Crestway Developments Limited

Company Name	Crestway Developments Limited
Directors	John Anthony Broom and Alan Coleman Kilkenny
Company Status	Active
Company Number	08012004
Category	Private Limited Company
Incorporation Date	29 March 2012(12 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Anthony Broom
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island SS8 9DE

Director Name	Mr Alan Coleman Kilkenny
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	30 April 2012(1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island SS8 9DE

Director Name	Mr Roy Sheraton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cathedral Road Derby DE1 3PA

Director Name	Argus Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	29 March 2012(same day as company formation)
Correspondence Address	2 Cathedral Road Derby DE1 3PA

Location

Registered Address	Matrix House 12-16 Lionel Road Canvey Island SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Alan Kilkenny 50.00% Ordinary
1 at £1	Hexabelt Holdings LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£16,310
Gross Profit	£16,310
Net Worth	-£16,243
Cash	£89
Current Liabilities	£275,069

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Filing History

28 September 2020	Confirmation statement made on 27 September 2020 with updates (4 pages)
28 September 2020	Cessation of John Anthony Broom as a person with significant control on 8 January 2019 (1 page)
29 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
10 October 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
19 October 2018	Statement of capital following an allotment of shares on 10 October 2018 GBP 160 (8 pages)
19 October 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 September 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
26 September 2018	Notification of Alan Kilkenny as a person with significant control on 31 March 2018 (2 pages)
26 September 2018	Cessation of Hexabelt Holdings Ltd as a person with significant control on 31 March 2018 (1 page)
21 May 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
26 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
7 April 2017	Registered office address changed from Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR to Matrix House 12-16 Lionel Road Canvey Island SS8 9DE on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR to Matrix House 12-16 Lionel Road Canvey Island SS8 9DE on 7 April 2017 (1 page)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (3 pages)
7 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 April 2015	Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR on 20 April 2015 (1 page)
20 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (3 pages)
20 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (3 pages)
20 April 2015	Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR on 20 April 2015 (1 page)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
9 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (3 pages)
9 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (3 pages)
29 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 January 2014	Registered office address changed from Office 206a the Old Courthouse St. Peters Churchyard Derby DE1 1NN United Kingdom on 29 January 2014 (1 page)
29 January 2014	Registered office address changed from Office 206a the Old Courthouse St. Peters Churchyard Derby DE1 1NN United Kingdom on 29 January 2014 (1 page)
29 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
25 July 2012	Registered office address changed from 8 Sundial Farmhouse Sundial Walk Brailsford Derbyshire DE6 3DQ United Kingdom on 25 July 2012 (1 page)
25 July 2012	Registered office address changed from 8 Sundial Farmhouse Sundial Walk Brailsford Derbyshire DE6 3DQ United Kingdom on 25 July 2012 (1 page)
7 June 2012	Registered office address changed from Sundial Farm House 89 Sundial Walk Brailsford Ashbourne Derbyshire DE6 3DQ United Kingdom on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from Sundial Farm House 89 Sundial Walk Brailsford Ashbourne Derbyshire DE6 3DQ United Kingdom on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from Sundial Farm House 89 Sundial Walk Brailsford Ashbourne Derbyshire DE6 3DQ United Kingdom on 7 June 2012 (1 page)
11 May 2012	Appointment of Mr John Anthony Broom as a director (2 pages)
11 May 2012	Appointment of Mr John Anthony Broom as a director (2 pages)
1 May 2012	Appointment of Mr Alan Coleman Kilkenny as a director (2 pages)
1 May 2012	Termination of appointment of Argus Nominee Directors Limited as a director (1 page)
1 May 2012	Registered office address changed from 2 Cathedral Road Derby DE1 3PA United Kingdom on 1 May 2012 (1 page)
1 May 2012	Termination of appointment of Roy Sheraton as a director (1 page)
1 May 2012	Termination of appointment of Roy Sheraton as a director (1 page)
1 May 2012	Registered office address changed from 2 Cathedral Road Derby DE1 3PA United Kingdom on 1 May 2012 (1 page)
1 May 2012	Appointment of Mr Alan Coleman Kilkenny as a director (2 pages)
1 May 2012	Registered office address changed from 2 Cathedral Road Derby DE1 3PA United Kingdom on 1 May 2012 (1 page)
1 May 2012	Termination of appointment of Argus Nominee Directors Limited as a director (1 page)
29 March 2012	Incorporation (18 pages)
29 March 2012	Incorporation (18 pages)

Crestway Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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