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CRESTSIGN LIMITED

CRESTSIGN LIMITED is an active private limited company, incorporated on 7 July 1997. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ashes Lane, Tonbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CRESTSIGN LIMITED has no previous names. The company has 20 mortgage charges, five of which are outstanding.

Company Information

Company Number03399636
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/07/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR
Address Line 2WEST BARN, NORTH FRITH FARM, ASHES LANE, HADLOW
Post TownTONBRIDGE
CountyKENT
CountryUNITED KINGDOM
PostcodeTN11 9QU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/08/2024
Last Made Up Date04/08/2023

Return

Next Due Date04/08/2017
Last Made Up Date23/06/2016

Mortgages

Number of Mortgage Charges20
Number of Outstanding Charges5
Number of Satisfied Charges15
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
CRESTSIGN LIMITED

Directors

(The company's officers)
MISS CLARE FLORENCE PARKER
(~34 year old British national)
ALDERSFIELD PLACE FARM ASHFIELD GREEN, WICKHAMBROOK, NEWMARKET, SUFFOLK, CB8 8UZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2017
GILLIAN JANE PARKER
(~68 year old British national)
FIRST FLOOR WEST BARN, NORTH FRITH FARM, ASHES LANE, HADLOW, TONBRIDGE, KENT, TN11 9QU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/07/1997
IAN ROBIN PARKER
(~70 year old British national)
FIRST FLOOR WEST BARN, NORTH FRITH FARM, ASHES LANE, HADLOW, TONBRIDGE, KENT, TN11 9QU, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY OWNER
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/2003
LAURA JANE PARKER (BSC)
(~41 year old British national)
FIRST FLOOR WEST BARN, NORTH FRITH FARM, ASHES LANE, HADLOW, TONBRIDGE, KENT, TN11 9QU, UNITED KINGDOM
  • Current Director
  • Gives occupation as PHYSIOTHERAPIST
Appointed on 29/06/2005
THOMAS JAMES PARKER
(~44 year old British national)
FIRST FLOOR WEST BARN, NORTH FRITH FARM, ASHES LANE, HADLOW, TONBRIDGE, KENT, TN11 9QU, UNITED KINGDOM
  • Current Director
  • Gives occupation as SHARE TRADER
  • Usually resident in UNITED KINGDOM
Appointed on 29/06/2005
GILLIAN JANE PARKER
(~68 year old British national)
FIRST FLOOR WEST BARN, NORTH FRITH FARM, ASHES LANE, HADLOW, TONBRIDGE, KENT, TN11 9QU, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/02/1999

Shareholders

(Persons of Significant Control)
Gillian Jane Parker
(~68 year old British national)
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Ian Robin Parker
(~70 year old British national)
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • GILLIAN JANE PARKER
  • IAN ROBIN PARKER
  • THOMAS JAMES PARKER
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)

CRESTSIGN LIMITED: Maps

Maps show the location of the postcode of the registered office, TN11 9QU.

Map of CRESTSIGN LIMITED at local scale
Map of CRESTSIGN LIMITED at local scale
Map of CRESTSIGN LIMITED at district scale
Map of CRESTSIGN 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 TN11 9QU

Other companies with registered offices in TN11 9QU:

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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