Fivecrest Limited

Company Name	Fivecrest Limited
Director	Paul Geoffrey Sanders
Company Status	Active
Company Number	01758086
Category	Private Limited Company
Incorporation Date	3 October 1983(40 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Geoffrey Sanders
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 September 2006(22 years, 12 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Highland Drive Milton Keynes MK10 7FA

Director Name	Geoffrey Clifford Sanders
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(8 years after company formation)
Appointment Duration	14 years, 11 months (resigned 26 September 2006)
Role	Estate Agent
Correspondence Address	Fullers Hill Farm Fullers Hill, Hyde Heath Amersham Buckinghamshire HP6 5RQ

Secretary Name	Mrs Betty Pamela Sanders
Nationality	British
Status	Resigned
Appointed	20 October 1991(8 years after company formation)
Appointment Duration	28 years, 9 months (resigned 19 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Highland Drive Milton Keynes Buckinghamshire MK10 7FA

Director Name	Mrs Betty Pamela Sanders
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(13 years after company formation)
Appointment Duration	23 years, 9 months (resigned 19 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Highland Drive Milton Keynes Buckinghamshire MK10 7FA

Location

Registered Address	107 Hindes Road Harrow Middlesex HA1 1RU
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mrs B.p. Sanders 100.00% Ordinary

Financials

Year	2014
Net Worth	£551,891
Cash	£17,866
Current Liabilities	£116,685

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Charges

23 July 2012	Delivered on: 24 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 106 byron way, northolt t/no NGL273900 plus new number to be allotted;. Together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details. Outstanding

23 July 2012

Delivered on: 24 July 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 106 byron way, northolt t/no NGL273900 plus new number to be allotted;. Together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details.
Outstanding

