Crestlancelot Limited

Company Name	Crestlancelot Limited
Company Status	Active
Company Number	01994435
Category	Private Limited Company
Incorporation Date	3 March 1986(38 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jonathan David Mole
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 May 2013(27 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Role	Gardener
Country of Residence	United Kingdom
Correspondence Address	13 Anglesey Gardens Carshalton Surrey SM5 3JD

Director Name	Mr Nicholas Mark Mole
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(27 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Marden Manor 1 The Crescent Station Road Woldingham Surrey CR3 7DB

Director Name	Mr David Henry Mole
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(31 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	143 Croydon Road Croydon Road Caterham CR3 6PF

Director Name	Mr Nicholas Mark Mole
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 October 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Clarence Road Wallington Surrey SM6 0EW

Director Name	Mr Jonathan David Mole
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(5 years, 7 months after company formation)
Appointment Duration	20 years (resigned 19 October 2011)
Role	Landscape Gardener
Country of Residence	United Kingdom
Correspondence Address	13 Anglesey Gardens Carshalton Beeches Surrey SM5 3JD

Secretary Name	Mr David Henry Mole
Nationality	British
Status	Resigned
Appointed	20 October 1991(5 years, 7 months after company formation)
Appointment Duration	25 years, 4 months (resigned 14 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Crescent, Station Road Woldingham Caterham Surrey CR3 7DB

Director Name	David Kennett
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(9 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 May 1999)
Role	Administrator
Correspondence Address	12a Manor Bend Galmpton Brixham Devon BH23 4HB

Director Name	Mr David Henry Mole
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(10 years, 7 months after company formation)
Appointment Duration	20 years, 4 months (resigned 31 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Crescent, Station Road Woldingham Caterham Surrey CR3 7DB

Director Name	David Kennett
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(16 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 June 2003)
Role	Manager
Correspondence Address	12 A Manor Bend Galmpton Devon TQ5 0PD

Director Name	Phillippa Pollard
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(17 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 19 October 2011)
Role	Housewife
Country of Residence	England
Correspondence Address	65 Top Street Way Harpenden Herts AL5 5TY

Director Name	Mrs Wendy Ann Mole
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(19 years after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2013)
Role	Housewife
Country of Residence	England
Correspondence Address	1 The Crescent, Station Road Woldingham Caterham Surrey CR3 7DB

Director Name	Mr Arthur Robert Graves
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(24 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Crescent Woldingham Surrey CR3 7DB

Location

Registered Address	1 Marden Manor 1 The Crescent Station Road Woldingham Surrey CR3 7DB
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Woldingham
Ward	Woldingham
Built Up Area	Woldingham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

29 at £1	Jon Mole 8.06% Ordinary
120 at £1	Nicholas Mole 33.33% Ordinary
100 at £1	Aaroc LTD 27.78% Ordinary
60 at £1	Philippa Mole 16.67% Ordinary
51 at £1	W. Mole 14.17% Ordinary

Financials

Year	2014
Net Worth	£219,474
Cash	£38,807
Current Liabilities	£2,103

Accounts

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

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

22 June 2018	Delivered on: 10 July 2018 Persons entitled: Geoffrey Loveday and Dawn Elizabeth Hanna Classification: A registered charge Particulars: 344/344A limpsfield road. South croydon CR2 9BX. Outstanding
5 January 2018	Delivered on: 11 January 2018 Persons entitled: Calluna Trading Company Limited Classification: A registered charge Particulars: L/H flat 15 phoenix pavillions lower marine parade dovercourt harwich. Outstanding
2 July 1993	Delivered on: 8 July 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

