Crest Property Services Limited

Company Name	Crest Property Services Limited
Director	Roderick McKenzie Petrie
Company Status	Active - Proposal to Strike off
Company Number	01695731
Category	Private Limited Company
Incorporation Date	31 January 1983(41 years, 3 months ago)
Previous Name	Ashpride Limited

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 Roderick McKenzie Petrie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 January 2012(29 years after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Maidencraig House /192 Queensferry Road Edinburgh Lothian EH4 2BN Scotland

Secretary Name	Mary Anne McAdam
Status	Current
Appointed	14 June 2012(29 years, 4 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	John McLellan Houston
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(9 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 March 2000)
Role	Group Director Of Finance
Correspondence Address	The Rock 3 Douglas Avenue Langbank PA14 6PE Scotland

Director Name	Robert Huthersall
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(9 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 06 April 2000)
Role	Accountant
Correspondence Address	56 Pentland Drive Edinburgh EH10 6PX Scotland

Secretary Name	Robert Huthersall
Nationality	British
Status	Resigned
Appointed	05 June 1992(9 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 June 1996)
Role	Company Director
Correspondence Address	17 Corstorphine Road Edinburgh Midlothian EH12 6DD Scotland

Secretary Name	Kenneth Andrew McGill
Nationality	British
Status	Resigned
Appointed	01 June 1996(13 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET Scotland

Director Name	Graeme Bissett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(15 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 April 2000)
Role	Group Director Of Finance
Correspondence Address	123 Saint Vincent Street Glasgow G2 5EA Scotland

Director Name	Mrs Aileen Pringle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(17 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Belgrave Crescent Edinburgh EH4 3AH Scotland

Director Name	Sir Thomas Farmer
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(17 years, 2 months after company formation)
Appointment Duration	23 years, 10 months (resigned 19 February 2024)
Role	Chairman & Chief Executive
Country of Residence	Scotland
Correspondence Address	Maidencraig House 192 Queensferry Road Edinburgh Midlothian EH4 6JL Scotland

Secretary Name	Mrs Aileen Pringle
Nationality	British
Status	Resigned
Appointed	06 April 2000(17 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Belgrave Crescent Edinburgh EH4 3AH Scotland

Secretary Name	Mary Anne McAdam
Nationality	British
Status	Resigned
Appointed	11 December 2008(25 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 2009)
Role	Secretary
Correspondence Address	Tarramarr Ferry Road South Alloa Stirlingshire FK7 7LF Scotland

Director Name	Mr Benjamin Thomas Watt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(26 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 26 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP

Director Name	Mr Thomas Frederick Teviot Harrison
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(26 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP

Secretary Name	Mr Malcolm Henry Robson
Nationality	British
Status	Resigned
Appointed	30 April 2009(26 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP

Contact

Website	crestpropertyservices.co.uk

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Tom Farmer 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

