PHILIP ANTROBUS LIMITED

Company summary

Company number: 02630033
Status: ACTIVE
Incorporated / age: 17 July 199135 years
Registered office: 5 & 6 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JA
Accounts due: 28 February 2027
Confirmation statement due: 10 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 02:47 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
5 & 6 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JA
Nature of business
Non-trading company
Previous company names
EARLYPRISE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PHILIP ANTROBUS LIMITED

Company summary

Company number: 02630033
Status: ACTIVE
Incorporated / age: 17 July 199135 years
Registered office: 5 & 6 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JA
Accounts due: 28 February 2027
Confirmation statement due: 10 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 02:47 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
5 & 6 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JA
Nature of business
Non-trading company
Previous company names
EARLYPRISE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROOKENDEN, Thomas Henry ACTIVE	Secretary	01 Jun 2021				5 & 6 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JA
CROOKENDEN, Thomas Henry ACTIVE	Director	01 Jun 2026		England	September 1987	5 & 6 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JA
PRAGNELL, Charles Edward ACTIVE	Director	05 Oct 2014		United Kingdom	December 1978	5 & 6 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JA
PRAGNELL, Jeremy Martin ACTIVE	Director	17 Jul 1991		United Kingdom	May 1949	5 & 6 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JA
CROOKENDEN, Sarah Anne Georgina Margaret RESIGNED	Secretary	21 Sep 1991	01 Jun 1996			9 Thurleigh Road, London, SW12 8UB
PRAGNELL, Charles Edward RESIGNED	Secretary	01 Jun 2009	01 Jun 2021			5 & 6 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JA
PRAGNELL, Michael Patrick RESIGNED	Secretary	17 Jul 1991	21 Sep 1991			Pound Cottage Church Lane, Silchester, Reading, Berkshire, RG7 2LR
WESTWOOD, Colin Kenneth RESIGNED	Secretary	01 Jun 1996	20 Jul 2001			15 Halford Road, Stratford Upon Avon, Warwickshire, CV37 9BD
WILLIS, Laura Maureen RESIGNED	Secretary	01 Jun 2002	31 May 2009			38 Henley Street, Alcester, Warwickshire, B49 5QY
SECRETARIES BY DESIGN LIMITED RESIGNED	Nominee Secretary	17 Jul 1991	17 Jul 1991			52 Market Street, Ashby De La Zouch, Leics, LE65 1AN
ADDIS, Robert RESIGNED	Director	01 Jun 1996	18 Feb 2000		October 1944	2 Buckhurst Cottages Biddenden Road, Frittenden, Cranbrook, Kent, TN17 2BE
CROOKENDEN, Sarah Anne Georgina Margaret RESIGNED	Director	01 Feb 1992	21 May 2026	England	March 1956	5 & 6 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JA
GUNN, John Francis RESIGNED	Director	01 Feb 1992	11 Nov 1994		April 1947	288 Warley Hill, Great Warley, Brentwood, Essex, CM13 3AB
WESTWOOD, Colin Kenneth RESIGNED	Director	01 Jun 1996	20 Jul 2001		June 1959	15 Halford Road, Stratford Upon Avon, Warwickshire, CV37 9BD
NOMINEES BY DESIGN LIMITED RESIGNED	Nominee Director	17 Jul 1991	17 Jul 1991			Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands

CROOKENDEN, Thomas Henry ACTIVE
Role: Secretary
Appointed on: 01 Jun 2021
Address: 5 & 6 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JA

CROOKENDEN, Thomas Henry ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: September 1987
Address: 5 & 6 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JA

PRAGNELL, Charles Edward ACTIVE
Role: Director
Appointed on: 05 Oct 2014
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 5 & 6 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JA

PRAGNELL, Jeremy Martin ACTIVE
Role: Director
Appointed on: 17 Jul 1991
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 5 & 6 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JA

CROOKENDEN, Sarah Anne Georgina Margaret RESIGNED
Role: Secretary
Appointed on: 21 Sep 1991
Resigned on: 01 Jun 1996
Address: 9 Thurleigh Road, London, SW12 8UB

PRAGNELL, Charles Edward RESIGNED
Role: Secretary
Appointed on: 01 Jun 2009
Resigned on: 01 Jun 2021
Address: 5 & 6 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JA

