12 Royal Crescent (Whitby) Limited

Company Registration Number: 04264732

Company registered in England and Wales

Approximate Location Map
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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.
12 Royal Crescent (Whitby) Limited is a Private Company Limited by Shares first registered on 3 August 2001. Its current registered address is in Saltburn-By-the-Sea, Cleveland.

Registered Address

MRS ROSALIE ABEL
LITTLE SCALING FARM
ROXBY
SALTBURN-BY-THE-SEA
CLEVELAND
TS13 4TX

There are 3 companies currently registered at this postcode, including this one.

All companies at TS13 4TX

Registration Data

Company Number

04264732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£6
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£6
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£6
Total Net Worth £0£0£0£0£0£6

Previous Names

No previous names

Company Officers

  • ABEL, Rosalie

    Secretary

    Appointed on 26 March 2013

     

    MRS ROSALIE ABEL
    Little Scaling Farm
    Roxby
    Saltburn-By-The-Sea
    Cleveland
    TS13 4TX
    England

  • JOHNSON, Eileen Elizabeth

    Director

    Appointed on 30 May 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1953

    Flat 5, 12 Royal Crescent
    Whitby
    North Yorkshire
    YO21 3EJ

  • LEWIS, Ceri

    Director

    Appointed on 26 March 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1937

    Flat 3
    12
    Royal Crescent
    Whitby
    North Yorkshire
    YO21 3EJ
    England

  • MARGERISON, David John

    Director

    Appointed on 1 February 2002

     

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: October 1946

    71 Tom Lane
    Sheffield
    S10 3PA

  • MCCARTHY, David

    Director

    Appointed on 3 August 2001

     

    Nationality: British

    Occupation: Area Manager

    Month of birth: March 1944

    16 Mallard Walk
    Boroughbridge
    York
    North Yorkshire
    YO51 9LQ

  • NEWLYN, Edwin, The Revd. Canon

    Director

    Appointed on 26 March 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1939

    The Garden Flat 12
    Royal Crescent
    Whitby
    North Yorkshire
    YO21 3EJ
    England

  • OATES, Jeremy David

    Director

    Appointed on 28 August 2013

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: September 1959

    Flat 2
    12
    Royal Crescent
    Whitby
    North Yorkshire
    YO21 3EJ
    England

  • HOLDEN, Susan

    Secretary

    Appointed on 16 May 2006

    Resigned on 26 February 2013

    4 Valley Bridge Parade
    Scarborough
    North Yorkshire
    YO11 2PF

  • MCCARTHY, David

    Secretary

    Appointed on 3 August 2001

    Resigned on 1 February 2002

    16 Mallard Walk
    Boroughbridge
    York
    North Yorkshire
    YO51 9LQ

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2002

    Resigned on 21 August 2003

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2002

    Resigned on 31 December 2005

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2001

    Resigned on 3 August 2001

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • CALDERLEY, David

    Director

    Appointed on 25 November 2005

    Resigned on 27 August 2013

    Nationality: British

    Occupation: Art Director

    Month of birth: November 1958

    Flat 2 12 Royal Crescent
    Whitby
    North Yorkshire
    YO21 3EJ

  • FISHWICK, Carol

    Director

    Appointed on 1 February 2002

    Resigned on 27 June 2007

    Nationality: British

    Occupation: Pa

    Month of birth: May 1962

    Flat 3, 12 Royal Crescent
    Whitby
    North Yorkshire
    YO21 3EJ

  • MCCARTHY, Anne

    Director

    Appointed on 3 August 2001

    Resigned on 1 February 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1948

    16 Mallard Walk
    Boroughbridge
    York
    North Yorkshire
    YO51 9LQ

  • RICHARDSON, Jane

    Director

    Appointed on 1 February 2002

    Resigned on 1 October 2009

    Nationality: British

    Occupation: None

    Month of birth: November 1964

    Moorcock Hall Farm
    Guisborough Road
    Whitby
    North Yorkshire
    YO21 1TN

  • SMITH, Stephen Murray

    Director

    Appointed on 1 February 2002

    Resigned on 25 November 2005

    Nationality: British

    Occupation: Manager

    Month of birth: July 1952

    Flat 2
    12 Royal Crescent
    Whitby
    North Yorkshire
    YO21 3EJ

  • VIVIAN MICHAELS, Lynne

    Director

    Appointed on 1 February 2002

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Office Manageress

    Month of birth: February 1951

    15 Drovers Rise
    Elloughton
    East Yorkshire
    HU15 1LN

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 3 August 2001

    Resigned on 3 August 2001

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Director

    Appointed on 1 February 2002

    Resigned on 1 February 2002

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated today.

