EIGHT CRESCENT AVENUE (WHITBY) LIMITED

Overview

Company Name	EIGHT CRESCENT AVENUE (WHITBY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05256782
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EIGHT CRESCENT AVENUE (WHITBY) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is EIGHT CRESCENT AVENUE (WHITBY) LIMITED located?

Registered Office Address	122 Redbrook Road S75 2RA Barnsley England
Undeliverable Registered Office Address	No

What are the latest accounts for EIGHT CRESCENT AVENUE (WHITBY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for EIGHT CRESCENT AVENUE (WHITBY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2027
Next Confirmation Statement Due	Mar 03, 2027
Next Confirmation Statement Made Up To	Feb 17, 2026
Overdue	No

What are the latest filings for EIGHT CRESCENT AVENUE (WHITBY) LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2026	Accounts for a dormant company made up to Oct 31, 2025	2 pages	AA

Feb 23, 2026	Confirmation statement made on Feb 17, 2026 with no updates	3 pages	CS01

Jul 07, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Feb 18, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Jun 26, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Jul 17, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Mar 27, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

May 19, 2022	Registered office address changed from 7 Eskdale Close Sleights Whitby North Yorkshire YO22 5EW to 122 Redbrook Road Barnsley S75 2RA on May 19, 2022	1 pages	AD01

Feb 22, 2022	Confirmation statement made on Feb 17, 2022 with updates	4 pages	CS01

Feb 22, 2022	Micro company accounts made up to Oct 31, 2021	7 pages	AA

Feb 22, 2022	Change of details for Mrs Paula Mills as a person with significant control on Feb 16, 2022	2 pages	PSC04

Feb 22, 2022	Termination of appointment of Timothy Robert Harrison as a director on Feb 16, 2022	1 pages	TM01

Feb 22, 2022	Termination of appointment of Deborah Harrison as a director on Feb 16, 2022	1 pages	TM01

Feb 22, 2022	Termination of appointment of Deborah Harrison as a secretary on Feb 16, 2022	1 pages	TM02

Mar 15, 2021	Micro company accounts made up to Oct 31, 2020	7 pages	AA

Feb 18, 2021	Confirmation statement made on Feb 17, 2021 with no updates	3 pages	CS01

Mar 09, 2020	Micro company accounts made up to Oct 31, 2019	7 pages	AA

Feb 17, 2020	Confirmation statement made on Feb 17, 2020 with updates	4 pages	CS01

Oct 15, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Oct 15, 2019	Notification of Paula Mills as a person with significant control on Oct 01, 2019	2 pages	PSC01

Oct 15, 2019	Cessation of Heather Rowland as a person with significant control on Sep 27, 2018	1 pages	PSC07

Mar 29, 2019	Micro company accounts made up to Oct 31, 2018	7 pages	AA

Mar 04, 2019	Termination of appointment of Heather Rowland as a director on Mar 04, 2019	1 pages	TM01

Feb 15, 2019	Appointment of Mrs Paula Mills as a director on Feb 14, 2019	2 pages	AP01

View All Filings

Who are the officers of EIGHT CRESCENT AVENUE (WHITBY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLS, Paula Redbrook Road S75 2RA Barnsley 122 England	Feb 14, 2019		Director	Redbrook Road S75 2RA Barnsley 122 England	England	British	1972-9	255410190001
WOOD, Dawn Carol Crescent Avenue YO21 3ED Whitby Flat 1 , 8 North Yorkshire England	Jun 07, 2016		Director	Crescent Avenue YO21 3ED Whitby Flat 1 , 8 North Yorkshire England	England	British	1975-4	208969410001
WOOD, Steven Mark Crescent Avenue YO21 3ED Whitby Flat 1, 8 North Yorkshire England	Jun 07, 2016		Director	Crescent Avenue YO21 3ED Whitby Flat 1, 8 North Yorkshire England	England	British	1971-12	208969900001
DRAPER, Jason Paul 37 Prospect Hill YO21 1QE Whitby North Yorkshire	Oct 12, 2004	Jan 27, 2006	Secretary	37 Prospect Hill YO21 1QE Whitby North Yorkshire		British		68058430002
HARRISON, Deborah Egton Road Aislaby YO21 1SU Whitby 3 North Yorkshire England	May 31, 2013	Feb 16, 2022	Secretary	Egton Road Aislaby YO21 1SU Whitby 3 North Yorkshire England				182431910001
MAUDE, Kenneth Gordon Flat 1 8 Crescent Avenue YO21 3ED Whitby North Yorkshire	Jan 27, 2006	May 31, 2013	Secretary	Flat 1 8 Crescent Avenue YO21 3ED Whitby North Yorkshire		British		110657670001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 12, 2004	Oct 12, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CAMPBELL, Lisa Millcroft Lofthouse WF3 3TH Wakefield 26 West Yorkshire England	May 31, 2013	Jan 01, 2015	Director	Millcroft Lofthouse WF3 3TH Wakefield 26 West Yorkshire England	England	British	1966-12	182432540001
CAMPBELL, Tony Millcroft Lofthouse WF3 3TH Wakefield 26 West Yorkshire England	May 31, 2013	Jan 01, 2015	Director	Millcroft Lofthouse WF3 3TH Wakefield 26 West Yorkshire England	England	British	1975-3	182432410001
DRAPER, Jason Paul 37 Prospect Hill YO21 1QE Whitby North Yorkshire	Oct 12, 2004	Jan 27, 2006	Director	37 Prospect Hill YO21 1QE Whitby North Yorkshire	United Kingdom	British	1968-4	68058430002
GREAVES, Nicholas David Flat 2 8 Crescent Avenue YO21 3ED Whitby North Yorkshire	Jan 27, 2006	Aug 02, 2006	Director	Flat 2 8 Crescent Avenue YO21 3ED Whitby North Yorkshire		British	1973-3	110657770001
HARRISON, Deborah 3 Egton Road Aislaby YO21 1BN Whitby North Yorkshire	Dec 05, 2007	Feb 16, 2022	Director	3 Egton Road Aislaby YO21 1BN Whitby North Yorkshire	United Kingdom	British	1961-2	56270000001
HARRISON, Timothy Robert 3 Egton Road Aislaby YO21 1BN Whitby North Yorkshire	Dec 05, 2007	Feb 16, 2022	Director	3 Egton Road Aislaby YO21 1BN Whitby North Yorkshire	United Kingdom	British	1952-12	39061710001
MAUDE, Kenneth Gordon Flat 1 8 Crescent Avenue YO21 3ED Whitby North Yorkshire	Aug 02, 2006	May 31, 2013	Director	Flat 1 8 Crescent Avenue YO21 3ED Whitby North Yorkshire	England	British	1951-10	110657670001
MAUDE, Lynda Frances Flat 1 8 Crescent Avenue YO21 3ED Whitby North Yorkshire	Aug 02, 2006	May 31, 2013	Director	Flat 1 8 Crescent Avenue YO21 3ED Whitby North Yorkshire	England	British	1953-6	114949650001
ROWLAND, Heather 1 Northlands Grey Road WA14 4BT Altrincham Cheshire	Jul 10, 2006	Mar 04, 2019	Director	1 Northlands Grey Road WA14 4BT Altrincham Cheshire	England	British	1947-11	125969520001
WRIGHT, Philip Richard 79 Coach Road Sleights YO22 5EH Whitby North Yorkshire	Oct 12, 2004	Jan 27, 2006	Director	79 Coach Road Sleights YO22 5EH Whitby North Yorkshire	United Kingdom	British	1963-11	99586400001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 12, 2004	Oct 12, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EIGHT CRESCENT AVENUE (WHITBY) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Paula Mills Redbrook Road S75 2RA Barnsley 122 England	Oct 01, 2019	Redbrook Road S75 2RA Barnsley 122 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Heather Rowland Grey Road WA14 4BT Altrincham 1 Northlands England	Apr 06, 2016	Grey Road WA14 4BT Altrincham 1 Northlands England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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