4 CRESCENT AVENUE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 4 CRESCENT AVENUE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04874394 |
| 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 4 CRESCENT AVENUE 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 4 CRESCENT AVENUE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Apartment 1 Stanton House 4 Crescent Avenue YO21 3EF Whitby North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 4 CRESCENT AVENUE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for 4 CRESCENT AVENUE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2024 |
| Overdue | No |
What are the latest filings for 4 CRESCENT AVENUE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from High Barn Farm Kennels South Croxton Road Queniborough Leicester LE7 3RU England to Apartment 1 Stanton House 4 Crescent Avenue Whitby North Yorkshire YO21 3EF on Jun 20, 2024 | 1 pages | AD01 | ||
Registered office address changed from Apartment 1 Stanton House 4 Crescent Avenue Whitby North Yorkshire YO21 3EF England to High Barn Farm Kennels South Croxton Road Queniborough Leicester LE7 3RU on Jun 18, 2024 | 1 pages | AD01 | ||
Cessation of Richard James Bradley as a person with significant control on Jun 12, 2024 | 1 pages | PSC07 | ||
Notification of Barbara Joan Eaton as a person with significant control on Jun 11, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 10, 2024 with updates | 4 pages | CS01 | ||
Notification of Richard James Bradley as a person with significant control on Jan 22, 2021 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 26, 2024 | 2 pages | PSC09 | ||
Appointment of Mrs Barbara Joan Eaton as a secretary on Mar 26, 2024 | 2 pages | AP03 | ||
Appointment of Dr Laura Edwards as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Appointment of Mr Terence Henry Eaton as a director on May 10, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Jennet Ann Bradley as a director on Jan 22, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Barbara Joan Eaton as a director on May 10, 2022 | 2 pages | AP01 | ||
Appointment of Mr Richard James Bradley as a director on Jan 22, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Termination of appointment of Ann Challender as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Hirst as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sharan Louise Brownbridge as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Registered office address changed from Nicholsons Lettings & Management Ltd 4 Valley Bridge Parade Scarborough YO11 2PF England to Apartment 1 Stanton House 4 Crescent Avenue Whitby North Yorkshire YO21 3EF on Feb 09, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 22, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 22, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 22, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Director's details changed for Mr Richard Hirst on Feb 23, 2021 | 2 pages | CH01 | ||
Who are the officers of 4 CRESCENT AVENUE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EATON, Barbara Joan | Secretary | Stanton House 4 Crescent Avenue YO21 3EF Whitby Apartment 1 North Yorkshire England | 321181720001 | |||||||||||
| BRADLEY, Jennet Ann | Director | South Croxton Road Queniborough LE7 3RU Leicester High Barn Farm Kennels England | England | British | Self Employed | 321153140001 | ||||||||
| BRADLEY, Richard James | Director | South Croxton Road Queniborough LE7 3RU Leicester High Barn Farm Kennels England | England | British | Self Employed | 321040060001 | ||||||||
| EATON, Barbara Joan | Director | Stanton House 4 Crescent Avenue YO21 3EF Whitby Apartment 1 North Yorkshire England | United Kingdom | British | Retired | 321153100001 | ||||||||
| EATON, Terence Henry | Director | Stanton House 4 Crescent Avenue YO21 3EF Whitby Apartment 1 North Yorkshire England | United Kingdom | British | Retired | 321153170001 | ||||||||
| EDWARDS, Laura, Dr | Director | Heapey Road PR6 9BJ Chorley 138 England | United Kingdom | British | Medical Doctor | 321153220001 | ||||||||
| LUNT, Richard Matthew | Director | Sandtoft Road Belton DN9 1PH Doncaster 72 South Yorkshire England | England | British | Not Known | 180795310001 | ||||||||
| MERRY, Tracey Stistrup | Secretary | Sand Lane Osgodby YO8 5HT Selby Coniston Lodge North Yorkshire United Kingdom | 156842970001 | |||||||||||
| PLATTS, Kathleen Margaret | Secretary | Geneva Willows Seaton Ross YO42 4LZ York North Yorkshire | British | 106678320001 | ||||||||||
| SMITH, Barry Joseph | Secretary | Riddings Farm YO21 2DX Westerdale North Yorkshire | British | Company Director | 91872880001 | |||||||||
| 4 CRESCENT AVENUE MANAGEMENT COMPANY LIMITED | Secretary | Sand Lane Osgodby YO8 5HT Selby Coniston Lodge North Yorkshire United Kingdom |
| 156664010001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BROWNBRIDGE, Sharan Louise | Director | 3 Broomfield Terrace YO21 1QP Whitby Flat 1 North Yorkshire England | England | British | House Wife | 162707930001 | ||||||||
| CHALLENDER, Ann | Director | Stanton House 4 Crescent Avenue YO21 3EF Whitby Apartment 1 North Yorkshire England | United Kingdom | British | Social Worker | 166326250001 | ||||||||
| HIRST, Richard | Director | Crescent Avenue 4 YO21 3EF Whitby Stanton House Apartment One North Yorkshire | England | British | Retired | 151610170001 | ||||||||
| JESSOP, Mary Theresa | Director | 23 Albion Mill Wedneshough Green SK14 8LS Hiollingworth Cheshire | British | Civil Servant | 106678380002 | |||||||||
| LISTER, Mark William | Director | Low London YO21 2PZ Whitby North Yorkshire | British | Director | 106681980001 | |||||||||
| MERRY, Anthony Steven | Director | Sand Lane Osgodby YO8 5HT Selby Coniston Lodge North Yorkshire England | United Kingdom | British | Fork Lift Truck Driver | 164531620001 | ||||||||
| PERKINS, Steven Michael | Director | 4 Crescent Avenue YO21 3EF Whitby Stanton House Flat 2 North Yorkshire | England | British | Insurance Manager | 151701960001 | ||||||||
| PLATTS, Kathleen Margaret | Director | Geneva Willows Seaton Ross YO42 4LZ York North Yorkshire | British | Retired | 106678320001 | |||||||||
| PLATTS, Michael Allan | Director | 35 Ulleswater Crescent LE65 1FH Ashby De La Zouch Leicestershire | British | Retired | 106678510001 | |||||||||
| SMITH, Barry Joseph | Director | Riddings Farm YO21 2DX Westerdale North Yorkshire | British | Company Director | 91872880001 | |||||||||
| SMITH, David Ian | Director | Stainers Farm Little Barugh YO17 6UY Malton North Yorkshire | United Kingdom | British | Company Director | 57130280003 | ||||||||
| SNOWDEN, Cheryll | Director | Geneva Willows Seaton Ross YO42 4LZ York Yorkshire | England | British | Marketing Manager | 114920090001 | ||||||||
| WALKER, Lyn | Director | Geneva Willows Seaton Ross YO42 4LZ York North Yorkshire | British | Care Manager | 116003560002 |
Who are the persons with significant control of 4 CRESCENT AVENUE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Barbara Joan Eaton | Jun 11, 2024 | 4 Crescent Ave. YO21 3EF Whitby Apartment 1 Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard James Bradley | Jan 22, 2021 | South Croxton Road Queniborough LE7 3RU Leicester High Barn Farm England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 4 CRESCENT AVENUE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 2016 | Apr 24, 2024 | 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