Filing History

9 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
20 March 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
10 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 August 2021 (6 pages)
11 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
16 November 2020	Total exemption full accounts made up to 31 August 2020 (6 pages)
12 October 2020	Confirmation statement made on 9 October 2020 with updates (4 pages)
4 August 2020	Termination of appointment of Betty Pamela Sanders as a director on 19 July 2020 (1 page)
4 August 2020	Termination of appointment of Betty Pamela Sanders as a secretary on 19 July 2020 (1 page)
26 November 2019	Total exemption full accounts made up to 31 August 2019 (6 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with updates (4 pages)
28 December 2018	Total exemption full accounts made up to 31 August 2018 (6 pages)
9 October 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
11 December 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
11 December 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
11 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
22 November 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
22 November 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
11 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
21 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
21 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
5 November 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
5 November 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
13 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
13 October 2014	Director's details changed for Betty Pamela Sanders on 1 July 2014 (2 pages)
13 October 2014	Secretary's details changed for Betty Pamela Sanders on 1 July 2014 (1 page)
13 October 2014	Secretary's details changed for Betty Pamela Sanders on 1 July 2014 (1 page)
13 October 2014	Director's details changed for Betty Pamela Sanders on 1 July 2014 (2 pages)
13 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
13 October 2014	Secretary's details changed for Betty Pamela Sanders on 1 July 2014 (1 page)
13 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
13 October 2014	Director's details changed for Betty Pamela Sanders on 1 July 2014 (2 pages)
21 July 2014	Director's details changed for Mr Paul Geoffrey Sanders on 1 July 2014 (2 pages)
21 July 2014	Director's details changed for Mr Paul Geoffrey Sanders on 1 July 2014 (2 pages)
21 July 2014	Director's details changed for Mr Paul Geoffrey Sanders on 1 July 2014 (2 pages)
25 October 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
25 October 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
17 December 2012	Director's details changed for Paul Geoffrey Sanders on 13 December 2012 (2 pages)
17 December 2012	Director's details changed for Paul Geoffrey Sanders on 13 December 2012 (2 pages)
6 November 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
24 July 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
24 July 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
4 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Director's details changed for Paul Geoffrey Sanders on 3 November 2010 (2 pages)
4 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Director's details changed for Paul Geoffrey Sanders on 3 November 2010 (2 pages)
4 November 2011	Director's details changed for Paul Geoffrey Sanders on 3 November 2010 (2 pages)
4 November 2011	Secretary's details changed for Betty Pamela Sanders on 1 March 2011 (2 pages)
4 November 2011	Secretary's details changed for Betty Pamela Sanders on 1 March 2011 (2 pages)
4 November 2011	Secretary's details changed for Betty Pamela Sanders on 1 March 2011 (2 pages)
4 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
19 October 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
3 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
26 October 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
12 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Betty Pamela Sanders on 9 October 2009 (2 pages)
12 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Betty Pamela Sanders on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Paul Geoffrey Sanders on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Betty Pamela Sanders on 9 October 2009 (2 pages)
12 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Paul Geoffrey Sanders on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Paul Geoffrey Sanders on 9 October 2009 (2 pages)
14 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
14 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 October 2008	Return made up to 09/10/08; full list of members (3 pages)
9 October 2008	Return made up to 09/10/08; full list of members (3 pages)
15 November 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
15 November 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
15 October 2007	Return made up to 09/10/07; full list of members (2 pages)
15 October 2007	Return made up to 09/10/07; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
2 November 2006	Return made up to 09/10/06; full list of members (2 pages)
2 November 2006	Return made up to 09/10/06; full list of members (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
11 October 2006	New director appointed (1 page)
11 October 2006	New director appointed (1 page)
9 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
9 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
11 October 2005	Return made up to 09/10/05; full list of members (3 pages)
11 October 2005	Director's particulars changed (1 page)
11 October 2005	Return made up to 09/10/05; full list of members (3 pages)
11 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2005	Director's particulars changed (1 page)
11 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
27 October 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
8 October 2004	Return made up to 09/10/04; full list of members (7 pages)
8 October 2004	Return made up to 09/10/04; full list of members (7 pages)
10 November 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
10 November 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
6 October 2003	Return made up to 09/10/03; full list of members (7 pages)
6 October 2003	Return made up to 09/10/03; full list of members (7 pages)
15 October 2002	Total exemption small company accounts made up to 31 August 2002 (5 pages)
15 October 2002	Return made up to 09/10/02; full list of members (7 pages)
15 October 2002	Total exemption small company accounts made up to 31 August 2002 (5 pages)
15 October 2002	Return made up to 09/10/02; full list of members (7 pages)
29 November 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
29 November 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
25 October 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
16 November 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
16 October 2000	Return made up to 20/10/00; full list of members (6 pages)
16 October 2000	Return made up to 20/10/00; full list of members (6 pages)
22 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
22 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
19 November 1999	Return made up to 20/10/99; full list of members (6 pages)
19 November 1999	Return made up to 20/10/99; full list of members (6 pages)
23 December 1998	Accounts for a small company made up to 31 August 1998 (4 pages)
23 December 1998	Accounts for a small company made up to 31 August 1998 (4 pages)
4 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
4 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
5 November 1997	Return made up to 20/10/97; no change of members (4 pages)
5 November 1997	Return made up to 20/10/97; no change of members (4 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	Return made up to 20/10/96; full list of members (6 pages)
11 December 1996	Return made up to 20/10/96; full list of members (6 pages)
11 December 1996	New director appointed (2 pages)
26 October 1996	Accounts for a small company made up to 31 August 1996 (5 pages)
26 October 1996	Accounts for a small company made up to 31 August 1996 (5 pages)
4 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 December 1995	Accounts for a small company made up to 31 August 1995 (5 pages)
27 December 1995	Accounts for a small company made up to 31 August 1995 (5 pages)
17 November 1995	Return made up to 20/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 November 1995	Return made up to 20/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 October 1983	Incorporation (18 pages)
3 October 1983	Incorporation (18 pages)