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CRESTHALL VENTURES LIMITED

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

This company is commonly known as Cresthall Ventures Limited. The company was founded 20 years ago and was given the registration number 05002007. The firm's registered office is in ESSEX. You can find them at 146 New London Road, Chelmsford, Essex, . This company's SIC code is 91040 - Botanical and zoological gardens and nature reserves activities.

Company Information

Name:CRESTHALL VENTURES LIMITED
Company Number:05002007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 91040 - Botanical and zoological gardens and nature reserves activities

Office Address & Contact

Registered Address:146 New London Road, Chelmsford, Essex, CM2 0AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Kingsley Avenue, West Ealing, London, United Kingdom, W13 0EH

Director06 January 2004Active
146 New London Road, Chelmsford, Essex, CM2 0AW

Director21 March 2019Active
Manor Farm House, Bladon, Woodstock, OX20 1RU

Secretary06 January 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 December 2003Active

People with Significant Control

Mr. Hew Shannan Stevenson
Notified on:28 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:77, Kingsley Avenue, London, United Kingdom, W13 0EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Suzanne Annette Stevenson
Notified on:28 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:146 New London Road, Essex, CM2 0AW
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 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-04-15Persons with significant control

Change to a person with significant control.

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2019-04-15Persons with significant control

Change to a person with significant control.

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2019-04-15Officers

Appoint person director company with name date.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Change account reference date company previous extended.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Capital

Capital name of class of shares.

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2015-06-12Resolution

Resolution.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2015-06-02Capital

Capital allotment shares.

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