45 ROYAL YORK CRESCENT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 45 ROYAL YORK CRESCENT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01765268 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 45 ROYAL YORK CRESCENT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 45 ROYAL YORK CRESCENT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Hillcrest Estate Management Limited 5 Grove Road Redland BS6 6UJ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 45 ROYAL YORK CRESCENT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 45 ROYAL YORK CRESCENT MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | Yes |
What are the latest filings for 45 ROYAL YORK CRESCENT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Joanna Eede on Dec 01, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 07, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael Foxall-Smith on Dec 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Foxall-Smith on Dec 01, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 07, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 07, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Mr Michael Foxall-Smith as a director on Jul 25, 2022 | 2 pages | AP01 | ||
Appointment of Dr Margaret Elves Redshaw as a director on Jul 21, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 07, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Mark Denney as a director on Jun 09, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 07, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 07, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Claudia Paoloni as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 07, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Termination of appointment of Richard Charles Wentworth Malim as a director on Mar 19, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jan 07, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Who are the officers of 45 ROYAL YORK CRESCENT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILLCREST ESTATE MANAGEMENT LIMITED | Secretary | 5 Grove Road Redland BS6 6UJ Bristol Hillcrest Estate Management Limited United Kingdom |
| 147278660001 | ||||||||||
| EEDE, Joanna | Director | Royal York Crescent BS8 4JS Bristol 45 Royal York Crescent England | England | British | 186343950002 | |||||||||
| FOXALL-SMITH, Michael | Director | 5 Grove Road Redland BS6 6UJ Bristol Hillcrest Estate Management Limited United Kingdom | England | British | 298361440002 | |||||||||
| REDSHAW, Margaret Elves, Dr | Director | 5 Grove Road Redland BS6 6UJ Bristol Hillcrest Estate Management Limited United Kingdom | England | British | 298272320001 | |||||||||
| ADAMS, Roger Charles | Secretary | 45 Royal York Crescent BS8 4JS Bristol North Somerset | British | 76951780002 | ||||||||||
| DENNEY, Mark | Secretary | Barbican EC2Y 8BT London 24 Thomas More House England | British | 87805450001 | ||||||||||
| FITZSIMMONS, Michael Roger | Secretary | 45 Royal York Crescent Clifton BS8 4JS Bristol Avon | British | 25938420001 | ||||||||||
| JAMES, Mark Christopher | Secretary | Hall Floor Flat 45 Royal York Crescent BS8 4JS Bristol Avon | British | 48454140001 | ||||||||||
| JONES, Andrew David Gaunt | Secretary | Basement Flat 45 Royal York Crescent Clifton BS8 4JS Bristol Avon | British | 26950890002 | ||||||||||
| PAOLONI, Claudia, Dr | Secretary | 49 Pembroke Road Clifton BS8 3BE Bristol Avon | British | 141668630001 | ||||||||||
| ADAMS, Roger Charles | Director | 45 Royal York Crescent BS8 4JS Bristol North Somerset | British | 76951780002 | ||||||||||
| BROMWICH, Alan | Director | Basement Flat 45 Royal York Crescent BS8 4JS Bristol | British | 74539090001 | ||||||||||
| BUX, Iqbal Raj | Director | 45 Royal York Crescent Clifton BS8 4JS Bristol Avon | British | 36233270001 | ||||||||||
| CARTER, Robert John | Director | 45 Royal York Crescent Clifton BS8 4JS Bristol Avon | British | 43496930001 | ||||||||||
| DABELL, Alexander Michael | Director | 45 Royal York Crescent Clifton BS8 4JS Bristol Avon | British | 43509550001 | ||||||||||
| DENNEY, Mark | Director | Barbican EC2Y 8BT London 24 Thomas More House England | England | British | 87805450002 | |||||||||
| FARMER, Gabriel | Director | 1st Floor Flat 45 Royal York Crescent BS8 4JS Bristol | British | 74538990001 | ||||||||||
| FITZSIMMONS, Michael Roger | Director | 45 Royal York Crescent Clifton BS8 4JS Bristol Avon | British | 25938420001 | ||||||||||
| HART, Joss | Director | Hall Floor Flat 45 Royal York Crescent Clifton BS8 4JS Bristol Avon | British | 108222210001 | ||||||||||
| JAMES, Mark Christopher | Director | Hall Floor Flat 45 Royal York Crescent BS8 4JS Bristol Avon | British | 48454140001 | ||||||||||
| JONES, Andrew David Gaunt | Director | Basement Flat 45 Royal York Crescent Clifton BS8 4JS Bristol Avon | British | 26950890002 | ||||||||||
| MALIM, Richard Charles Wentworth | Director | The Courtyard 45 Royal York Crescent Clifton BS8 4JS Bristol Avon | United Kingdom | British | 125913960001 | |||||||||
| MAXWEL, Richard Bruce Hamilton, Dr | Director | 45 Royal York Crescent Clifton BS8 4JS Bristol Avon | British | 70386240001 | ||||||||||
| ONE, David Eng Hui | Director | First Floor Flat 45 Royal York Crescent Clifton BS8 4JS Bristol Avon | Singaporean | 38986370001 | ||||||||||
| PAOLONI, Claudia, Dr | Director | 49 Pembroke Road Clifton BS8 3BE Bristol Avon | United Kingdom | British | 141668630001 | |||||||||
| PARKIN, Rebecca Anne | Director | Royal York Crescent Clifton BS8 4JS Bristol 45 | United Kingdom | British | 132833140001 | |||||||||
| PARKINSON, Melanie Jane | Director | Pinecroft Portishead BS20 8ED Bristol 11 Avon | United Kingdom | British | 25946820001 | |||||||||
| SAUNDBY, Robert Christopher | Director | 37 Chelverton Road Putney SW15 1RN London | British | 73637510003 |
What are the latest statements on persons with significant control for 45 ROYAL YORK CRESCENT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0