22 October 2020	Confirmation statement made on 20 October 2020 with updates (4 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
29 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 November 2018	Registered office address changed from 2 Clarence Road Wallington Surrey SM6 0EW to 1 Marden Manor 1 the Crescent Station Road Woldingham Surrey CR3 7DB on 2 November 2018 (1 page)
22 October 2018	Confirmation statement made on 20 October 2018 with updates (4 pages)
10 July 2018	Registration of charge 019944350003, created on 22 June 2018 (8 pages)
11 January 2018	Registration of charge 019944350002, created on 5 January 2018 (36 pages)
2 January 2018	Appointment of Mr David Henry Mole as a director on 1 January 2018 (2 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 November 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
14 February 2017	Termination of appointment of David Henry Mole as a secretary on 14 February 2017 (1 page)
14 February 2017	Termination of appointment of David Henry Mole as a secretary on 14 February 2017 (1 page)
10 February 2017	Termination of appointment of David Henry Mole as a director on 31 January 2017 (1 page)
10 February 2017	Termination of appointment of David Henry Mole as a director on 31 January 2017 (1 page)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 November 2016	Confirmation statement made on 20 October 2016 with updates (7 pages)
16 November 2016	Confirmation statement made on 20 October 2016 with updates (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 360 (7 pages)
23 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 360 (7 pages)
11 May 2015	Registered office address changed from 1 the Crescent Woldingham Caterham Surrey CR3 7DB to 2 Clarence Road Wallington Surrey SM6 0EW on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from 2 Clarence Road Wallington Surrey SM6 0EW England to 2 Clarence Road Wallington Surrey SM6 0EW on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from 1 the Crescent Woldingham Caterham Surrey CR3 7DB to 2 Clarence Road Wallington Surrey SM6 0EW on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from 2 Clarence Road Wallington Surrey SM6 0EW England to 2 Clarence Road Wallington Surrey SM6 0EW on 11 May 2015 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 360 (7 pages)
10 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 360 (7 pages)
5 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 360 (7 pages)
5 November 2013	Termination of appointment of Wendy Mole as a director (1 page)
5 November 2013	Termination of appointment of Wendy Mole as a director (1 page)
5 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 360 (7 pages)
22 July 2013	Appointment of Mr Nicholas Mark Mole as a director (2 pages)
22 July 2013	Appointment of Mr Nicholas Mark Mole as a director (2 pages)
22 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 June 2013	Termination of appointment of Arthur Graves as a director (1 page)
4 June 2013	Appointment of Mr Jonathan Mole as a director (2 pages)
4 June 2013	Appointment of Mr Jonathan Mole as a director (2 pages)
4 June 2013	Termination of appointment of Arthur Graves as a director (1 page)
12 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (7 pages)
12 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (7 pages)
8 August 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 300 (4 pages)
8 August 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 300 (4 pages)
8 June 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
8 June 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
8 November 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 200 (3 pages)
8 November 2011	Termination of appointment of Phillippa Pollard as a director (1 page)
8 November 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 200 (3 pages)
8 November 2011	Termination of appointment of Phillippa Pollard as a director (1 page)
8 November 2011	Termination of appointment of Jonathan Mole as a director (1 page)
8 November 2011	Termination of appointment of Jonathan Mole as a director (1 page)
8 November 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 200 (3 pages)
4 May 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 May 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 March 2011	Appointment of Arthur Robert Graves as a director (3 pages)
15 March 2011	Appointment of Arthur Robert Graves as a director (3 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
2 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
9 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for Mrs Wendy Ann Mole on 20 October 2009 (2 pages)
2 December 2009	Director's details changed for Phillippa Pollard on 20 October 2009 (2 pages)
2 December 2009	Director's details changed for Phillippa Pollard on 20 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Jonathan Mole on 20 October 2009 (2 pages)
2 December 2009	Director's details changed for Mrs Wendy Ann Mole on 20 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Jonathan Mole on 20 October 2009 (2 pages)
11 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 December 2008	Director and secretary's change of particulars / david mole / 30/09/2008 (1 page)
16 December 2008	Director's change of particulars / wendy mole / 30/09/2008 (1 page)
