CAUNCE HOLDINGS LIMITED

Company summary

Company number: 01059347
Status: ACTIVE
Incorporated / age: 26 June 197254 years
Registered office: Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE
Accounts due: 31 March 2027
Confirmation statement due: 5 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 10:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE
Nature of business
Management of real estate on a fee or contract basis
Previous company names
CAUNCE BROS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAUNCE, Valerie Marie ACTIVE	Secretary	31 Dec 2007				Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom
CAUNCE, Jonathan Paul ACTIVE	Director	03 Jan 2024		England	August 1980	Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom
CAUNCE, Lucinda Marie ACTIVE	Director	03 Jan 2024		United Kingdom	November 1986	Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom
CAUNCE, Oliver William ACTIVE	Director	03 Jan 2024		England	December 1982	Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom
CAUNCE, Scott Henry ACTIVE	Director	03 Jan 2024		England	January 1992	Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom
CAUNCE, Valerie Marie ACTIVE	Director	01 Mar 2005			May 1951	Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom
BRODIE, Kenneth Grant RESIGNED	Secretary		30 Aug 1995			4 Sycamore Close, Mawdesley, Ormskirk, Lancashire, L40 2QR
ELLIS, Lisa RESIGNED	Secretary	30 Aug 1995	31 Dec 2007			20 Park View Road, Lytham St Annes, Lancashire, FY8 4JE
CAUNCE, Henry William RESIGNED	Director		01 May 2019		January 1948	Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom
CAUNCE, Michael James RESIGNED	Director		01 Dec 1998		January 1948	Manor House New Street, Mawdesley, Ormskirk, Lancashire
CROMPTON, Edward Bernard RESIGNED	Director		05 Apr 1995		September 1948	Tanner Smith Farm Tannersmith Lane, Mawdesley, Ormskirk, Lancashire, L40 2RA

CAUNCE, Valerie Marie ACTIVE
Role: Secretary
Appointed on: 31 Dec 2007
Address: Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom

CAUNCE, Jonathan Paul ACTIVE
Role: Director
Appointed on: 03 Jan 2024
Country of Residence: England
Date of birth: August 1980
Address: Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom

CAUNCE, Lucinda Marie ACTIVE
Role: Director
Appointed on: 03 Jan 2024
Country of Residence: United Kingdom
Date of birth: November 1986
Address: Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom

CAUNCE, Oliver William ACTIVE
Role: Director
Appointed on: 03 Jan 2024
Country of Residence: England
Date of birth: December 1982
Address: Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom

CAUNCE, Scott Henry ACTIVE
Role: Director
Appointed on: 03 Jan 2024
Country of Residence: England
Date of birth: January 1992
Address: Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom

CAUNCE, Valerie Marie ACTIVE
Role: Director
Appointed on: 01 Mar 2005
Date of birth: May 1951
Address: Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom

BRODIE, Kenneth Grant RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Aug 1995
Address: 4 Sycamore Close, Mawdesley, Ormskirk, Lancashire, L40 2QR

ELLIS, Lisa RESIGNED
Role: Secretary
Appointed on: 30 Aug 1995
Resigned on: 31 Dec 2007
Address: 20 Park View Road, Lytham St Annes, Lancashire, FY8 4JE

CAUNCE, Henry William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2019
Date of birth: January 1948
Address: Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom

CAUNCE, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1998
Date of birth: January 1948
Address: Manor House New Street, Mawdesley, Ormskirk, Lancashire

CROMPTON, Edward Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1995
Date of birth: September 1948
Address: Tanner Smith Farm Tannersmith Lane, Mawdesley, Ormskirk, Lancashire, L40 2RA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jun 1995	Outstanding
10 Jun 1995	Outstanding
19 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Sep 1991	Outstanding
09 Nov 1989	Outstanding
20 Mar 1989	Outstanding
12 Apr 1985	Outstanding
30 Mar 1984	Outstanding
08 Dec 1982	Outstanding
25 Jun 1979	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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