12 THE CRESCENT PROPERTY MANAGEMENT LIMITED

12 THE CRESCENT PROPERTY MANAGEMENT LIMITED

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

    Company Name12 THE CRESCENT PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11811798
    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 12 THE CRESCENT PROPERTY MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 12 THE CRESCENT PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Plymouth Block Management The Ocean Building
    Queen Anne Battery
    PL4 0LP Plymouth
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 12 THE CRESCENT PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for 12 THE CRESCENT PROPERTY MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueYes

    What are the latest filings for 12 THE CRESCENT PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Vickery Holman as a secretary on Dec 31, 2025

    1 pagesTM02

    Registered office address changed from C/O Vickery Holman Plym House 3 Longbridge Road Plymouth Devon PL6 8LT England to C/O Plymouth Block Management the Ocean Building Queen Anne Battery Plymouth Devon PL4 0LP on Jan 12, 2026

    1 pagesAD01

    Appointment of Residential Block Management Group Limited as a secretary on Jan 01, 2026

    2 pagesAP04

    Appointment of Mr Fred Wade as a director on Nov 20, 2025

    2 pagesAP01

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 02, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Feb 02, 2024 with updates

    5 pagesCS01

    Termination of appointment of Liane Wade as a director on Sep 15, 2023

    1 pagesTM01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Appointment of Vickery Holman as a secretary on Nov 24, 2022

    2 pagesAP03

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Feb 03, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Registered office address changed from 26 Lockyer Street Plymouth Devon PL1 2QW England to C/O Vickery Holman Plym House 3 Longbridge Road Plymouth Devon PL6 8LT on Apr 23, 2021

    1 pagesAD01

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Termination of appointment of John Peter Denny as a director on Aug 24, 2020

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Previous accounting period shortened from Feb 28, 2020 to Sep 30, 2019

    1 pagesAA01

    Appointment of Mr John Peter Denny as a director on Feb 12, 2020

    2 pagesAP01

    Confirmation statement made on Feb 06, 2020 with updates

    5 pagesCS01

    Who are the officers of 12 THE CRESCENT PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RESIDENTIAL BLOCK MANAGEMENT GROUP LIMITED
    The Ocean Building
    Queen Anne Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    England
    Secretary
    The Ocean Building
    Queen Anne Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    England
    Identification TypeUK Limited Company
    Registration Number11252218
    284478350001
    JOHNSON, Malcolm Anthony
    Gorse Way
    PL21 0GA Ivybridge
    33
    Devon
    United Kingdom
    Director
    Gorse Way
    PL21 0GA Ivybridge
    33
    Devon
    United Kingdom
    United KingdomBritish255074560001
    PRICE, Tracey Marion
    The Ocean Building
    Queen Anne Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    England
    Director
    The Ocean Building
    Queen Anne Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    England
    EnglandBritish267017850001
    TURNER, Philip, Dr
    Hercules Road
    Sherford
    PL9 8FA Plymouth
    69
    Devon
    United Kingdom
    Director
    Hercules Road
    Sherford
    PL9 8FA Plymouth
    69
    Devon
    United Kingdom
    United KingdomBritish255074550001
    WADE, Fred
    The Crescent
    PL1 3AB Plymouth
    Flat 4
    England
    Director
    The Crescent
    PL1 3AB Plymouth
    Flat 4
    England
    EnglandBritish342914280001
    HOLMAN, Vickery
    The Ocean Building
    Queen Anne Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    England
    Secretary
    The Ocean Building
    Queen Anne Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    England
    302727430001
    DENNY, John Peter
    Lockyer Street
    PL1 2QW Plymouth
    26
    Devon
    England
    Director
    Lockyer Street
    PL1 2QW Plymouth
    26
    Devon
    England
    EnglandBritish267071340001
    JOHNSON, Laura Jane
    Gorse Way
    PL21 0GA Ivybridge
    33
    Devon
    United Kingdom
    Director
    Gorse Way
    PL21 0GA Ivybridge
    33
    Devon
    United Kingdom
    United KingdomBritish101351760001
    WADE, Liane
    Plym House
    3 Longbridge Road
    PL6 8LT Plymouth
    C/O Vickery Holman
    Devon
    England
    Director
    Plym House
    3 Longbridge Road
    PL6 8LT Plymouth
    C/O Vickery Holman
    Devon
    England
    EnglandBritish155411640001

    Who are the persons with significant control of 12 THE CRESCENT PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Laura Jane Johnson
    Gorse Way
    PL21 0GA Ivybridge
    33
    Devon
    United Kingdom
    Feb 07, 2019
    Gorse Way
    PL21 0GA Ivybridge
    33
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Philip Turner
    Hercules Road
    Sherford
    PL9 8FA Plymouth
    69
    Devon
    United Kingdom
    Feb 07, 2019
    Hercules Road
    Sherford
    PL9 8FA Plymouth
    69
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Malcolm Anthony Johnson
    Gorse Way
    PL21 0GA Ivybridge
    33
    Devon
    United Kingdom
    Feb 07, 2019
    Gorse Way
    PL21 0GA Ivybridge
    33
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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