CRESTMARK FACILITIES MANAGEMENT LIMITED
Company details
- Registered name
- CRESTMARK FACILITIES MANAGEMENT LIMITED
- Company number
- 08027378
- Registered office
- Old Manor Farmhouse 76 Station Road, Bow Brickhill, Milton Keynes, Buckinghamshire, MK17 9JT, England
- Company type
- Private limited company
- Incorporated on
- 12 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- TOTS DAY NURSERY LTD (to 16 Jan 2026)
- Nature of business (SIC)
- 81100 — Combined facilities support activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 02 Apr 2027
- Confirmation statement — last
- 19 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- Renamed on 16 January 2026; previously TOTS DAY NURSERY LTD.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/04/2026 | Person with significant control added | — | Xadus Capital Limited |
| 15/03/2026 | Person with significant control ceased | Xadus Holdings Limited | — |
| 16/01/2026 | Person with significant control added | — | Xadus Investments Limited |
| 16/01/2026 | Registered name changed | TOTS DAY NURSERY LTD | CRESTMARK FACILITIES MANAGEMENT LIMITED |
| 14/07/2023 | Director resigned | BLYTH, Sarah Jane | — |
| 24/12/2021 | Director appointed | — | BLYTH, Sarah Jane |
| 10/04/2020 | Director resigned | MEHDI, Syeda Mujeeba | — |
| 16/07/2018 | Charge registered | — | A registered charge |
| 21/06/2017 | Charge registered | — | A registered charge |
| 13/05/2017 | Person with significant control ceased | Mr Colin Michael Stanbrook | — |
| 13/05/2017 | Person with significant control ceased | Mrs Linda Mary Stanbrook | — |
| 12/05/2017 | Person with significant control added | — | Xadus Holdings Limited |
| 12/05/2017 | Director resigned | STANBROOK, Linda Mary | — |
| 12/05/2017 | Director resigned | STANBROOK, Colin Michael | — |
| 12/05/2017 | Director appointed | — | MEHDI, Syeda Mujeeba |
| 12/05/2017 | Director appointed | — | MEHDI, Imran Syed |
| 06/04/2016 | Person with significant control added | — | Mr Colin Michael Stanbrook |
| 06/04/2016 | Person with significant control added | — | Mrs Linda Mary Stanbrook |
| 12/04/2012 | Director appointed | — | STANBROOK, Linda Mary |
| 12/04/2012 | Director appointed | — | STANBROOK, Colin Michael |
Financial highlights
No figures could be read from the accounts filed on 04 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CRESTMARK FACILITIES MANAGEMENT LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CRESTMARK FACILITIES MANAGEMENT LIMITED (08027378)
CRESTMARK FACILITIES MANAGEMENT LIMITED is a private limited company incorporated on 12 April 2012 and registered in the United Kingdom under company number 08027378. Its registered office is at Old Manor Farmhouse 76 Station Road, Bow Brickhill, Milton Keynes, Buckinghamshire, MK17 9JT, England. The recorded nature of business is combined facilities support activities (SIC 81100). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Xadus Capital Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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