35 Cresswell Road Limited

Active05247085 Private limited company
Incorporated
30 September 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Dennis Reynolds
Patrick Donnell O Sullivan
Owned by
Murray James Clive Hartley
Dennis Reynolds
Accounts type
Micro entity
Region
South East
Address
3 Rotherbrook Court
Bedford Road
Petersfield
GU32 3QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 March 2018
Director · Appointed 14 November 2017
British
Born November 1977
Reynolds, Dennis
Director · Appointed 20 February 2013
British
Born December 1948 (77)
O Sullivan, Patrick Donnell
Director · Appointed 14 December 2012
British
Born October 1947 (79)
Officer history (10 former)
23 March 2018
Appointed Lex Secretaries Ltd as Corporate Secretary
14 November 2017
Appointed Hartley, Murray James Clive as Director
24 October 2017
Resigned Hodge, Nicola Marguerite as Director
26 April 2016
Appointed Hodge, Nicola Marguerite as Director
26 April 2016
Resigned Lutea Trustees Limited as Corporate Director
20 February 2013
Resigned Bee, Fiona Kayleigh as Director
20 February 2013
Appointed Reynolds, Dennis as Director
14 December 2012
Appointed O Sullivan, Patrick Donnell as Director
14 December 2012
Appointed Bee, Fiona Kayleigh as Director
14 December 2012
Resigned Hughes, Justin Peter as Director
13 March 2010
Resigned Lex Secretaries Limited as Corporate Secretary
27 October 2007
Appointed Hughes, Justin Peter as Director
27 October 2007
Resigned White, Xanthia as Director
22 March 2005
Resigned Thandi, Mainka as Secretary
22 March 2005
Appointed Lex Secretaries Limited as Corporate Secretary
22 March 2005
Resigned Lee, Edwin Robert as Director
2 February 2005
Appointed White, Xanthia as Director
2 February 2005
Appointed Lutea Trustees Limited as Corporate Director
30 September 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 September 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 September 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 September 2004
Appointed Thandi, Mainka as Secretary
30 September 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 September 2004
Appointed Lee, Edwin Robert as Director

Ownership 2 active

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

Individual · Notified 30 September 2018
Owns 25–50% of shares
British
Born November 1977
Dennis Reynolds
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1948 (77)
Former controllers (1)
24 October 2017
Ceased Nicole Marguerite Hodge — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£500

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2023 2024 2025 £502 £500 £500 £500 £500 £500
Balance sheet detail
202520242023202120202019
Fixed Assets£500£500£500£500£500£500
Creditors (< 1 year)£1,199
Net Current Assets£0
Net Assets£500£500£500£500£500£502
Shareholder Funds£500£500£500£500£500£502

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Micro company accounts31 December 2025
23 December 2025Change of details for a person with significant control
30 September 2025Confirmation statement with no updates29 September 2025
27 January 2025Micro company accounts31 December 2024
11 October 2024Confirmation statement with no updates29 September 2024
Show all recent filings

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