 2019-04-09

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10/04/2019

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

26/03/2019

Notification of Gillian Douglas as a person with significant control on 2019-02-26

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26/03/2019

Cessation of Graeme Andrew Kane as a person with significant control on 2019-02-26

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26/03/2019

Termination of appointment of Graeme Andrew Kane as a director on 2019-02-26

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26/03/2019

Appointment of Ms Gillian Douglas as a director on 2019-03-21

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21/12/2018

05/11/18 Statement of Capital gbp 10.10

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07/12/2018

Termination of appointment of Clark Howes Business Services Limited as a secretary on 2018-12-07

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15/11/2018

Cessation of Sean Robert Martin Gaul as a person with significant control on 2018-10-26

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15/11/2018

Termination of appointment of Sean Robert Martin Gaul as a director on 2018-10-26

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23/08/2018

Notification of Sean Robert Martin Gaul as a person with significant control on 2018-05-22

View PDF (2 pages)

23/08/2018

Cessation of David Ian Davies as a person with significant control on 2018-03-29

View PDF (1 pages)

09/08/2018

Statement of capital following an allotment of shares on 2018-08-07

View PDF (4 pages)

04/07/2018

Appointment of Mr Sean Robert Martin Gaul as a director on 2018-05-22

View PDF (2 pages)

06/06/2018

Notification of Graeme Andrew Kane as a person with significant control on 2018-05-22

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06/06/2018

Notification of Karen Elizabeth Broadbent-Edwards as a person with significant control on 2018-05-22

View PDF (2 pages)

06/06/2018

Appointment of Mrs Karen Elizabeth Broadbent-Edwards as a director on 2018-05-22

View PDF (2 pages)

06/06/2018

Appointment of Mr Graeme Andrew Kane as a director on 2018-05-22

View PDF (2 pages)

04/04/2018

Termination of appointment of David Ian Davies as a director on 2018-03-29

View PDF (1 pages)

29/03/2018

Notification of Cherwell District Council as a person with significant control on 2017-08-04

View PDF (1 pages)

29/03/2018

Cessation of Oxford Property Investments Ltd as a person with significant control on 2017-11-06

View PDF (1 pages)

21/03/2018

Total exemption full accounts made up to 2017-03-31

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17/01/2018

Director's details changed for Mr Nicholas Patrick Turner on 2018-01-17

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17/01/2018

Director's details changed for Mr Simon Paul Thomas Mackenzie Holland on 2018-01-17

View PDF (2 pages)

16/01/2018

Appointment of Clark Howes Business Services Limited as a secretary on 2018-01-10

View PDF (2 pages)

10/01/2018

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

10/01/2018

Notification of Simon Paul Thomas Mackenzie Holland as a person with significant control on 2017-10-10

View PDF (2 pages)

10/01/2018

Notification of Nicholas Patrick Turner as a person with significant control on 2017-10-10

View PDF (2 pages)

10/01/2018

Notification of David Ian Davies as a person with significant control on 2017-08-04

View PDF (2 pages)

22/12/2017

Previous accounting period shortened from 2017-04-01 to 2017-03-31

View PDF (1 pages)

06/12/2017

Appointment of Mr Simon Paul Thomas Mackenzie Holland as a director on 2017-10-10

View PDF (3 pages)

06/12/2017

Appointment of Mr Nicholas Patrick Turner as a director on 2017-10-10

View PDF (3 pages)

06/12/2017

Termination of appointment of Louise Catherine Butters as a director on 2017-08-09

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08/09/2017

Termination of appointment of Nicholas James Sellman as a director on 2017-08-04

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08/09/2017

Termination of appointment of Shaun Terence Savage as a director on 2017-08-04

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08/09/2017

Termination of appointment of Anthony Simon Christofis as a director on 2017-08-04

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08/09/2017

Termination of appointment of Matthew John Williams as a director on 2017-08-04

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08/09/2017

Termination of appointment of Guillaume Pierre, Marie, Edouard De La Gorce as a director on 2017-08-04

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08/09/2017

Appointment of Louise Catherine Butters as a director on 2017-08-04

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08/09/2017

Previous accounting period shortened from 2017-04-30 to 2017-04-01

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08/09/2017

Appointment of David Ian Davies as a director on 2017-08-04

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08/09/2017

Registered office address changed from 118 Piccadilly Mayfair London W1J 7NW England to Bodicote House Bodicote Banbury Oxfordshire OX15 4AA on 2017-09-08

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30/08/2017

Satisfaction of charge 095931390007 in full

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30/08/2017

Satisfaction of charge 095931390006 in full

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27/07/2017

Satisfaction of charge 095931390005 in full

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30/04/2017

Total exemption small company accounts made up to 2016-04-30

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01/03/2017

Registration of charge 095931390007, created on 2017-02-28

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01/03/2017

Registration of charge 095931390006, created on 2017-02-28

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14/02/2017

Previous accounting period shortened from 2016-05-31 to 2016-04-30

View PDF (1 pages)

15/12/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (6 pages)

13/12/2016

Appointment of Mr Matthew John Williams as a director on 2016-11-04

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13/12/2016

Appointment of Mr Shaun Terence Savage as a director on 2016-11-04

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13/12/2016

Appointment of Mr Anthony Simon Christofis as a director on 2016-11-04

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05/12/2016

Sub-division of shares on 2016-11-04

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29/11/2016

Change of share class name or designation

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17/09/2016

Satisfaction of charge 095931390002 in full

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01/09/2016

Registration of charge 095931390005, created on 2016-08-25

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27/08/2016

Satisfaction of charge 095931390001 in full

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27/08/2016

Satisfaction of charge 095931390004 in full

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27/08/2016

Satisfaction of charge 095931390003 in full

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14/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

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14/06/2016

Director's details changed for Mr Guillaume Pierre Marie Edouard De La Gorce on 2016-02-01

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29/01/2016

Registered office address changed from 268 Highbridge Road Birmingham B73 5RB United Kingdom to 118 Piccadilly Mayfair London W1J 7NW on 2016-01-29

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16/09/2015

Appointment of Mr Guillaume Pierre Marie Edouard De La Gorce as a director on 2015-09-16

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04/09/2015

Registration of charge 095931390003, created on 2015-08-27

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04/09/2015

Registration of charge 095931390004, created on 2015-08-27

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03/09/2015

Registration of charge 095931390001, created on 2015-08-27

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03/09/2015

Registration of charge 095931390002, created on 2015-08-27

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15/05/2015

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CROWN HOUSE BANBURY LIMITED

CROWN HOUSE BANBURY LIMITED is an(a) Active company incorporated on 15/05/2015 with the registered office located at 39 Castle Quay, Banbury, Oxfordshire OX16 5FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROWN HOUSE BANBURY LIMITED?

CROWN HOUSE BANBURY LIMITED is currently Active. It was registered on 15/05/2015 .

Where is CROWN HOUSE BANBURY LIMITED located?

CROWN HOUSE BANBURY LIMITED is registered at 39 Castle Quay, Banbury, Oxfordshire OX16 5FD.

What does CROWN HOUSE BANBURY LIMITED do?

CROWN HOUSE BANBURY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CROWN HOUSE BANBURY LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-11-05 with no updates.