16 December 2008	Director and secretary's change of particulars / david mole / 30/09/2008 (1 page)
16 December 2008	Return made up to 20/10/08; full list of members (5 pages)
16 December 2008	Return made up to 20/10/08; full list of members (5 pages)
16 December 2008	Director's change of particulars / wendy mole / 30/09/2008 (1 page)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 December 2007	Return made up to 20/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 December 2007	Return made up to 20/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
28 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 March 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
1 March 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
8 January 2007	Registered office changed on 08/01/07 from: 1 the crescent woldingham surrey CR3 7DB (1 page)
8 January 2007	Registered office changed on 08/01/07 from: 1 the crescent woldingham surrey CR3 7DB (1 page)
8 November 2006	Return made up to 20/10/06; full list of members (8 pages)
8 November 2006	Return made up to 20/10/06; full list of members (8 pages)
7 November 2006	Registered office changed on 07/11/06 from: chelsham place limpsfield road warlingham surrey CR6 9DZ (1 page)
7 November 2006	Registered office changed on 07/11/06 from: chelsham place limpsfield road warlingham surrey CR6 9DZ (1 page)
2 November 2005	Return made up to 20/10/05; full list of members (8 pages)
2 November 2005	Return made up to 20/10/05; full list of members (8 pages)
15 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
15 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
27 June 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
27 June 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
23 November 2004	Return made up to 20/10/04; full list of members 363(287) ‐ Registered office changed on 23/11/04 (7 pages)
23 November 2004	Return made up to 20/10/04; full list of members 363(287) ‐ Registered office changed on 23/11/04 (7 pages)
16 July 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
16 July 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Return made up to 20/10/03; full list of members (9 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Return made up to 20/10/03; full list of members (9 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
29 August 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
29 August 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
18 November 2002	Return made up to 20/10/02; full list of members (8 pages)
18 November 2002	Return made up to 20/10/02; full list of members (8 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
4 September 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
4 September 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
1 November 2001	Return made up to 20/10/01; full list of members (7 pages)
1 November 2001	Return made up to 20/10/01; full list of members (7 pages)
6 August 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
6 August 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
25 October 2000	Return made up to 20/10/00; full list of members (7 pages)
25 October 2000	Return made up to 20/10/00; full list of members (7 pages)
6 June 2000	Full accounts made up to 31 October 1999 (9 pages)
6 June 2000	Full accounts made up to 31 October 1999 (9 pages)
10 January 2000	Return made up to 20/10/99; full list of members (7 pages)
10 January 2000	Return made up to 20/10/99; full list of members (7 pages)
15 June 1999	Full accounts made up to 31 October 1998 (9 pages)
15 June 1999	Full accounts made up to 31 October 1998 (9 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
23 October 1998	Return made up to 20/10/98; full list of members (6 pages)
23 October 1998	Return made up to 20/10/98; full list of members (6 pages)
25 August 1998	Full accounts made up to 31 October 1997 (9 pages)
25 August 1998	Full accounts made up to 31 October 1997 (9 pages)
16 December 1997	Accounting reference date extended from 31/08/97 to 31/10/97 (1 page)
16 December 1997	Accounting reference date extended from 31/08/97 to 31/10/97 (1 page)
10 November 1997	Return made up to 20/10/97; no change of members (4 pages)
10 November 1997	Return made up to 20/10/97; no change of members (4 pages)
19 June 1997	Full accounts made up to 31 August 1996 (9 pages)
19 June 1997	Full accounts made up to 31 August 1996 (9 pages)
12 November 1996	Return made up to 20/10/96; full list of members (6 pages)
12 November 1996	Return made up to 20/10/96; full list of members (6 pages)
10 November 1996	New director appointed (2 pages)
10 November 1996	New director appointed (2 pages)
30 April 1996	Full accounts made up to 31 August 1995 (9 pages)
30 April 1996	Full accounts made up to 31 August 1995 (9 pages)
28 November 1995	Return made up to 20/10/95; no change of members (4 pages)
28 November 1995	Return made up to 20/10/95; no change of members (4 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
30 May 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
30 May 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
27 April 1995	Director resigned (2 pages)
27 April 1995	Director resigned (2 pages)
27 April 1995	Director resigned (2 pages)
27 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Crestlancelot Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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