Crest Hotels (Knowsley) Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-04-27 · next due 2026-05-1129 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Singh, Parminder · Director appointed 2002-07-14
• Brar, Gurjinder Singh · Director appointed 2002-06-11
• Singh, Daljit · Director appointed 2002-06-11 resigned 2020-03-05
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2002-06-11 resigned 2002-06-11
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2002-06-11 resigned 2002-06-11

People with significant control (2)

• Crest Hotels Limited Ceased 2023-11-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Crest Group Limited Active
  Corporate Entity Psc · notified 2023-11-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

2 outstanding · 4 satisfied

• A registered charge Outstanding 044582840006
  Held by Barclays Bank PLC
  Created 2024-03-06
  The freehold land being howard johnson hotel, ribblers lane, knowsley, prescot L34 9HA registered at hm land registry under title number MS444786.
• A registered charge Outstanding 044582840005
  Held by Barclays Bank PLC
  Created 2024-02-27
• A registered charge Satisfied 044582840004
  Held by Aib Group (UK) P.L.C.
  Created 2018-11-12 · satisfied 2024-03-08
  Land on the south west side of ribblers lane, knowsley registered at hm land registry under title number MS444786.
• A registered charge Satisfied 044582840003
  Held by Aib Group (UK) P.L.C.
  Created 2018-11-12 · satisfied 2024-03-08
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-09-04 · satisfied 2018-11-13
  The f/h property k/a as howard johnson hotel knowsley and comprising land on the south west side of ribblers lane knowsley t/n MS444786. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-09-04 · satisfied 2018-11-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-26 Director details changed CH01 Officers
• 2026-05-26 Secretary details changed CH03 Officers
• 2026-05-26 Director details changed CH01 Officers
• 2025-07-04 Small-company accounts AA Accounts
• 2025-04-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-30 Small-company accounts AA Accounts
• 2024-04-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-08 Change sail address company with new address AD02 Address
• 2024-03-08 Mortgage satisfy charge full MR04 Mortgage
• 2024-03-08 Mortgage satisfy charge full MR04 Mortgage
• 2024-03-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-02-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-02-01 Notification of a person with significant control PSC02 PSC
• 2023-12-05 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.