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Company Information for

CRESTWOOD LIMITED

SUMMIT HOUSE, HORSECROFT ROAD, HARLOW, ESSEX, CM19 5BN,
Company Registration Number
05765354
Private Limited Company
Active

Company Overview

About Crestwood Ltd
CRESTWOOD LIMITED was founded on 2006-04-03 and has its registered office in Harlow. The organisation's status is listed as "Active". Crestwood Limited is a Private Limited Company registered in ENGLAND 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
CRESTWOOD LIMITED
 
Legal Registered Office
SUMMIT HOUSE
HORSECROFT ROAD
HARLOW
ESSEX
CM19 5BN
Other companies in CM16
 
Filing Information
Company Number 05765354
Company ID Number 05765354
Date formed 2006-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:47:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRESTWOOD LIMITED
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Companies with same name CRESTWOOD LIMITED
The following companies were found which have the same name as CRESTWOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRESTWOOD (SOUTHERN) LIMITED Unit 150 Wellworthy Road WELLWORTHY ROAD Lymington HAMPSHIRE SO41 8JY Active Company formed on the 2001-03-29
CRESTWOOD ASSOCIATES LIMITED 300 ST SAVIOURS ROAD LEICESTER LE5 4HF Dissolved Company formed on the 2011-11-11
CRESTWOOD BOOKKEEPING SERVICES LIMITED 76 LANDRAKE ROAD KINGSWINFORD KINGSWINFORD WEST MIDLANDS DY6 8RH Dissolved Company formed on the 2006-04-27
CRESTWOOD CAPITAL LIMITED HILLSIDE FARM, FRANKS HOLLOW ROAD, BIDBOROUGH ROAD, BIDBOROUGH KENT TN3 0UB Dissolved Company formed on the 2008-01-21
CRESTWOOD COURT (OSWESTRY) MANAGEMENT COMPANY LIMITED WOODBURY HENGOED OSWESTRY SHROPSHIRE SY10 7EU Active Company formed on the 1990-04-19
CRESTWOOD ENVIRONMENTAL LIMITED Science, Technology And Prototyping Centre University Of Wolverhampton Science Park Glaisher Drive Wolverhampton WEST MIDLANDS WV10 9RU Active Company formed on the 2008-03-26
CRESTWOOD HOLDINGS LIMITED CRESTWOOD HOUSE SAINT MARTIN'S STAMFORD LINCOLNSHIRE PE9 2LG Active Company formed on the 1994-04-19
CRESTWOOD HOMES LIMITED 61 CUMBERLAND ROAD PLAISTOW PLAISTOW LONDON E13 8LH Dissolved Company formed on the 2006-04-28
CRESTWOOD INVESTMENTS (MIDLANDS) LIMITED 20 REGENCY DRIVE KENILWORTH WARWICKSHIRE CV8 1JE Active Company formed on the 1963-12-02
CRESTWOOD INVESTMENTS LIMITED 17 STRADBROKE DRIVE CHIGWELL ESSEX IG7 5QU Active Company formed on the 1984-07-05
CRESTWOOD MOTORS (ENG.) LIMITED AVALON HOUSE 25 ZOAR STREET DUDLEY DY3 2PA Active Company formed on the 1983-07-28
CRESTWOOD PROPERTIES LIMITED 24 GLEN ROAD WISHAW ML2 7NL Active Company formed on the 2002-12-05
CRESTWOOD PROPERTY MANAGEMENT LIMITED 5 PROSPECT HOUSE MERIDIANS CROSS OCEAN WAY SOUTHAMPTON SO14 3TJ Liquidation Company formed on the 2010-09-01
CRESTWOOD PROPERTY SOLUTIONS LTD HILLSIDE FARM FRANKS HOLLOW ROAD TUNBRIDGE WELLS KENT TN3 0UB Active Company formed on the 2013-02-25
CRESTWOOD UK LIMITED CRESTWOOD HOUSE 52 HIGH STREET ST MARTINS STAMFORD PE9 2LG Active Company formed on the 2008-09-23
CRESTWOOD MANAGEMENT LIMITED 3 LABURNUM GROVE BURSCOUGH ORMSKIRK LANCASHIRE L40 0ST Active Company formed on the 2008-03-18
CRESTWOOD PROPERTIES (UK) LTD 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Dissolved Company formed on the 2014-10-21
CRESTWOOD PREPARATORY COLLEGE SCHOLARSHIP FOUNDATION 217 BROOKBANKS DRIVE SUITE 1500 TORONTO Ontario M3A 2T2 Active Company formed on the 2007-12-19
Crestwood Plumbing & Heating Ltd 8120 #2 Road Richmond British Columbia BC V7C 5J8 Active
CRESTWOOD LIMITED 15 Esplanade St Helier Jersey JE1 1RB Live Company formed on the 2008-07-10