Latest Filings

  1. 16 November 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5JVPOUP. Transaction: MzE2MjAyOTA5NmFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYWTV5. Transaction: MzE1NDY1MjUzOWFkaXF6a2N4.

  3. 30 November 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4L8P67K. Transaction: MzEzNjMyMDIxNWFkaXF6a2N4.

  4. 11 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK42Z7. Transaction: MzEyODc2MDE5MWFkaXF6a2N4.

  5. 1 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46H1TVV. Transaction: MzEyMjM3ODg2MGFkaXF6a2N4.

  6. 6 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP4U4Q. Transaction: MzEwNTEzMjIyNWFkaXF6a2N4.

  7. 16 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35WQRVL. Transaction: MzA5ODMzNTQxM2FkaXF6a2N4.

  8. 2 April 2014 Registered office address changed from C/O Astins 47 Flowergate Whitby North Yorkshire YO21 3BB United Kingdom on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Address. Type: AD01. Barcode: X34WCGT7. Transaction: MzA5NzQ0MzI4NmFkaXF6a2N4.

  9. 3 September 2013 Appointment of Mr Jeremy David Oates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G552L5. Transaction: MzA4NDMyNjkzOGFkaXF6a2N4.

  10. 3 September 2013 Termination of appointment of David Calderley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G5518Q. Transaction: MzA4NDMyNjYwN2FkaXF6a2N4.

  11. 8 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECPHTK. Transaction: MzA4Mjk3MDAyNGFkaXF6a2N4.

  12. 26 March 2013 Appointment of The Revd. Canon Edwin Newlyn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24XPRU2. Transaction: MzA3NTE4MDUyN2FkaXF6a2N4.

  13. 26 March 2013 Appointment of Mr Ceri Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24XPR09. Transaction: MzA3NTE4MDI0N2FkaXF6a2N4.

  14. 26 March 2013 Appointment of Mrs Rosalie Abel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24XPQ9M. Transaction: MzA3NTE4MDAzMGFkaXF6a2N4.

  15. 26 March 2013 Termination of appointment of Susan Holden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24XPPP7. Transaction: MzA3NTE3OTc2MGFkaXF6a2N4.

  16. 18 December 2012 Registered office address changed from 4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Address. Type: AD01. Barcode: X1O26CKX. Transaction: MzA2OTU3NTQ1M2FkaXF6a2N4.

  17. 31 October 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1KOTW98. Transaction: MzA2NjczNTUyMGFkaXF6a2N4.

  18. 6 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQVP6X. Transaction: MzA2MTk2OTg3MWFkaXF6a2N4.

  19. 8 November 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X9SRBZ21. Transaction: MzA0NjgwNTEzM2FkaXF6a2N4.

  20. 4 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XE9H8WEJ. Transaction: MzA0MTYwMjU5M2FkaXF6a2N4.

  21. 1 February 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AFWWCR7R. Transaction: MzAzMTQ0NjU2M2FkaXF6a2N4.

  22. 3 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XSC9MM8Q. Transaction: MzAyMDY3MzI1MmFkaXF6a2N4.

  23. 3 August 2010 Director's details changed for David John Margerison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSC9JM8N. Transaction: MzAyMDY3Mjk3M2FkaXF6a2N4.

  24. 3 August 2010 Director's details changed for Eileen Elizabeth Johnson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSC9IM8M. Transaction: MzAyMDY3Mjk3MWFkaXF6a2N4.

  25. 3 August 2010 Director's details changed for David Mccarthy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSC9KM8O. Transaction: MzAyMDY3Mjk3N2FkaXF6a2N4.

  26. 3 August 2010 Director's details changed for David Calderley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSC9HM8L. Transaction: MzAyMDY3Mjk3MGFkaXF6a2N4.

