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Home > England & Wales Companies > JUSTCREST HOLDINGS LIMITED
Company Information for

JUSTCREST HOLDINGS LIMITED

CHANCELLORS, ONE, STATION SQUARE, BRACKNELL, RG12 1QB,
Company Registration Number
05468846
Private Limited Company
Active

Company Overview

About Justcrest Holdings Ltd
JUSTCREST HOLDINGS LIMITED was founded on 2005-06-01 and has its registered office in Bracknell. The organisation's status is listed as "Active". Justcrest Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JUSTCREST HOLDINGS LIMITED
 
Legal Registered Office
CHANCELLORS
ONE
STATION SQUARE
BRACKNELL
RG12 1QB
Other companies in RG9
 
Filing Information
Company Number 05468846
Company ID Number 05468846
Date formed 2005-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-05 23:47:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JUSTCREST HOLDINGS LIMITED
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Company Officers of JUSTCREST HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALDWYCH SECRETARIES LIMITED
 Company Secretary 2006-06-07
DUNCAN EDWARD HARDING
 Director 2005-06-01
ROBERT JAMES SCOTT-LEE
 Director 2017-12-21
IAN DONALD SIMPSON
 Director 2005-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES RICHARD SCOTT-LEE
 Director 2005-06-01 2017-10-28
IAN DONALD SIMPSON
 Company Secretary 2005-06-01 2006-06-07

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 - Proposal to Strike off
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 - Proposal to Strike off
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 (LIMITED PARTNER) LTD 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 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 JUSTCREST LIMITED Company Secretary 1998-01-16 CURRENT 1997-12-16 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 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 RUSSELL BALDWIN & BRIGHT (PROPERTY) Company Secretary 1996-05-02 CURRENT 1986-09-10 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 CHANCELLORS GROUP HOLDINGS LIMITED Director 2005-06-01 CURRENT 2005-06-01 Active
DUNCAN EDWARD HARDING THE SHORT LET COMPANY LIMITED Director 1999-05-17 CURRENT 1999-05-13 Active
DUNCAN EDWARD HARDING BAGSHOT SERVICES HOLDINGS LIMITED Director 1998-01-16 CURRENT 1998-01-12 Active
DUNCAN EDWARD HARDING ANSCOMBE AND RINGLAND LIMITED Director 1996-05-02 CURRENT 1971-05-25 Active
DUNCAN EDWARD HARDING BONSOR PENNINGTONS PROPERTY SERVICES Director 1996-05-02 CURRENT 1986-12-22 Active
DUNCAN EDWARD HARDING RUSSELL BALDWIN & BRIGHT (PROPERTY) Director 1996-05-02 CURRENT 1986-09-10 Active
DUNCAN EDWARD HARDING THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED Director 1996-05-02 CURRENT 1989-02-09 Active
DUNCAN EDWARD HARDING CHANCELLORS HOLDINGS LIMITED Director 1996-04-03 CURRENT 1996-03-04 Active
ROBERT JAMES SCOTT-LEE JUSTCREST LIMITED Director 2017-12-21 CURRENT 1997-12-16 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 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 JUSTCREST LIMITED Director 1998-01-16 CURRENT 1997-12-16 Active
IAN DONALD SIMPSON BAGSHOT SERVICES HOLDINGS LIMITED Director 1998-01-16 CURRENT 1998-01-12 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 RUSSELL BALDWIN & BRIGHT (PROPERTY) Director 1996-05-02 CURRENT 1986-09-10 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
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-06CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-05-24Termination of appointment of Aldwych Secretaries Limited on 2023-05-23
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2018-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-06-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES SCOTT-LEE
2018-06-03PSC07CESSATION OF JAMES RICHARD SCOTT-LEE AS A PERSON OF SIGNIFICANT CONTROL
2017-12-22AP01DIRECTOR APPOINTED MR ROBERT JAMES SCOTT-LEE
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD SCOTT-LEE
2017-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-07AR0101/06/16 ANNUAL RETURN FULL LIST
2015-10-30CH01Director's details changed for Mr Duncan Edward Harding on 2015-10-29
2015-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-14LATEST SOC14/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-14AR0101/06/15 ANNUAL RETURN FULL LIST
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/14 FROM 17 Hart Street Henley-on-Thames Oxfordshire RG9 2AR
2014-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-02AR0101/06/14 ANNUAL RETURN FULL LIST
2013-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-03AR0101/06/13 ANNUAL RETURN FULL LIST
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-01AR0101/06/12 ANNUAL RETURN FULL LIST
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/12 FROM the Courtyard Suite 21 Hart Street Henley on Thames Oxfordshire RG9 2AU
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-02AR0101/06/11 ANNUAL RETURN FULL LIST
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD SCOTT-LEE / 01/11/2010
2010-06-08AR0101/06/10 FULL LIST
2010-06-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-08AD02SAIL ADDRESS CREATED
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD SIMPSON / 31/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD SCOTT-LEE / 31/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD HARDING / 31/05/2010
2010-06-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 31/05/2010
2010-05-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-12363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-07-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-05363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-07-25363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-07-24288cDIRECTOR'S PARTICULARS CHANGED
2007-07-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-03225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2006-06-29363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-06-21288aNEW SECRETARY APPOINTED
2006-06-19288bSECRETARY RESIGNED
2005-08-19SASHARES AGREEMENT OTC
2005-08-1988(2)RAD 24/06/05--------- £ SI 297@1=297 £ IC 3/300
2005-07-20287REGISTERED OFFICE CHANGED ON 20/07/05 FROM: MANCHES & CO. 3 WORCESTER STREET OXFORD OX1 2PZ
2005-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to JUSTCREST HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of JUSTCREST HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JUSTCREST HOLDINGS LIMITED
Trademarks
We have not found any records of JUSTCREST HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JUSTCREST HOLDINGS 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 (70100 - Activities of head offices) as JUSTCREST HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where JUSTCREST HOLDINGS 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 HOLDINGS 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 HOLDINGS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode RG12 1QB