4 BARTON CRESCENT LTD
Overview
| Company Name | 4 BARTON CRESCENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11389216 |
| 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 4 BARTON CRESCENT LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 4 BARTON CRESCENT LTD located?
| Registered Office Address | 135 Reddenhill Road TQ1 3NT Torquay Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 4 BARTON CRESCENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 4 BARTON CRESCENT LTD?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for 4 BARTON CRESCENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Crown Property Management Ltd as a secretary on Jan 14, 2026 | 2 pages | AP04 | ||
Withdrawal of a person with significant control statement on Jan 20, 2026 | 2 pages | PSC09 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Jan 14, 2026 | 1 pages | TM02 | ||
Director's details changed for Mr Jordan John Koch on Jan 14, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Martin Duncan Cox on Jan 14, 2026 | 2 pages | CH01 | ||
Director's details changed for Miss Megan Elizabeth Hope on Jan 14, 2026 | 2 pages | CH01 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 135 Reddenhill Road Torquay Devon TQ1 3NT on Jan 19, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Appointment of Mr Martin Duncan Cox as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Jordan John Koch on Nov 09, 2023 | 2 pages | CH01 | ||
Director's details changed for Miss Megan Elizabeth Hope on Nov 09, 2023 | 2 pages | CH01 | ||
Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 14, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jayne Elizabeth Kelly as a director on Sep 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Duncan Andrew Kelly as a director on Sep 09, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jordan John Koch as a director on Sep 09, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Who are the officers of 4 BARTON CRESCENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROWN PROPERTY MANAGEMENT LTD | Secretary | Reddenhill Road TQ1 3NT Torquay 135 England |
| 246288070001 | ||||||||||
| COX, Martin Duncan | Director | Reddenhill Road TQ1 3NT Torquay 135 Devon England | England | British | 340836860001 | |||||||||
| HOPE, Megan Elizabeth | Director | Reddenhill Road TQ1 3NT Torquay 135 Devon England | England | British | 297916790001 | |||||||||
| KOCH, Jordan John | Director | Reddenhill Road TQ1 3NT Torquay 135 Devon England | England | British | 300746660001 | |||||||||
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 66135910020 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| KELLY, Duncan Andrew | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon England | United Kingdom | British | 276604200001 | |||||||||
| KELLY, Jayne Elizabeth | Director | Barton Crescent EX7 9SX Dawlish 4 United Kingdom | England | British | 84669390003 |
Who are the persons with significant control of 4 BARTON CRESCENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jayne Elizabeth Kelly | May 22, 2019 | Higher Holcombe Road TQ14 9NP Teignmouth Higher Holocmbe House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 4 BARTON CRESCENT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2026 | 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 | |
| Jul 15, 2022 | Jan 14, 2026 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| May 30, 2018 | May 22, 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