CRESSBROOK INVESTMENTS LIMITED

Company Name
CRESSBROOK INVESTMENTS LIMITED

Legal Registered Office
C/O Bdo Llp 5 Temple Square Temple Street DERBYSHIRE L2 5RH Other companies in S1

Company Number		02570334
Company ID Number		02570334
Date formed		1990-12-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-04-30
Account next due		2026-01-31
Latest return		2025-02-21
Return next due		2026-03-07
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Companies with same name CRESSBROOK INVESTMENTS LIMITED

The following companies were found which have the same name as CRESSBROOK INVESTMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CRESSBROOK INVESTMENTS PTY LTD		Active	Company formed on the 2009-06-29
	CRESSBROOK INVESTMENTS LIMITED		Unknown	Company formed on the 2015-08-19

Company Officers of CRESSBROOK INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
BUSINESS ACTION LIMITED	Company Secretary	2003-01-02
PETER SELENCKY	Director	1991-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGINA OULSNAM	Company Secretary	1990-12-21	2003-01-02
DAVID FRANK OULSNAM	Director	1991-12-21	2002-08-02
PETER SELENCKY	Company Secretary	1991-12-21	1990-12-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BUSINESS ACTION LIMITED	LARKMIST LIMITED	Company Secretary	2008-06-04	CURRENT	2008-05-20	Active
BUSINESS ACTION LIMITED	LSO ARCHITECTS LTD	Company Secretary	2007-08-09	CURRENT	2001-09-26	Active
BUSINESS ACTION LIMITED	LIMITANE LIMITED	Company Secretary	2006-09-13	CURRENT	2003-11-28	Active - Proposal to Strike off
BUSINESS ACTION LIMITED	LADDIN LIMITED	Company Secretary	2005-03-31	CURRENT	2005-03-03	Dissolved 2015-04-07
BUSINESS ACTION LIMITED	FELIXLANE PROPERTIES LIMITED	Company Secretary	2004-06-15	CURRENT	2004-06-02	Active - Proposal to Strike off
BUSINESS ACTION LIMITED	SKYTEC LEISURE LIMITED	Company Secretary	2003-11-19	CURRENT	2003-11-19	Dissolved 2014-01-22
BUSINESS ACTION LIMITED	GTS MAINTENANCE LIMITED	Company Secretary	2002-11-14	CURRENT	1997-01-13	Active
BUSINESS ACTION LIMITED	CRESSBROOK ESTATES LIMITED	Company Secretary	2002-08-02	CURRENT	1989-07-06	Active - Proposal to Strike off
BUSINESS ACTION LIMITED	T.J. ELSDON CONSTRUCTION LIMITED	Company Secretary	2001-08-15	CURRENT	1995-09-22	Active
BUSINESS ACTION LIMITED	COUNTRY MANAGEMENT SERVICES LIMITED	Company Secretary	2001-08-03	CURRENT	1996-11-12	Active - Proposal to Strike off
BUSINESS ACTION LIMITED	CLEANCOURT HOLDINGS LIMITED	Company Secretary	2001-07-06	CURRENT	1996-08-29	Dissolved 2017-03-06
BUSINESS ACTION LIMITED	EVOLVE PROPERTIES LIMITED	Company Secretary	2001-01-17	CURRENT	2001-01-10	Dissolved 2013-11-27
PETER SELENCKY	CRESSBROOK ESTATES LIMITED	Director	1991-05-17	CURRENT	1989-07-06	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.

