About

Registered Number: 05247085
Date of Incorporation: 30/09/2004 (17 years and 9 months ago)
Company Status: Active
Registered Address: 3 Rotherbrook Court, Bedford Road, Petersfield, GU32 3QG,

 

35 Cresswell Road Ltd was registered on 30 September 2004 and has its registered office in Petersfield, it has a status of "Active". There are 9 directors listed as Lex Secretaries Ltd, Hartley, Murray James Clive, O Sullivan, Patrick Donnell, Reynolds, Dennis, Thandi, Mainka, Bee, Fiona Kayleigh, Hughes, Justin Peter, White, Xanthia, Lutea Trustees Limited for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARTLEY, Murray James Clive 14 November 2017 - 1
O SULLIVAN, Patrick Donnell 14 December 2012 - 1
REYNOLDS, Dennis 20 February 2013 - 1
BEE, Fiona Kayleigh 14 December 2012 20 February 2013 1
HUGHES, Justin Peter 27 October 2007 14 December 2012 1
WHITE, Xanthia 02 February 2005 27 October 2007 1
LUTEA TRUSTEES LIMITED 02 February 2005 26 April 2016 1
Secretary Name Appointed Resigned Total Appointments
LEX SECRETARIES LTD 23 March 2018 - 1
THANDI, Mainka 30 September 2004 22 March 2005 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 23 April 2020
CS01 - N/A 11 October 2019
PSC01 - N/A 01 October 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 05 October 2018
AD01 - Change of registered office address 03 October 2018
AP04 - Appointment of corporate secretary 27 March 2018
AA - Annual Accounts 22 January 2018
AP01 - Appointment of director 17 November 2017
TM01 - Termination of appointment of director 24 October 2017
PSC07 - N/A 24 October 2017
CS01 - N/A 03 October 2017
AA - Annual Accounts 01 March 2017
AP01 - Appointment of director 28 February 2017
TM01 - Termination of appointment of director 28 February 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 30 May 2013
AP01 - Appointment of director 27 February 2013
TM01 - Termination of appointment of director 27 February 2013
AP01 - Appointment of director 11 January 2013
AP01 - Appointment of director 11 January 2013
AD01 - Change of registered office address 11 January 2013
TM01 - Termination of appointment of director 11 January 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 21 September 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 08 October 2010
CH02 - Change of particulars for corporate director 07 October 2010
AD01 - Change of registered office address 18 March 2010
TM02 - Termination of appointment of secretary 18 March 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 02 May 2009
363a - Annual Return 13 January 2009
287 - Change in situation or address of Registered Office 13 January 2009
AA - Annual Accounts 23 May 2008
288b - Notice of resignation of directors or secretaries 11 December 2007
288a - Notice of appointment of directors or secretaries 05 December 2007
288c - Notice of change of directors or secretaries or in their particulars 19 November 2007
287 - Change in situation or address of Registered Office 16 October 2007
363s - Annual Return 12 October 2007
AA - Annual Accounts 19 April 2007
363s - Annual Return 10 October 2006
AA - Annual Accounts 27 July 2006
363s - Annual Return 17 November 2005
225 - Change of Accounting Reference Date 02 June 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
288b - Notice of resignation of directors or secretaries 08 April 2005
287 - Change in situation or address of Registered Office 04 April 2005
288b - Notice of resignation of directors or secretaries 04 April 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288b - Notice of resignation of directors or secretaries 08 October 2004
288b - Notice of resignation of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
NEWINC - New incorporation documents 30 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.