25 Crescent Avenue Management Company Limited

Company Registration Number: 04414272

Company registered in England and Wales

Approximate Location Map
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25 Crescent Avenue Management Company Limited is a Private Company Limited by Shares first registered on 11 April 2002. Its current registered address is in Whitby, North Yorkshire.

Registered Address

ANDREA RICHARDSON
FLAT 2
25 CRESCENT AVENUE
WHITBY
NORTH YORKSHIRE
ENGLAND
YO21 3EF

This is the only company currently registered at this postcode.

Registration Data

Company Number

04414272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £623£654£759£30£30£9,030
of which Cash £0£0£0£0£0£0
Total Assets £623£654£759£30£30£9,030
Current Liabilities £623£654£759£0£0£9,030
Net Current Assets £0£0£0£30£30£0
Total Net Worth £30£30£30£30£30£30

Previous Names

No previous names

Company Officers

  • RICHARDSON, Andrea

    Secretary

    Appointed on 13 June 2016

     

    312
    Broadway
    Horsforth
    Leeds
    LS18 4QU
    England

  • EVES, Stephen

    Director

    Appointed on 11 April 2002

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: October 1960

    Flat 3
    292 Beverley Road
    Hull
    East Yorkshire
    HU5 1AX

  • RICHARDSON, Andrea

    Director

    Appointed on 25 January 2004

     

    Nationality: British

    Occupation: Education Manager

    Month of birth: October 1961

    312 Broadway
    Horsforth
    Leeds
    West Yorkshire
    LS18 4QU

  • PRIESTLEY, James Michael

    Secretary

    Appointed on 11 April 2002

    Resigned on 27 November 2003

    Flat 2
    25 Crescent Avenue
    Whitby
    North Yorkshire
    YO21 3ED

  • SHAW, Stuart

    Secretary

    Appointed on 29 October 2003

    Resigned on 13 June 2016

    Nationality: British

    Occupation: Cartographer

    ANDREA RICHARDSON
    Flat 2
    25 Crescent Avenue
    Whitby
    North Yorkshire
    YO21 3EF
    England

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 2002

    Resigned on 11 April 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • HARDCASTLE, Elaine Margaret

    Director

    Appointed on 11 April 2002

    Resigned on 29 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    Flat 3
    25 Crescent Avenue
    Whitby
    North Yorkshire
    YO21 3ED

  • PRIESTLEY, James Michael

    Director

    Appointed on 11 April 2002

    Resigned on 27 November 2003

    Nationality: British

    Occupation: Fire Fighter

    Month of birth: June 1972

    Flat 2
    25 Crescent Avenue
    Whitby
    North Yorkshire
    YO21 3ED

  • SHAW, Stuart

    Director

    Appointed on 29 October 2003

    Resigned on 10 October 2016

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1966

    59
    High Royds Drive
    Menston
    Ilkley
    West Yorkshire
    LS29 6QY
    England

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 April 2002

    Resigned on 11 April 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 11 April 2002

    Resigned on 11 April 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 10 October 2016 Termination of appointment of Stuart Shaw as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM01. Barcode: X5HC2V6I. Transaction: MzE1OTM4NTAzNmFkaXF6a2N4.

  2. 15 June 2016 Termination of appointment of Stuart Shaw as a secretary on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: TM02. Barcode: X596WE69. Transaction: MzE1MDgzMDk4MGFkaXF6a2N4.

  3. 15 June 2016 Director's details changed for Mr Stuart Shaw on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: CH01. Barcode: X596WBMW. Transaction: MzE1MDgzMDUwOGFkaXF6a2N4.

  4. 15 June 2016 Registered office address changed from 59 High Royds Drive Menston Ilkley West Yorkshire LS29 6QY to C/O Andrea Richardson Flat 2 25 Crescent Avenue Whitby North Yorkshire YO21 3EF on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: X596W56S. Transaction: MzE1MDgyOTIxMmFkaXF6a2N4.

  5. 13 June 2016 Appointment of Mrs Andrea Richardson as a secretary on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP03. Barcode: X591FXSQ. Transaction: MzE1MDYwNzQ1OWFkaXF6a2N4.

  6. 26 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57T93MQ. Transaction: MzE0OTUxMjI0MmFkaXF6a2N4.

  7. 31 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ9DC9. Transaction: MzE0MDg5MTIyMmFkaXF6a2N4.

  8. 28 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X48CODOQ. Transaction: MzEyNDA5MTUyNmFkaXF6a2N4.

  9. 28 May 2015 Director's details changed for Mr Stuart Shaw on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: CH01. Barcode: X48CODJN. Transaction: MzEyNDA4OTE2NmFkaXF6a2N4.

