Crown House Developments Limited

Active01405788 Private limited company
Incorporated
18 December 1978 (47 years)
Industry
Construction of commercial buildings (41201)
Directors
Amanda Elizabeth Bird
Owned by
Justine Frances Clark
Charles William Gordon Rodway
Accounts type
Total exemption full
Region
West Midlands
Address
The Crown House
Blackpole East
Blackpole Road
WR3 8SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2026
British
Born May 1961 (65)
Bird, Amanda Elizabeth
Director · Appointed 2 May 2025
British
Born November 1966
Director · Appointed 6 August 2002
British
Born January 1970 (56)
Secretary · Appointed 15 October 2001
British
Officer history (6 former)
31 March 2026
Resigned Bird, William Martin as Director
3 January 2026
Appointed Davies, Sharon as Director
2 May 2025
Appointed Bird, Amanda Elizabeth as Director
6 September 2024
Resigned Bird, Ann as Director
6 January 2022
Resigned Rodway, David Eric as Director
29 September 2017
Resigned Miles, Ian Timothy as Director
12 July 2016
Appointed Miles, Ian Timothy as Director
25 February 2003
Appointed Bird, Ann as Director
6 August 2002
Appointed Rodway, Charles William Gordon as Director
15 October 2001
Appointed Rodway, Charles William Gordon as Secretary
7 October 2001
Resigned Bird, William Martin as Secretary
13 August 1999
Resigned Jones, Raymond Charles as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Justine Frances Clark
Individual · Notified 26 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)
Individual · Notified 1 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1970 (56)
Former controllers (1)
21 November 2024
Ceased Bishop Fleming Trustee Company Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£21,537,585
Cash
£10,755,036
Employees
3

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £13,764,894 £14,876,576 £15,740,346 £15,801,858 £16,723,018 £21,537,585
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,100£5,100
Cash£10,755,036£1,070,858£606,664£1,267,028£1,071,053£1,805,910
Creditors (< 1 year)£146,595£823,303£1,502,349£1,136,355£773,494£663,462
Net Assets£21,537,585£16,723,018£15,801,858£15,740,346£14,876,576£13,764,894
Shareholder Funds£21,537,585£16,723,018£15,801,858£15,740,346£14,876,576£13,764,894

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates6 August 2026
2 April 2026Termination of appointment of a director
7 January 2026Appointment of a director
9 December 2025Total exemption full accounts31 March 2025
5 December 2025Confirmation statement with no updates28 November 2025
Show all recent filings

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