Date Document Type Document Description
2026-01-20 Appointment of an administrator
2026-01-20 REGISTERED OFFICE CHANGED ON 20/01/26 FROM C/O C.W. Sellors (Gold and Silversmiths) Limited King Street Ashbourne Derbyshire DE6 1EA England
2025-04-11 APPOINTMENT TERMINATED, DIRECTOR CHRIS LAUD
2025-04-11 DIRECTOR APPOINTED MR ALAN LLOYD
2025-03-05 CONFIRMATION STATEMENT MADE ON 21/02/25, WITH NO UPDATES
2025-01-16 Notice of agreement to exemption from audit of accounts for period ending 30/04/24
2025-01-16 Audit exemption statement of guarantee by parent company for period ending 30/04/24
2024-03-05 CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2024-02-06 Unaudited abridged accounts made up to 2023-04-30
2024-01-18 Audit exemption statement of guarantee by parent company for period ending 30/04/23
2023-09-18 APPOINTMENT TERMINATED, DIRECTOR CHISTOPHER WILLIAM SELLORS
2023-09-18 REGISTRATION OF A CHARGE / CHARGE CODE 025703340009
2023-09-18 REGISTRATION OF A CHARGE / CHARGE CODE 025703340010
2023-09-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025703340007
2023-09-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025703340008
2023-09-05 DIRECTOR APPOINTED MR JAMES ROBERT SELLORS
2023-09-04 DIRECTOR APPOINTED MRS REBECCA VICTORIA MAZNENKO
2023-03-01 CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-09-28 Unaudited abridged accounts made up to 2022-04-30
2022-09-22 MR01 REGISTRATION OF A CHARGE / CHARGE CODE 025703340008
2022-08-23 Audit exemption statement of guarantee by parent company for period ending 30/04/22
2022-08-23 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
2022-03-07 CS01 CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2021-10-18 AD01 REGISTERED OFFICE CHANGED ON 18/10/21 FROM King Street Ashbourne Derbyshire DE6 1EA England
2021-09-22 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
2021-05-27 AD01 REGISTERED OFFICE CHANGED ON 27/05/21 FROM Suite 4 164-170 Queens Road Sheffield S2 4DH England
2021-05-27 PSC07 CESSATION OF THE PETER SELENCKY SETTLEMENT AS A PERSON OF SIGNIFICANT CONTROL
2021-05-27 TM01 APPOINTMENT TERMINATED, DIRECTOR PETER SELENCKY
2021-05-27 AP01 DIRECTOR APPOINTED CHISTOPHER WILLIAM SELLORS
2021-05-27 PSC02 Notification of C.W. Sellors (Gold and Silversmiths) Limited as a person with significant control on 2021-03-02
2021-05-27 TM02 Termination of appointment of Business Action Limited on 2021-02-26
2021-02-22 MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-02-21 CS01 CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2021-02-10 CS01 CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2020-11-17 AA 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03 CS01 CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2020-01-21 AA 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01 CS01 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2019-01-25 AA 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31 AA 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29 CS01 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-02-06 LATEST SOC 06/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-06 CS01 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2017-01-30 AA 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11 AD01 REGISTERED OFFICE CHANGED ON 11/03/16 FROM Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL
2016-01-29 AA 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08 LATEST SOC 08/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-08 AR01 21/12/15 ANNUAL RETURN FULL LIST
2015-01-12 AA 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09 LATEST SOC 09/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-09 AR01 21/12/14 ANNUAL RETURN FULL LIST
2014-01-07 AA 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06 LATEST SOC 06/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-06 AR01 21/12/13 ANNUAL RETURN FULL LIST
2013-01-17 AA 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17 CH01 Director's details changed for Mr Peter Selencky on 2013-01-17
2013-01-17 AR01 21/12/12 ANNUAL RETURN FULL LIST
2012-01-19 AA 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18 AR01 21/12/11 ANNUAL RETURN FULL LIST
2011-01-18 AA 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13 AR01 21/12/10 ANNUAL RETURN FULL LIST
2010-01-07 AA 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07 AR01 21/12/09 ANNUAL RETURN FULL LIST
2010-01-07 CH01 Director's details changed for Peter Selencky on 2009-12-20
2010-01-07 CH04 SECRETARY'S DETAILS CHNAGED FOR BUSINESS ACTION LIMITED on 2009-12-20
2009-01-13 363a Return made up to 21/12/08; full list of members
2008-08-07 AA 30/04/08 TOTAL EXEMPTION SMALL
2008-02-15 AA TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-16 363a RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-01-23 363s RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-10-20 AA TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-15 AA TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-23 363s RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-01-24 363s RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-09-29 AA TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-30 AA TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-24 363s RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-02-12 AA TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-14 363(288) SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-14 363s RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2003-01-08 288a NEW SECRETARY APPOINTED
2002-09-23 287 REGISTERED OFFICE CHANGED ON 23/09/02 FROM: BAGSHAW HALL BAGSHAW HILL BAKEWELL DERBYSHIRE DE45 1DL
2002-03-01 169
2002-02-14 AA TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-03 173 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2001-12-21 363s RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-01-15 363s RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-10-12 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-12 363(288) DIRECTOR'S PARTICULARS CHANGED
2000-01-12 363s RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-10-18 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-11 395 PARTICULARS OF MORTGAGE/CHARGE
1998-12-22 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-22 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-10 363s RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
1998-12-05 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-03 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-08 395 PARTICULARS OF MORTGAGE/CHARGE
1998-02-12 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-16 363(287) REGISTERED OFFICE CHANGED ON 16/12/97
1997-12-16 363s RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
1997-01-22 363s RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
1996-12-24 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-04 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-12-12 363(287) REGISTERED OFFICE CHANGED ON 12/12/95
1995-12-12 363s RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
1995-01-14 363s RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
1994-12-01 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-04-21 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-01-20 363s RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
1994-01-20 363(353) LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-18 395 PARTICULARS OF MORTGAGE/CHARGE
1993-08-13 395 PARTICULARS OF MORTGAGE/CHARGE
1993-07-22 288 SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-22 363s RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS
1993-07-22 363(288) SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1993-04-30 AA FULL ACCOUNTS MADE UP TO 30/04/92
1991-08-12 Particulars of mortgage/charge
1990-12-21 New incorporation

