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CRESTHAVEN DEVELOPMENTS LIMITED

CRESTHAVEN DEVELOPMENTS LIMITED is an active private limited company, incorporated on 17 November 1987. The nature of the business is Construction of domestic buildings. The company's registered office is on Bell Lane, Hertford. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. CRESTHAVEN DEVELOPMENTS LIMITED has no previous names. The company has 22 mortgage charges, one of which is outstanding.

Company Information

Company Number02195060
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/11/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 1MANUFACTORY HOUSE
Address Line 2BELL LANE
Post TownHERTFORD
CountyHERTFORDSHIRE
PostcodeSG14 1BP

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/09/2024
Last Made Up Date30/08/2023

Return

Next Due Date27/09/2016
Last Made Up Date30/08/2015

Mortgages

Number of Mortgage Charges22
Number of Outstanding Charges1
Number of Satisfied Charges21
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
CRESTHAVEN DEVELOPMENTS LIMITED

Directors

(The company's officers)
MR SIMON JAMES POOLE
(~81 year old British national)
MANUFACTORY HOUSE BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/08/1991

Shareholders

(Persons of Significant Control)
Mr Simon James Poole
(~81 year old British national)
Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/08/2016

Connections

(Shared officers)
BURRMOUNT PROPERTY DEVELOPMENTS LIMITED
  • MR SIMON JAMES POOLE
STRIDEDEAN LIMITED
  • SIMON JAMES POOLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CRESTHAVEN DEVELOPMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, SG14 1BP.

Map of CRESTHAVEN DEVELOPMENTS LIMITED at local scale
Map of CRESTHAVEN DEVELOPMENTS LIMITED at local scale
Map of CRESTHAVEN DEVELOPMENTS LIMITED at district scale
Map of CRESTHAVEN DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG14 1BP

Other companies with registered offices in SG14 1BP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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