Company number 01009121
Status Active
Incorporation Date 27 April 1971
Company Type Private Limited Company
Address THE COURT HOUSE 42 CROWN ROAD, KIDLINGTON, OXFORD, OXFORDSHIRE, OX5 1AG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration one hundred and eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Ian Ronald Brooke on 25 January 2016. The most likely internet sites of CROWN HOUSE PROPERTIES (OXFORD) LIMITED are www.crownhousepropertiesoxford.co.uk, and www.crown-house-properties-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. Crown House Properties Oxford Limited is a Private Limited Company.
The company registration number is 01009121. Crown House Properties Oxford Limited has been working since 27 April 1971.
The present status of the company is Active. The registered address of Crown House Properties Oxford Limited is The Court House 42 Crown Road Kidlington Oxford Oxfordshire Ox5 1ag. . BROOKE, Alison is a Secretary of the company. BROOKE, Alison is a Director of the company. BROOKE, Ian Ronald is a Director of the company. Secretary CLARKE, Anne Elizabeth has been resigned. Secretary JACKSON, Janet has been resigned. Secretary WHITE, Corinne Sarah has been resigned. Director ELLINGER, Susan has been resigned. Director JACKSON, Janet has been resigned. Director WHITE, Corinne Sarah has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
JACKSON, Janet
Resigned: 11 February 2009
Appointed Date: 01 January 2005
Director
JACKSON, Janet
Resigned: 11 February 2009
Appointed Date: 07 November 1991
76 years old
Persons With Significant Control
Mr Ian Ronald Brooke
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CROWN HOUSE PROPERTIES (OXFORD) LIMITED Events
12 July 2013
Charge code 0100 9121 0066
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 174 cowley road oxford t/no ON126196. Notification of…
13 June 2013
Charge code 0100 9121 0065
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
5 January 2011
Legal charge
Delivered: 8 January 2011
Status: Satisfied
on 10 December 2015
Persons entitled: Barclays Bank PLC
Description: Land at the court house, crown road, kidlington.
9 September 2009
Debenture
Delivered: 17 September 2009
Status: Satisfied
on 10 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 August 2008
Legal charge
Delivered: 16 August 2008
Status: Satisfied
on 13 April 2010
Persons entitled: Barclays Bank PLC
Description: Blue barn house south leigh witney oxfordshire t/n ON124148.
26 March 2007
Legal charge
Delivered: 28 March 2007
Status: Satisfied
on 14 May 2010
Persons entitled: Barclays Bank PLC
Description: F/H property at 4A bucknell road bicester oxfordshire t/no…
16 October 2006
Legal charge
Delivered: 2 November 2006
Status: Satisfied
on 13 April 2010
Persons entitled: Barclays Bank PLC
Description: F/H 45 raleigh park road botley oxford and laboratories…
1 December 2003
Legal charge
Delivered: 3 December 2003
Status: Satisfied
on 13 April 2010
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 2 the crofts witney oxfordshire.
23 April 2001
Legal charge
Delivered: 26 April 2001
Status: Satisfied
on 13 April 2010
Persons entitled: Barclays Bank PLC
Description: Property k/a 76 and 76A high street witney oxfordshire…
23 July 1998
Legal charge
Delivered: 29 July 1998
Status: Satisfied
on 11 November 1999
Persons entitled: Barclays Bank PLC
Description: Plot 1A bucknell road bicester oxfordshire t/n ON178867.
12 August 1997
Legal charge
Delivered: 18 August 1997
Status: Satisfied
on 11 November 1999
Persons entitled: Barclays Bank PLC
Description: Land to the west of banbury road bicester oxfordshire. See…
7 July 1997
Legal mortgage
Delivered: 19 July 1997
Status: Satisfied
on 11 November 1999
Persons entitled: Midland Bank PLC
Description: Property at land at duck lake maids moreton buckinghamshire…
21 February 1997
Legal mortgage
Delivered: 3 March 1997
Status: Satisfied
on 11 November 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land lying to the south of school lane…
7 January 1997
Legal charge
Delivered: 16 January 1997
Status: Satisfied
on 18 October 1997
Persons entitled: Barclays Bank PLC
Description: Land adjoining the court house crown road kidlington…
2 December 1996
Legal mortgage
Delivered: 19 December 1996
Status: Satisfied
on 11 November 1999
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land lying to the north of berrick…
15 July 1996
Mortgage
Delivered: 30 July 1996
Status: Satisfied
on 11 November 1999
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 1A bucknell road bicester oxfordshire…
21 November 1995
Legal mortgage
Delivered: 28 November 1995
Status: Satisfied
on 19 July 1997
Persons entitled: Lloyds Bank PLC
Description: F/H property 4 paddock and land adjoining maids moreton…
17 August 1995
Legal mortgage made between janet jackson and national westminster bank PLC the said janet jackson charging as trustee for the company by virtue of a resolution dated 1ST august 1995
Delivered: 4 September 1995
Status: Satisfied
on 11 November 1999
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a basement flat 234 woodstock road…
31 May 1995
Legal charge
Delivered: 1 June 1995
Status: Satisfied
on 16 April 1996
Persons entitled: Midland Bank PLC
Description: Land adjacent to orchard bungalow cherry tree close…
20 March 1995
Legal mortgage
Delivered: 27 March 1995
Status: Satisfied
on 11 November 1999
Persons entitled: National Westminster Bank PLC,
Description: The freehold property known as or being 56 and 56A london…
20 September 1994
Legal charge
Delivered: 10 October 1994
Status: Satisfied
on 10 December 2015
Persons entitled: Barclays Bank PLC
Description: 174 and 178 cowley road cowley saint john oxford t/n…
20 September 1994
Legal charge
Delivered: 10 October 1994
Status: Satisfied
on 7 October 1998
Persons entitled: Barclays Bank PLC
Description: 28 and 30 divinity road oxford t/n ON46845. See the…
20 September 1994
Legal charge
Delivered: 10 October 1994
Status: Satisfied
on 3 March 2000
Persons entitled: Barclays Bank PLC
Description: 3 (formerly no.5) hurst street cowley oxford t/n ON134362…
14 September 1992
Legal charge
Delivered: 21 September 1992
Status: Satisfied
on 27 February 1996
Persons entitled: Barclays Bank PLC
Description: 75 gidley way horspath oxford oxfordshire.
