4 CRESCENT AVENUE MANAGEMENT COMPANY LIMITED

4 CRESCENT AVENUE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name4 CRESCENT AVENUE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04874394
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for 4 CRESCENT AVENUE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for 4 CRESCENT AVENUE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2025
    Next Confirmation Statement DueJun 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2024
    OverdueNo

    What are the latest filings for 4 CRESCENT AVENUE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    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 pagesAD01

    Cessation of Richard James Bradley as a person with significant control on Jun 12, 2024

    1 pagesPSC07

    Notification of Barbara Joan Eaton as a person with significant control on Jun 11, 2024

    2 pagesPSC01

    Confirmation statement made on Jun 10, 2024 with updates

    4 pagesCS01

    Notification of Richard James Bradley as a person with significant control on Jan 22, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 26, 2024

    2 pagesPSC09

    Appointment of Mrs Barbara Joan Eaton as a secretary on Mar 26, 2024

    2 pagesAP03

    Appointment of Dr Laura Edwards as a director on Oct 16, 2023

    2 pagesAP01

    Appointment of Mr Terence Henry Eaton as a director on May 10, 2022

    2 pagesAP01

    Appointment of Mrs Jennet Ann Bradley as a director on Jan 22, 2021

    2 pagesAP01

    Appointment of Mrs Barbara Joan Eaton as a director on May 10, 2022

    2 pagesAP01

    Appointment of Mr Richard James Bradley as a director on Jan 22, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Termination of appointment of Ann Challender as a director on Feb 21, 2024

    1 pagesTM01

    Termination of appointment of Richard Hirst as a director on Feb 21, 2024

    1 pagesTM01

    Termination of appointment of Sharan Louise Brownbridge as a director on Feb 21, 2024

    1 pagesTM01

    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 pagesAD01

    Confirmation statement made on Aug 22, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Aug 22, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Aug 22, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Director's details changed for Mr Richard Hirst on Feb 23, 2021

