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Company Information for

CRESTBROOK LIMITED

24 BRACTULLO GARDENS, LETHAM, FORFAR, ANGUS, DD8 2XG,
Company Registration Number
SC349899
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Crestbrook Ltd
CRESTBROOK LIMITED was founded on 2008-10-15 and has its registered office in Forfar. The organisation's status is listed as "Active - Proposal to Strike off". Crestbrook Limited is a Private Limited Company registered in SCOTLAND 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
CRESTBROOK LIMITED
 
Legal Registered Office
24 BRACTULLO GARDENS
LETHAM
FORFAR
ANGUS
DD8 2XG
Other companies in DD9
 
Filing Information
Company Number SC349899
Company ID Number SC349899
Date formed 2008-10-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-13 23:00:43
Primary Source:Companies House
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Companies with same name CRESTBROOK LIMITED
The following companies were found which have the same name as CRESTBROOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRESTBROOK DEVELOPMENTS LIMITED 6/7 VICTORIA PARADE TORQUAY S. DEVON Liquidation Company formed on the 1988-10-13
CRESTBROOK HEATING LIMITED 79 CAROLINE STREET BIRMINGHAM B3 1UP In Administration/Administrative Receiver Company formed on the 1967-10-24
CRESTBROOK INVESTMENTS LIMITED 29 Old Hall Road Salford LANCASHIRE M7 4JJ Active - Proposal to Strike off Company formed on the 2010-05-12
CRESTBROOK PROPERTIES LIMITED 7 SUNNYFIELD MILL HILL LONDON NW7 4RD Active Company formed on the 1999-10-12
CRESTBROOK CONSULTANCY SERVICES LIMITED UNIT 2C BODMIN ROAD COVENTRY WEST MIDLANDS CV2 5DB Active - Proposal to Strike off Company formed on the 2010-05-10
CRESTBROOK MERCHANTS LLP UNIT 5, OLYMPIA INDUSTRIAL ESTATE COBURG ROAD LONDON ENGLAND N22 6TZ Dissolved Company formed on the 2014-03-31
CRESTBROOK PLACE RTM COMPANY LIMITED VESTRA PROPERTY MANAGEMENT, 3 SWAN ROAD SEATON EX12 2US Active Company formed on the 2013-08-08
Crestbrook Forest Industries Ltd. 200 BURRARD STREET VANCOUVER British Columbia V7X 1T2 Inactive - Amalgamated Company formed on the 2000-09-20
Crestbrook LLC 900 PEARL ST STE 200 Boulder CO 80302 Voluntarily Dissolved Company formed on the 1990-11-02
CRESTBROOK APARTMENTS LLC 3528 SW GALE AVENUE PORTLAND OR 97239 Active Company formed on the 2008-01-22
CRESTBROOK LANE HOMEOWNERS ASSOCIATION 119 98TH AVE NE BELLEVUE WA 98004 Dissolved Company formed on the 1998-11-25
Crestbrook Drive LLC 13572 Thorncreek Cir Thornton CO 80241 Delinquent Company formed on the 2004-11-19
CRESTBROOK LLC 9900 SPECTRUM DR. AUSTIN Texas 78717 Forfeited Company formed on the 2013-04-06
CRESTBROOK CAPITAL LLC 11423 CREST BROOK DR DALLAS TX 75230 Forfeited Company formed on the 2014-06-25
CRESTBROOK HOMES ASSOCIATION PO BOX 222 STERLING VA 20167 Active Company formed on the 1977-08-09
CRESTBROOK INVESTMENTS PTY LTD Dissolved Company formed on the 1994-01-31
CRESTBROOK MOUNTAIN SPRINGS PTY LIMITED NSW 2753 Active Company formed on the 2002-11-05
CRESTBROOKE PTY. LTD. VIC 3182 Active Company formed on the 1996-05-08
CRESTBROOK INTERNATIONAL PRIVATE LIMITED NEW BRIDGE ROAD Singapore 059413 Dissolved Company formed on the 2008-09-13
Crestbrook International Inc. Delaware Unknown

