Crestwood Limited

Company Name	Crestwood Limited
Directors	Clifford Daniel Humphreys and Helen Philomena Humphreys
Company Status	Active
Company Number	05765354
Category	Private Limited Company
Incorporation Date	3 April 2006(18 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Clifford Daniel Humphreys
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Director Name	Mrs Helen Philomena Humphreys
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 June 2006(2 months, 1 week after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Summit House Horsecroft Road Harlow Essex CM19 5BN

Secretary Name	Mrs Helen Philomena Humphreys
Nationality	British
Status	Current
Appointed	12 June 2006(2 months, 1 week after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Summit House Horsecroft Road Harlow Essex CM19 5BN

Director Name	Mr Malcolm Charles Horswill
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	21 St James Avenue Ongar Essex CM5 9EL

Secretary Name	Mr Malcolm Charles Horswill
Nationality	British
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	21 St James Avenue Ongar Essex CM5 9EL

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	Summit House Horsecroft Road Harlow Essex CM19 5BN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Clifford Daniel Humphreys 100.00% Ordinary

Financials

Year	2014
Net Worth	£85,194
Cash	£942
Current Liabilities	£5,864

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (1 week, 4 days from now)

Charges

10 October 2011	Delivered on: 13 October 2011 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a basement flat 366 camden road london t/no NG1846989 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding

10 October 2011

Delivered on: 13 October 2011
Persons entitled: The Mortgage Works (UK) PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a basement flat 366 camden road london t/no NG1846989 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
Outstanding

Filing History

2 November 2020	Micro company accounts made up to 30 April 2020 (7 pages)
1 July 2020	Director's details changed for Mr Clifford Daniel Humphreys on 1 July 2020 (2 pages)
1 July 2020	Change of details for Mr Clifford Daniel Humphreys as a person with significant control on 1 July 2020 (2 pages)
1 July 2020	Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 1 July 2020 (1 page)
3 June 2020	Confirmation statement made on 17 April 2020 with updates (4 pages)
23 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
2 May 2019	Confirmation statement made on 17 April 2019 with updates (4 pages)
7 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
10 May 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
28 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
28 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
27 July 2017	Director's details changed for Mrs Helen Philomena Humphreys on 18 November 2015 (2 pages)
27 July 2017	Director's details changed for Mrs Helen Philomena Humphreys on 18 November 2015 (2 pages)
18 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 July 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 2 (6 pages)
19 July 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 2 (6 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 18 November 2015 (1 page)
18 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 18 November 2015 (1 page)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (4 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (4 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (4 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
6 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
13 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 June 2010	Director's details changed for Helen Philomena Humphreys on 29 June 2010 (2 pages)
30 June 2010	Director's details changed for Helen Philomena Humphreys on 29 June 2010 (2 pages)
29 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Helen Philomena Humphreys on 29 April 2010 (2 pages)
29 April 2010	Director's details changed for Clifford Daniel Humphreys on 29 April 2010 (2 pages)
29 April 2010	Secretary's details changed for Helen Philomena Humphreys on 29 April 2010 (1 page)
29 April 2010	Director's details changed for Clifford Daniel Humphreys on 29 April 2010 (2 pages)
29 April 2010	Director's details changed for Helen Philomena Humphreys on 29 April 2010 (2 pages)
29 April 2010	Secretary's details changed for Helen Philomena Humphreys on 29 April 2010 (1 page)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
27 May 2009	Return made up to 01/05/09; full list of members (3 pages)
27 May 2009	Return made up to 01/05/09; full list of members (3 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
8 July 2008	Return made up to 01/05/08; full list of members (3 pages)
8 July 2008	Return made up to 01/05/08; full list of members (3 pages)
22 April 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
22 April 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
2 May 2007	Return made up to 01/05/07; full list of members (2 pages)
2 May 2007	Return made up to 01/05/07; full list of members (2 pages)
21 June 2006	New secretary appointed;new director appointed (2 pages)
21 June 2006	Secretary resigned;director resigned (1 page)
21 June 2006	New secretary appointed;new director appointed (2 pages)
21 June 2006	Secretary resigned;director resigned (1 page)
22 May 2006	New director appointed (2 pages)
22 May 2006	New secretary appointed;new director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New secretary appointed;new director appointed (2 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Registered office changed on 10/05/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Registered office changed on 10/05/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
10 May 2006	Director resigned (1 page)
3 April 2006	Incorporation (13 pages)
3 April 2006	Incorporation (13 pages)