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CRESTFIELD PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crestfield Properties Limited. The company was founded 14 years ago and was given the registration number 07282083. The firm's registered office is in LONDON. You can find them at 6th Floor Charles House, 108-110 Finchley Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CRESTFIELD PROPERTIES LIMITED
Company Number:07282083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Charles House, 108-110 Finchley Road, London, England, NW3 5JJ

Secretary24 November 2011Active
4th Floor, Charles House, 108-110 Finchley Road, London, England, NW3 5JJ

Director24 August 2010Active
4th Floor, Charles House, 108-110 Finchley Road, London, England, NW3 5JJ

Director24 August 2010Active
4th Floor, Charles House, 108-110 Finchley Road, London, England, NW3 5JJ

Director01 October 2012Active
Malthouse Farm, Cottage, Malthouse Lane Hambledon, Godalming, United Kingdom, GU8 4HH

Secretary17 January 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director11 June 2010Active

People with Significant Control

Mr Warren Jake Mcmurray
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Pm House Riverway Estate, Old Portsmouth Road, Guildford, England, GU3 1LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Andrew Farr
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:Pm House Riverway Estate, Old Portsmouth Road, Guildford, England, GU3 1LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Allan Macmillan
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Pm House Riverway Estate, Old Portsmouth Road, Guildford, England, GU3 1LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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