Company Officers of CRESTBROOK LIMITED

Current Directors
Officer Role Date Appointed
MANDY BASFORD
 Company Secretary 2008-11-04
JAMIE ROBERT BASFORD
 Director 2014-02-18
MANDY BASFORD
 Director 2008-11-04
PAUL BASFORD
 Director 2008-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE GROVE
 Director 2009-07-01 2009-10-06
BRIAN REID LTD.
 Company Secretary 2008-10-15 2008-11-04
STEPHEN GEORGE MABBOTT
 Director 2008-10-15 2008-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANDY BASFORD THE BERVIES LIMITED Company Secretary 2002-10-11 CURRENT 2002-04-18 Active
MANDY BASFORD FASTVENUE LIMITED Company Secretary 1999-06-24 CURRENT 1999-06-07 Active - Proposal to Strike off
MANDY BASFORD DUNROAMIN PROPERTY RENTALS LIMITED Company Secretary 1998-07-16 CURRENT 1998-07-16 Active
JAMIE ROBERT BASFORD FASTVENUE LIMITED Director 2014-07-28 CURRENT 1999-06-07 Active - Proposal to Strike off
JAMIE ROBERT BASFORD THE BERVIES LIMITED Director 2014-02-18 CURRENT 2002-04-18 Active
JAMIE ROBERT BASFORD DUNROAMIN PROPERTY RENTALS LIMITED Director 2014-02-18 CURRENT 1998-07-16 Active
MANDY BASFORD DUNROAMIN PROPERTY RENTALS LIMITED Director 2003-05-28 CURRENT 1998-07-16 Active
PAUL BASFORD PRESTON TESTING LIMITED Director 2013-08-12 CURRENT 2013-07-15 Dissolved 2016-02-02
PAUL BASFORD THE BERVIES LIMITED Director 2002-04-18 CURRENT 2002-04-18 Active
PAUL BASFORD FASTVENUE LIMITED Director 1999-06-24 CURRENT 1999-06-07 Active - Proposal to Strike off
PAUL BASFORD DUNROAMIN PROPERTY RENTALS LIMITED Director 1998-07-16 CURRENT 1998-07-16 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
2022-03-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-10-26CH01Director's details changed for Paul Basford on 2018-10-01
2018-10-26CH03SECRETARY'S DETAILS CHNAGED FOR MANDY BASFORD on 2018-10-01
2018-10-26PSC04Change of details for Mr Jamie Robert Basford as a person with significant control on 2018-10-01
2018-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/18 FROM Balhall Lodge Menmuir Brechin Angus DD9 7RW
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BASFORD / 31/08/2017
2017-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BASFORD / 31/08/2017
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-08-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0115/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0115/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18AP01DIRECTOR APPOINTED MR JAMIE ROBERT BASFORD
2013-10-25AR0115/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0115/10/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0115/10/11 ANNUAL RETURN FULL LIST
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-15AR0115/10/10 FULL LIST
2010-07-15AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-02AR0115/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BASFORD / 10/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MANDY BASFORD / 10/10/2009
2009-11-0288(2)CAPITALS NOT ROLLED UP
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DENISE GROVE
2009-08-19288aDIRECTOR APPOINTED DENISE GROVE
2008-11-2188(2)AD 07/11/08 GBP SI 1@1=1 GBP IC 1/2
2008-11-14288aDIRECTOR APPOINTED PAUL ANDREW BASFORD
2008-11-14288aDIRECTOR AND SECRETARY APPOINTED MANDY BASFORD
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 146 WEST REGENT STREET GLASGOW G2 2RQ
2008-11-10RES01ADOPT MEM AND ARTS 04/11/2008
2008-11-07287REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 14 MITCHELL LANE GLASGOW G1 3NU
2008-11-07288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT
2008-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CRESTBROOK 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 CRESTBROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRESTBROOK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2011-11-01 £ 84,145

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CRESTBROOK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 262
Current Assets 2011-11-01 £ 1,269
Debtors 2011-11-01 £ 1,007
Fixed Assets 2011-11-01 £ 19,168
Shareholder Funds 2011-11-01 £ 63,708
Tangible Fixed Assets 2011-11-01 £ 19,168

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRESTBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRESTBROOK LIMITED
Trademarks
We have not found any records of CRESTBROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRESTBROOK LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as CRESTBROOK LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CRESTBROOK 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 CRESTBROOK 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 CRESTBROOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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