Creekside Village Developments Ltd

General information

Name:

Creekside Village Developments Limited

Office Address:

7 Dacre Street SW1H 0DJ London

Number: 07296013

Incorporation date: 2010-06-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Creekside Village Developments Ltd firm has been operating on the market for fourteen years, having launched in 2010. Started with Companies House Reg No. 07296013, Creekside Village Developments is a Private Limited Company with office in 7 Dacre Street, London SW1H 0DJ. Even though currently it is referred to as Creekside Village Developments Ltd, it was not always so. The firm was known as Basted Heights until 2010-09-02, when the name got changed to Crouch Properties. The definitive change occurred on 2013-12-20. This enterprise's SIC code is 68100 and has the NACE code: Buying and selling of own real estate. The latest filed accounts documents describe the period up to Saturday 30th April 2022 and the latest annual confirmation statement was filed on Thursday 1st June 2023.

Current directors appointed by this firm are: Sean M. selected to lead the company 7 years ago, Philip V. selected to lead the company in 2015 and John F. selected to lead the company in 2010 in June. To help the directors in their tasks, this firm has been utilizing the skillset of Susan N. as a secretary since 2017.

  • Previous company's names
  • Creekside Village Developments Ltd 2013-12-20
  • Crouch Properties Ltd 2010-09-02
  • Basted Heights Limited 2010-06-25

Financial data based on annual reports

Company staff

Susan N.

Role: Secretary

Appointed: 04 October 2017

Latest update: 1 February 2024

Sean M.

Role: Director

Appointed: 04 October 2017

Latest update: 1 February 2024

Philip V.

Role: Director

Appointed: 07 July 2015

Latest update: 1 February 2024

John F.

Role: Director

Appointed: 25 June 2010

Latest update: 1 February 2024

People with significant control

The companies that control this firm are as follows: Kitewood Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Dacre Street, SW1H 0DJ and was registered as a PSC under the registration number 2852063.

Kitewood Estates Limited
Address: 7 Dacre Street, London, SW1H 0DJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 2852063
Notified on 28 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Philip V.
Notified on 6 April 2016
Ceased on 28 April 2022
Nature of control:
substantial control or influence
John F.
Notified on 6 April 2016
Ceased on 28 April 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 28 October 2015
Annual Accounts 3 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 3 January 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control
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Audit exemption subsidiary accounts made up to Sunday 30th April 2023 (AA)
filed on: 3rd, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
13
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