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Company Information for

JUSTCREST LIMITED

CHANCELLORS, ONE, STATION SQUARE, BRACKNELL, RG12 1QB,
Company Registration Number
03481703
Private Limited Company
Active

Company Overview

About Justcrest Ltd
JUSTCREST LIMITED was founded on 1997-12-16 and has its registered office in Bracknell. The organisation's status is listed as "Active". Justcrest Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JUSTCREST LIMITED
 
Legal Registered Office
CHANCELLORS
ONE
STATION SQUARE
BRACKNELL
RG12 1QB
Other companies in RG9
 
Filing Information
Company Number 03481703
Company ID Number 03481703
Date formed 1997-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts SMALL
Last Datalog update: 2020-08-05 06:19:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JUSTCREST LIMITED
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Companies with same name JUSTCREST LIMITED
The following companies were found which have the same name as JUSTCREST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JUSTCREST HOLDINGS LIMITED ONE STATION SQUARE BRACKNELL RG12 1QB Active Company formed on the 2005-06-01
JUSTCREST PTY. LTD. VIC 3066 Dissolved Company formed on the 1988-02-11

Company Officers of JUSTCREST LIMITED

Current Directors
Officer Role Date Appointed
ALDWYCH SECRETARIES LIMITED
Company Secretary 1998-01-16
DUNCAN EDWARD HARDING
Director 1998-01-16
ROBERT JAMES SCOTT-LEE
Director 2017-12-21
IAN DONALD SIMPSON
Director 1998-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES RICHARD SCOTT-LEE
Director 1998-01-16 2017-10-28
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1997-12-16 1998-01-16
LONDON LAW SERVICES LIMITED
Nominated Director 1997-12-16 1998-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALDWYCH SECRETARIES LIMITED THE GENOME FOUNDRY LIMITED Company Secretary 2015-09-07 CURRENT 2015-09-07 Active
ALDWYCH SECRETARIES LIMITED ORCA PHARMACEUTICALS LIMITED Company Secretary 2013-08-08 CURRENT 2013-04-25 Active
ALDWYCH SECRETARIES LIMITED METRICHOR LIMITED Company Secretary 2013-05-17 CURRENT 2013-05-17 Active
ALDWYCH SECRETARIES LIMITED TRIAD RETAIL MEDIA UK LIMITED Company Secretary 2013-05-15 CURRENT 2013-05-15 Active
ALDWYCH SECRETARIES LIMITED CORDELZA LIMITED Company Secretary 2013-04-11 CURRENT 2013-04-11 Active
ALDWYCH SECRETARIES LIMITED REACTIVE TECHNOLOGIES LIMITED Company Secretary 2012-07-24 CURRENT 2010-01-19 Active
ALDWYCH SECRETARIES LIMITED ECONIC TECHNOLOGIES LTD Company Secretary 2012-01-01 CURRENT 2011-06-24 Active
ALDWYCH SECRETARIES LIMITED ZEBCO EUROPE LIMITED Company Secretary 2011-01-07 CURRENT 2011-01-07 Active
ALDWYCH SECRETARIES LIMITED SPECTRUM (GENERAL PARTNER) LIMITED Company Secretary 2010-04-12 CURRENT 2002-04-05 Active
ALDWYCH SECRETARIES LIMITED STFC INNOVATIONS LIMITED Company Secretary 2010-02-17 CURRENT 2002-01-28 Active
ALDWYCH SECRETARIES LIMITED 2 DEGREES COMMUNITIES LIMITED Company Secretary 2009-11-18 CURRENT 2009-11-18 Dissolved 2014-01-28
ALDWYCH SECRETARIES LIMITED VERYAN MEDICAL LIMITED Company Secretary 2009-09-10 CURRENT 2003-06-10 Active
ALDWYCH SECRETARIES LIMITED JUSTCREST HOLDINGS LIMITED Company Secretary 2006-06-07 CURRENT 2005-06-01 Active
ALDWYCH SECRETARIES LIMITED CHANCELLORS GROUP HOLDINGS LIMITED Company Secretary 2006-06-07 CURRENT 2005-06-01 Active
ALDWYCH SECRETARIES LIMITED MUNROE K ASSET MANAGEMENT LIMITED Company Secretary 2004-07-13 CURRENT 2000-04-13 Active
