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Home > England & Wales Companies > CRESTWOOD (SOUTHERN) LIMITED
Company Information for

CRESTWOOD (SOUTHERN) LIMITED

Unit 150 Wellworthy Road, WELLWORTHY ROAD, Lymington, HAMPSHIRE, SO41 8JY,
Company Registration Number
04189679
Private Limited Company
Active

Company Overview

About Crestwood (southern) Ltd
CRESTWOOD (SOUTHERN) LIMITED was founded on 2001-03-29 and has its registered office in Lymington. The organisation's status is listed as "Active". Crestwood (southern) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRESTWOOD (SOUTHERN) LIMITED
 
Legal Registered Office
Unit 150 Wellworthy Road
WELLWORTHY ROAD
Lymington
HAMPSHIRE
SO41 8JY
Other companies in SO41
 
Filing Information
Company Number 04189679
Company ID Number 04189679
Date formed 2001-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-29
Return next due 2025-04-12
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB777490578  
Last Datalog update: 2024-12-23 09:06:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRESTWOOD (SOUTHERN) LIMITED
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Company Officers of CRESTWOOD (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANTHONY DURRANT
Company Secretary 2001-03-29
RICHARD ANTHONY DURRANT
Director 2001-03-29
MARTIN LOCKWOOD
Director 2001-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-03-29 2001-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANTHONY DURRANT DURRLOCK LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
MARTIN LOCKWOOD DURRLOCK LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active

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
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-23CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-04-12CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-09-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-11-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-29CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-14CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 041896790003
2017-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 041896790002
2016-11-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-02AR0129/03/16 ANNUAL RETURN FULL LIST
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0129/03/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0129/03/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0129/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0129/03/12 ANNUAL RETURN FULL LIST
2012-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/12 FROM 27 St Thomas Street Lymington Hampshire SO41 9NE
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0129/03/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14MG01Particulars of a mortgage or charge / charge no: 1
2010-05-18AR0129/03/10 ANNUAL RETURN FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LOCKWOOD / 01/01/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY DURRANT / 01/01/2010
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN LOCKWOOD / 01/04/2009
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-03-20287REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 27 SAINT THOMAS STREET LYMINGTON HAMPSHIRE SO41 9NE
2008-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-23363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-11363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-13363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-20363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-07363(287)REGISTERED OFFICE CHANGED ON 07/04/03
2003-04-07363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-11363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-02-1288(2)RAD 29/03/01--------- £ SI 99@1=99 £ IC 1/100
2001-04-05ELRESS386 DISP APP AUDS 29/03/01
2001-04-05ELRESS366A DISP HOLDING AGM 29/03/01
2001-04-02288bSECRETARY RESIGNED
2001-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CRESTWOOD (SOUTHERN) LIMITED 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 CRESTWOOD (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-10 Outstanding YORKSHIRE BUILDING SOCIETY T/A NORWICH & PETERBOROUGH BUILDING SOCIETY
2017-03-10 Outstanding YORKSHIRE BUILDING SOCIETY T/A NORWICH & PETERBOROUGH BUILDING SOCIETY
MORTGAGE 2010-09-14 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of CRESTWOOD (SOUTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRESTWOOD (SOUTHERN) LIMITED
Trademarks
We have not found any records of CRESTWOOD (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CRESTWOOD (SOUTHERN) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2013-12-19 GBP £1,364 Fixtures & Fittings - General
Hampshire County Council 2013-12-19 GBP £1,345 Fixtures & Fittings - General
Bournemouth Borough Council 2012-08-10 GBP £4,900
Guildford Borough Council 2012-01-31 GBP £8,346
Hampshire County Council 2011-09-08 GBP £1,200 Furn. & Equip. costing less than 6000
Hampshire County Council 2011-09-08 GBP £690 Furn. & Equip. costing less than 6000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CRESTWOOD (SOUTHERN) LIMITED 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 CRESTWOOD (SOUTHERN) LIMITED 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 CRESTWOOD (SOUTHERN) LIMITED 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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