  27. 3 August 2010 Termination of appointment of Jane Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSC9LM8P. Transaction: MzAyMDY3MjcwMmFkaXF6a2N4.

  28. 11 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A22YRJSE. Transaction: MzAxNTMyNTQ5NmFkaXF6a2N4.

  29. 3 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNNWC3H. Transaction: MjAzODM3MzYzMGFkaXF6a2N4.

  30. 2 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PF7OTADF. Transaction: MjAzNDE5MjE5M2FkaXF6a2N4.

  31. 4 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI8P21ZE. Transaction: MjAxMDIzNjk2MWFkaXF6a2N4.

  32. 23 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AOSMY0Q0. Transaction: MjAwNzY3ODA4OGFkaXF6a2N4.

  33. 10 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg2MTQ5MmFkaXF6a2N4.

  34. 10 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc2MzUyMGFkaXF6a2N4.

  35. 17 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI4NTcyN2FkaXF6a2N4.

  36. 3 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQyMTc4OWFkaXF6a2N4.

  37. 1 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE3Mzc4OWFkaXF6a2N4.

  38. 1 June 2006 Registered office changed on 01/06/06 from: flat 5 12 royal crescent whitby north yorkshire YO21 3EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTM5NzkyOWFkaXF6a2N4.

  39. 1 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA5MDQxNGFkaXF6a2N4.

  40. 6 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI3ODA0M2FkaXF6a2N4.

  41. 6 January 2006 Registered office changed on 06/01/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjYyNDY3M2FkaXF6a2N4.

  42. 12 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQzMzEzM2FkaXF6a2N4.

  43. 29 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzc2NzE2OGFkaXF6a2N4.

  44. 14 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Njg2MzMyMWFkaXF6a2N4.

  45. 14 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODExMzAxNmFkaXF6a2N4.

  46. 11 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTY3OTUxMmFkaXF6a2N4.

  47. 10 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzI3NzczNmFkaXF6a2N4.

  48. 18 May 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3NDczNjUyMGFkaXF6a2N4.

  49. 23 August 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgwOTg5MWFkaXF6a2N4.

  50. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ4NTM0OGFkaXF6a2N4.

  51. 22 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTI1MTExNGFkaXF6a2N4.

  52. 31 March 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzMjk2NTg2NGFkaXF6a2N4.

  53. 1 September 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk2MDQ0M2FkaXF6a2N4.

  54. 1 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQ4MjMwM2FkaXF6a2N4.

  55. 28 February 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0ODc1NTc5MWFkaXF6a2N4.

  56. 6 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTAxOTkxNWFkaXF6a2N4.

  57. 29 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk4NjM1MWFkaXF6a2N4.

  58. 29 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY1MjUyMGFkaXF6a2N4.

  59. 22 August 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc1NjkwNGFkaXF6a2N4.

  60. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjkxMzYyMWFkaXF6a2N4.

  61. 21 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDMxODQ1NWFkaXF6a2N4.

  62. 21 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjkxNDI0NGFkaXF6a2N4.

  63. 21 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI0NjUyNmFkaXF6a2N4.

  64. 21 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ4ODI0M2FkaXF6a2N4.

  65. 21 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDM3NjUyOWFkaXF6a2N4.

  66. 21 February 2002 Registered office changed on 21/02/02 from: flat 1 12 royal crescent whitby north yorkshire YO21 3EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTYxNjI2OGFkaXF6a2N4.

  67. 21 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc3NjgxMWFkaXF6a2N4.

  68. 21 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYwNTgzNGFkaXF6a2N4.

  69. 5 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTE4MzMxOWFkaXF6a2N4.

  70. 5 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDc1OTI2NmFkaXF6a2N4.

  71. 5 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzYzNTk2OWFkaXF6a2N4.

  72. 10 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTM3MzAyOGFkaXF6a2N4.

  73. 10 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQ1MTQ2NmFkaXF6a2N4.

  74. 10 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ5OTEyOWFkaXF6a2N4.

  75. 10 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQzNzEyNGFkaXF6a2N4.

  76. 10 August 2001 Registered office changed on 10/08/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTI3ODUxMmFkaXF6a2N4.

  77. 3 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzk4MTAzMmFkaXF6a2N4.

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