CRESTHAVEN DEVELOPMENTS LIMITED

Company summary

Company number: 02195060
Status: ACTIVE
Incorporated / age: 17 November 198738 years
Registered office: Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP
Accounts due: 30 April 2027
Confirmation statement due: 13 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 10:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP
Nature of business
Construction of domestic buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POOLE, Simon James ACTIVE	Director			England	August 1942	Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP
GOODAIR, Pamela May RESIGNED	Secretary	16 Jan 2008	29 Nov 2011			Balfour House, 32 St Andrew Street, Hertford, Hertfordshire, SG14 1JA
MARSDEN, Gillian Margaret RESIGNED	Secretary	10 Nov 1997	16 Jan 2008			Ewington 31 Turpins Chase, Welwyn, Hertfordshire, AL6 0RP
POOLE, Simon James RESIGNED	Secretary	29 Nov 2011	26 Jul 2013			High Oak House, Collett Road, Ware, Hertfordshire, SG12 7LY
SMITH, Robert Harry RESIGNED	Secretary		10 Nov 1997			11 Sandy Close, Hertford, Hertfordshire, SG14 2BB
POOLE, David Simon RESIGNED	Director	10 Apr 2014	02 Jan 2020	England	April 1967	Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP
SMITH, Robert Harry RESIGNED	Director		26 Jul 2013	United Kingdom	January 1949	High Oak House, Collett Road, Ware, Hertfordshire, SG12 7LY

POOLE, Simon James ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1942
Address: Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP

GOODAIR, Pamela May RESIGNED
Role: Secretary
Appointed on: 16 Jan 2008
Resigned on: 29 Nov 2011
Address: Balfour House, 32 St Andrew Street, Hertford, Hertfordshire, SG14 1JA

MARSDEN, Gillian Margaret RESIGNED
Role: Secretary
Appointed on: 10 Nov 1997
Resigned on: 16 Jan 2008
Address: Ewington 31 Turpins Chase, Welwyn, Hertfordshire, AL6 0RP

POOLE, Simon James RESIGNED
Role: Secretary
Appointed on: 29 Nov 2011
Resigned on: 26 Jul 2013
Address: High Oak House, Collett Road, Ware, Hertfordshire, SG12 7LY

SMITH, Robert Harry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Nov 1997
Address: 11 Sandy Close, Hertford, Hertfordshire, SG14 2BB

POOLE, David Simon RESIGNED
Role: Director
Appointed on: 10 Apr 2014
Resigned on: 02 Jan 2020
Country of Residence: England
Date of birth: April 1967
Address: Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP

SMITH, Robert Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1949
Address: High Oak House, Collett Road, Ware, Hertfordshire, SG12 7LY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1989	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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