CROWN HOUSE (TADWORTH) LIMITED

Key Data

Status

Active

Company No.

01475677

Incorporation date

28/01/1980

Size

Total Exemption Full

Classification

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 28/01/1980)

19/01/2026

Confirmation statement made on 2026-01-03 with no updates

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03/11/2025

Change of details for Mr William Morris as a person with significant control on 2025-11-03

View PDF (2 pages)

03/11/2025

Director's details changed for Mr William Mackenzie Morris on 2025-11-03

View PDF (2 pages)

10/10/2025

Director's details changed for Mr William Mackenzie Morris on 2025-10-09

View PDF (2 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

17/04/2025

Termination of appointment of Martin James Morris as a director on 2025-04-17

View PDF (1 pages)

16/04/2025

Registration of charge 014756770018, created on 2025-04-11

View PDF (39 pages)

16/04/2025

Registration of charge 014756770019, created on 2025-04-11

View PDF (39 pages)

03/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

03/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

19/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

12/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

03/01/2023

Cessation of Martin James Morris as a person with significant control on 2023-01-01

View PDF (1 pages)

03/01/2023

Notification of William Morris as a person with significant control on 2023-01-01

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (4 pages)

16/12/2022

Director's details changed for Mr William Mackenzie Morris on 2022-12-16

View PDF (2 pages)

07/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

11/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

05/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

02/07/2021

Registration of charge 014756770017, created on 2021-07-01

View PDF (45 pages)

09/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2021

Appointment of Mr William Mackenzie Morris as a director on 2021-03-25

View PDF (2 pages)

13/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

16/09/2019

Registered office address changed from Crown House Mews Chequers Lane Walton on the Hill Tadworth Surrey KT20 7st to Unit 5, Woodcote Mews Chequers Lane Walton on the Hill Tadworth KT20 7st on 2019-09-16

View PDF (1 pages)

12/04/2019

Registration of charge 014756770016, created on 2019-04-09

View PDF (34 pages)

14/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

01/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

30/11/2017

Appointment of Mr David Mark Pay as a secretary on 2017-11-30

View PDF (2 pages)

09/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

24/03/2017

Termination of appointment of Javier Nicolas Aldaz as a director on 2017-03-23

View PDF (1 pages)

17/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

27/01/2017

Termination of appointment of Martin Allan Banks as a secretary on 2017-01-27

View PDF (1 pages)

13/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (9 pages)

11/05/2016

Satisfaction of charge 11 in full

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11/05/2016

Satisfaction of charge 014756770013 in full

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11/05/2016

Satisfaction of charge 014756770014 in full

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11/05/2016

Satisfaction of charge 014756770015 in full

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18/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (4 pages)

11/12/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

11/12/2015

Satisfaction of charge 9 in full

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11/12/2015

Satisfaction of charge 10 in full

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11/12/2015

Satisfaction of charge 4 in full

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14/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (9 pages)

19/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

07/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (9 pages)

14/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

17/12/2013

Accounts for a small company made up to 2012-12-31

View PDF (10 pages)

03/08/2013

Satisfaction of charge 8 in full

View PDF (6 pages)

03/08/2013

Satisfaction of charge 12 in full

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03/08/2013

Satisfaction of charge 6 in full

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05/07/2013

Registration of charge 014756770013

View PDF (13 pages)

05/07/2013

Registration of charge 014756770014

View PDF (13 pages)

05/07/2013

Registration of charge 014756770015

View PDF (13 pages)

18/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

20/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

28/10/2011

Appointment of Mr Javier Nicolas Aldaz as a director

View PDF (2 pages)

29/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

23/08/2011

Registered office address changed from Crown House Chequers Lane Walton on the Hill Tadworth, Surrey KT20 7ST on 2011-08-23

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (4 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

06/04/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (4 pages)

18/11/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

31/10/2009

Particulars of a mortgage or charge / charge no: 11

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31/10/2009

Particulars of a mortgage or charge / charge no: 10

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23/02/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

03/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

29/04/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

19/04/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

19/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

13/03/2007

Return made up to 14/02/07; full list of members

View PDF (6 pages)

25/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

13/03/2006

Return made up to 14/02/06; full list of members

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30/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

03/05/2005

Return made up to 14/02/05; full list of members

View PDF (6 pages)

11/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

01/03/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

29/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

17/03/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

28/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

17/04/2002

New secretary appointed

View PDF (2 pages)

17/04/2002

Secretary resigned

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15/03/2002

Return made up to 14/02/02; full list of members

View PDF (7 pages)

02/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

11/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

11/05/2001

Director resigned

View PDF (1 pages)

27/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2001

New director appointed

View PDF (2 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

31/10/2000

Return made up to 14/02/00; full list of members

View PDF (7 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

01/04/1999

Return made up to 14/02/99; no change of members

View PDF (7 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

11/02/1998

Return made up to 14/02/98; full list of members

View PDF (7 pages)

30/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

26/02/1997

Return made up to 14/02/97; no change of members

View PDF (5 pages)

05/11/1996

Accounts for a small company made up to 1995-12-31

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27/02/1996

Return made up to 14/02/96; full list of members

View PDF (7 pages)

14/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

19/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

03/04/1995

Return made up to 14/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/10/1994

Accounts for a small company made up to 1993-12-31

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19/08/1994

Resolutions

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19/08/1994

Resolutions

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19/08/1994

Resolutions

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16/05/1994

Return made up to 14/02/94; no change of members

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01/09/1993

Accounts for a small company made up to 1992-12-31

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25/05/1993

Return made up to 14/02/93; full list of members

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03/11/1992

Accounts for a small company made up to 1991-12-31

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22/07/1992

Return made up to 14/02/92; no change of members

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18/03/1992

Accounts for a small company made up to 1990-12-31

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18/06/1991

Return made up to 22/04/91; no change of members

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18/02/1991

Accounts for a small company made up to 1989-12-31

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16/07/1990

New director appointed

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05/07/1990

Return made up to 14/02/90; full list of members

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08/03/1990

Accounts for a small company made up to 1988-12-31

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07/11/1989

Particulars of mortgage/charge

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16/03/1989

Return made up to 14/02/89; full list of members

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15/03/1989

Accounts for a small company made up to 1987-12-31

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17/12/1987

Accounts for a small company made up to 1986-12-31

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17/12/1987

Return made up to 17/11/87; full list of members

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27/11/1987

Declaration of satisfaction of mortgage/charge

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27/11/1987

Declaration of satisfaction of mortgage/charge

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24/01/1987

Return made up to 14/11/86; full list of members

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06/12/1986

Accounts made up to 1985-12-31

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28/01/1980

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Mr William Morris	Director	25/03/2021 - Present	58

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CROWN HOUSE (TADWORTH) LIMITED

CROWN HOUSE (TADWORTH) LIMITED is an(a) Active company incorporated on 28/01/1980 with the registered office located at Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth KT20 7ST. There is currently 1 active director 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 (TADWORTH) LIMITED?

CROWN HOUSE (TADWORTH) LIMITED is currently Active. It was registered on 28/01/1980 .

Where is CROWN HOUSE (TADWORTH) LIMITED located?

CROWN HOUSE (TADWORTH) LIMITED is registered at Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth KT20 7ST.

What does CROWN HOUSE (TADWORTH) LIMITED do?

CROWN HOUSE (TADWORTH) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CROWN HOUSE (TADWORTH) LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-03 with no updates.