2 Royal Crescent (Management) Limited

Company Registration Number: 03997067

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Royal Crescent (Management) Limited is a Private Company Limited by Shares first registered on 18 May 2000. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1516 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

03997067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,241£2,241£5,273£5,694£408
of which Cash £2,241£2,241£5,002£5,694£1,161
Total Assets £2,241£2,241£5,273£5,694£408
Current Liabilities £0£325£423£2,352£178
Net Current Assets £2,241£1,916£4,850£3,342£230
Total Net Worth £1,916£1,916£2,890£1,837£230

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 October 2014

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • PROLE, Martin Roland

    Director

    Appointed on 4 August 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1948

    Waunakee House
    Main Road Temple Cloud
    Bristol
    Avon
    BS39 5DQ

  • TYE, Charles

    Director

    Appointed on 15 January 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1961

    4345
    North Drive Shore
    Orono
    Mn55364
    Usa

  • COOPER, Martin Frederick

    Secretary

    Appointed on 15 September 2000

    Resigned on 6 July 2001

    10 Holme Leaze
    Steeple Ashton
    Trowbridge
    Wiltshire
    BA14 6EH

  • KENMIR, Stephen John

    Secretary

    Appointed on 6 July 2001

    Resigned on 30 August 2001

    Chiltern Cottage
    Rectory Lane West Stafford
    Dorchester
    Dorset
    DT2 8AB

  • MORTLOCK PEARCE, Hugh David

    Secretary

    Appointed on 30 August 2001

    Resigned on 1 October 2001

    17 Audley Grove
    Bath
    BA1 3BT

  • VELLEMAN, Deborah Mary

    Secretary

    Appointed on 1 October 2001

    Resigned on 1 October 2014

    6
    Gay Street
    Bath
    BA1 2PH
    Great Britain

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2000

    Resigned on 15 September 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BIRD, John Illing

    Director

    Appointed on 11 January 2002

    Resigned on 1 June 2002

    Nationality: British

    Occupation: Retired

    Month of birth: February 1920

    2 Royal Crescent
    Bath
    Bath And North East Somerset
    BA1 2LR

  • EAGLESTONE, Ross David

    Director

    Appointed on 15 September 2000

    Resigned on 25 January 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1970

    1 Clarks Place
    Trowbridge
    Wiltshire
    BA14 7HA

  • HERMAN, Edmund Peter Clinton

    Director

    Appointed on 11 December 2001

    Resigned on 20 October 2005

    Nationality: British

    Occupation: Engineering Mgr

    Month of birth: February 1961

    20 Greenwich Close
    Abbey Meads
    Swindon
    Wiltshire
    SN25 4TG

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2000

    Resigned on 15 September 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 26 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IF9GCP. Transaction: MzE2MDUxNTUzN2FkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57L4E60. Transaction: MzE0OTExNjQwMGFkaXF6a2N4.

  3. 2 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4F2S7JN. Transaction: MzEzMDI0MDY3OWFkaXF6a2N4.

  4. 27 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X489Z3SH. Transaction: MzEyMzk4NDk2M2FkaXF6a2N4.

  5. 6 October 2014 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP04. Barcode: X3HY7181. Transaction: MzEwODg5MDI1NmFkaXF6a2N4.

  6. 6 October 2014 Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3HY713D. Transaction: MzEwODg5MDI1MmFkaXF6a2N4.

  7. 6 October 2014 Registered office address changed from Chilton Estate Management 6 Gay Street Bath Banes BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Address. Type: AD01. Barcode: X3HY70XC. Transaction: MzEwODg5MDIxMmFkaXF6a2N4.

  8. 16 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y5HJM. Transaction: MzEwMTk0MTQyM2FkaXF6a2N4.

  9. 28 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X36RLGO2. Transaction: MzA5ODkyMjM0MmFkaXF6a2N4.

  10. 24 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2919WBN. Transaction: MzA3ODU5MDQyMmFkaXF6a2N4.

  11. 24 May 2013 Secretary's details changed for Mrs Deborah Mary Velleman on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X2919WBF. Transaction: MzA3ODU5MDI1OGFkaXF6a2N4.

  12. 11 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X26377PU. Transaction: MzA3NjEwNDI3MGFkaXF6a2N4.

  13. 25 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K9FE5T. Transaction: MzA2NjQ4Mjc3NWFkaXF6a2N4.

  14. 25 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19O14AQ. Transaction: MzA1ODExNTc0OGFkaXF6a2N4.

  15. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X4Y5ZYOP. Transaction: MzA0NjA2MzQyOGFkaXF6a2N4.

  16. 2 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XSNWZUNO. Transaction: MzAzODE4MzgyNWFkaXF6a2N4.

  17. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRTC6OL8. Transaction: MzAyNTk1MjgxOGFkaXF6a2N4.

  18. 4 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XIVS0KK6. Transaction: MzAxNjkzNjc4NmFkaXF6a2N4.

  19. 4 June 2010 Director's details changed for Charles Tye on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIVRZKK4. Transaction: MzAxNjkyNjg5MWFkaXF6a2N4.

  20. 4 June 2010 Director's details changed for Martin Roland Prole on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIVRYKK3. Transaction: MzAxNjkyNjg5MGFkaXF6a2N4.

  21. 20 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X4PJ8F40. Transaction: MzAwMzM1ODY2NmFkaXF6a2N4.

  22. 10 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK0TBALG. Transaction: MjAzNDgxNDM4OWFkaXF6a2N4.

  23. 26 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X841J553. Transaction: MjAxODgzNTc2MWFkaXF6a2N4.

  24. 4 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54JX0AW. Transaction: MjAwNjY0NDkwM2FkaXF6a2N4.

  25. 4 June 2008 Director's change of particulars / charles tye / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X54JW0AV. Transaction: MjAwNjY0MzYwNGFkaXF6a2N4.

  26. 26 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY0MDk4MmFkaXF6a2N4.

  27. 4 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk1MjA4N2FkaXF6a2N4.

  28. 24 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM2MzAzMmFkaXF6a2N4.

  29. 1 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTcwMDYwMGFkaXF6a2N4.

  30. 15 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTcyMDUwOGFkaXF6a2N4.

  31. 24 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0Nzc1NDAyN2FkaXF6a2N4.

  32. 25 May 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg0MzUxNGFkaXF6a2N4.

  33. 7 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4ODg0NDc4NmFkaXF6a2N4.

  34. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ1NjQzNGFkaXF6a2N4.

  35. 26 May 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc2MDEyNmFkaXF6a2N4.

  36. 28 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1ODEzNDI5NWFkaXF6a2N4.

  37. 6 June 2003 Return made up to 18/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI4Mzg1M2FkaXF6a2N4.

  38. 12 April 2003 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyMDk1NzQyMWFkaXF6a2N4.

  39. 20 January 2003 Accounting reference date shortened from 31/05/02 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTcyODE5NGFkaXF6a2N4.

  40. 23 July 2002 Return made up to 18/05/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ5NDYwM2FkaXF6a2N4.

  41. 26 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDYxMDA2OGFkaXF6a2N4.

  42. 23 April 2002 Registered office changed on 23/04/02 from: c/o chilton estate management 6 gay street bath banes BA1 2PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDk0Nzg1NWFkaXF6a2N4.

  43. 11 April 2002 Registered office changed on 11/04/02 from: 13 queen square bath BA1 2HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTA1MzczOWFkaXF6a2N4.

  44. 27 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2MDY5MDg3M2FkaXF6a2N4.

  45. 2 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU4NzQwOGFkaXF6a2N4.

  46. 23 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM5OTkwOWFkaXF6a2N4.

  47. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM3ODk4OWFkaXF6a2N4.

  48. 17 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjI0ODgxMmFkaXF6a2N4.

  49. 29 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU2NzYxM2FkaXF6a2N4.

  50. 29 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY3MzYzN2FkaXF6a2N4.

  51. 5 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg2MjkyMGFkaXF6a2N4.

  52. 5 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI5NTgwN2FkaXF6a2N4.

  53. 20 August 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY0OTI2MGFkaXF6a2N4.

  54. 11 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQ2MTEyNmFkaXF6a2N4.

  55. 11 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQxNTI1N2FkaXF6a2N4.

  56. 2 October 2000 Registered office changed on 02/10/00 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTkxOTc0MGFkaXF6a2N4.

  57. 21 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg0ODc3MmFkaXF6a2N4.

  58. 21 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODkxMjA2NWFkaXF6a2N4.

  59. 21 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzIyNzMwMGFkaXF6a2N4.

  60. 21 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTc3NzIyM2FkaXF6a2N4.

  61. 18 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODU3MjgzMmFkaXF6a2N4.

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