ALDWYCH SECRETARIES LIMITED CLUB NATURE LIMITED Company Secretary 2003-09-15 CURRENT 2003-09-15 Dissolved 2014-05-04
ALDWYCH SECRETARIES LIMITED PROMIC LIMITED Company Secretary 2003-01-28 CURRENT 1998-04-17 Dissolved 2015-10-29
ALDWYCH SECRETARIES LIMITED ALDWYCH NOMINEES LIMITED Company Secretary 2002-05-29 CURRENT 1989-11-23 Active
ALDWYCH SECRETARIES LIMITED BRITEST LIMITED Company Secretary 2001-03-22 CURRENT 2001-03-22 Active
ALDWYCH SECRETARIES LIMITED THE SHORT LET COMPANY LIMITED Company Secretary 1999-05-17 CURRENT 1999-05-13 Active
ALDWYCH SECRETARIES LIMITED BAGSHOT SERVICES HOLDINGS LIMITED Company Secretary 1998-01-16 CURRENT 1998-01-12 Active
ALDWYCH SECRETARIES LIMITED 02114427 Company Secretary 1996-05-02 CURRENT 1987-03-23 Dissolved 2013-08-20
ALDWYCH SECRETARIES LIMITED RUSSELL BALDWIN & BRIGHT (PROPERTY) Company Secretary 1996-05-02 CURRENT 1986-09-10 Active
ALDWYCH SECRETARIES LIMITED ANSCOMBE AND RINGLAND LIMITED Company Secretary 1996-05-02 CURRENT 1971-05-25 Active
ALDWYCH SECRETARIES LIMITED BONSOR PENNINGTONS PROPERTY SERVICES Company Secretary 1996-05-02 CURRENT 1986-12-22 Active
ALDWYCH SECRETARIES LIMITED THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED Company Secretary 1996-05-02 CURRENT 1989-02-09 Active
ALDWYCH SECRETARIES LIMITED CHANCELLORS HOLDINGS LIMITED Company Secretary 1996-04-16 CURRENT 1996-03-04 Active
ALDWYCH SECRETARIES LIMITED MUNROE K LIMITED Company Secretary 1994-12-29 CURRENT 1994-12-14 Active
ALDWYCH SECRETARIES LIMITED ALDWYCH CORPORATE SERVICES LIMITED Company Secretary 1992-03-02 CURRENT 1990-03-02 Active
DUNCAN EDWARD HARDING HARDING PROPERTIES LIMITED Director 2005-11-09 CURRENT 2005-11-09 Dissolved 2013-10-15
DUNCAN EDWARD HARDING 02114427 Director 2000-04-01 CURRENT 1987-03-23 Dissolved 2013-08-20
ROBERT JAMES SCOTT-LEE JUSTCREST HOLDINGS LIMITED Director 2017-12-21 CURRENT 2005-06-01 Active
ROBERT JAMES SCOTT-LEE CHANCELLORS HOLDINGS LIMITED Director 2017-12-21 CURRENT 1996-03-04 Active
ROBERT JAMES SCOTT-LEE BAGSHOT SERVICES HOLDINGS LIMITED Director 2017-12-21 CURRENT 1998-01-12 Active
ROBERT JAMES SCOTT-LEE THE SHORT LET COMPANY LIMITED Director 2017-12-21 CURRENT 1999-05-13 Active
IAN DONALD SIMPSON ROSSITERS QUAY RESIDENTS LIMITED Director 2016-02-29 CURRENT 2009-08-05 Active - Proposal to Strike off
IAN DONALD SIMPSON ROSSITERS QUAY FREEHOLD LIMITED Director 2015-12-11 CURRENT 2011-06-14 Active
IAN DONALD SIMPSON 02114427 Director 2006-07-12 CURRENT 1987-03-23 Dissolved 2013-08-20
IAN DONALD SIMPSON JUSTCREST HOLDINGS LIMITED Director 2005-06-01 CURRENT 2005-06-01 Active
IAN DONALD SIMPSON CHANCELLORS GROUP HOLDINGS LIMITED Director 2005-06-01 CURRENT 2005-06-01 Active
IAN DONALD SIMPSON HARPSDEN VENTURES LIMITED Director 2005-05-23 CURRENT 2005-05-23 Active
IAN DONALD SIMPSON THE SHORT LET COMPANY LIMITED Director 1999-05-17 CURRENT 1999-05-13 Active
IAN DONALD SIMPSON BAGSHOT SERVICES HOLDINGS LIMITED Director 1998-01-16 CURRENT 1998-01-12 Active
IAN DONALD SIMPSON RUSSELL BALDWIN & BRIGHT (PROPERTY) Director 1996-05-02 CURRENT 1986-09-10 Active
IAN DONALD SIMPSON ANSCOMBE AND RINGLAND LIMITED Director 1996-05-02 CURRENT 1971-05-25 Active
IAN DONALD SIMPSON BONSOR PENNINGTONS PROPERTY SERVICES Director 1996-05-02 CURRENT 1986-12-22 Active
IAN DONALD SIMPSON CHANCELLORS HOLDINGS LIMITED Director 1996-04-03 CURRENT 1996-03-04 Active
IAN DONALD SIMPSON THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED Director 1992-05-22 CURRENT 1989-02-09 Active

