| Company Name | Crest House Developments Limited |
|---|---|
| Directors | Margaret Rumgay and Peter Andrew Rumgay |
| Company Status | Active |
| Company Number | 08568939 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2013(10 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Margaret Rumgay |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Main Street, Hotham York North Yorkshire YO43 4UF |
| Director Name | Mr Peter Andrew Rumgay |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Main Street, Hotham York North Yorkshire YO43 4UF |
Location
| Registered Address | Triune Court Monks Cross Drive York North Yorkshire YO32 9GZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Huntington |
| Ward | Huntington & New Earswick |
| Built Up Area | York |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 900k at £1 | Peter Andrew Rumgay 100.00% Ordinary A |
|---|---|
| 100k at £0.00001 | Margaret Rumgay 0.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,003 |
| Cash | £14,154 |
| Current Liabilities | £566,878 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months from now) |
Filing History
| 4 March 2021 | Previous accounting period extended from 30 June 2020 to 31 October 2020 (1 page) |
|---|---|
| 22 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 2 January 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 24 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 9 October 2018 | Registered office address changed from Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW to Triune Court Monks Cross Drive York North Yorkshire YO32 9GZ on 9 October 2018 (1 page) |
| 14 June 2018 | Confirmation statement made on 13 June 2018 with updates (4 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 27 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Peter Rumgay as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Peter Rumgay as a person with significant control on 6 April 2016 (2 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 2 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 26 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 22 April 2015 | Memorandum and Articles of Association (12 pages) |
| 22 April 2015 | Memorandum and Articles of Association (12 pages) |
| 31 March 2015 | Resolutions
|
| 31 March 2015 | Change of share class name or designation (2 pages) |
| 31 March 2015 | Change of share class name or designation (2 pages) |
| 31 March 2015 | Statement of capital following an allotment of shares on 5 March 2015
|
| 31 March 2015 | Resolutions
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| 31 March 2015 | Resolutions
|
| 31 March 2015 | Statement of capital following an allotment of shares on 5 March 2015
|
| 31 March 2015 | Statement of capital following an allotment of shares on 5 March 2015
|
| 25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 26 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 13 June 2013 | Incorporation
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| 13 June 2013 | Incorporation
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| 13 June 2013 | Incorporation
|