Crestnova Limited

Active04473959 Private limited company
Incorporated
1 July 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Joanne Hall
Accounts type
Dormant
Address
Rothie Barn
Croydon Lane
Banstead
SM7 3BG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 July 2002
British
Director · Appointed 26 July 2002
British
Born December 1974 (51)
Officer history (2 former)
26 July 2002
Appointed Hall, Sheila as Secretary
26 July 2002
Appointed Hall, Joanne as Director
26 July 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
26 July 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
1 July 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
1 July 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born December 1974 (51)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£44,833
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £44,915 £44,915 £44,915 £44,833 £44,833 £44,833 £44,833
Balance sheet detail
2025202420232022202120202019
Fixed Assets£187£187£187£187£187£187£187
Current Assets£44,646£44,646£44,646£44,646£44,828£44,828£44,828
Creditors (< 1 year)£100£100£100
Net Current Assets£44,646£44,646£44,646£44,646£44,728£44,728£44,728
Net Assets£44,833£44,833£44,833£44,833£44,915£44,915£44,915
Shareholder Funds£44,833£44,833£44,833£44,833£44,915£44,915£44,915

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates1 July 2026
28 April 2026Accounts for a dormant company31 July 2025
21 July 2025Confirmation statement with updates1 July 2025
30 April 2025Accounts for a dormant company31 July 2024
11 July 2024Confirmation statement with updates1 July 2024
Show all recent filings

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