Crestbush Limited

Company Name	Crestbush Limited
Director	Kenneth Raymond Baldwin
Company Status	Active
Company Number	02400017
Category	Private Limited Company
Incorporation Date	30 June 1989(34 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Robert Andrew Lomas
Nationality	British
Status	Current
Appointed	22 December 2005(16 years, 5 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wellington Road Bridlington East Yorkshire YO15 2BN

Director Name	Mr Kenneth Raymond Baldwin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 September 2006(17 years, 2 months after company formation)
Appointment Duration	17 years, 7 months
Role	Co Director
Country of Residence	England
Correspondence Address	20 Heather Garth Driffield YO25 6UT

Director Name	Patricia Hogg
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	2 years, 12 months (resigned 24 June 1994)
Role	Company Director
Correspondence Address	Kings Mill Driffield North Humberside Yo25

Director Name	Mr George Arthur Francis Riggs
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	2 years, 12 months (resigned 24 June 1994)
Role	Hotel Management
Correspondence Address	Bell Hotel Market Place Driffield North Humberside YO25 7AN

Secretary Name	Patricia Hogg
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 1994)
Role	Company Director
Correspondence Address	Kings Mill Driffield North Humberside Yo25

Director Name	Anthony Frederick Sterriker
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(4 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 October 2002)
Role	General Labourer
Correspondence Address	Flat 5 The Old Falcon 57 Market Place Driffield North Humberside YO25 6AW

Director Name	Mr Rodney Vaughan Julian Hogg
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(4 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 September 2003)
Role	Financial Planning Consultant
Country of Residence	England
Correspondence Address	Elm Dene 42 Saint Johns Road Driffield North Humberside YO25 6RS

Secretary Name	Rodney Hogg
Nationality	British
Status	Resigned
Appointed	20 June 1994(4 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 September 1998)
Role	Financial Planning Consultant
Correspondence Address	19 Stanmore View Burley Leeds West Yorkshire LS4 2RW

Secretary Name	Mr Robert Andrew Lomas
Nationality	British
Status	Resigned
Appointed	28 September 1998(9 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wellington Road Bridlington East Yorkshire YO15 2BN

Director Name	Robert Calam
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(13 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 2005)
Role	Co Director
Correspondence Address	22 Greenways Driffield East Yorkshire YO25 5HX

Director Name	Neil Robert Ives
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(14 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 September 2006)
Role	Plant Eng
Correspondence Address	Flat 5 The Old Falcon Driffield East Yorkshire YO25 6AW

Secretary Name	Neil Robert Ives
Nationality	British
Status	Resigned
Appointed	27 November 2003(14 years, 5 months after company formation)
Appointment Duration	2 years (resigned 22 December 2005)
Role	Plant Eng
Correspondence Address	Flat 5 The Old Falcon Driffield East Yorkshire YO25 6AW

Location

Registered Address	33-35 Exchange Street Driffield North Humberside YO25 6LL
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Janet Marie Bailey 20.00% Ordinary
1 at £1	John William Peter Hance 20.00% Ordinary
1 at £1	Kenneth Raymond Baldwin 20.00% Ordinary
1 at £1	Ms K.l. Wright 20.00% Ordinary
1 at £1	Susan Elaine Mckay & Stephanie Elizabeth Harland-blackmore 20.00% Ordinary

Financials

Year	2014
Net Worth	£5,484
Cash	£2,415
Current Liabilities	£591

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

4 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
22 May 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with updates (4 pages)
10 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
10 May 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
13 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
12 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
12 April 2018	Notification of Kenneth Raymond Baldwin as a person with significant control on 6 April 2016 (2 pages)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
3 July 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 5 (5 pages)
27 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 5 (5 pages)
6 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 5 (5 pages)
6 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 5 (5 pages)
6 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 5 (5 pages)
18 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 5 (5 pages)
13 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 5 (5 pages)
13 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 5 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 June 2010	Director's details changed for Kenneth Raymond Baldwin on 4 June 2010 (2 pages)
7 June 2010	Director's details changed for Kenneth Raymond Baldwin on 4 June 2010 (2 pages)
7 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Kenneth Raymond Baldwin on 4 June 2010 (2 pages)
7 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 June 2009	Return made up to 04/06/09; full list of members (4 pages)
4 June 2009	Return made up to 04/06/09; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 June 2008	Return made up to 04/06/08; full list of members (4 pages)
10 June 2008	Return made up to 04/06/08; full list of members (4 pages)
7 June 2007	Return made up to 04/06/07; full list of members (3 pages)
7 June 2007	Return made up to 04/06/07; full list of members (3 pages)
7 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 October 2006	Return made up to 04/06/06; full list of members (3 pages)
31 October 2006	Return made up to 04/06/06; full list of members (3 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	New director appointed (2 pages)
29 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 September 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	New secretary appointed (2 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 June 2005	Return made up to 04/06/05; full list of members (3 pages)
7 June 2005	Return made up to 04/06/05; full list of members (3 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 July 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 July 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
9 December 2003	Secretary resigned (1 page)
9 December 2003	Secretary resigned (1 page)
9 December 2003	New secretary appointed;new director appointed (2 pages)
9 December 2003	New secretary appointed;new director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
11 June 2003	Return made up to 04/06/03; full list of members (7 pages)
11 June 2003	Return made up to 04/06/03; full list of members (7 pages)
23 April 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 April 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 June 2002	Return made up to 19/06/02; full list of members (8 pages)
25 June 2002	Return made up to 19/06/02; full list of members (8 pages)
21 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 July 2001	Return made up to 30/06/01; full list of members (7 pages)
9 July 2001	Return made up to 30/06/01; full list of members (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
6 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2000	Registered office changed on 27/03/00 from: office suite f cross hill driffield east yorkshire YO25 7RQ (1 page)
27 March 2000	Registered office changed on 27/03/00 from: office suite f cross hill driffield east yorkshire YO25 7RQ (1 page)
4 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
7 July 1999	Return made up to 30/06/99; no change of members (4 pages)
7 July 1999	Return made up to 30/06/99; no change of members (4 pages)
7 April 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
7 April 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
1 October 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 01/10/98 (5 pages)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 01/10/98 (5 pages)
15 June 1998	Registered office changed on 15/06/98 from: the bell hotel driffield (1 page)
15 June 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
15 June 1998	Registered office changed on 15/06/98 from: the bell hotel driffield (1 page)
15 June 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
27 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
27 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
15 December 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
15 December 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
5 November 1996	Return made up to 30/06/96; no change of members (4 pages)
5 November 1996	Return made up to 30/06/95; no change of members (4 pages)
5 November 1996	Return made up to 30/06/96; no change of members (4 pages)
30 June 1989	Incorporation (14 pages)
30 June 1989	Incorporation (14 pages)

Crestbush Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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