CROWNHOLD PLC

Key Data

Status

Active

Company No.

01298784

Incorporation date

16/02/1977

Size

Group

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 16/02/1977)

02/05/2026

Director's details changed for Guy Peter Woodroffe Foster on 2007-08-03

View PDF (1 pages)

09/04/2026

Termination of appointment of Ann Foster as a director on 2026-03-24

View PDF (1 pages)

09/04/2026

Appointment of Mrs Nicola Samantha Kate Foster as a director on 2026-03-24

View PDF (2 pages)

26/03/2026

Cessation of Estate of Euan Woodroffe Foster (Deceased) as a person with significant control on 2026-03-26

View PDF (1 pages)

26/03/2026

Change of details for Mr Guy Peter Woodroffe Foster as a person with significant control on 2026-03-26

View PDF (2 pages)

03/03/2026

Group of companies' accounts made up to 2025-09-30

View PDF (34 pages)

01/04/2025

Change of details for Mr Guy Peter Woodroffe Foster as a person with significant control on 2025-04-01

View PDF (2 pages)

01/04/2025

Secretary's details changed for Lesley Newman on 2025-04-01

View PDF (1 pages)

01/04/2025

Director's details changed for Ann Foster on 2025-04-01

View PDF (2 pages)

01/04/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (3 pages)

01/04/2025

Change of details for Estate of Euan Woodroffe Foster (Deceased) as a person with significant control on 2025-04-01

View PDF (2 pages)

01/04/2025

Director's details changed for Guy Peter Woodroffe Foster on 2025-04-01

View PDF (2 pages)

31/03/2025

Group of companies' accounts made up to 2024-09-30

View PDF (35 pages)

28/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (24 pages)

02/04/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (4 pages)

20/04/2023

Group of companies' accounts made up to 2022-09-30

View PDF (26 pages)

27/03/2023

Confirmation statement made on 2023-03-26 with updates

View PDF (4 pages)

15/06/2022

Registered office address changed from 38-42 Newport Street Swindon Wiltshire SN1 3DR to Dammas House Dammas Lane Swindon Wiltshire SN1 3EF on 2022-06-15

View PDF (1 pages)

30/03/2022

Confirmation statement made on 2022-03-26 with updates

View PDF (4 pages)

23/03/2022

Group of companies' accounts made up to 2021-09-30

View PDF (26 pages)

21/04/2021

Group of companies' accounts made up to 2020-09-30

View PDF (24 pages)

13/04/2021

Appointment of Lesley Newman as a secretary on 2021-01-01

View PDF (2 pages)

13/04/2021

Termination of appointment of Monica Alice Flavill as a secretary on 2020-12-31

View PDF (1 pages)

26/03/2021

Confirmation statement made on 2021-03-26 with updates

View PDF (4 pages)

26/03/2020

Confirmation statement made on 2020-03-26 with updates

View PDF (4 pages)

24/03/2020

Group of companies' accounts made up to 2019-09-30

View PDF (25 pages)

04/04/2019

Group of companies' accounts made up to 2018-09-30

View PDF (25 pages)

26/03/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

18/04/2018

Confirmation statement made on 2018-03-26 with updates

View PDF (5 pages)

18/04/2018

Termination of appointment of Euan Woodroffe Foster as a director on 2016-07-25

View PDF (1 pages)

21/03/2018

Group of companies' accounts made up to 2017-09-30

View PDF (26 pages)

24/05/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (6 pages)

04/04/2017

Group of companies' accounts made up to 2016-09-30

View PDF (30 pages)

14/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (6 pages)

05/04/2016

Group of companies' accounts made up to 2015-09-30

View PDF (21 pages)

14/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (6 pages)

23/02/2015

Group of companies' accounts made up to 2014-09-30

View PDF (19 pages)

30/06/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (15 pages)

06/03/2014

Group of companies' accounts made up to 2013-09-30

View PDF (19 pages)