PRAGNELL, Michael Patrick RESIGNED
Role: Secretary
Appointed on: 17 Jul 1991
Resigned on: 21 Sep 1991
Address: Pound Cottage Church Lane, Silchester, Reading, Berkshire, RG7 2LR

WESTWOOD, Colin Kenneth RESIGNED
Role: Secretary
Appointed on: 01 Jun 1996
Resigned on: 20 Jul 2001
Address: 15 Halford Road, Stratford Upon Avon, Warwickshire, CV37 9BD

WILLIS, Laura Maureen RESIGNED
Role: Secretary
Appointed on: 01 Jun 2002
Resigned on: 31 May 2009
Address: 38 Henley Street, Alcester, Warwickshire, B49 5QY

SECRETARIES BY DESIGN LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jul 1991
Resigned on: 17 Jul 1991
Address: 52 Market Street, Ashby De La Zouch, Leics, LE65 1AN

ADDIS, Robert RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 18 Feb 2000
Date of birth: October 1944
Address: 2 Buckhurst Cottages Biddenden Road, Frittenden, Cranbrook, Kent, TN17 2BE

CROOKENDEN, Sarah Anne Georgina Margaret RESIGNED
Role: Director
Appointed on: 01 Feb 1992
Resigned on: 21 May 2026
Country of Residence: England
Date of birth: March 1956
Address: 5 & 6 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JA

GUNN, John Francis RESIGNED
Role: Director
Appointed on: 01 Feb 1992
Resigned on: 11 Nov 1994
Date of birth: April 1947
Address: 288 Warley Hill, Great Warley, Brentwood, Essex, CM13 3AB

WESTWOOD, Colin Kenneth RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 20 Jul 2001
Date of birth: June 1959
Address: 15 Halford Road, Stratford Upon Avon, Warwickshire, CV37 9BD

NOMINEES BY DESIGN LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jul 1991
Resigned on: 17 Jul 1991
Address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CROOKENDEN, Thomas Henry ACTIVE

Secretary

01 Jun 2021

5 & 6 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JA

CROOKENDEN, Thomas Henry ACTIVE

Director

01 Jun 2026

England

September 1987

5 & 6 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JA

PRAGNELL, Charles Edward ACTIVE

Director

05 Oct 2014

United Kingdom

December 1978

5 & 6 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JA

PRAGNELL, Jeremy Martin ACTIVE

Director

17 Jul 1991

United Kingdom

May 1949

5 & 6 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JA

CROOKENDEN, Sarah Anne Georgina Margaret RESIGNED

Secretary

21 Sep 1991

01 Jun 1996

9 Thurleigh Road, London, SW12 8UB

PRAGNELL, Charles Edward RESIGNED

Secretary

01 Jun 2009

01 Jun 2021

5 & 6 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JA

PRAGNELL, Michael Patrick RESIGNED

Secretary

17 Jul 1991

21 Sep 1991

Pound Cottage Church Lane, Silchester, Reading, Berkshire, RG7 2LR

WESTWOOD, Colin Kenneth RESIGNED

Secretary

01 Jun 1996

20 Jul 2001

15 Halford Road, Stratford Upon Avon, Warwickshire, CV37 9BD

WILLIS, Laura Maureen RESIGNED

Secretary

01 Jun 2002

31 May 2009

38 Henley Street, Alcester, Warwickshire, B49 5QY

SECRETARIES BY DESIGN LIMITED RESIGNED

Nominee Secretary

17 Jul 1991

52 Market Street, Ashby De La Zouch, Leics, LE65 1AN

ADDIS, Robert RESIGNED

Director

01 Jun 1996

18 Feb 2000

October 1944

2 Buckhurst Cottages Biddenden Road, Frittenden, Cranbrook, Kent, TN17 2BE

CROOKENDEN, Sarah Anne Georgina Margaret RESIGNED

Director

01 Feb 1992

21 May 2026

England

March 1956

5 & 6 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JA

GUNN, John Francis RESIGNED

Director

01 Feb 1992

11 Nov 1994

April 1947

288 Warley Hill, Great Warley, Brentwood, Essex, CM13 3AB

WESTWOOD, Colin Kenneth RESIGNED

Director

01 Jun 1996

20 Jul 2001

June 1959

15 Halford Road, Stratford Upon Avon, Warwickshire, CV37 9BD

NOMINEES BY DESIGN LIMITED RESIGNED

Nominee Director

17 Jul 1991

Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands