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WEST END CRESCENT (MANAGEMENT) LIMITED

WEST END CRESCENT (MANAGEMENT) LIMITED

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

    • Overview

    Company NameWEST END CRESCENT (MANAGEMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05916917
    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 WEST END CRESCENT (MANAGEMENT) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WEST END CRESCENT (MANAGEMENT) LIMITED located?

    Registered Office Address
    7 Old Town Square
    CV37 6DY Stratford-Upon-Avon
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST END CRESCENT (MANAGEMENT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for WEST END CRESCENT (MANAGEMENT) LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2025
    Next Confirmation Statement DueSep 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2024
    OverdueNo

    What are the latest filings for WEST END CRESCENT (MANAGEMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to 7 Old Town Square Stratford-upon-Avon Warwickshire CV37 6DY on May 02, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 25, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		7 pagesAA

    Second filing of Confirmation Statement dated Aug 25, 2022

    		3 pagesRP04CS01

    Notification of Irving Solomon David as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Andrew Maurice Burton as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Director's details changed for Mr Irving Solomon David on Dec 01, 2022

    		2 pagesCH01

    Notification of Olga David as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Marian Jane Burton as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Marian Jane Burton as a person with significant control on Aug 26, 2021

    		1 pagesPSC07

    Confirmation statement made on Aug 25, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 05, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 05/12/2022.

    Cessation of Andrew Maurice and Marian Jane Burton as a person with significant control on Aug 26, 2021

    		1 pagesPSC07

    Cessation of Irving Solomon David as a person with significant control on Aug 26, 2021

    		1 pagesPSC07

    Change of details for Irving Solomon and Olga David as a person with significant control on Aug 25, 2022

    		2 pagesPSC04

    Accounts for a dormant company made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 25, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 25, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of WEST END CRESCENT (MANAGEMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVID, Irving Solomon
    Old Town Square
    CV37 6DY Stratford-Upon-Avon
    7
    Warwickshire
    England
    		Secretary
    Old Town Square
    CV37 6DY Stratford-Upon-Avon
    7
    Warwickshire
    England
    		BritishSolicitor4605970001
    BURTON, Marian Jane
    Keepers
    Banbury Road
    CV35 0PA Pillerton Priors
    Warwickshire
    		Director
    Keepers
    Banbury Road
    CV35 0PA Pillerton Priors
    Warwickshire
    		United KingdomBritishCompany Director116461760001
    DAVID, Irving Solomon
    Old Town Square
    CV37 6DY Stratford-Upon-Avon
    7
    Warwickshire
    United Kingdom
    		Director
    Old Town Square
    CV37 6DY Stratford-Upon-Avon
    7
    Warwickshire
    United Kingdom
    		United KingdomBritishSolicitor4605970003
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEST END CRESCENT (MANAGEMENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marian Jane Burton
    Banbury Road
    CV35 0PA Pillerton Priors
    "Keepers"
    Warks
    United Kingdom
    		Apr 06, 2016
    Banbury Road
    CV35 0PA Pillerton Priors
    "Keepers"
    Warks
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Irving Solomon David
    Old Town Square
    CV37 6DY Stratford Upon Avon
    7
    Warks
    United Kingdom
    		Apr 06, 2016
    Old Town Square
    CV37 6DY Stratford Upon Avon
    7
    Warks
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Andrew Maurice And Marian Jane Burton
    Banbury Road
    CV35 0PA Pillerton Priors
    "Keepers"
    Warks
    United Kingdom
    		Apr 06, 2016
    Banbury Road
    CV35 0PA Pillerton Priors
    "Keepers"
    Warks
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Irving Solomon David
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    		Apr 06, 2016
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Olga David
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    		Apr 06, 2016
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Marian Jane Burton
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    		Apr 06, 2016
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    		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.
    Mr Andrew Maurice Burton
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    		Apr 06, 2016
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0