06/02/2014

Registered office address changed from 72 Coniger Road London SW6 3TA on 2014-02-06

View PDF (2 pages)

05/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (6 pages)

28/02/2013

Group of companies' accounts made up to 2012-09-30

View PDF (23 pages)

28/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (6 pages)

13/03/2012

Group of companies' accounts made up to 2011-09-30

View PDF (21 pages)

04/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (6 pages)

21/02/2011

Group of companies' accounts made up to 2010-09-30

View PDF (21 pages)

08/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40

View PDF (3 pages)

08/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43

View PDF (4 pages)

08/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39

View PDF (3 pages)

19/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45

View PDF (3 pages)

13/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44

View PDF (3 pages)

13/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46

View PDF (3 pages)

01/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (6 pages)

31/03/2010

Register inspection address has been changed

View PDF (1 pages)

04/03/2010

Group of companies' accounts made up to 2009-09-30

View PDF (21 pages)

22/04/2009

Group of companies' accounts made up to 2008-09-30

View PDF (24 pages)

03/04/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

05/04/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

15/02/2008

Director's particulars changed

View PDF (1 pages)

31/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2008

Group of companies' accounts made up to 2007-09-30

View PDF (20 pages)

17/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2007

Director's particulars changed

View PDF (1 pages)

10/05/2007

Group of companies' accounts made up to 2006-09-30

View PDF (20 pages)

27/03/2007

Return made up to 26/03/07; full list of members

View PDF (3 pages)

24/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2006

Return made up to 26/03/06; full list of members

View PDF (3 pages)

22/03/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

24/06/2005

Auditor's resignation

View PDF (1 pages)

11/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2005

Return made up to 26/03/05; full list of members

View PDF (3 pages)

15/03/2005

Group of companies' accounts made up to 2004-09-30

View PDF (20 pages)

28/04/2004

Full accounts made up to 2003-09-30

View PDF (22 pages)

02/04/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

05/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

08/03/2003

Group of companies' accounts made up to 2002-09-30

View PDF (21 pages)

02/04/2002

Return made up to 26/03/02; full list of members

View PDF (7 pages)

02/04/2002

Location of register of members

View PDF (1 pages)

09/03/2002

Group of companies' accounts made up to 2001-09-30

View PDF (16 pages)

29/03/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

07/03/2001

Full group accounts made up to 2000-09-30

View PDF (19 pages)

12/04/2000

Return made up to 26/03/00; full list of members

View PDF (7 pages)

21/01/2000

Full group accounts made up to 1999-09-30

View PDF (19 pages)

01/04/1999

Full group accounts made up to 1998-09-30

View PDF (19 pages)

01/04/1999

Return made up to 26/03/99; full list of members

View PDF (7 pages)

08/05/1998

Return made up to 26/03/98; full list of members

View PDF (0 pages)

06/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

Full group accounts made up to 1997-09-30

View PDF (19 pages)

07/11/1997

Director's particulars changed

View PDF (1 pages)

07/11/1997

Director's particulars changed

View PDF (1 pages)

07/11/1997

Registered office changed on 07/11/97 from: 149 sloane street london SW1X 9BZ

View PDF (1 pages)

02/05/1997

Full group accounts made up to 1996-09-30

View PDF (16 pages)

27/04/1997

Return made up to 26/03/97; full list of members

View PDF (6 pages)

15/04/1996

Return made up to 26/03/96; full list of members

View PDF (7 pages)

15/04/1996

Director's particulars changed

View PDF (1 pages)

15/04/1996

Director's particulars changed

View PDF (1 pages)

30/01/1996

Full group accounts made up to 1995-09-30

View PDF (16 pages)

11/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

08/04/1995

Particulars of mortgage/charge

View PDF (0 pages)

