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Crest Homes (Northern) LTD

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Reports

Extended Company Report with Annual Accounts CREST HOMES (NORTHERN) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 9, 1995)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00546302
Record last updated Tuesday, December 5, 2023 9:32:53 AM UTC
Official Address Crest House Pyrcroft Road Chertsey Surrey Kt169gn St Ann's, Chertsey St Ann's
There are 121 companies registered at this street
Postal Code KT169GN
Sector Non-trading companynon trading

Directors

Document Type Publication date Download link
Registry Nov 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2019 Resignation of one Director (a man) 5463... Resignation of one Director (a man) 5463...
Registry Mar 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 20, 2015 Miscellaneous document Miscellaneous document
Registry Jan 15, 2015 Annual return Annual return
Registry Jul 17, 2014 Change of particulars for director Change of particulars for director
Registry Jul 11, 2014 Change of particulars for director 5463... Change of particulars for director 5463...
Registry May 6, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 29, 2014 Miscellaneous document Miscellaneous document
Registry Apr 3, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Mar 14, 2014 Annual accounts Annual accounts
Registry Jan 15, 2014 Annual return Annual return
Registry Oct 25, 2013 Change of particulars for director Change of particulars for director
Financials Feb 21, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 6, 2013 Statement of satisfaction in full or in part of mortgage or charge 5463... Statement of satisfaction in full or in part of mortgage or charge 5463...
Registry Jan 3, 2013 Annual return Annual return
Registry Dec 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 18, 2012 Annual accounts Annual accounts
Registry Jan 12, 2012 Annual return Annual return
Registry Nov 9, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 30, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 29, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 29, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Financials May 17, 2011 Annual accounts Annual accounts
Registry Feb 9, 2011 Change of particulars for director Change of particulars for director
Registry Feb 9, 2011 Change of particulars for director 5463... Change of particulars for director 5463...
Registry Feb 2, 2011 Resignation of one Director Resignation of one Director
Registry Jan 19, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 4, 2011 Annual return Annual return
Financials Jun 3, 2010 Annual accounts Annual accounts
Registry Jan 13, 2010 Annual return Annual return
Registry Dec 14, 2009 Change of particulars for secretary Change of particulars for secretary
Financials May 8, 2009 Annual accounts Annual accounts
Registry Apr 8, 2009 Resignation of a director Resignation of a director
Registry Apr 2, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 2009 Resignation of one Company Director Solicitor and one Director (a man) Resignation of one Company Director Solicitor and one Director (a man)
Registry Feb 11, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2009 Resignation of a director Resignation of a director
Registry Jan 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 28, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 27, 2009 Annual return Annual return
Registry Jan 16, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2008 Appointment of a man as Secretary 5463... Appointment of a man as Secretary 5463...
Registry Oct 20, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 26, 2008 Annual accounts Annual accounts
Registry Jan 21, 2008 Annual return Annual return
Registry Dec 28, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 5, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 5, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 5463... Declaration of satisfaction in full or in part of a mortgage or charge 5463...
Registry Jun 5, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 5, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 5463... Declaration of satisfaction in full or in part of a mortgage or charge 5463...
Registry Jun 5, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 4, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials May 29, 2007 Annual accounts Annual accounts
Registry May 24, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 18, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 2, 2007 Annual return Annual return
Registry Dec 14, 2006 Register of members Register of members
Registry Nov 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 16, 2006 Notice of change of directors or secretaries or in their particulars 5463... Notice of change of directors or secretaries or in their particulars 5463...
Registry Nov 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 22, 2006 Notice of change of directors or secretaries or in their particulars 5463... Notice of change of directors or secretaries or in their particulars 5463...
Registry Aug 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 2006 Appointment of a director Appointment of a director
Registry Jul 20, 2006 Resignation of a director Resignation of a director
Registry Jun 30, 2006 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Jun 30, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials May 10, 2006 Annual accounts Annual accounts
Registry Apr 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2006 Notice of change of directors or secretaries or in their particulars 5463... Notice of change of directors or secretaries or in their particulars 5463...
Registry Jan 16, 2006 Appointment of a director Appointment of a director
Registry Jan 15, 2006 Resignation of a director Resignation of a director
Registry Jan 13, 2006 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 13, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 6, 2006 Annual return Annual return
Financials Apr 19, 2005 Annual accounts Annual accounts
Registry Jan 6, 2005 Annual return Annual return
Financials Apr 30, 2004 Annual accounts Annual accounts
Registry Jan 16, 2004 Annual return Annual return
Registry Oct 27, 2003 Appointment of a director Appointment of a director
Registry Oct 22, 2003 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Jul 29, 2003 Annual accounts Annual accounts
Registry Jul 24, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 12, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 2003 Annual return Annual return
Registry Dec 20, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 21, 2002 Annual accounts Annual accounts
Registry Feb 11, 2002 Appointment of a director Appointment of a director
Registry Feb 1, 2002 Appointment of a man as Director and Company Director Solicitor Appointment of a man as Director and Company Director Solicitor
Registry Jan 17, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 14, 2002 Annual return Annual return

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