    2 pagesCH01

    Who are the officers of 4 CRESCENT AVENUE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EATON, Barbara Joan
    Stanton House
    4 Crescent Avenue
    YO21 3EF Whitby
    Apartment 1
    North Yorkshire
    England
    Secretary
    Stanton House
    4 Crescent Avenue
    YO21 3EF Whitby
    Apartment 1
    North Yorkshire
    England
    321181720001
    BRADLEY, Jennet Ann
    South Croxton Road
    Queniborough
    LE7 3RU Leicester
    High Barn Farm Kennels
    England
    Director
    South Croxton Road
    Queniborough
    LE7 3RU Leicester
    High Barn Farm Kennels
    England
    EnglandBritishSelf Employed321153140001
    BRADLEY, Richard James
    South Croxton Road
    Queniborough
    LE7 3RU Leicester
    High Barn Farm Kennels
    England
    Director
    South Croxton Road
    Queniborough
    LE7 3RU Leicester
    High Barn Farm Kennels
    England
    EnglandBritishSelf Employed321040060001
    EATON, Barbara Joan
    Stanton House
    4 Crescent Avenue
    YO21 3EF Whitby
    Apartment 1
    North Yorkshire
    England
    Director
    Stanton House
    4 Crescent Avenue
    YO21 3EF Whitby
    Apartment 1
    North Yorkshire
    England
    United KingdomBritishRetired321153100001
    EATON, Terence Henry
    Stanton House
    4 Crescent Avenue
    YO21 3EF Whitby
    Apartment 1
    North Yorkshire
    England
    Director
    Stanton House
    4 Crescent Avenue
    YO21 3EF Whitby
    Apartment 1
    North Yorkshire
    England
    United KingdomBritishRetired321153170001
    EDWARDS, Laura, Dr
    Heapey Road
    PR6 9BJ Chorley
    138
    England
    Director
    Heapey Road
    PR6 9BJ Chorley
    138
    England
    United KingdomBritishMedical Doctor321153220001
    LUNT, Richard Matthew
    Sandtoft Road
    Belton
    DN9 1PH Doncaster
    72
    South Yorkshire
    England
    Director
    Sandtoft Road
    Belton
    DN9 1PH Doncaster
    72
    South Yorkshire
    England
    EnglandBritishNot Known180795310001
    MERRY, Tracey Stistrup
    Sand Lane
    Osgodby
    YO8 5HT Selby
    Coniston Lodge
    North Yorkshire
    United Kingdom
    Secretary
    Sand Lane
    Osgodby
    YO8 5HT Selby
    Coniston Lodge
    North Yorkshire
    United Kingdom
    156842970001
    PLATTS, Kathleen Margaret
    Geneva Willows
    Seaton Ross
    YO42 4LZ York
    North Yorkshire
    Secretary
    Geneva Willows
    Seaton Ross
    YO42 4LZ York
    North Yorkshire
    British106678320001
    SMITH, Barry Joseph
    Riddings Farm
    YO21 2DX Westerdale
    North Yorkshire
    Secretary
    Riddings Farm
    YO21 2DX Westerdale
    North Yorkshire
    BritishCompany Director91872880001
    4 CRESCENT AVENUE MANAGEMENT COMPANY LIMITED
    Sand Lane
    Osgodby
    YO8 5HT Selby
    Coniston Lodge
    North Yorkshire
    United Kingdom
    Secretary
    Sand Lane
    Osgodby
    YO8 5HT Selby
    Coniston Lodge
    North Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04874394
    156664010001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BROWNBRIDGE, Sharan Louise
    3 Broomfield Terrace
    YO21 1QP Whitby
    Flat 1
    North Yorkshire
    England
    Director
    3 Broomfield Terrace
    YO21 1QP Whitby
    Flat 1
    North Yorkshire
    England
    EnglandBritishHouse Wife162707930001
    CHALLENDER, Ann
    Stanton House
    4 Crescent Avenue
    YO21 3EF Whitby
    Apartment 1
    North Yorkshire
    England
    Director
    Stanton House
    4 Crescent Avenue
    YO21 3EF Whitby
    Apartment 1
    North Yorkshire
    England
    United KingdomBritishSocial Worker166326250001
    HIRST, Richard
    Crescent Avenue 4
    YO21 3EF Whitby
    Stanton House Apartment One
    North Yorkshire
    Director
    Crescent Avenue 4
    YO21 3EF Whitby
    Stanton House Apartment One
    North Yorkshire
    EnglandBritishRetired151610170001
    JESSOP, Mary Theresa
    23 Albion Mill
    Wedneshough Green
    SK14 8LS Hiollingworth
    Cheshire
    Director
    23 Albion Mill
    Wedneshough Green
    SK14 8LS Hiollingworth
    Cheshire
    BritishCivil Servant106678380002
    LISTER, Mark William
    Low London
    YO21 2PZ Whitby
    North Yorkshire
    Director
    Low London
    YO21 2PZ Whitby
    North Yorkshire
    BritishDirector106681980001
    MERRY, Anthony Steven
    Sand Lane
    Osgodby
    YO8 5HT Selby
    Coniston Lodge
    North Yorkshire
    England
    Director
    Sand Lane
    Osgodby
    YO8 5HT Selby
    Coniston Lodge
    North Yorkshire
    England
    United KingdomBritishFork Lift Truck Driver164531620001
    PERKINS, Steven Michael
    4 Crescent Avenue
    YO21 3EF Whitby
    Stanton House Flat 2
    North Yorkshire
    Director
    4 Crescent Avenue
    YO21 3EF Whitby
    Stanton House Flat 2
    North Yorkshire
    EnglandBritishInsurance Manager151701960001
    PLATTS, Kathleen Margaret
    Geneva Willows
    Seaton Ross
    YO42 4LZ York
    North Yorkshire
    Director
    Geneva Willows
    Seaton Ross
    YO42 4LZ York
    North Yorkshire
    BritishRetired106678320001
    PLATTS, Michael Allan
    35 Ulleswater Crescent
    LE65 1FH Ashby De La Zouch
    Leicestershire
    Director
    35 Ulleswater Crescent
    LE65 1FH Ashby De La Zouch
    Leicestershire
    BritishRetired106678510001
    SMITH, Barry Joseph
    Riddings Farm
    YO21 2DX Westerdale
    North Yorkshire
    Director
    Riddings Farm
    YO21 2DX Westerdale
    North Yorkshire
    BritishCompany Director91872880001
    SMITH, David Ian
    Stainers Farm
    Little Barugh
    YO17 6UY Malton
    North Yorkshire
    Director
    Stainers Farm
    Little Barugh
    YO17 6UY Malton
    North Yorkshire
    United KingdomBritishCompany Director57130280003
    SNOWDEN, Cheryll
    Geneva Willows
    Seaton Ross
    YO42 4LZ York
    Yorkshire
    Director
    Geneva Willows
    Seaton Ross
    YO42 4LZ York
    Yorkshire
    EnglandBritishMarketing Manager114920090001
    WALKER, Lyn
    Geneva Willows
    Seaton Ross
    YO42 4LZ York
    North Yorkshire
    Director
    Geneva Willows
    Seaton Ross
    YO42 4LZ York
    North Yorkshire
    BritishCare Manager116003560002

    Who are the persons with significant control of 4 CRESCENT AVENUE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Barbara Joan Eaton
    4 Crescent Ave.
    YO21 3EF Whitby
    Apartment 1
    Yorkshire
    United Kingdom
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard James Bradley
    South Croxton Road
    Queniborough
    LE7 3RU Leicester
    High Barn Farm
    England
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for 4 CRESCENT AVENUE MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 22, 2016Apr 24, 2024The 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