Date	Document Type	Document Description
2026-01-20		Appointment of an administrator
2026-01-20		REGISTERED OFFICE CHANGED ON 20/01/26 FROM C/O C.W. Sellors (Gold and Silversmiths) Limited King Street Ashbourne Derbyshire DE6 1EA England
2025-04-11		APPOINTMENT TERMINATED, DIRECTOR CHRIS LAUD
2025-04-11		DIRECTOR APPOINTED MR ALAN LLOYD
2025-03-05		CONFIRMATION STATEMENT MADE ON 21/02/25, WITH NO UPDATES
2025-01-16		Notice of agreement to exemption from audit of accounts for period ending 30/04/24
2025-01-16		Audit exemption statement of guarantee by parent company for period ending 30/04/24
2024-03-05		CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2024-02-06		Unaudited abridged accounts made up to 2023-04-30
2024-01-18		Audit exemption statement of guarantee by parent company for period ending 30/04/23
2023-09-18		APPOINTMENT TERMINATED, DIRECTOR CHISTOPHER WILLIAM SELLORS
2023-09-18		REGISTRATION OF A CHARGE / CHARGE CODE 025703340009
2023-09-18		REGISTRATION OF A CHARGE / CHARGE CODE 025703340010
2023-09-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025703340007
2023-09-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025703340008
2023-09-05		DIRECTOR APPOINTED MR JAMES ROBERT SELLORS
2023-09-04		DIRECTOR APPOINTED MRS REBECCA VICTORIA MAZNENKO
2023-03-01		CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-09-28		Unaudited abridged accounts made up to 2022-04-30
2022-09-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025703340008
2022-08-23		Audit exemption statement of guarantee by parent company for period ending 30/04/22
2022-08-23	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22
2022-03-07	CS01	CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2021-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/21 FROM King Street Ashbourne Derbyshire DE6 1EA England
2021-09-22	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21
2021-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/21 FROM Suite 4 164-170 Queens Road Sheffield S2 4DH England
2021-05-27	PSC07	CESSATION OF THE PETER SELENCKY SETTLEMENT AS A PERSON OF SIGNIFICANT CONTROL
2021-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SELENCKY
2021-05-27	AP01	DIRECTOR APPOINTED CHISTOPHER WILLIAM SELLORS
2021-05-27	PSC02	Notification of C.W. Sellors (Gold and Silversmiths) Limited as a person with significant control on 2021-03-02
2021-05-27	TM02	Termination of appointment of Business Action Limited on 2021-02-26
2021-02-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2021-02-10	CS01	CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2020-11-17	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2020-01-21	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2019-01-25	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2017-01-30	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/16 FROM Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-08	AR01	21/12/15 ANNUAL RETURN FULL LIST
2015-01-12	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-09	AR01	21/12/14 ANNUAL RETURN FULL LIST
2014-01-07	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-06	AR01	21/12/13 ANNUAL RETURN FULL LIST
2013-01-17	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17	CH01	Director's details changed for Mr Peter Selencky on 2013-01-17
2013-01-17	AR01	21/12/12 ANNUAL RETURN FULL LIST
2012-01-19	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18	AR01	21/12/11 ANNUAL RETURN FULL LIST
2011-01-18	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13	AR01	21/12/10 ANNUAL RETURN FULL LIST
2010-01-07	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07	AR01	21/12/09 ANNUAL RETURN FULL LIST
2010-01-07	CH01	Director's details changed for Peter Selencky on 2009-12-20
2010-01-07	CH04	SECRETARY'S DETAILS CHNAGED FOR BUSINESS ACTION LIMITED on 2009-12-20
2009-01-13	363a	Return made up to 21/12/08; full list of members
2008-08-07	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-16	363a	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-01-23	363s	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-23	363s	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-01-24	363s	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-24	363s	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-14	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-14	363s	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2003-01-08	288a	NEW SECRETARY APPOINTED
2002-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/02 FROM: BAGSHAW HALL BAGSHAW HILL BAKEWELL DERBYSHIRE DE45 1DL
2002-03-01	169
2002-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-03	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2001-12-21	363s	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-01-15	363s	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-12	363s	RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-11	395	PARTICULARS OF MORTGAGE/CHARGE
1998-12-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-10	363s	RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
1998-12-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-08	395	PARTICULARS OF MORTGAGE/CHARGE
1998-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-16	363(287)	REGISTERED OFFICE CHANGED ON 16/12/97
1997-12-16	363s	RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
1997-01-22	363s	RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
1996-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-12-12	363(287)	REGISTERED OFFICE CHANGED ON 12/12/95
1995-12-12	363s	RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
1995-01-14	363s	RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
1994-12-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-01-20	363s	RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
1994-01-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-18	395	PARTICULARS OF MORTGAGE/CHARGE
1993-08-13	395	PARTICULARS OF MORTGAGE/CHARGE
1993-07-22	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-22	363s	RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS
1993-07-22	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1993-04-30	AA	FULL ACCOUNTS MADE UP TO 30/04/92
1991-08-12		Particulars of mortgage/charge
1990-12-21		New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CRESSBROOK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2026-01-16
Appointment of Administrators	2026-01-15

