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CRESTVALE PROPERTIES LIMITED (01481491)

CRESTVALE PROPERTIES LIMITED (01481491) is an active UK company. incorporated on 26 February 1980. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. CRESTVALE PROPERTIES LIMITED has been registered for 46 years. Current directors include STANLEY, David William, STANLEY, Paul David.

Company Number
01481491
Status
active
Type
ltd
Incorporated
26 February 1980
Age
46 years
Address
C/O Collins Benson Goldhill Llp, London, W1W 8QT
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
STANLEY, David William, STANLEY, Paul David
SIC Codes
68100

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CRESTVALE PROPERTIES LIMITED

CRESTVALE PROPERTIES LIMITED is an active company incorporated on 26 February 1980 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CRESTVALE PROPERTIES LIMITED was registered 46 years ago.(SIC: 68100)

Status

active

Active since 46 years ago

Company No

01481491

LTD Company

Age

46 Years

Incorporated 26 February 1980

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 2m left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 17 November 2025 (5 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 8 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)

Next Due

Due by 22 May 2026
For period ending 8 May 2026
Contact
Address

C/O Collins Benson Goldhill Llp 26/28 Great Portland Street London, W1W 8QT,

Previous Addresses

The Club House East Street Chesham Buckinghamshire HP5 1DG
From: 1 March 2011To: 3 August 2018
Castle House 89 High Street Berkhamsted Hertfordshire HP4 2DF
From: 26 February 1980To: 1 March 2011
Timeline

14 key events • 1980 - 2024

Funding Officers Ownership
Company Founded
Feb 80
Director Left
Aug 18
Director Left
Nov 19
Owner Exit
Dec 19
Owner Exit
Dec 19
Loan Secured
Jul 20
Director Joined
Sept 20
Director Left
Sept 20
Loan Cleared
Jan 21
Loan Secured
Jan 21
Loan Secured
Jun 22
Loan Secured
Apr 24
Loan Secured
Apr 24
Loan Cleared
Apr 24
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

STANLEY, David William

Active
26/28 Great Portland Street, LondonW1W 8QT
Born August 1938
Director
Appointed N/A

STANLEY, Paul David

Active
26/28 Great Portland Street, LondonW1W 8QT
Born August 1965
Director
Appointed 01 Sept 2020

LUNDBERG, Terence

Resigned
26/28 Great Portland Street, LondonW1W 8QT
Secretary
Appointed 30 May 2003
Resigned 26 Jun 2018

STANLEY, David William

Resigned
Appt 183 Hotel Jardin Tropical, 38670 Costa Adeje
Secretary
Appointed N/A
Resigned 30 May 2003

LUNDBERG, Terence

Resigned
East Street, CheshamHP5 1DG
Born August 1947
Director
Appointed 30 Oct 2006
Resigned 31 Jul 2018

PURCELL, Robert George

Resigned
72 Dyke Road Avenue, BrightonBN1 5LE
Born June 1921
Director
Appointed N/A
Resigned 30 Apr 1994

SMITH, Martin David

Resigned
26/28 Great Portland Street, LondonW1W 8QT
Born December 1956
Director
Appointed 30 Oct 2006
Resigned 29 Oct 2019

STANLEY, Douglas Joseph

Resigned
26/28 Great Portland Street, LondonW1W 8QT
Born October 1935
Director
Appointed 01 May 1991
Resigned 01 Sept 2020

Persons with significant control

3

1 Active
2 Ceased

Crestvale Properties Holdings Limited

Active
26/28 Great Portland Street, LondonW1W 8QT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2019

Mr Douglas Joseph Stanley

Ceased
26/28 Great Portland Street, LondonW1W 8QT
Born October 1935

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 29 Oct 2019

Mr David William Stanley

Ceased
26/28 Great Portland Street, LondonW1W 8QT
Born August 1938

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 29 Oct 2019
Fundings
Financials
Latest Activities

