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Crestheath Limited, GU7 1EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CRESTHEATH LIMITED

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

This company is commonly known as Crestheath Limited. The company was founded 23 years ago and was given the registration number 04195218. The firm's registered office is in GODALMING. You can find them at Shortfield Garage, Mill Lane, Godalming, Surrey. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CRESTHEATH LIMITED
Company Number:04195218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Shortfield Garage, Mill Lane, Godalming, Surrey, GU7 1EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jasmine Cottage, Cox Green, Rudgwick, Horsham, United Kingdom, RH12 3DE

Director10 May 2010Active
Dimora Glen Close, Beacon Hill, GU26 6QF

Director23 April 2001Active
18 Manorfields, Milford, GU8 5EQ

Secretary23 April 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary05 April 2001Active
18 Manorfields, Milford, GU8 5EQ

Director23 April 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director05 April 2001Active

People with Significant Control

Mr Edward John Parsons
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:18, Manor Fields, Godalming, England, GU8 5EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Belmore
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:Jasmine Cottage, Cox Green, Horsham, England, RH12 3DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Christopher Parsons
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Dimora, Glen Close, Hindhead, England, GU26 6QF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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