Crestglen Property Company Limited in Mayford WOKING

Crestglen Property Company Limited WOKING

Founded in 2002, Crestglen Property Company, classified under reg no. 04396831 is an active company. Currently registered at 119 Westfield Road GU22 9QR, Woking the company has been in the business for 22 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has one director. James L., appointed on 13 June 2007. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Peter J., who left the firm on 13 June 2007. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Crestglen Property Company Limited Address / Contact

Office Address	119 Westfield Road
Office Address2	Mayford
Town	Woking
Post code	GU22 9QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04396831
Date of Incorporation	Mon, 18th Mar 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

James L.

Position: Director

Appointed: 13 June 2007

Joy L.

Position: Secretary

Appointed: 13 June 2007

Resigned: 08 February 2015

Sarah J.

Position: Secretary

Appointed: 17 April 2002

Resigned: 13 June 2007

Peter J.

Position: Director

Appointed: 17 April 2002

Resigned: 13 June 2007

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 2002

Resigned: 17 April 2002

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 18 March 2002

Resigned: 17 April 2002

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Firgrove Estates Ltd from Woking, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is James L. This PSC has significiant influence or control over the company,.

Firgrove Estates Ltd

119 Westfield Road, Woking, Surrey, GU22 9QR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04948336
Notified on	6 April 2016
Nature of control:	75,01-100% shares

James L.

Notified on	13 June 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	8 018	12 923	18 178	20 185	29 140	31 837	49 434	61 993	44 769
Net Assets Liabilities	73 634	90 218	101 940	122 556	128 183	134 498	188 780	240 396	221 281

Other
Version Production Software								2 022	2 023
Creditors	514	50	50	50	50	123	1 672	2 746	163
Fixed Assets	276 657	287 872	299 671	312 948	319 092	313 311	351 545	391 676	387 202
Net Current Assets Liabilities	7 504	12 873	18 128	20 135	19 618	31 714	47 762	59 247	44 606
Total Assets Less Current Liabilities	284 161	300 745	312 467	333 083	338 710	345 025	399 307	450 923	431 808

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 5th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 5th, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 10th, March 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 27th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 17th, March 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 11th, March 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 26th, March 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2016 filed on: 28th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2016 filed on: 18th, March 2016	annual return	Free Download
SH01	Statement of Capital on 18th March 2016: 200.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2015 filed on: 7th, March 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2015 filed on: 19th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th March 2015: 200.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 2nd, March 2015	accounts	Free Download (12 pages)
MA	Articles and Memorandum of Association filed on: 24th, February 2015	incorporation	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2014 filed on: 23rd, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd March 2014: 200.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 18th, March 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2013 filed on: 25th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 7th, February 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2012 filed on: 28th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 19th, March 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2011 filed on: 10th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 11th, March 2011	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 17th, March 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2010 filed on: 16th, March 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to 17th March 2009 with complete member list filed on: 17th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 16th, March 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 21st, April 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 19th March 2008 with complete member list filed on: 19th, March 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 20th April 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th April 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (7 pages)
AAMD	Amended accounts made up to 30th June 2006 filed on: 19th, February 2007	accounts	Free Download (8 pages)
AAMD	Amended accounts made up to 30th June 2006 filed on: 19th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 29th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 29th, November 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 22nd May 2006 with complete member list filed on: 22nd, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd May 2006 with complete member list filed on: 22nd, May 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 28th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 28th, March 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 20th April 2005 with complete member list filed on: 20th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th April 2005 with complete member list filed on: 20th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 12th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 12th, April 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 19th May 2004 with complete member list filed on: 19th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th May 2004 with complete member list filed on: 19th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 17th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 17th, January 2004	accounts	Free Download (8 pages)
88(2)R	Alloted 100 shares on 16th May 2003. Value of each share 1 £, total number of shares: 200. filed on: 2nd, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 16th May 2003. Value of each share 1 £, total number of shares: 200. filed on: 2nd, June 2003	capital	Free Download (2 pages)
363s	Annual return drawn up to 18th April 2003 with complete member list filed on: 18th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th April 2003 with complete member list filed on: 18th, April 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 25th May 2002. Value of each share 1 £, total number of shares: 100. filed on: 13th, June 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 13th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 13th, June 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 25th May 2002. Value of each share 1 £, total number of shares: 100. filed on: 13th, June 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, March 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 18th, March 2002	incorporation	Free Download (16 pages)