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CRESTVILL LIMITED

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CRESTVILL LIMITED

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Key Data

Status

Active

Company No.

05651282

Incorporation date

12/12/2005

Size

Micro Entity

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

Registered address

31 Druidstone Way, Penllergaer, Swansea SA4 9AFCopy
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Latest events (Record since 12/12/2005)
dot icon30/01/2026
Withdrawal of a person with significant control statement on 2026-01-30
View PDF (2 pages)
dot icon23/12/2025
Notification of a person with significant control statement
View PDF (2 pages)
dot icon23/12/2025
Change of details for Miss Alexandra Marguerita Louise Boardman as a person with significant control on 2025-12-01
View PDF (2 pages)
dot icon01/12/2025
Confirmation statement made on 2025-12-01 with no updates
View PDF (3 pages)
dot icon03/06/2025
Micro company accounts made up to 2024-12-31
View PDF (6 pages)
dot icon03/04/2025
Termination of appointment of Rita Boardman as a director on 2025-03-07
View PDF (1 pages)
dot icon01/12/2024
Confirmation statement made on 2024-12-01 with no updates
View PDF (3 pages)
dot icon29/02/2024
Micro company accounts made up to 2023-12-31
View PDF (6 pages)
dot icon01/12/2023
Confirmation statement made on 2023-12-01 with updates
View PDF (5 pages)
dot icon11/05/2023
Micro company accounts made up to 2022-12-31
View PDF (6 pages)
dot icon23/04/2023
Termination of appointment of Stephen Roy Boardman as a secretary on 2023-04-15
View PDF (1 pages)
dot icon23/04/2023
Termination of appointment of Stephen Roy Boardman as a director on 2023-04-15
View PDF (1 pages)
dot icon23/04/2023
Cessation of Stephen Roy Boardman as a person with significant control on 2022-12-31
View PDF (1 pages)
dot icon23/04/2023
Change of details for Miss Alexandra Marguerita Louise Boardman as a person with significant control on 2022-12-31
View PDF (2 pages)
dot icon23/04/2023
Registered office address changed from The Laurels Uplands Gowerton Swansea SA4 3ET to 31 Druidstone Way Penllergaer Swansea SA4 9AF on 2023-04-23
View PDF (1 pages)
dot icon02/12/2022
Confirmation statement made on 2022-12-01 with no updates
View PDF (3 pages)
dot icon11/04/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon29/03/2022
Termination of appointment of Julia Donna Hayward as a director on 2021-06-16
View PDF (1 pages)
dot icon01/12/2021
Confirmation statement made on 2021-12-01 with updates
View PDF (5 pages)
dot icon05/11/2021
Purchase of own shares.
View PDF (3 pages)
dot icon11/03/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon01/12/2020
Confirmation statement made on 2020-12-01 with no updates
View PDF (3 pages)
dot icon19/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon02/12/2019
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon19/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon01/12/2018
Confirmation statement made on 2018-12-01 with no updates
View PDF (3 pages)
dot icon24/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon04/12/2017
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon09/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon02/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (6 pages)
dot icon29/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon13/05/2016
Appointment of Alexandra Marguerita Louise Boardman as a director on 2015-10-01
View PDF (2 pages)
dot icon09/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
View PDF (6 pages)
dot icon09/12/2015
Director's details changed for Mr Stephen Roy Boardman on 2014-12-30
View PDF (2 pages)
dot icon09/12/2015
Director's details changed for Mrs Rita Boardman on 2014-12-30
View PDF (2 pages)
dot icon09/12/2015
Director's details changed for Mr Roy Albert Boardman on 2014-12-30
View PDF (2 pages)
dot icon09/12/2015
Secretary's details changed for Mr Stephen Roy Boardman on 2014-12-29
View PDF (1 pages)
dot icon16/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon19/12/2014
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (8 pages)
dot icon03/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon18/12/2013
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (8 pages)
dot icon05/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon07/01/2013
Annual return made up to 2012-12-12 with full list of shareholders
View PDF (8 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon14/12/2011
Annual return made up to 2011-12-12 with full list of shareholders
View PDF (8 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon13/12/2010
Annual return made up to 2010-12-12 with full list of shareholders
View PDF (8 pages)
dot icon21/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon05/01/2010
Annual return made up to 2009-12-12 with full list of shareholders
View PDF (8 pages)
dot icon05/01/2010
Director's details changed for Julia Donna Hayward on 2009-10-01
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Rita Boardman on 2009-10-01
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Stephen Roy Boardman on 2009-10-01
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Roy Albert Boardman on 2009-10-01
View PDF (2 pages)
dot icon23/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon06/06/2009
Registered office changed on 06/06/2009 from 31 druidstone way penllergaer swansea SA4 9AF
View PDF (1 pages)
dot icon20/03/2009
Return made up to 12/12/08; full list of members
View PDF (6 pages)
dot icon09/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon23/09/2008
Return made up to 12/12/07; full list of members
View PDF (6 pages)
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon17/05/2007
Return made up to 12/12/06; full list of members
View PDF (9 pages)
dot icon12/12/2005
Secretary resigned
View PDF (1 pages)
dot icon12/12/2005
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.17M
-
0.00
-
-
2022
0
1.71M
-
0.00
-
-
2022
0
1.71M
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.71M £Descended-45.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boardman, Rita
Director
12/12/2005 - 07/03/2025
3
Boardman, Roy Albert
Director
12/12/2005 - Present
10
Boardman, Stephen Roy
Director
12/12/2005 - 15/04/2023
4
Boardman, Alexandra Marguerita Louise
Director
01/10/2015 - Present
2
Boardman, Stephen Roy
Secretary
12/12/2005 - 15/04/2023
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CRESTVILL LIMITED

CRESTVILL LIMITED is an(a) Active company incorporated on 12/12/2005 with the registered office located at 31 Druidstone Way, Penllergaer, Swansea SA4 9AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CRESTVILL LIMITED?

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CRESTVILL LIMITED is currently Active. It was registered on 12/12/2005 .

Where is CRESTVILL LIMITED located?

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CRESTVILL LIMITED is registered at 31 Druidstone Way, Penllergaer, Swansea SA4 9AF.

What does CRESTVILL LIMITED do?

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CRESTVILL LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for CRESTVILL LIMITED?

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The latest filing was on 30/01/2026: Withdrawal of a person with significant control statement on 2026-01-30.