Fines / Sanctions

No fines or sanctions have been issued against CRESSBROOK INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1999-03-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-04-08	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-05-01	£ 231,663
Provisions For Liabilities Charges	2011-04-30	£ 45

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

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 CRESSBROOK INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 10
Called Up Share Capital	2012-04-30	£ 10
Called Up Share Capital	2011-04-30	£ 10
Cash Bank In Hand	2012-05-01	£ 15,636
Cash Bank In Hand	2012-04-30	£ 55,011
Cash Bank In Hand	2011-04-30	£ 17,267
Current Assets	2012-05-01	£ 17,923
Current Assets	2012-04-30	£ 62,509
Current Assets	2011-04-30	£ 17,602
Debtors	2012-05-01	£ 2,287
Debtors	2012-04-30	£ 7,498
Debtors	2011-04-30	£ 335
Fixed Assets	2012-05-01	£ 518,122
Fixed Assets	2012-04-30	£ 456,818
Fixed Assets	2011-04-30	£ 400,422
Shareholder Funds	2012-05-01	£ 304,382
Shareholder Funds	2012-04-30	£ 299,252
Shareholder Funds	2011-04-30	£ 274,203
Tangible Fixed Assets	2012-05-01	£ 518,122
Tangible Fixed Assets	2012-04-30	£ 456,818
Tangible Fixed Assets	2011-04-30	£ 400,422

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CRESSBROOK INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRESSBROOK INVESTMENTS LIMITED

Trademarks

We have not found any records of CRESSBROOK INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRESSBROOK INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as CRESSBROOK INVESTMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CRESSBROOK INVESTMENTS 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 Type	Appointmen
Defending party	CRESSBROOK INVESTMENTS LIMITED	Event Date	2026-01-16
This notice is in substitution for that which appeared in The London Gazette on 15 January 2026 - notice ID 5036518; issue number 64965, and page 658 in the 16 January 2026 printed edition. Notice URL�

Initiating party		Event Type	Appointmen
Defending party	CRESSBROOK INVESTMENTS LIMITED	Event Date	2026-01-15
In the High Court of Justice, Business and Property Courts in Birmingham, Insolvency and Companies List (ChD) Court Number: CR-2026-BHM-000009 CRESSBROOK INVESTMENTS LIMITED (Company Number 02570334 )�

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRESSBROOK INVESTMENTS 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 CRESSBROOK INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2026-01-20 14:45:28
Primary Source:	Companies House

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MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Company Overview

Company Officers of CRESSBROOK INVESTMENTS LIMITED

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