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Company Information for

CRESTHAVEN DEVELOPMENTS LIMITED

MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP,
Company Registration Number
02195060
Private Limited Company
Active

Company Overview

About Cresthaven Developments Ltd
CRESTHAVEN DEVELOPMENTS LIMITED was founded on 1987-11-17 and has its registered office in Hertford. The organisation's status is listed as "Active". Cresthaven Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRESTHAVEN DEVELOPMENTS LIMITED
 
Legal Registered Office
MANUFACTORY HOUSE
BELL LANE
HERTFORD
HERTFORDSHIRE
SG14 1BP
Other companies in SG14
 
Filing Information
Company Number 02195060
Company ID Number 02195060
Date formed 1987-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB759746273  
Last Datalog update: 2019-05-06 10:02:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRESTHAVEN DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COOK & PARTNERS LIMITED   FIELD DREAM LIMITED   LC ACCOUNTANCY SERVICES LIMITED

Company Officers of CRESTHAVEN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID SIMON POOLE
Director 2014-04-10
SIMON JAMES POOLE
Director 1991-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JAMES POOLE
Company Secretary 2011-11-29 2013-07-26
ROBERT HARRY SMITH
Director 1991-08-30 2013-07-26
PAMELA MAY GOODAIR
Company Secretary 2008-01-16 2011-11-29
GILLIAN MARGARET MARSDEN
Company Secretary 1997-11-10 2008-01-16
ROBERT HARRY SMITH
Company Secretary 1991-08-30 1997-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES POOLE BURRMOUNT PROPERTY DEVELOPMENTS LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
SIMON JAMES POOLE ASTON ESTATES LIMITED Director 1991-04-14 CURRENT 1988-12-09 Dissolved 2015-05-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-23AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2017-11-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 10000
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2017-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021950600022
2017-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021950600021
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-04-13AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-04AR0130/08/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 021950600022
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-15AR0130/08/14 ANNUAL RETURN FULL LIST
2014-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 021950600021
2014-04-22AP01DIRECTOR APPOINTED DAVID SIMON POOLE
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/14 FROM High Oak House Collett Road Ware Hertfordshire SG12 7LY
2014-04-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-01AR0130/08/13 ANNUAL RETURN FULL LIST
2013-09-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMON POOLE
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-12AR0130/08/12 FULL LIST
2012-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARRY SMITH / 01/02/2012
2012-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES POOLE / 01/02/2012
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2012-04-17ANNOTATIONPart Rectified
2012-02-21AP03SECRETARY APPOINTED SIMON JAMES POOLE
2012-02-14TM02APPOINTMENT TERMINATED, SECRETARY PAMELA GOODAIR
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2012 FROM BALFOUR HOUSE 32 ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA
2011-11-29TM02APPOINTMENT TERMINATED, SECRETARY PAMELA GOODAIR
2011-11-29AP03SECRETARY APPOINTED MR SIMON JAMES POOLE
2011-09-06AR0130/08/11 FULL LIST
2011-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-09-07AR0130/08/10 FULL LIST
2010-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRY SMITH / 07/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES POOLE / 07/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / PAMELA MAY GOODAIR / 07/10/2009
2009-09-02363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-09-03363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-05-01AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-21288aNEW SECRETARY APPOINTED
2008-01-21288bSECRETARY RESIGNED
2007-09-21363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-09-21288cDIRECTOR'S PARTICULARS CHANGED
2007-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-10-16288cDIRECTOR'S PARTICULARS CHANGED
2006-10-16363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-09-23395PARTICULARS OF MORTGAGE/CHARGE
2006-08-10395PARTICULARS OF MORTGAGE/CHARGE
2006-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-08-30288cDIRECTOR'S PARTICULARS CHANGED
2005-08-30363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-03-29225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05
2005-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-08363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2003-09-20363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-08-13395PARTICULARS OF MORTGAGE/CHARGE
2003-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-19395PARTICULARS OF MORTGAGE/CHARGE
2002-10-31395PARTICULARS OF MORTGAGE/CHARGE
2002-10-04363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-25395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CRESTHAVEN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRESTHAVEN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-21 Satisfied NATIONAL WESTMINSTER BANK PLC
2014-10-10 Satisfied BURRMOUNT PROPERTY DEVELOPMENT LTD
LEGAL CHARGE 2006-09-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-08-10 Satisfied KIMBOLTON PROPERTIES LIMITED
LEGAL CHARGE 2003-08-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-03-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-10-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-09-14 Satisfied NATIONAL WESTMINSTER BANK PLC
FLOATING CHARGE 2001-03-20 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 2001-03-20 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 1999-11-05 Satisfied GRANVILLE BANK LIMITED
FLOATING CHARGE 1999-11-05 Satisfied GRANVILLE BANK LIMITED
LEGAL CHARGE 1998-12-21 Satisfied GRANVILLE BANK LIMITED
FLOATING CHARGE 1998-12-21 Satisfied GRANVILLE BANK LIMITED
LEGAL MORTGAGE 1998-11-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1996-02-08 Satisfied GRANVILLE BANK LIMITED
LEGAL CHARGE 1994-06-06 Satisfied GRANVILLE TRUST LIMITED
LEGAL CHARGE 1993-05-20 Satisfied GRANVILLE TRUST LIMITED
DEBENTURE 1993-05-20 Satisfied GRANVILLE TRUST LIMITED
LEGAL MORTGAGE 1990-02-26 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1989-03-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-02-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-07-31 £ 25,810
Creditors Due After One Year 2011-07-31 £ 38,502
Creditors Due Within One Year 2012-07-31 £ 40,859
Creditors Due Within One Year 2011-07-31 £ 150,706

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRESTHAVEN DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-31 £ 10,000
Called Up Share Capital 2011-07-31 £ 10,000
Cash Bank In Hand 2012-07-31 £ 24,742
Current Assets 2012-07-31 £ 66,749
Current Assets 2011-07-31 £ 34,560
Debtors 2012-07-31 £ 42,007
Debtors 2011-07-31 £ 34,221
Shareholder Funds 2012-07-31 £ 46,888
Shareholder Funds 2011-07-31 £ 220,551
Tangible Fixed Assets 2012-07-31 £ 46,808
Tangible Fixed Assets 2011-07-31 £ 375,199

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRESTHAVEN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names

CRESTHAVEN DEVELOPMENTS LIMITED owns 1 domain names.

cresthaven.co.uk  

Trademarks
We have not found any records of CRESTHAVEN DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRESTHAVEN DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CRESTHAVEN DEVELOPMENTS LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where CRESTHAVEN DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRESTHAVEN DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRESTHAVEN DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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