Company Officers of CRESTWOOD LIMITED

Current Directors
Officer Role Date Appointed
HELEN PHILOMENA HUMPHREYS
Company Secretary 2006-06-12
CLIFFORD DANIEL HUMPHREYS
Director 2006-04-03
HELEN PHILOMENA HUMPHREYS
Director 2006-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM CHARLES HORSWILL
Company Secretary 2006-04-03 2006-06-12
MALCOLM CHARLES HORSWILL
Director 2006-04-03 2006-06-12
THEYDON SECRETARIES LIMITED
Company Secretary 2006-04-03 2006-04-03
THEYDON NOMINEES LIMITED
Nominated Director 2006-04-03 2006-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN PHILOMENA HUMPHREYS LONDON MOVING UK LIMITED Company Secretary 2008-06-12 CURRENT 2008-06-03 Liquidation
HELEN PHILOMENA HUMPHREYS SUPREME CAB CO. LIMITED Company Secretary 1996-07-01 CURRENT 1988-04-29 Active
CLIFFORD DANIEL HUMPHREYS SUPREME CAB CO. LIMITED Director 1991-07-18 CURRENT 1988-04-29 Active
HELEN PHILOMENA HUMPHREYS LONDON MOVING UK LIMITED Director 2008-06-12 CURRENT 2008-06-03 Liquidation
HELEN PHILOMENA HUMPHREYS SUPREME CAB CO. LIMITED Director 2000-11-01 CURRENT 1988-04-29 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
2024-02-2830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14REGISTERED OFFICE CHANGED ON 14/02/24 FROM Old Station Road Loughton Essex IG10 4PL England
2023-04-17CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2022-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-28CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2021-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2020-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-01-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2017-11-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CH01Director's details changed for Mrs Helen Philomena Humphreys on 2015-11-18
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19AR0101/05/16 ANNUAL RETURN FULL LIST
2016-01-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/15 FROM 144 High Street Epping Essex CM16 4AS
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0101/05/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0101/05/14 ANNUAL RETURN FULL LIST
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0101/05/13 ANNUAL RETURN FULL LIST
2012-12-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0101/05/12 ANNUAL RETURN FULL LIST
2011-10-13MG01Particulars of a mortgage or charge / charge no: 1
2011-09-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0101/05/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30CH01Director's details changed for Helen Philomena Humphreys on 2010-06-29
2010-06-29AR0101/05/10 ANNUAL RETURN FULL LIST
2010-04-29CH03SECRETARY'S DETAILS CHNAGED FOR HELEN PHILOMENA HUMPHREYS on 2010-04-29
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN PHILOMENA HUMPHREYS / 29/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD DANIEL HUMPHREYS / 29/04/2010
2010-01-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-02-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-04-22AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-02363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-06-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-22288aNEW DIRECTOR APPOINTED
2006-05-10287REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2006-05-10288bDIRECTOR RESIGNED
2006-05-10288bSECRETARY RESIGNED
2006-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CRESTWOOD 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 CRESTWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-10-13 Outstanding THE MORTGAGE WORKS (UK) PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CRESTWOOD LIMITED

Intangible Assets
Patents
We have not found any records of CRESTWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRESTWOOD LIMITED
Trademarks
We have not found any records of CRESTWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRESTWOOD 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 (82990 - Other business support service activities n.e.c.) as CRESTWOOD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CRESTWOOD 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 CRESTWOOD 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 CRESTWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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