06/04/1995

Return made up to 26/03/95; full list of members

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19/01/1995

Full group accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

07/04/1994

Return made up to 26/03/94; full list of members

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20/01/1994

Full group accounts made up to 1993-09-30

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23/04/1993

Return made up to 26/03/93; full list of members

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05/02/1993

Full group accounts made up to 1992-09-30

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13/04/1992

Return made up to 26/03/92; full list of members

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27/03/1992

Full group accounts made up to 1991-09-30

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30/04/1991

Return made up to 26/03/91; full list of members

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15/04/1991

Full group accounts made up to 1990-09-30

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11/04/1990

Return made up to 26/03/90; full list of members

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21/03/1990

Full group accounts made up to 1989-09-30

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17/10/1989

Registered office changed on 17/10/89 from: the power house alpha place flood street london SW3 5SZ

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18/08/1989

Particulars of mortgage/charge

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28/06/1989

Particulars of mortgage/charge

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17/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

17/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

17/04/1989

Return made up to 24/03/89; full list of members

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05/04/1989

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

05/04/1989

Resolutions

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31/03/1989

Wd 16/03/89 ad 10/03/89--------- £ si 49950@1=49950 £ ic 150/50100

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31/03/1989

Particulars of contract relating to shares

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31/03/1989

Resolutions

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31/03/1989

£ nc 150/250000

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31/03/1989

Resolutions

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30/03/1989

Full group accounts made up to 1988-09-30

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23/03/1989

Re-registration of Memorandum and Articles

View PDF (9 pages)

23/03/1989

Auditor's statement

View PDF (0 pages)

23/03/1989

Application for reregistration from private to PLC

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23/03/1989

Balance Sheet

View PDF (0 pages)

23/03/1989

Auditor's report

View PDF (0 pages)

23/03/1989

Declaration on reregistration from private to PLC

View PDF (0 pages)

14/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

26/09/1988

Particulars of mortgage/charge

View PDF (0 pages)

22/09/1988

Particulars of mortgage/charge

View PDF (0 pages)

20/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

08/06/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

12/04/1988

Return made up to 18/03/88; full list of members

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10/03/1988

Full accounts made up to 1987-09-30

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16/01/1988

Declaration of satisfaction of mortgage/charge

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17/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

06/08/1987

Return made up to 30/03/87; full list of members

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18/06/1987

Declaration of satisfaction of mortgage/charge

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27/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/04/1987

Registered office changed on 28/04/87 from: 1 anderson street chelsea london SW3 3LX

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15/04/1987

Particulars of mortgage/charge

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06/04/1987

Group of companies' accounts made up to 1986-09-30

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15/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/05/1986

Return made up to 02/04/86; full list of members

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16/02/1977

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-8.71 % *

* during past year

Cash in Bank

£447,189.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

26/03/2026

Last change occurred

30/09/2025

Accounts

Group

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.19M
-
0.00
489.86K
-

2022
1
1.14M
-
0.00
447.19K
-

2022
1
1.14M
-
0.00
447.19K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.14M £-4.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

447.19K £-8.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newman, Lesley	Secretary	01/01/2021 - Present	-
Foster, Guy Peter Woodroffe	Director	02/02/1998 - Present	2
Foster, Nicola Samantha Kate	Director	24/03/2026 - Present	-

Persons with Significant Control

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

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Description

About CROWNHOLD PLC

CROWNHOLD PLC is an(a) Active company incorporated on 16/02/1977 with the registered office located at Dammas House, Dammas Lane, Swindon, Wiltshire SN1 3EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CROWNHOLD PLC?

CROWNHOLD PLC is currently Active. It was registered on 16/02/1977 .

Where is CROWNHOLD PLC located?

CROWNHOLD PLC is registered at Dammas House, Dammas Lane, Swindon, Wiltshire SN1 3EF.

What does CROWNHOLD PLC do?

CROWNHOLD PLC operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CROWNHOLD PLC have?

CROWNHOLD PLC had 1 employees in 2022.

What is the latest filing for CROWNHOLD PLC?

The latest filing was on 02/05/2026: Director's details changed for Guy Peter Woodroffe Foster on 2007-08-03.