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CRYSTAL HOMES LIMITED

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

This company is commonly known as Crystal Homes Limited. The company was founded 28 years ago and was given the registration number 03240631. The firm's registered office is in MILTON KEYNES. You can find them at 3 Cathay Close, Bletchley, Milton Keynes, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CRYSTAL HOMES LIMITED
Company Number:03240631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1996
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3 Cathay Close, Bletchley, Milton Keynes, Buckinghamshire, MK3 5AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA

Director28 July 2017Active
C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA

Director01 June 2005Active
3 Cathay Close, Bletchley, Milton Keynes, MK3 5AZ

Secretary16 November 2006Active
33 Huntingdon Crescent, Bletchley, Milton Keynes, MK3 5NT

Secretary21 August 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary21 August 1996Active
3 Cathay Close, Bletchley, Milton Keynes, MK3 5AZ

Director07 October 2005Active
3 Cathay Close, Bletchley, Milton Keynes, MK3 5AZ

Director07 October 2005Active
34 Severn Way, Bletchley, Milton Keynes, MK3 7QQ

Director21 August 1996Active
33 Huntingdon Crescent, Bletchley, Milton Keynes, MK3 5NT

Director21 August 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director21 August 1996Active

People with Significant Control

Mr Jack William Burke
Notified on:28 July 2017
Status:Active
Date of birth:March 1994
Nationality:English
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sharon Burke
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:3 Cathay Close, Milton Keynes, MK3 5AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Donald Burke
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:3 Cathay Close, Milton Keynes, MK3 5AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Mcevaddy
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA
Nature of control:
  • Ownership of shares 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 (3 months remaining)

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