2 December 1991
Legal mortgage
Delivered: 9 December 1991
Status: Satisfied
on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: Land to the south of raleigh park road,north…
18 June 1990
Legal charge
Delivered: 5 July 1990
Status: Satisfied
on 11 November 1999
Persons entitled: Barclays Bank PLC
Description: 28/30 divinity road oxford oxfordshire t/no. On 46845.
10 April 1990
Legal mortgage
Delivered: 24 April 1990
Status: Satisfied
on 11 November 1999
Persons entitled: National Westminster Bank PLC
Description: 5 hurst street oxford t/no. On 13645 f/h - land adjoining 5…
26 February 1990
Legal charge
Delivered: 27 February 1990
Status: Satisfied
on 11 November 1999
Persons entitled: Aitken Hume Bank PLC.
Description: F/H land at main street merton oxfordshire. Floating charge…
7 December 1989
Legal charge
Delivered: 21 December 1989
Status: Satisfied
on 11 November 1999
Persons entitled: Barclays Bank PLC
Description: 33 butts road, horspath, oxford.
20 April 1989
Legal mortgage
Delivered: 2 May 1989
Status: Satisfied
on 2 December 1994
Persons entitled: National Westminster Bank PLC
Description: 174/178 cowley road oxford and/or the proceeds of sale…
30 March 1989
Legal mortgage
Delivered: 6 April 1989
Status: Satisfied
on 2 December 1994
Persons entitled: National Westminster Bank PLC
Description: 178 cowley road 174A-174D cowley road 174 cowley road…
21 June 1988
Mortgage
Delivered: 5 July 1988
Status: Satisfied
on 11 November 1999
Persons entitled: Lloyds Bank PLC
Description: 150 cowley road oxford. Assigns the goodwill of the…
16 March 1988
A registered charge
Delivered: 23 March 1988
Status: Satisfied
on 11 November 1999
Persons entitled: National Westminster Bank PLC
Description: 234 woodstock rd st giles oxford title no on 3895 and/or…
16 March 1988
Legal mortgage
Delivered: 23 March 1988
Status: Satisfied
on 5 October 1990
Persons entitled: National Westminster Bank PLC
Description: F/Hold k/a burnt house farm cumnor rear oxford and/or the…
4 March 1988
Legal mortgage
Delivered: 11 March 1988
Status: Satisfied
on 11 November 1999
Persons entitled: Nationwide Anglia Building Society.
Description: F/H properties adjacent to east avenue and cowley road…
28 September 1987
Further charge
Delivered: 30 September 1987
Status: Satisfied
on 11 November 1999
Persons entitled: Nationwide Anglia Building Society
Description: F/H - 193 cowley road, oxford together with all buildings…
4 August 1987
Legal mortgage
Delivered: 14 August 1987
Status: Satisfied
on 5 October 1990
Persons entitled: National Westminster Bank PLC
Description: 1 east avenue, oxford title no on 1721 and/or proceeds of…
23 February 1987
Legal mortgage
Delivered: 25 February 1987
Status: Satisfied
Persons entitled: Anglia Building Society
Description: F/Hold land & premises 174 & 178 cowley road oxford. Title…
15 January 1987
Legal mortgage
Delivered: 5 February 1987
Status: Satisfied
on 5 October 1990
Persons entitled: National Westminster Bank PLC
Description: 31 argyle street oxford. And/or the proceeds of sale…
12 November 1986
Mortgage
Delivered: 3 December 1986
Status: Satisfied
on 11 November 1999
Persons entitled: Anglia Building Society
Description: 193 cowley road oxford title no on 13109.
