Cressdene Limited

Company Name	Cressdene Limited
Company Status	Dissolved
Company Number	00967012
Category	Private Limited Company
Incorporation Date	26 November 1969(54 years, 5 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Thomas Alexander Atherton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2018(48 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 16 March 2021)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mrs Isobel Jean Hinton
Status	Closed
Appointed	21 September 2018(48 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Maxime Therrien
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Canadian
Status	Closed
Appointed	15 April 2019(49 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 16 March 2021)
Role	Chief Financial Officer And Secretary
Country of Residence	Canada
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Adam Braithwaite
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2019(49 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Percival Norman Heriz-Jones
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(22 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 1993)
Role	Solicitor
Correspondence Address	7 Warren Road Guildford Surrey GU1 2HB

Director Name	John Graham Worby
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(22 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southway Stoke Park Avenue Farnham Royal Slough SL2 3BJ

Secretary Name	Percival Norman Heriz-Jones
Nationality	British
Status	Resigned
Appointed	31 March 1992(22 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 1993)
Role	Company Director
Correspondence Address	7 Warren Road Guildford Surrey GU1 2HB

Director Name	James Frederick Burkitt
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(23 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 July 2000)
Role	Secretary
Correspondence Address	60 Wood Lane London W12 7RP

Secretary Name	James Frederick Burkitt
Nationality	British
Status	Resigned
Appointed	07 October 1993(23 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 July 2000)
Role	Secretary
Correspondence Address	60 Wood Lane London W12 7RP

Director Name	Ian Cameron Laurie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(30 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wd4

Director Name	Walter John Houliston
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(30 years, 7 months after company formation)
Appointment Duration	2 years (resigned 26 July 2002)
Role	Company Director
Correspondence Address	Somerville House Kier Park Ascot Berkshire

Secretary Name	Mr Roger James Newton
Nationality	British
Status	Resigned
Appointed	03 July 2000(30 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Holmelea Sonning Lane Sonning Reading Berkshire RG4 6ST

Director Name	Mr Roger James Newton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(32 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Holmelea Sonning Lane Sonning Reading Berkshire RG4 6ST

Director Name	John William Drummond Hall
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(34 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	9 Denmark Avenue Wimbledon London SW19 4HF

Director Name	Mr Mark Allen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2007(37 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 04 July 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Robin Paul Miller
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(38 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 21 September 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Secretary Name	Mr Robin Paul Miller
Nationality	British
Status	Resigned
Appointed	01 April 2008(38 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 21 September 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Location

Registered Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8.6m at £1	Dairy Crest Jersey LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,888,000

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

11 June 1979	Delivered on: 19 June 1979 Persons entitled: Wilson Peek Limited William Hutton & Son Limited Classification: Debenture Secured details: Â£865,508 due from the company to wilson peck limited and Â£91,675 due from the company to william hutton and sons limited. Particulars: Floating charge over undertaking and all property and assets present and future including goodwill and uncalled capital. Outstanding
11 June 1979	Delivered on: 19 June 1979 Satisfied on: 17 May 2000 Persons entitled: Wilson Peek Limited William Hutton & Son Limited Drayton Corporation Limited Samual Montagu & Co Limited Classification: Debenture Secured details: Â£4,863,177.01 due from the company to samuel montagu and company limited and Â£2,520,694.78 due from the company to drayton corporation limited. Particulars: Floating charge over undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied
1 April 1977	Delivered on: 19 April 1977 Satisfied on: 17 May 2000 Persons entitled: Wilson Peek Limited William Hutton & Son Limited Drayton Corporation Limited Samual Montagu & Co Limited Drayton Corporation Limited Samuel Montagu & Co Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee secured by a charge dated 24 may 1973. Particulars: The right and title and interest of the company in the sums payable to the company under an agreement dated 7 may 1976 (for full details see doc 29). Fully Satisfied
24 May 1973	Delivered on: 6 October 1976 Satisfied on: 17 May 2000 Persons entitled: Wilson Peek Limited William Hutton & Son Limited Drayton Corporation Limited Samual Montagu & Co Limited Drayton Corporation Limited Samuel Montagu & Co Limited Drayton Corporation Limited Samuel Montgu & Co LTD Classification: Legal charge Secured details: Â£17,000. Particulars: Beethoven house barkers pool, sheffield. Fully Satisfied

