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Home > England & Wales Companies > CRESWICKE HOUSE LIMITED
Company Information for

CRESWICKE HOUSE LIMITED

53 - 55 QUEEN CHARLOTTE HOUSE, QUEEN CHARLOTTE STREET, BRISTOL, BS1 4HQ,
Company Registration Number
07615250
Private Limited Company
Active

Company Overview

About Creswicke House Ltd
CRESWICKE HOUSE LIMITED was founded on 2011-04-27 and has its registered office in Bristol. The organisation's status is listed as "Active". Creswicke House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRESWICKE HOUSE LIMITED
 
Legal Registered Office
53 - 55 QUEEN CHARLOTTE HOUSE
QUEEN CHARLOTTE STREET
BRISTOL
BS1 4HQ
Other companies in BS1
 
Filing Information
Company Number 07615250
Company ID Number 07615250
Date formed 2011-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:47:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRESWICKE HOUSE LIMITED
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Company Officers of CRESWICKE HOUSE LIMITED

Current Directors
Officer Role Date Appointed
JOHN JOSEPH FITZGERALD
 Company Secretary 2013-12-01
MORIAN COOKE
 Director 2011-04-27
JOHN JOSEPH PAUL FITZGERALD
 Director 2015-04-02
LISA JAYNE HOSIER
 Director 2018-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORIAN COOKE ELECTRICITY HOUSE LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
MORIAN COOKE SEVERN DEVELOPMENTS LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active
MORIAN COOKE QCH LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
MORIAN COOKE ALIDE DEVELOPMENTS LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
MORIAN COOKE CLIFF HOUSE (37 ST CATHERINES ROAD) RIGHT TO MANAGE COMPANY LIMITED Director 2009-10-31 CURRENT 2009-10-31 Dissolved 2015-03-10
MORIAN COOKE LANCER SCOTT FACILITIES MANAGEMENT LIMITED Director 1998-03-31 CURRENT 1998-03-31 Active
JOHN JOSEPH PAUL FITZGERALD LSEM LIMITED Director 2018-04-07 CURRENT 2018-04-07 Active
JOHN JOSEPH PAUL FITZGERALD ELECTRICITY HOUSE LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
JOHN JOSEPH PAUL FITZGERALD SEVERN DEVELOPMENTS LIMITED Director 2017-12-23 CURRENT 2014-01-20 Active
JOHN JOSEPH PAUL FITZGERALD CRESWICKE HOMES LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active - Proposal to Strike off
JOHN JOSEPH PAUL FITZGERALD QCH LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
JOHN JOSEPH PAUL FITZGERALD DIBDEN COURT MANAGEMENT COMPANY LIMITED Director 2005-04-01 CURRENT 2004-02-20 Active
JOHN JOSEPH PAUL FITZGERALD JOHN FITZGERALD & CO. LIMITED Director 2003-05-21 CURRENT 2003-05-20 Liquidation
JOHN JOSEPH PAUL FITZGERALD MOOREND CONSTRUCTION LIMITED Director 1994-01-02 CURRENT 1978-12-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20Purchase of own shares
2024-03-20Cancellation of shares. Statement of capital on 2024-02-20 GBP 320
2024-02-09CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-10-20DISS40Compulsory strike-off action has been discontinued
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2021-02-15PSC07CESSATION OF JOHN JOSEPH PAUL FITZGERALD AS A PERSON OF SIGNIFICANT CONTROL
2021-02-15TM02Termination of appointment of John Joseph Fitzgerald on 2020-12-26
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH PAUL FITZGERALD
2020-03-01CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076152500003
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-03-06AP01DIRECTOR APPOINTED MRS LISA JAYNE HOSIER
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2018-01-30AA01Previous accounting period extended from 30/04/17 TO 31/10/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 480
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13SH03Purchase of own shares
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 800
2016-04-11AR0127/01/16 FULL LIST
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2016 FROM CRESWICKE HOUSE 9 - 11 SMALL STREET BRISTOL BS1 1DB
2016-04-11AR0127/01/16 FULL LIST
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2016 FROM CRESWICKE HOUSE 9 - 11 SMALL STREET BRISTOL BS1 1DB
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 076152500004
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 076152500003
2015-04-02AP01DIRECTOR APPOINTED MR JOHN JOSEPH PAUL FITZGERALD
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 800
2015-01-27AR0127/01/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 800
2014-05-30AR0127/04/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11AP03Appointment of Mr John Joseph Fitzgerald as company secretary
2013-06-12AR0127/04/13 ANNUAL RETURN FULL LIST
2013-02-07MG01Particulars of a mortgage or charge / charge no: 2
2013-01-27AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-22DISS40DISS40 (DISS40(SOAD))
2012-08-21GAZ1FIRST GAZETTE
2012-08-20AR0127/04/12 FULL LIST
2011-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CRESWICKE HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-08-21
Fines / Sanctions
No fines or sanctions have been issued against CRESWICKE HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-14 Outstanding LLOYDS BANK PLC
2015-05-13 Outstanding LLOYDS BANK PLC
MORTGAGE DEBENTURE 2013-02-07 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-10-08 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due After One Year 2013-04-30 £ 1,287,554
Creditors Due After One Year 2012-04-30 £ 1,421,339
Creditors Due After One Year 2012-04-30 £ 1,421,339
Creditors Due Within One Year 2013-04-30 £ 109,539
Creditors Due Within One Year 2012-04-30 £ 29,737
Creditors Due Within One Year 2012-04-30 £ 29,737

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRESWICKE HOUSE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 112,447
Cash Bank In Hand 2012-04-30 £ 43,472
Cash Bank In Hand 2012-04-30 £ 43,472
Secured Debts 2013-04-30 £ 793,354
Secured Debts 2012-04-30 £ 872,139
Secured Debts 2012-04-30 £ 872,139
Shareholder Funds 2013-04-30 £ 176,521
Shareholder Funds 2012-04-30 £ 53,563
Shareholder Funds 2012-04-30 £ 53,563
Tangible Fixed Assets 2013-04-30 £ 1,461,167
Tangible Fixed Assets 2012-04-30 £ 1,461,167
Tangible Fixed Assets 2012-04-30 £ 1,461,167

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRESWICKE HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRESWICKE HOUSE LIMITED
Trademarks
We have not found any records of CRESWICKE HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRESWICKE HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CRESWICKE HOUSE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CRESWICKE HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCRESWICKE HOUSE LIMITEDEvent Date2012-08-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRESWICKE HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRESWICKE HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS1 4HQ