15 September 1986
Legal charge
Delivered: 16 September 1986
Status: Satisfied
on 2 December 1999
Persons entitled: Aitken Hume Limited
Description: F/H "tyrone", lamborough hill wootton abingdon oxfordshire…
30 May 1986
Legal charge
Delivered: 12 June 1986
Status: Satisfied
on 22 September 1990
Persons entitled: Lloyds Bank PLC
Description: 174 cowley road oxford.
30 May 1986
Legal charge
Delivered: 12 June 1986
Status: Satisfied
on 22 September 1990
Persons entitled: Lloyds Bank PLC
Description: 178 cowley road oxford.
14 April 1986
Legal mortgage
Delivered: 1 May 1986
Status: Satisfied
on 5 October 1990
Persons entitled: National Westminster Bank PLC
Description: 15 sunderland avenue and land part of 13 sunderland avenue…
30 October 1984
Legal charge
Delivered: 1 November 1984
Status: Satisfied
on 11 November 1999
Persons entitled: Anglia Building Society
Description: F/Hold property situate at and known as land at newland…
13 April 1984
Legal charge
Delivered: 27 April 1984
Status: Satisfied
on 11 November 1999
Persons entitled: Aitken Home Limited
Description: F/Hold piece of parcel of land situate at newland, oxfords…
22 December 1983
Legal charge
Delivered: 4 January 1994
Status: Satisfied
on 13 April 1995
Persons entitled: Lloyds Bank PLC
Description: 56/56A london road, brighton, east sussex.
7 December 1983
Legal charge
Delivered: 10 December 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold 234 woodstock road oxford title no. On 3895.
27 September 1982
Legal mortgage
Delivered: 7 October 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 198 quarry high street, headington. Oxfordshire. Title no:-…
27 September 1982
Legal mortgage
Delivered: 7 October 1982
Status: Satisfied
on 11 November 1999
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at postcombe lewknor. Oxfordshire and the…
17 September 1982
Legal charge
Delivered: 7 October 1982
Status: Satisfied
on 11 November 1999
Persons entitled: London and South of England Building Society
Description: F/Hold land and buildings at newland mill, witney…
30 July 1982
Legal charge
Delivered: 4 August 1982
Status: Satisfied
on 11 November 1999
Persons entitled: Barclays Bank PLC
Description: Freehold land on the south side of the A40 newland witney…
10 November 1981
Legal charge
Delivered: 12 November 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 234, woodstock road, oxford. Title no. On 3895.
22 July 1981
Legal charge
Delivered: 30 July 1981
Status: Satisfied
on 11 November 1999
Persons entitled: Barclays Bank PLC
Description: F/Hold 48 & 50 newland witney parish, oxford. Title nos:-…
13 March 1981
Charge
Delivered: 14 March 1981
Status: Satisfied
on 11 November 1999
Persons entitled: Barclays Bank PLC
Description: F/Hold land on the south side of the A40 at newland…
19 January 1981
A registered charge
Delivered: 21 January 1981
Status: Satisfied
on 11 November 1999
Persons entitled: A. H. Dale (Contractors) Limited.
Description: Land on the south west side of the A.40, newland, witney in…
10 January 1981
Legal charge
Delivered: 16 January 1981
Status: Satisfied
on 4 December 2003
Persons entitled: Hume Corporation Limited.
Description: F/Hold land situate in the parish of merton in the county…
10 January 1981
Legal charge
Delivered: 16 January 1981
Status: Satisfied
on 11 November 1999
Persons entitled: Hume Corporation Limited.
Description: F/Hold land situate in the parish of merton in the county…
25 January 1980
Charge
Delivered: 28 January 1980
Status: Satisfied
on 11 November 1999
Persons entitled: Barclays Bank PLC
Description: F/H land at newland, witney, oxfordshire. On 49080.
23 April 1979
Mortgage
Delivered: 30 April 1979
Status: Satisfied
on 11 November 1999
Persons entitled: National Westminster Bank PLC
Description: 234 woodstock road, oxford, oxfordshire. Title no. On 3895…
27 November 1978
Charge
Delivered: 7 December 1978
Status: Satisfied
on 11 November 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the north of berrick road…
27 January 1978
Legal charge
Delivered: 3 February 1978
Status: Satisfied
on 11 November 1999
Persons entitled: Barclays Bank PLC
Description: Land on the north side of hardings, chalgrove, oxfordshire…
29 September 1977
Legal charge
Delivered: 10 October 1977
Status: Satisfied
on 11 November 1999
Persons entitled: Barclays Bank PLC
Description: Land situate in the parish of iffley oxford as comprised in…
14 April 1976
Legal charge
Delivered: 26 April 1976
Status: Satisfied
on 11 November 1999
Persons entitled: Hume Corporation LTD
Description: F/H land on the south west side of high st. Chalgrove…
28 June 1973
Legal charge
Delivered: 4 July 1973
Status: Satisfied
on 11 November 1999
Persons entitled: Barclays Bank PLC
Description: Part of manor farm merton, oxfordshire conveyance dated…
29 May 1973
Legal charge
Delivered: 1 June 1973
Status: Satisfied
on 11 November 1999
Persons entitled: Barclays Bank PLC
Description: Haywards cottage at high street, chesterton oxfordshire.