CRESTHOUSE LIMITED
ST. ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JE

Company number 06416296
Status Active
Incorporation Date 2 November 2007
Company Type Private Limited Company
Address 102 BOWEN COURT, ST. ASAPH BUSINESS PARK, ST. ASAPH, CLWYD, LL17 0JE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CRESTHOUSE LIMITED are www.cresthouse.co.uk, and www.cresthouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Abergele & Pensarn Rail Station is 5.2 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cresthouse Limited is a Private Limited Company. The company registration number is 06416296. Cresthouse Limited has been working since 02 November 2007. The present status of the company is Active. The registered address of Cresthouse Limited is 102 Bowen Court St Asaph Business Park St Asaph Clwyd Ll17 0je. . BRADSHAW, Martin Paul is a Director of the company. Secretary BRADSHAW, Katherine Bulkeley has been resigned. Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Director
BRADSHAW, Martin Paul
Appointed Date: 23 November 2007
69 years old

Resigned Directors

Secretary
BRADSHAW, Katherine Bulkeley
Resigned: 02 November 2012
Appointed Date: 23 November 2007

Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 23 November 2007
Appointed Date: 02 November 2007

Director
EUROLIFE DIRECTORS LIMITED
Resigned: 23 November 2007
Appointed Date: 02 November 2007

Persons With Significant Control

Mr Martin Paul Bradshaw
Notified on: 2 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CRESTHOUSE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1

24 Nov 2015
Director's details changed for Mr Martin Paul Bradshaw on 2 November 2015
...
... and 22 more events
14 Dec 2007
New director appointed
14 Dec 2007
New secretary appointed
14 Dec 2007
Secretary resigned
14 Dec 2007
Director resigned
02 Nov 2007
Incorporation

CRESTHOUSE LIMITED Charges

27 June 2014
Charge code 0641 6296 0002
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 May 2012
Mortgage
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a richmond garage towyn road rhyl t/no…