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Home > England & Wales Companies > CREST COMPANY MANAGEMENT LTD
Company Information for

CREST COMPANY MANAGEMENT LTD

EDENBRIDGE, KENT, TN8,
Company Registration Number
03536334
Private Limited Company
Dissolved

Dissolved 2016-05-24

Company Overview

About Crest Company Management Ltd
CREST COMPANY MANAGEMENT LTD was founded on 1998-03-27 and had its registered office in Edenbridge. The company was dissolved on the 2016-05-24 and is no longer trading or active.

Key Data
Company Name
CREST COMPANY MANAGEMENT LTD
 
Legal Registered Office
EDENBRIDGE
KENT
 
Previous Names
DRIFFIELD DEVELOPMENTS LIMITED25/08/2010
Filing Information
Company Number 03536334
Date formed 1998-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-05-24
Type of accounts DORMANT
Last Datalog update: 2016-08-14 05:11:23
Primary Source:Companies House
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Company Officers of CREST COMPANY MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
MARGARET ANN LYAS
Company Secretary 2003-10-01
ROGER DAVID LYAS
Director 2002-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIENNE VERONICA CLARK
Company Secretary 1998-04-23 2003-04-01
MICHAEL JARRATT CLARK
Director 1998-04-29 2002-02-01
ASHOK BHARDWAJ
Nominated Secretary 1998-03-27 1998-03-27
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 1998-03-27 1998-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ANN LYAS AZURE POINT MANAGEMENT LIMITED Company Secretary 2009-03-24 CURRENT 2009-03-24 Active
MARGARET ANN LYAS GENERAL AIRCRAFT TECHNICAL ENGINEERING SUPPORT LIMITED Company Secretary 2006-10-27 CURRENT 2006-10-27 Active
MARGARET ANN LYAS MANEA CONSULTING LTD Company Secretary 1999-05-05 CURRENT 1999-04-21 Dissolved 2016-02-02
MARGARET ANN LYAS ELITE INVESTMENTS LIMITED Company Secretary 1995-03-17 CURRENT 1995-03-17 Active - Proposal to Strike off
ROGER DAVID LYAS QUBA ACCOUNTANTS LIMITED Director 2012-02-01 CURRENT 2008-06-27 Active
ROGER DAVID LYAS CLIPPER CONTRACTING GROUP LTD Director 2012-02-01 CURRENT 2008-06-26 Active
ROGER DAVID LYAS AVISO BUSINESS SERVICES LIMITED Director 2012-02-01 CURRENT 2009-01-14 Active
ROGER DAVID LYAS QX SOLUTIONS LIMITED Director 2012-01-18 CURRENT 2012-01-18 Active
ROGER DAVID LYAS AZURE POINT MANAGEMENT LIMITED Director 2009-03-24 CURRENT 2009-03-24 Active
ROGER DAVID LYAS GENERAL AIRCRAFT TECHNICAL ENGINEERING SUPPORT LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
ROGER DAVID LYAS FEELWOOD EUROPE LIMITED Director 2003-10-01 CURRENT 2003-09-15 Dissolved 2016-09-13
ROGER DAVID LYAS PROCOM MARKETING LIMITED Director 2003-02-11 CURRENT 2003-02-11 Active - Proposal to Strike off
ROGER DAVID LYAS BIBOA LIMITED Director 2003-01-09 CURRENT 2003-01-09 Active - Proposal to Strike off
ROGER DAVID LYAS MANEA CONSULTING LTD Director 1999-05-05 CURRENT 1999-04-21 Dissolved 2016-02-02
ROGER DAVID LYAS ELITE INVESTMENTS LIMITED Director 1995-03-17 CURRENT 1995-03-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-03DS01APPLICATION FOR STRIKING-OFF
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-22AR0127/03/15 FULL LIST
2014-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0127/03/14 FULL LIST
2013-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-02AR0127/03/13 FULL LIST
2012-06-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-03AR0127/03/12 FULL LIST
2011-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-05AR0127/03/11 FULL LIST
2010-08-25RES15CHANGE OF NAME 18/08/2010
2010-08-25CERTNMCOMPANY NAME CHANGED DRIFFIELD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/08/10
2010-08-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-07AR0127/03/10 FULL LIST
2009-04-06363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-09363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-11363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-07363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-01363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-03363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-04-03287REGISTERED OFFICE CHANGED ON 03/04/04 FROM: 155 MAIN ROAD BIGGIN HILL KENT TN16 3JP
2003-10-23288aNEW SECRETARY APPOINTED
2003-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-12288bSECRETARY RESIGNED
2003-04-05363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-17363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-04-04288aNEW DIRECTOR APPOINTED
2002-02-20288bDIRECTOR RESIGNED
2002-02-20363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2001-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/01
2000-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/00
2000-07-10SRES03EXEMPTION FROM APPOINTING AUDITORS 20/04/00
2000-04-19363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
1999-07-14SRES03EXEMPTION FROM APPOINTING AUDITORS 18/03/99
1999-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99
1999-04-09363aRETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
1998-05-19288aNEW DIRECTOR APPOINTED
1998-05-19288aNEW SECRETARY APPOINTED
1998-05-08287REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1998-04-03288bDIRECTOR RESIGNED
1998-04-03288bSECRETARY RESIGNED
1998-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CREST COMPANY MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CREST COMPANY MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREST COMPANY MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREST COMPANY MANAGEMENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2013-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CREST COMPANY MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CREST COMPANY MANAGEMENT LTD
Trademarks
We have not found any records of CREST COMPANY MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREST COMPANY MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CREST COMPANY MANAGEMENT LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CREST COMPANY MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREST COMPANY MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREST COMPANY MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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