Filing History

264

Accounts With Accounts Type Total Exemption Full
17 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
15 April 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2024
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
6 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 February 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 June 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
9 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 April 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
25 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
14 January 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 January 2021
MR01Registration of a Charge
Change Account Reference Date Company Previous Extended
25 September 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
23 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 September 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2020
MR01Registration of a Charge
Confirmation Statement With Updates
1 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
14 May 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
22 January 2020
AAAnnual Accounts
Cessation Of A Person With Significant Control
4 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 December 2019
PSC02Notification of Relevant Legal Entity PSC
Capital Name Of Class Of Shares
8 November 2019
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
8 November 2019
SH10Notice of Particulars of Variation
Memorandum Articles
8 November 2019
MAMA
Resolution
8 November 2019
RESOLUTIONSResolutions
Statement Of Companys Objects
8 November 2019
CC04CC04
Termination Director Company With Name Termination Date
6 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
13 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 November 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
3 August 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 August 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
3 August 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
24 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2015
AR01AR01
Accounts With Accounts Type Full
27 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2014
AR01AR01
Change Person Director Company With Change Date
23 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 May 2014
CH03Change of Secretary Details
Accounts With Accounts Type Full
22 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2013
AR01AR01
Change Person Director Company With Change Date
14 May 2013
CH01Change of Director Details
Accounts With Accounts Type Full
23 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2012
AR01AR01
Accounts With Accounts Type Full
12 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
23 August 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 May 2011
AR01AR01
Change Person Director Company With Change Date
17 May 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
1 March 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
21 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2010
AR01AR01
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Accounts With Accounts Type Full
2 February 2010
AAAnnual Accounts
Legacy
20 May 2009
363aAnnual Return
Legacy
19 May 2009
288cChange of Particulars
Legacy
19 May 2009
288cChange of Particulars
Accounts With Accounts Type Full
23 December 2008
AAAnnual Accounts
Legacy
12 May 2008
363aAnnual Return
Accounts With Accounts Type Full
28 February 2008
AAAnnual Accounts
Legacy
9 May 2007
363aAnnual Return
Accounts With Accounts Type Full
13 December 2006
AAAnnual Accounts
Legacy
22 November 2006
288aAppointment of Director or Secretary
Legacy
22 November 2006
288aAppointment of Director or Secretary
Legacy
16 May 2006
363aAnnual Return
Accounts With Accounts Type Full
28 February 2006
AAAnnual Accounts
Legacy
12 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 January 2005
AAAnnual Accounts
Legacy
18 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 February 2004
AAAnnual Accounts
Legacy
11 June 2003
288aAppointment of Director or Secretary
Legacy
7 June 2003
363sAnnual Return (shuttle)
Legacy
10 May 2003
225Change of Accounting Reference Date
Accounts With Accounts Type Full
21 March 2003
AAAnnual Accounts
Legacy
17 June 2002
287Change of Registered Office
Legacy
5 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 May 2002
AAAnnual Accounts
Legacy
21 December 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2001
403aParticulars of Charge Subject to s859A
Legacy
5 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 March 2001
AAAnnual Accounts
Legacy
16 August 2000
363sAnnual Return (shuttle)
Legacy
25 April 2000
363aAnnual Return
Legacy
25 April 2000
353353
Accounts With Accounts Type Full
16 March 2000
AAAnnual Accounts
Accounts With Accounts Type Full
29 April 1999
AAAnnual Accounts
Accounts With Accounts Type Full
25 June 1998
AAAnnual Accounts
Legacy
18 May 1998
363sAnnual Return (shuttle)
Auditors Resignation Company
16 October 1997
AUDAUD
Auditors Resignation Company