1 March 2021	Accounts for a dormant company made up to 31 March 2020 (11 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
6 November 2019	Accounts for a dormant company made up to 31 March 2019 (10 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
30 November 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
6 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
22 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
23 November 2017	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 23 November 2017 (1 page)
23 November 2017	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 23 November 2017 (1 page)
9 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
17 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
17 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
18 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2 (6 pages)
18 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2 (6 pages)
11 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
11 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
30 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (4 pages)
30 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (4 pages)
30 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (4 pages)
14 July 2014	Full accounts made up to 31 March 2014 (11 pages)
14 July 2014	Full accounts made up to 31 March 2014 (11 pages)
26 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (4 pages)
26 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (4 pages)
26 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (4 pages)
4 July 2013	Full accounts made up to 31 March 2013 (11 pages)
4 July 2013	Full accounts made up to 31 March 2013 (11 pages)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
20 December 2012	Registered office address changed from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP on 20 December 2012 (1 page)
20 December 2012	Registered office address changed from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP on 20 December 2012 (1 page)
29 November 2012	Full accounts made up to 31 March 2012 (12 pages)
29 November 2012	Full accounts made up to 31 March 2012 (12 pages)
14 June 2012	Termination of appointment of Malcolm Robson as a secretary (1 page)
14 June 2012	Appointment of Mary Anne Mcadam as a secretary (1 page)
14 June 2012	Appointment of Mary Anne Mcadam as a secretary (1 page)
14 June 2012	Appointment of Mary Anne Mcadam as a secretary (1 page)
14 June 2012	Appointment of Mary Anne Mcadam as a secretary (1 page)
14 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Termination of appointment of Thomas Harrison as a director (1 page)
14 June 2012	Termination of appointment of Malcolm Robson as a secretary (1 page)
14 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Termination of appointment of Thomas Harrison as a director (1 page)
26 January 2012	Termination of appointment of Benjamin Watt as a director (1 page)
26 January 2012	Appointment of Mr Roderick Mckenzie Petrie as a director (2 pages)
26 January 2012	Termination of appointment of Benjamin Watt as a director (1 page)
26 January 2012	Appointment of Mr Roderick Mckenzie Petrie as a director (2 pages)
18 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
18 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
9 June 2011	Director's details changed for Mr Benjamin Thomas Watt on 1 November 2010 (2 pages)
9 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Director's details changed for Mr Benjamin Thomas Watt on 1 November 2010 (2 pages)
9 June 2011	Director's details changed for Mr Benjamin Thomas Watt on 1 November 2010 (2 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 July 2010	Secretary's details changed for Mr Malcolm Henry Robson on 1 November 2009 (1 page)
6 July 2010	Director's details changed for Mr Thomas Frederick Teviot Harrison on 1 November 2009 (2 pages)
6 July 2010	Secretary's details changed for Mr Malcolm Henry Robson on 1 November 2009 (1 page)
6 July 2010	Director's details changed for Mr Thomas Frederick Teviot Harrison on 1 November 2009 (2 pages)
6 July 2010	Director's details changed for Mr Thomas Frederick Teviot Harrison on 1 November 2009 (2 pages)
6 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Secretary's details changed for Mr Malcolm Henry Robson on 1 November 2009 (1 page)
25 March 2010	Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
25 March 2010	Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
10 September 2009	Registered office changed on 10/09/2009 from one london wall london EC2Y 5AB (1 page)
10 September 2009	Registered office changed on 10/09/2009 from one london wall london EC2Y 5AB (1 page)
18 August 2009	Return made up to 05/06/09; full list of members (4 pages)
18 August 2009	Return made up to 05/06/09; full list of members (4 pages)
22 June 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
22 June 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
19 May 2009	Secretary appointed malcolm henry robson (2 pages)
19 May 2009	Appointment terminated secretary mary mcadam (1 page)
19 May 2009	Appointment terminated secretary mary mcadam (1 page)
19 May 2009	Secretary appointed malcolm henry robson (2 pages)
19 May 2009	Director appointed thomas frederick teviot harrison (4 pages)
19 May 2009	Director appointed thomas frederick teviot harrison (4 pages)
29 April 2009	Director appointed benjamin thomas watt (2 pages)
29 April 2009	Director appointed benjamin thomas watt (2 pages)
18 December 2008	Secretary appointed mary anne mcadam (1 page)
18 December 2008	Secretary appointed mary anne mcadam (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 3 hardman square spinningfields manchester M3 3EB (1 page)
15 October 2008	Appointment terminated director and secretary aileen pringle (1 page)