  10. 28 May 2015 Secretary's details changed for Mr Stuart Shaw on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: CH03. Barcode: X48CODJF. Transaction: MzEyNDA4OTE2MmFkaXF6a2N4.

  11. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403HZ57. Transaction: MzExNjMyNzY3NGFkaXF6a2N4.

  12. 25 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38N849U. Transaction: MzEwMDY3MjEyOWFkaXF6a2N4.

  13. 3 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30OX7S8. Transaction: MzA5Mzc4OTQyMGFkaXF6a2N4.

  14. 2 June 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X29LX0NE. Transaction: MzA3OTAyMTIzOWFkaXF6a2N4.

  15. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2179LR4. Transaction: MzA3MjA3NzE4MGFkaXF6a2N4.

  16. 15 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y6LR7. Transaction: MzA1NzQ5MzY5OWFkaXF6a2N4.

  17. 15 May 2012 Director's details changed for Stuart Shaw on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH01. Barcode: X18Y6LQZ. Transaction: MzA1NzQ5MzQ4N2FkaXF6a2N4.

  18. 15 May 2012 Director's details changed for Stephen Eves on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH01. Barcode: X18Y6LQJ. Transaction: MzA1NzQ5MzQ4NWFkaXF6a2N4.

  19. 15 May 2012 Director's details changed for Andrea Richardson on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH01. Barcode: X18Y6LQR. Transaction: MzA1NzQ5MzQ4NmFkaXF6a2N4.

  20. 11 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A107W8GQ. Transaction: MzA1MDU4NjIzNmFkaXF6a2N4.

  21. 10 January 2012 Registered office address changed from 3 Ghyll Royd Guiseley Leeds West Yorkshire LS20 9LT on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Address. Type: AD01. Barcode: A0ZXK4WB. Transaction: MzA1MDQ4MjE1MWFkaXF6a2N4.

  22. 18 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: AEJITU7J. Transaction: MzAzNzM1NDc0NmFkaXF6a2N4.

  23. 28 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AH7Z8R51. Transaction: MzAzMTI3NTQzNmFkaXF6a2N4.

  24. 17 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: AGI2CKW2. Transaction: MzAxNzc2ODc0NmFkaXF6a2N4.

  25. 12 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A72JUHFS. Transaction: MzAwOTM1ODc0NGFkaXF6a2N4.

  26. 13 May 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQNW29PJ. Transaction: MjAzMjgzMzc3MWFkaXF6a2N4.

  27. 23 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AGYPP6QY. Transaction: MjAyNDAzOTExMWFkaXF6a2N4.

  28. 7 May 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZXHZIP. Transaction: MjAwNDg0NDU0M2FkaXF6a2N4.

  29. 29 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AW9NIXK1. Transaction: MjAwMDUyMDIxNWFkaXF6a2N4.

  30. 17 May 2007 Return made up to 11/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE2MTM5NGFkaXF6a2N4.

  31. 8 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE5NDA3MWFkaXF6a2N4.

  32. 15 May 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk1ODEzMWFkaXF6a2N4.

  33. 24 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg5MjU5MGFkaXF6a2N4.

  34. 26 January 2006 Registered office changed on 26/01/06 from: 25 crescent avenue whitby north yorkshire YO21 3ED [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjA4MzQyNWFkaXF6a2N4.

  35. 12 May 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgyNzUzMWFkaXF6a2N4.

  36. 3 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NDgzNDExOWFkaXF6a2N4.

  37. 5 May 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYxODM2MmFkaXF6a2N4.

  38. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ3OTIzOGFkaXF6a2N4.

  39. 3 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0ODYzNzg5MGFkaXF6a2N4.

  40. 8 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU0NzU2NmFkaXF6a2N4.

  41. 8 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDk0NjY1NmFkaXF6a2N4.

  42. 8 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM4OTAxNWFkaXF6a2N4.

  43. 18 April 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzgzNTAyN2FkaXF6a2N4.

  44. 28 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTgxMzc0NGFkaXF6a2N4.

  45. 24 June 2002 Registered office changed on 24/06/02 from: 25 crescent avenue whitby north yorkshire YO21 3ED [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjUzODE1NWFkaXF6a2N4.

  46. 21 June 2002 Registered office changed on 21/06/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjI1NzE0M2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA5OTk2ODk2OWFkaXF6a2N4.

  48. 15 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDEyMzg4MWFkaXF6a2N4.

  49. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzE4MTM2NWFkaXF6a2N4.

  50. 6 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQyODA0OGFkaXF6a2N4.

  51. 6 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTk0MDU5N2FkaXF6a2N4.

  52. 6 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTEyNDIwN2FkaXF6a2N4.

  53. 11 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTgwMDE5NWFkaXF6a2N4.

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