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Home > England & Wales Companies > 35 CRESSWELL ROAD LIMITED
Company Information for

35 CRESSWELL ROAD LIMITED

3 ROTHERBROOK COURT, BEDFORD ROAD, PETERSFIELD, GU32 3QG,
Company Registration Number
05247085
Private Limited Company
Active

Company Overview

About 35 Cresswell Road Ltd
35 CRESSWELL ROAD LIMITED was founded on 2004-09-30 and has its registered office in Petersfield. The organisation's status is listed as "Active". 35 Cresswell Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
35 CRESSWELL ROAD LIMITED
 
Legal Registered Office
3 ROTHERBROOK COURT
BEDFORD ROAD
PETERSFIELD
GU32 3QG
Other companies in GU32
 
Filing Information
Company Number 05247085
Company ID Number 05247085
Date formed 2004-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:52:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35 CRESSWELL ROAD LIMITED
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Company Officers of 35 CRESSWELL ROAD LIMITED

Current Directors
Officer Role Date Appointed
LEX SECRETARIES LTD
 Company Secretary 2018-03-23
MURRAY JAMES CLIVE HARTLEY
 Director 2017-11-14
PATRICK DONNELL O SULLIVAN
 Director 2012-12-14
DENNIS REYNOLDS
 Director 2013-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA MARGUERITE HODGE
 Director 2016-04-26 2017-10-24
LUTEA TRUSTEES LIMITED
 Director 2005-02-02 2016-04-26
FIONA KAYLEIGH BEE
 Director 2012-12-14 2013-02-20
JUSTIN PETER HUGHES
 Director 2007-10-27 2012-12-14
LEX SECRETARIES LIMITED
 Company Secretary 2005-03-22 2010-03-13
XANTHIA WHITE
 Director 2005-02-02 2007-10-27
MAINKA THANDI
 Company Secretary 2004-09-30 2005-03-22
EDWIN ROBERT LEE
 Director 2004-09-30 2005-03-22
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-09-30 2004-09-30
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-09-30 2004-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEX SECRETARIES LTD MISER HYBRID TECHNOLOGIES UK LTD Company Secretary 2017-10-11 CURRENT 2015-03-17 Active
LEX SECRETARIES LTD REBECCA BARNES DESIGNS LTD. Company Secretary 2016-09-28 CURRENT 2016-09-28 Active
LEX SECRETARIES LTD PERCEVAL MANAGEMENT LIMITED Company Secretary 2016-05-26 CURRENT 2014-08-06 Active
LEX SECRETARIES LTD WHITELEY DEVELOPMENTS LIMITED Company Secretary 2014-11-19 CURRENT 2014-11-13 Active
MURRAY JAMES CLIVE HARTLEY OVID LIMITED Director 2013-08-23 CURRENT 2013-08-23 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
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-13CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-02-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-30CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-10-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURRAY JAMES CLIVE HARTLEY
2019-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/18 FROM Suite a the Chambers 5a the Square Petersfield Hampshire GU32 3HJ
2018-03-27AP04Appointment of Lex Secretaries Ltd as company secretary on 2018-03-23
2018-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-17AP01DIRECTOR APPOINTED MR MURRAY JAMES CLIVE HARTLEY
2017-10-24PSC07CESSATION OF NICOLE MARGUERITE HODGE AS A PERSON OF SIGNIFICANT CONTROL
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MARGUERITE HODGE
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-28AP01DIRECTOR APPOINTED MISS NICOLA MARGUERITE HODGE
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR LUTEA TRUSTEES LIMITED
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-15AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-15AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-20AR0130/09/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-27AP01DIRECTOR APPOINTED MR DENNIS REYNOLDS
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR FIONA BEE
2013-01-11AP01DIRECTOR APPOINTED FIONA KAYLEIGH BEE
2013-01-11AP01DIRECTOR APPOINTED PATRICK DONNELL O SULLIVAN
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/13 FROM 35B Cresswell Road Twickenham Middlesex TW1 2EA
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN HUGHES
2012-10-31AR0130/09/12 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION FULL
2011-10-25AR0130/09/11 FULL LIST
2011-09-21AA31/12/10 TOTAL EXEMPTION FULL
2010-10-08AA31/12/09 TOTAL EXEMPTION FULL
2010-10-08AR0130/09/10 FULL LIST
2010-10-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LUTEA TRUSTEES LIMITED / 30/09/2010
2010-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2010 FROM SUITE A THE CHAMBERS 5A THE SQUARE PETERSFIELD HAMPSHIRE GU32 3HJ
2010-03-18TM02APPOINTMENT TERMINATED, SECRETARY LEX SECRETARIES LIMITED
2009-10-06AR0130/09/09 FULL LIST
2009-05-02AA31/12/08 TOTAL EXEMPTION FULL
2009-01-13363aRETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM SUITE A THE CHAMBERS 5A THE SQUARE PETERSFIELD HAMPSHIRE GU32 3HJ
2008-05-23AA31/12/07 TOTAL EXEMPTION FULL
2007-12-11288bDIRECTOR RESIGNED
2007-12-05288aNEW DIRECTOR APPOINTED
2007-11-19288cSECRETARY'S PARTICULARS CHANGED
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 36B HIGH STREET PETERSFIELD HAMPSHIRE GU31 4JA
2007-10-12363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-10363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-17363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-06-02225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-05-04288aNEW SECRETARY APPOINTED
2005-04-08288bSECRETARY RESIGNED
2005-04-04287REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 16 SALE PLACE SUSSEX GARDENS LONDON W2 1PX
2005-04-04288bDIRECTOR RESIGNED
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-09288aNEW DIRECTOR APPOINTED
2004-10-08288bSECRETARY RESIGNED
2004-10-08288aNEW SECRETARY APPOINTED
2004-10-08288aNEW DIRECTOR APPOINTED
2004-10-08288bDIRECTOR RESIGNED
2004-09-30NEWINCINCORPORATION 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 35 CRESSWELL ROAD 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 35 CRESSWELL ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
35 CRESSWELL ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 35 CRESSWELL ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 35 CRESSWELL ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 35 CRESSWELL ROAD LIMITED
Trademarks
We have not found any records of 35 CRESSWELL ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 35 CRESSWELL ROAD 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 35 CRESSWELL ROAD 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
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 35 CRESSWELL ROAD 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 35 CRESSWELL ROAD 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 35 CRESSWELL ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GU32 3QG