CRESTWOOD PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
29/04/2529 April 2025 Liquidators' statement of receipts and payments to 2025-02-21

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28/02/2428 February 2024 Appointment of a voluntary liquidator

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28/02/2428 February 2024 Registered office address changed from 11 Kings Park Road Southampton Hampshire SO15 2AT England to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2024-02-28

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28/02/2428 February 2024 Resolutions

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28/02/2428 February 2024 Resolutions

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28/02/2428 February 2024 Statement of affairs

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31/01/2431 January 2024 Micro company accounts made up to 2023-09-30

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06/09/236 September 2023 Confirmation statement made on 2023-09-01 with no updates

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21/07/2321 July 2023 Satisfaction of charge 073625880001 in full

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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04/11/224 November 2022 Termination of appointment of Faye Louise Williams as a director on 2022-11-02

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Memorandum and Articles of Association

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04/11/224 November 2022 Resolutions

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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09/08/209 August 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIAMS / 09/08/2020

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09/08/209 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS FAYE LOUISE WILLIAMS / 09/08/2020

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09/08/209 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIAMS / 09/08/2020

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09/08/209 August 2020 REGISTERED OFFICE CHANGED ON 09/08/2020 FROM WHITE BUILDING 1-4 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2NP ENGLAND

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01/07/201 July 2020 30/09/19 TOTAL EXEMPTION FULL

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28/01/2028 January 2020 REGISTERED OFFICE CHANGED ON 28/01/2020 FROM LUMIAR HOUSE FLEXFORD ROAD NORTH BADDESLEY SOUTHAMPTON HAMPSHIRE SO52 9DF ENGLAND

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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02/07/192 July 2019 30/09/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIAMS / 23/01/2019

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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04/07/184 July 2018 30/09/17 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS FAYE LOUISE WILLIAMS / 01/09/2017

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15/09/1715 September 2017 SAIL ADDRESS CHANGED FROM: UNIT A1 CHURCH FARM CHURCH LANE NURSLING SOUTHAMPTON SO16 0YB ENGLAND

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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15/09/1715 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAMS / 01/09/2017

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12/07/1712 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/06/1726 June 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/05/169 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM UNIT A1, CHURCH FARM CHURCH LANE NURSLING SOUTHAMPTON SO16 0YB

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26/09/1526 September 2015 REGISTERED OFFICE CHANGED ON 26/09/2015 FROM ROWNHAMS HOUSE ROWNHAMS SOUTHAMPTON HAMPSHIRE SO16 8LS UNITED KINGDOM

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26/09/1526 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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26/09/1526 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS FAYE LOUISE WILLIAMS / 01/11/2014

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26/09/1526 September 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/09/1526 September 2015 SAIL ADDRESS CHANGED FROM: ROWNHAMS HOUSE ROWNHAMS SOUTHAMPTON HAMPSHIRE SO16 8LS ENGLAND

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/02/1517 February 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM BASEPOINT BUSINESS CENTRE PREMIER WAY ABBEY PARK INDUSTRIAL ESTATE ROMSEY HAMPSHIRE SO51 9AQ ENGLAND

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14/01/1514 January 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM PO BOX 52 80 HIGH STREET WINCHESTER HAMPSHIRE SO23 9AT

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13/09/1413 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/02/1424 February 2014 DIRECTOR APPOINTED MRS FAYE LOUISE WILLIAMS

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30/09/1330 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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30/09/1330 September 2013 SAIL ADDRESS CREATED

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/12/1223 December 2012 REGISTERED OFFICE CHANGED ON 23/12/2012 FROM 43 HODDINOTT ROAD EASTLEIGH HAMPSHIRE SO50 5SN ENGLAND

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28/09/1228 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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26/05/1226 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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30/10/1130 October 2011 Annual return made up to 1 September 2011 with full list of shareholders

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01/09/101 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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