Crestwood Investments (midlands) Limited

General information

Name:

Crestwood Investments (midlands) Ltd

Office Address:

20 Regency Drive CV8 1JE Kenilworth

Number: 00783069

Incorporation date: 1963-12-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Crestwood Investments (midlands) Limited has existed on the market for 58 years. Started with registration number 00783069 in 1963, the company have office at 20 Regency Drive, Kenilworth CV8 1JE. The company's registered with SIC code 99999 which means Dormant Company. The company's latest filed accounts documents cover the period up to 2020-03-31 and the latest confirmation statement was filed on 2020-09-10.

Gregory M., Leonie J., Natasha J. and Francine M. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since 2014. In order to provide support to the directors, the business has been utilizing the skillset of Francine M. as a secretary.

The companies that control this firm are as follows: Stonewood Securities Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kenilworth at Regency Drive, CV8 1JE and was registered as a PSC under the registration number 00186222.

Financial data based on annual reports

Company staff

Francine M.

Role: Secretary

Latest update: 4 December 2020

Gregory M.

Role: Director

Appointed: 24 November 2014

Latest update: 4 December 2020

Leonie J.

Role: Director

Appointed: 01 July 2007

Latest update: 4 December 2020

Natasha J.

Role: Director

Appointed: 11 May 2006

Latest update: 4 December 2020

Francine M.

Role: Director

Appointed: 19 September 1991

Latest update: 4 December 2020

People with significant control

Stonewood Securities Limited
Address: 20 Regency Drive, Kenilworth, CV8 1JE, England
Legal authority Companies Act 2007
Legal form Limited Company
Country registered England
Place registered Uk Companies Register
Registration number 00186222
Notified on 19 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 24 September 2021
Confirmation statement last made up date 10 September 2020
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 26 September 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 December 2015
Annual Accounts 12 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 12 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 31st March 2019 (AA)
filed on: 17th, January 2020
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

89 B Far Gosford Street

Post code:

CV1 5EA

City / Town:

Coventry

HQ address,
2014

Address:

89 B Far Gosford Street

Post code:

CV1 5EA

City / Town:

Coventry

Accountant/Auditor,
2015

Name:

Shah & Co (accountants) Ltd

Address:

Cash's Business Centre 1st Floor 228 Widdrington Road

Post code:

CV1 4PB

City / Town:

Coventry

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Services (by SIC Code)

  • 99999 : Dormant Company
57
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