THE CRESCENT FP MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE CRESCENT FP MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06950943 |
| 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 THE CRESCENT FP 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 THE CRESCENT FP MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 40, Devonshire Business Centre Works Road SG6 1GJ Letchworth Garden City England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CRESCENT FP MANAGEMENT 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 THE CRESCENT FP MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for THE CRESCENT FP MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from 608 Jubilee Trading Estate Jubilee Road Letchworth Garden City SG6 1NE England to Unit 40, Devonshire Business Centre Works Road Letchworth Garden City SG6 1GJ on Sep 02, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Provincial House 3 Goldington Road Bedford Bedfordshire MK40 3JY England to 608 Jubilee Trading Estate Jubilee Road Letchworth Garden City SG6 1NE on Jun 28, 2024 | 1 pages | AD01 | ||
Appointment of Proactive Block Management Ltd as a secretary on Jun 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Beard and Ayers Limited as a secretary on May 27, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr George Andrew Parry as a director on Mar 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of George Andrews Parry as a director on Dec 22, 2022 | 1 pages | TM01 | ||
Appointment of Mr George Andrews Parry as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Beard and Ayers Limited as a secretary on Jan 01, 2021 | 2 pages | AP04 | ||
Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU England to Provincial House 3 Goldington Road Bedford Bedfordshire MK40 3JY on Jan 04, 2021 | 1 pages | AD01 | ||
Termination of appointment of Fairfield Company Secretaries Limited as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Registered office address changed from Persimmon Plc Persimmon House Fulford York North Yorkshire YO19 4FE to The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU on Aug 01, 2019 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of THE CRESCENT FP MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANAGEMENT LTD, Proactive Block | Secretary | Jubilee Trading Estate Jubilee Road SG6 1NE Letchworth Garden City 608 Hertfordshire United Kingdom | 324576500001 | |||||||||||
| CANHAM, Sheena Mary | Director | Works Road SG6 1GJ Letchworth Garden City Unit 40, Devonshire Business Centre England | England | British | 260999260001 | |||||||||
| KIRBY, Nicholas John | Director | Works Road SG6 1GJ Letchworth Garden City Unit 40, Devonshire Business Centre England | England | British | 260999460001 | |||||||||
| PARRY, George Andrew | Director | Works Road SG6 1GJ Letchworth Garden City Unit 40, Devonshire Business Centre England | England | British | 309726470001 | |||||||||
| BURNS, David Charles | Secretary | 10 Collingwood Road CM8 2EA Witham Essex | British | 105084280001 | ||||||||||
| DEMPSTER, Angela Jayne | Secretary | Collingwood Road CM8 2EA Witham 10 Essex England | 174965110001 | |||||||||||
| EWER, Robert Charles | Secretary | Collingwood Road CM8 2EA Witham 10 Essex England | 152947380001 | |||||||||||
| BEARD AND AYERS LIMITED | Secretary | 3 Goldington Road MK40 3JY Bedford Provincial House Beds England |
| 203297460001 | ||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Secretary | Sandon SG9 0RU Buntingford The Maltings Hertfordshire England |
| 117377690002 | ||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Secretary | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | 139332050001 | |||||||||||
| ELDRED, Sharon | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | United Kingdom | British | 189460390001 | |||||||||
| HAMMOND, Andrew Richard | Director | Woolton Hill RG20 9UT Newbury Badgers Holt Berkshire | United Kingdom | British | 139686520001 | |||||||||
| KAYE, Gregory | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | England | British | 198854280001 | |||||||||
| MARTIN, Gary Richard | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | England | British | 241138860001 | |||||||||
| MENHAM, Ian Duncan | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | United Kingdom | British | 79153840001 | |||||||||
| NOONAN, Stephen | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | England | British | 203380740001 | |||||||||
| PARRY, George Andrew | Director | 3 Goldington Road MK40 3JY Bedford Provincial House Bedfordshire England | England | British | 309726470001 | |||||||||
| PHELPS, Robert Gary | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | England | British | 189244440001 | |||||||||
| POVEY, Adrian Martin | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | England | British | 146343640001 | |||||||||
| PURDY, Justin | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | England | British | 189420480001 | |||||||||
| REGENT, Jonathan | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | England | British | 189439140001 | |||||||||
| REGENT, Jonathan | Director | Smalley Close RG41 4AP Wokingham 2 Berkshire United Kingdom | United Kingdom | British | 130050970002 | |||||||||
| SEDDON, Damian Patrick | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | United Kingdom | British | 217130410001 | |||||||||
| SOUTAR, Paul Andrew | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | England | British | 116569950002 | |||||||||
| STONE, Peter | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | England | British | 194274700001 | |||||||||
| STRATFORD, Elaine | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | United Kingdom | British | 97839630002 | |||||||||
| THORNTON, David | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | United Kingdom | British | 52815040004 | |||||||||
| WATSON, Anthony James | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | United Kingdom | British | 183688770001 | |||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | 139332060001 |
Who are the persons with significant control of THE CRESCENT FP MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beazer Homes Limited | Apr 06, 2016 | Fulford YO19 4FE York Persimmon House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Regent | Apr 06, 2016 | Fulford YO19 4FE York Persimmon House North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Andrew Soutar | Apr 06, 2016 | Fulford YO19 4FE York Persimmon House North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gregory Kaye | Apr 06, 2016 | Fulford YO19 4FE York Persimmon House North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Noonan | Apr 06, 2016 | Fulford YO19 4FE York Persimmon House North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Stone | Apr 06, 2016 | Fulford YO19 4FE York Persimmon House North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE CRESCENT FP MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2019 | 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