CRESTWOOD UK LIMITED - STAMFORD


Company Profile Company Filings

Overview

CRESTWOOD UK LIMITED is a Private Limited Company from STAMFORD and has the status: Active.
CRESTWOOD UK LIMITED was incorporated 15 years ago on 23/09/2008 and has the registered number: 06705661. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CRESTWOOD UK LIMITED - STAMFORD

This company is listed in the following categories:
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CRESTWOOD HOUSE 52 HIGH STREET
STAMFORD
PE9 2LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN BUST Feb 1949 British Director 2008-09-23 CURRENT
MR JAMES BUST Sep 1979 British Director 2012-01-01 CURRENT
MR RICHARD LESTER MASSER Jan 1967 British Director 2008-09-23 UNTIL 2016-12-31 RESIGNED
TREVOR GRANGE Oct 1955 British Director 2009-01-01 UNTIL 2016-12-31 RESIGNED
MR ROBERT CASEMENT Sep 1958 British Director 2009-01-01 UNTIL 2010-09-20 RESIGNED
LINDER STRETTON British Secretary 2010-06-08 UNTIL 2021-04-30 RESIGNED
MR MARTIN BUST Feb 1949 British Secretary 2008-09-23 UNTIL 2010-06-08 RESIGNED
LINDER STRETTON Nov 1958 British Director 2009-01-01 UNTIL 2021-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Bust 2016-04-06 - 2016-04-06 2/1949 Stamford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Crestwood Holdings Ltd 2016-04-06 Stamford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRESTWOOD HOLDINGS LIMITED STAMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VEFA UK LIMITED WETHERBY ENGLAND Active DORMANT 99999 - Dormant Company
GATEWAY 4 ASIA LIMITED BURY Active UNAUDITED ABRIDGED 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
RENABLE LIMITED WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
HOSPICE QUALITY PARTNERSHIP LTD. MACCLESFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DESEO LIMITED WICKFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CRESTWOOD GLOBAL PRODUCT SOLUTIONS LIMITED WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
EKOBORD UK LIMITED WETHERBY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
LORDEM INVESTMENTS LTD WICKFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-03 31-12-2022 121,005 Cash 167,556 equity
ACCOUNTS - Final Accounts 2022-09-06 31-12-2021 35,246 Cash 225,871 equity
ACCOUNTS - Final Accounts 2021-09-30 31-12-2020 336,373 Cash 1,246,596 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRESTWOOD HOLDINGS LIMITED STAMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WHITE LIGHT ENTERPRISES LTD STAMFORD ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet