23 & 25 THE CRESCENT RTM COMPANY LIMITED
Overview
| Company Name | 23 & 25 THE CRESCENT RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05629472 |
| 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 23 & 25 THE CRESCENT RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 23 & 25 THE CRESCENT RTM COMPANY LIMITED located?
| Registered Office Address | Wessex House St. Leonards Road BH8 8QS Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 23 & 25 THE CRESCENT RTM 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 23 & 25 THE CRESCENT RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for 23 & 25 THE CRESCENT RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alison Caroline Fee as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Appointment of Hawk Estates as a secretary on Mar 20, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mrs Kirsty Nicola Shatwell as a director on Jun 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Portia Cooper as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Miss Alison Caroline Fee as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Property Solutions (Southern) Limited as a secretary on Jan 01, 2021 | 1 pages | TM02 | ||
Registered office address changed from 20 Fulwood Avenue Fulwood Avenue Bournemouth BH11 9NJ England to Wessex House St. Leonards Road Bournemouth BH8 8QS on Jan 21, 2021 | 1 pages | AD01 | ||
Termination of appointment of Alison Caroline Fee as a director on Mar 16, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Registered office address changed from Asset Property Management, 218 Malvern Road Malvern Road Bournemouth BH9 3BX England to 20 Fulwood Avenue Fulwood Avenue Bournemouth BH11 9NJ on Feb 08, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Property Solutions (Southern) Limited as a secretary on Feb 08, 2019 | 2 pages | AP04 | ||
Who are the officers of 23 & 25 THE CRESCENT RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESTATES, Hawk | Secretary | St. Leonards Road BH8 8QS Bournemouth Wessex House England | 307165840001 | |||||||||||
| SHATWELL, Kirsty Nicola | Director | St. Leonards Road BH8 8QS Bournemouth Wessex House England | England | British | 175348840001 | |||||||||
| BETTS, Portia Antionette Mary | Secretary | 372 New Road Ferndown BH22 8EU Bournemouth Dorset | British | 115712090001 | ||||||||||
| BREAKELL, Peter Gordon | Secretary | 3 Carbery Avenue BH6 3LJ Bournemouth | British | 73991950003 | ||||||||||
| FEE, Alison Caroline | Secretary | 23 The Crescent Boscombe BH1 4EX Bournemouth Flat 3 Dorset United Kingdom | British | 133579880001 | ||||||||||
| ASSET PROPERTY MANAGEMENT LTD | Secretary | Malvern Road BH9 3BX Bournemouth 218 England |
| 121921360002 | ||||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| HOUSE + SON PROPERTY CONSULTANTS | Secretary | Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset United Kingdom |
| 148905090001 | ||||||||||
| PROPERTY SOLUTIONS (SOUTHERN) LIMITED | Secretary | Fulwood Avenue BH11 9NJ Bournemouth 20 Fulwood Avenue England |
| 125397270002 | ||||||||||
| BREAKELL, Jame Elisabeth | Director | 3 Carbery Avenue BH6 3LJ Bournemouth Dorset | British | 109470800001 | ||||||||||
| BUTTERS, Sally Anne | Director | c/o House & Son Property Consultants Ltd Christchurch Road BH1 3JW Bournemouth Lansdowne House Dorset England | United Kingdom | British | 122026880001 | |||||||||
| COOPER, Portia | Director | St. Leonards Road BH8 8QS Bournemouth Wessex House England | England | British | 173196320001 | |||||||||
| FEE, Alison Caroline | Director | St. Leonards Road BH8 8QS Bournemouth Wessex House England | England | English | 175609760001 | |||||||||
| FEE, Alison Caroline | Director | Fulwood Avenue BH11 9NJ Bournemouth 20 Fulwood Avenue England | England | British | 235034790001 | |||||||||
| PASZYC, Mark Phillip | Director | Malvern Road BH9 3BX Bournemouth Asset Property Management, 218 Malvern Road England | England | British | 110596950001 | |||||||||
| SCANLON, Michael John | Director | Malvern Road BH9 3BX Bournemouth Asset Property Management, 218 Malvern Road England | England | British | 167689860001 | |||||||||
| WADSWORTH, Mark David | Director | Malvern Road BH9 3BX Bournemouth Asset Property Management, 218 Malvern Road England | England | British | 96864080002 | |||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
What are the latest statements on persons with significant control for 23 & 25 THE CRESCENT RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | 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