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
2020-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-22AP01DIRECTOR APPOINTED MR ROBERT JAMES SCOTT-LEE
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD SCOTT-LEE
2017-08-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-07-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0116/12/15 ANNUAL RETURN FULL LIST
2015-06-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18AR0116/12/14 ANNUAL RETURN FULL LIST
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/14 FROM 17 Hart Street Henley-on-Thames Oxfordshire RG9 2AR
2014-08-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-08AR0116/12/13 ANNUAL RETURN FULL LIST
2013-07-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-07AR0116/12/12 ANNUAL RETURN FULL LIST
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/12 FROM the Courtyard Suite 21 Hart Street Henley on Thames Oxfordshire RG9 2AU
2012-01-09AR0116/12/11 ANNUAL RETURN FULL LIST
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-14AR0116/12/10 ANNUAL RETURN FULL LIST
2011-01-14AD03Register(s) moved to registered inspection location
2011-01-14AD02Register inspection address has been changed
2010-11-05CH01Director's details changed for Mr James Richard Scott-Lee on 2010-11-01
2010-05-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-04AR0116/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD SIMPSON / 16/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD SCOTT-LEE / 16/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD HARDING / 16/12/2009
2010-01-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 16/12/2009
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-08363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-07-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-07363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-07-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-12363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-09-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-29363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-10-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ
2005-01-11363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-09-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-20363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-10-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-21363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2003-01-14AUDAUDITOR'S RESIGNATION
2002-08-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-02AUDAUDITOR'S RESIGNATION
2001-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-21363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-08-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-11363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-07-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-18363sRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-05-18AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-16363sRETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
1998-09-29(W)ELRESS366A DISP HOLDING AGM 01/09/98
1998-09-29(W)ELRESS386 DIS APP AUDS 01/09/98
1998-09-29(W)ELRESS252 DISP LAYING ACC 01/09/98
1998-02-10288bSECRETARY RESIGNED
1998-02-10288bDIRECTOR RESIGNED
1998-02-10287REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-02-10288aNEW DIRECTOR APPOINTED
1998-02-10288aNEW DIRECTOR APPOINTED
1998-02-10288aNEW DIRECTOR APPOINTED
1998-02-10288aNEW SECRETARY APPOINTED
1997-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to JUSTCREST 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 JUSTCREST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JUSTCREST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of JUSTCREST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JUSTCREST LIMITED
Trademarks
We have not found any records of JUSTCREST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JUSTCREST 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 (68209 - Other letting and operating of own or leased real estate) as JUSTCREST LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where JUSTCREST 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 JUSTCREST 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 JUSTCREST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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