8 August 1997
AUDAUD
Legacy
24 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 May 1997
AAAnnual Accounts
Legacy
20 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 May 1996
AAAnnual Accounts
Legacy
14 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 May 1995
AAAnnual Accounts
Legacy
6 September 1994
363aAnnual Return
Accounts With Accounts Type Full
13 May 1994
AAAnnual Accounts
Memorandum Articles
27 April 1994
MEM/ARTSMEM/ARTS
Legacy
14 April 1994
88(3)88(3)
Legacy
14 April 1994
88(2)R88(2)R
Legacy
14 April 1994
123Notice of Increase in Nominal Capital
Resolution
14 April 1994
RESOLUTIONSResolutions
Resolution
14 April 1994
RESOLUTIONSResolutions
Resolution
14 April 1994
RESOLUTIONSResolutions
Resolution
14 April 1994
RESOLUTIONSResolutions
Resolution
14 April 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 July 1993
AAAnnual Accounts
Legacy
25 May 1993
363sAnnual Return (shuttle)
Legacy
14 September 1992
395Particulars of Mortgage or Charge
Legacy
7 August 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 July 1992
AAAnnual Accounts
Legacy
28 May 1992
395Particulars of Mortgage or Charge
Legacy
12 May 1992
363sAnnual Return (shuttle)
Legacy
29 April 1992
395Particulars of Mortgage or Charge
Legacy
29 April 1992
395Particulars of Mortgage or Charge
Legacy
29 April 1992
395Particulars of Mortgage or Charge
Legacy
7 April 1992
395Particulars of Mortgage or Charge
Legacy
19 March 1992
395Particulars of Mortgage or Charge
Legacy
19 March 1992
395Particulars of Mortgage or Charge
Legacy
16 March 1992
395Particulars of Mortgage or Charge
Legacy
16 October 1991
287Change of Registered Office
Legacy
18 September 1991
288288
Accounts With Accounts Type Full
2 August 1991
AAAnnual Accounts
Legacy
16 June 1991
363aAnnual Return
Accounts With Accounts Type Full
23 November 1990
AAAnnual Accounts
Legacy
19 June 1990
287Change of Registered Office
Accounts With Accounts Type Full
20 February 1990
AAAnnual Accounts
Legacy
18 December 1989
395Particulars of Mortgage or Charge
Legacy
12 December 1989
88(2)R88(2)R
Resolution
29 September 1989
RESOLUTIONSResolutions
Legacy
14 July 1989
395Particulars of Mortgage or Charge
Legacy
10 July 1989
363363
Legacy
29 June 1989
395Particulars of Mortgage or Charge
Legacy
24 June 1989
403aParticulars of Charge Subject to s859A
Legacy
13 February 1989
395Particulars of Mortgage or Charge
Legacy
5 January 1989
403aParticulars of Charge Subject to s859A
Legacy
5 January 1989
403aParticulars of Charge Subject to s859A
Legacy
5 January 1989
403aParticulars of Charge Subject to s859A
Legacy
5 January 1989
403aParticulars of Charge Subject to s859A
Legacy
5 January 1989
403aParticulars of Charge Subject to s859A
Legacy
5 January 1989
403aParticulars of Charge Subject to s859A
Legacy
5 December 1988
363363
Legacy
12 October 1988
395Particulars of Mortgage or Charge
Legacy
12 October 1988
395Particulars of Mortgage or Charge
Legacy
2 August 1988
395Particulars of Mortgage or Charge
Legacy
20 May 1988
395Particulars of Mortgage or Charge
Legacy
19 May 1988
395Particulars of Mortgage or Charge
Legacy
19 May 1988
395Particulars of Mortgage or Charge
Legacy
26 April 1988
288288
Accounts With Accounts Type Full
18 April 1988
AAAnnual Accounts
Accounts With Accounts Type Full
11 March 1988
AAAnnual Accounts
Legacy
9 December 1987
395Particulars of Mortgage or Charge
Legacy
24 November 1987
395Particulars of Mortgage or Charge
Legacy
10 November 1987
363363
Legacy
30 October 1987
395Particulars of Mortgage or Charge
Legacy
25 October 1987
395Particulars of Mortgage or Charge
Legacy
24 September 1987
395Particulars of Mortgage or Charge
Legacy
15 September 1987
395Particulars of Mortgage or Charge
Legacy
19 June 1987
395Particulars of Mortgage or Charge
Legacy
15 June 1987
395Particulars of Mortgage or Charge
Legacy
18 March 1987
395Particulars of Mortgage or Charge
Legacy
5 March 1987
395Particulars of Mortgage or Charge
Legacy
25 February 1987
395Particulars of Mortgage or Charge
Legacy
17 February 1987
395Particulars of Mortgage or Charge
Legacy
7 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 December 1986
395Particulars of Mortgage or Charge
Legacy
10 December 1986
395Particulars of Mortgage or Charge
Legacy
10 November 1986
395Particulars of Mortgage or Charge
Legacy
13 October 1986
395Particulars of Mortgage or Charge
Legacy
12 September 1986
395Particulars of Mortgage or Charge
Legacy
21 August 1986
395Particulars of Mortgage or Charge
Legacy
21 August 1986
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 August 1986
AAAnnual Accounts
Legacy
30 December 1985
363363
Legacy
28 November 1984
363363
Accounts With Made Up Date
4 October 1984
AAAnnual Accounts
Accounts With Made Up Date
30 September 1983
AAAnnual Accounts
Legacy
30 September 1983
363363
Legacy
6 January 1983
PUC 3PUC 3
Accounts With Made Up Date
10 May 1982
AAAnnual Accounts
Legacy
10 May 1982
363363
Miscellaneous
18 June 1981
MISCMISC
Legacy
15 May 1981
PUC 2PUC 2
Miscellaneous
24 April 1980
MISCMISC
Incorporation Company
26 February 1980
NEWINCIncorporation