15 October 2008	Appointment terminated director and secretary aileen pringle (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 3 hardman square spinningfields manchester M3 3EB (1 page)
31 July 2008	Director's change of particulars / thomas farmer / 17/06/2008 (1 page)
31 July 2008	Director's change of particulars / thomas farmer / 17/06/2008 (1 page)
14 July 2008	Return made up to 05/06/08; full list of members (7 pages)
14 July 2008	Return made up to 05/06/08; full list of members (7 pages)
20 March 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
20 March 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
11 December 2007	Registered office changed on 11/12/07 from: st james`s court brown street manchester M2 2JF (1 page)
11 December 2007	Registered office changed on 11/12/07 from: st james`s court brown street manchester M2 2JF (1 page)
6 July 2007	Return made up to 05/06/07; full list of members (7 pages)
6 July 2007	Return made up to 05/06/07; full list of members (7 pages)
10 April 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
10 April 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
20 June 2006	Return made up to 05/06/06; full list of members (7 pages)
20 June 2006	Return made up to 05/06/06; full list of members (7 pages)
5 June 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
5 June 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
11 July 2005	Return made up to 05/06/05; full list of members (7 pages)
11 July 2005	Return made up to 05/06/05; full list of members (7 pages)
11 May 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
11 May 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
2 September 2004	Return made up to 05/06/04; full list of members (7 pages)
2 September 2004	Return made up to 05/06/04; full list of members (7 pages)
1 April 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
1 April 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
17 June 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
17 June 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
13 June 2003	Return made up to 05/06/03; full list of members (7 pages)
13 June 2003	Return made up to 05/06/03; full list of members (7 pages)
14 June 2002	Return made up to 05/06/02; full list of members (7 pages)
14 June 2002	Return made up to 05/06/02; full list of members (7 pages)
28 March 2002	Accounts for a dormant company made up to 28 February 2002 (7 pages)
28 March 2002	Accounts for a dormant company made up to 28 February 2002 (7 pages)
28 March 2002	Accounts for a dormant company made up to 28 February 2001 (7 pages)
28 March 2002	Accounts for a dormant company made up to 28 February 2001 (7 pages)
10 July 2001	Return made up to 05/06/01; full list of members (6 pages)
10 July 2001	Return made up to 05/06/01; full list of members (6 pages)
5 April 2001	Accounts for a dormant company made up to 29 February 2000 (6 pages)
5 April 2001	Accounts for a dormant company made up to 29 February 2000 (6 pages)
22 August 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
22 August 2000	Resolutions (W)ELRES ‐ S252 disp laying acc 31/07/00 (1 page)
22 August 2000	Resolutions (W)ELRES ‐ S252 disp laying acc 31/07/00 (1 page)
22 August 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
26 July 2000	Return made up to 05/06/00; full list of members (7 pages)
26 July 2000	Return made up to 05/06/00; full list of members (7 pages)
5 June 2000	New secretary appointed;new director appointed (3 pages)
5 June 2000	New secretary appointed;new director appointed (3 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Secretary resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
24 December 1999	Full accounts made up to 28 February 1999 (7 pages)
24 December 1999	Full accounts made up to 28 February 1999 (7 pages)
23 June 1999	Return made up to 05/06/99; full list of members (8 pages)
23 June 1999	Return made up to 05/06/99; full list of members (8 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
30 December 1998	Full accounts made up to 28 February 1998 (6 pages)
30 December 1998	Full accounts made up to 28 February 1998 (6 pages)
2 July 1998	Return made up to 05/06/98; no change of members (6 pages)
2 July 1998	Return made up to 05/06/98; no change of members (6 pages)
29 October 1997	Full accounts made up to 28 February 1997 (6 pages)
29 October 1997	Full accounts made up to 28 February 1997 (6 pages)
10 July 1997	Return made up to 05/06/97; no change of members (6 pages)
10 July 1997	Return made up to 05/06/97; no change of members (6 pages)
9 July 1997	Director's particulars changed (1 page)
9 July 1997	Director's particulars changed (1 page)
16 October 1996	Full accounts made up to 29 February 1996 (6 pages)
16 October 1996	Full accounts made up to 29 February 1996 (6 pages)
18 June 1996	Return made up to 05/06/96; full list of members (8 pages)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	Return made up to 05/06/96; full list of members (8 pages)
18 June 1996	Secretary resigned (1 page)
18 June 1996	Secretary resigned (1 page)
13 November 1995	Full accounts made up to 28 February 1995 (8 pages)
13 November 1995	Full accounts made up to 28 February 1995 (8 pages)
7 June 1995	Return made up to 05/06/95; no change of members (6 pages)
7 June 1995	Return made up to 05/06/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
7 September 1994	Full accounts made up to 28 February 1994 (9 pages)
7 September 1994	Full accounts made up to 28 February 1994 (9 pages)
28 March 1983	Memorandum and Articles of Association (14 pages)
28 March 1983	Memorandum and Articles of Association (14 pages)

Crest Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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