Crestglen Property Company Limited

Active04396831 Private limited company
Incorporated
18 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
119 Westfield Road
Mayford
Woking
GU22 9QR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2007
British
Born July 1959 (67)
Officer history (5 former)
8 February 2015
Resigned Lewis, Joy as Secretary
13 June 2007
Appointed Lewis, James Arthur as Director
13 June 2007
Appointed Lewis, Joy as Secretary
13 June 2007
Resigned Jones, Sarah Elizabeth as Secretary
13 June 2007
Resigned Jones, Peter Vaughan as Director
17 April 2002
Appointed Jones, Sarah Elizabeth as Secretary
17 April 2002
Appointed Jones, Peter Vaughan as Director
17 April 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
17 April 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
18 March 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
18 March 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 June 2017
Has significant influence or control
British
Born July 1959 (67)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04948336

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£229,336
Cash
£14,726
Debt Ratio
48%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £128,183 £134,498 £188,780 £240,396 £221,281 £219,448 £229,336
Balance sheet detail
2025202420232022202120202019
Fixed Assets£394,187£386,539£387,202£391,676£351,545£313,311£319,092
Current Assets£47,189£43,599£44,769£61,993£49,434£31,837£19,668
Debtors£32,463£32,463
Cash£14,726£11,136
Creditors (< 1 year)£163£2,746£1,672£123£50
Creditors (> 1 year)£121,965£210,527£210,527£210,527£210,527£210,527£210,527
Net Current Assets(£42,886)£43,436£44,606£59,247£47,762£31,714£19,618
Net Assets£229,336£219,448£221,281£240,396£188,780£134,498£128,183
Shareholder Funds£221,281£240,396£188,780£134,498£128,183

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with updates21 March 2026
9 March 2026Total exemption full accounts30 June 2025
29 March 2025Confirmation statement with no updates21 March 2025
24 March 2025Total exemption full accounts30 June 2024
22 March 2024Confirmation statement with no updates21 March 2024
Show all recent filings

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