Filing History

13 November 2017	Auditor's resignation (1 page)
6 October 2017	Auditor's resignation (1 page)
11 September 2017	Full accounts made up to 31 March 2017 (13 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 October 2016	Full accounts made up to 31 March 2016 (14 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 8,600,100 (4 pages)
23 December 2015	Full accounts made up to 31 March 2015 (12 pages)
17 April 2015	Director's details changed for Mr Robin Paul Miller on 16 April 2015 (2 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 8,600,100 (4 pages)
30 December 2014	Full accounts made up to 31 March 2014 (12 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 8,600,100 (4 pages)
19 December 2013	Full accounts made up to 31 March 2013 (10 pages)
11 September 2013	Director's details changed for Mr Mark Allen on 13 June 2013 (2 pages)
3 July 2013	Director's details changed for Mr Mark Allen on 29 June 2013 (2 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 January 2013	Full accounts made up to 31 March 2012 (10 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
28 November 2011	Full accounts made up to 31 March 2011 (10 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Director's details changed for Mr Mark Allen on 30 March 2011 (2 pages)
31 March 2011	Director's details changed for Mr Robin Paul Miller on 30 March 2011 (2 pages)
31 March 2011	Secretary's details changed for Mr Robin Paul Miller on 31 March 2011 (1 page)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
12 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
3 April 2009	Return made up to 31/03/09; full list of members (3 pages)
1 February 2009	Full accounts made up to 31 March 2008 (8 pages)
18 April 2008	Appointment terminated director roger newton (1 page)
18 April 2008	Director and secretary appointed robin paul miller (3 pages)
17 April 2008	Appointment terminated secretary roger newton (1 page)
2 April 2008	Return made up to 31/03/08; full list of members (3 pages)
30 December 2007	Full accounts made up to 31 March 2007 (8 pages)
15 June 2007	Return made up to 31/03/07; full list of members (7 pages)
23 January 2007	New director appointed (3 pages)
16 January 2007	Director resigned (1 page)
8 January 2007	Full accounts made up to 31 March 2006 (8 pages)
26 May 2006	Return made up to 31/03/06; full list of members (7 pages)
13 October 2005	Full accounts made up to 31 March 2005 (8 pages)
27 May 2005	Director's particulars changed (1 page)
23 May 2005	Return made up to 31/03/05; full list of members (7 pages)
29 September 2004	Full accounts made up to 31 March 2004 (8 pages)
8 April 2004	Return made up to 31/03/04; full list of members (7 pages)
26 January 2004	Full accounts made up to 31 March 2003 (8 pages)
26 January 2004	Return made up to 31/03/03; no change of members (4 pages)
13 January 2004	New director appointed (3 pages)
26 August 2003	Director resigned (1 page)
5 February 2003	Full accounts made up to 31 March 2002 (8 pages)
4 October 2002	Registered office changed on 04/10/02 from: dairy crest house portsmouth road surbiton surrey KT6 5QL (1 page)
8 August 2002	New director appointed (3 pages)
7 August 2002	Director resigned (1 page)
16 April 2002	Return made up to 31/03/02; full list of members (6 pages)
4 February 2002	Full accounts made up to 31 March 2001 (9 pages)
2 July 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
18 April 2001	Ad 16/02/00--------- Â£ si 8600000@1 (2 pages)
18 April 2001	Nc inc already adjusted 16/02/00 (1 page)
18 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
19 October 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Registered office changed on 24/08/00 from: unigate house wood lane london W12 7RP (1 page)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	New director appointed (2 pages)
20 July 2000	Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page)
18 May 2000	Memorandum and Articles of Association (3 pages)
18 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
17 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2000	Return made up to 31/03/00; full list of members (5 pages)
5 March 2000	Ad 16/02/00--------- Â£ si 8600000@1=8600000 Â£ ic 100/8600100 (2 pages)
5 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
1 September 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
2 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 April 1999	Return made up to 31/03/99; no change of members (5 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
29 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 April 1997	Return made up to 31/03/97; full list of members (6 pages)
17 December 1996	Auditor's resignation (1 page)
6 November 1996	Full accounts made up to 31 March 1996 (7 pages)
4 April 1996	Return made up to 31/03/96; no change of members (5 pages)
14 December 1995	Full accounts made up to 31 March 1995 (8 pages)
3 April 1995	Return made up to 31/03/95; change of members (14 pages)
19 June 1979	Particulars of mortgage/charge (4 pages)

Cressdene Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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