Crescent Court (Staines) Management Limited

Company Name	Crescent Court (Staines) Management Limited
Company Status	Active
Company Number	00924593
Category	Private Limited Company
Incorporation Date	14 December 1967(56 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Shaheen Fatin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 August 1992(24 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	Lecturer Esol
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Crescent Court Richmond Road Staines Middlesex TW18 2AD

Director Name	Lawrence Livermore
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	10 January 1994(26 years, 1 month after company formation)
Appointment Duration	30 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Crescent Court Richmond Road Staines Middlesex TW18 2AD

Director Name	Grace Erica Makani
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Tanzanian
Status	Current
Appointed	06 December 1999(32 years after company formation)
Appointment Duration	24 years, 5 months
Role	Computer Programmer
Country of Residence	Tanzania
Correspondence Address	Flat 4 Crescent Court Richmond Road Staines Middlesex TW18 2AD

Director Name	Charlotte Louise Gillespie
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 August 2006(38 years, 8 months after company formation)
Appointment Duration	17 years, 8 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	94 Village Way Ashford Middlesex TW15 2JU

Director Name	Neil Shah
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 November 2006(38 years, 11 months after company formation)
Appointment Duration	17 years, 6 months
Role	Professional Services Team
Country of Residence	United Kingdom
Correspondence Address	3 Crescent Court Richmond Road Staines Middlesex TW18 2AD

Director Name	Mr Philip Binks
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 July 2008(40 years, 7 months after company formation)
Appointment Duration	15 years, 10 months
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	2 Richmond Road Staines Middlesex TW18 2AD

Director Name	Dr Albert Ngah Ming Leung
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 March 2009(41 years, 3 months after company formation)
Appointment Duration	15 years, 1 month
Role	Dentist
Country of Residence	England
Correspondence Address	7 Cartwright Way London SW13 8HD

Secretary Name	Charlotte Gillespie
Nationality	British
Status	Current
Appointed	25 March 2009(41 years, 3 months after company formation)
Appointment Duration	15 years, 1 month
Role	Civil Servant
Correspondence Address	94 Village Way Ashford Middlesex TW15 2JU

Director Name	Mrs Xiaojuan Feng
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 January 2014(46 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Richmond Road Staines-Upon-Thames Middlesex TW18 2AD

Director Name	Ms Jenni Elizabeth Dowling
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(54 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Retail Assistant
Country of Residence	England
Correspondence Address	1 Crescent Court Richmond Road Staines-Upon-Thames TW18 2AD

Secretary Name	Mrs Pamela Elizabeth Wilding
Nationality	British
Status	Resigned
Appointed	23 June 1992(24 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 November 1997)
Role	Managing Agent
Country of Residence	England
Correspondence Address	15 Princess Drive Alton Hants GU34 1QS

Director Name	Mr Roger William Greenway
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(24 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 July 1996)
Role	Computer Support Operator
Correspondence Address	Flat 1 Crescent Court Staines Middlesex TW18 2AD

Director Name	Mr Graham Sears
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(24 years, 7 months after company formation)
Appointment Duration	7 years (resigned 15 August 1999)
Role	Maintainance Engineer
Correspondence Address	Flat 4 Crescent Court Richmond Road Staines Middlesex TW18 2AD

Director Name	Mr Stephen Pullen
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(24 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 January 2000)
Role	Postman
Correspondence Address	Flat 3 Crescent Court Richmond Road Staines Middlesex TW18 2AD

Director Name	Mr Thomas Noel Murphy
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(24 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 January 1994)
Role	Glazier
Correspondence Address	Flat 8 Crescent Court Staines Middlesex TW18 2AD

Director Name	Mr Andrew Molloy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(24 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 June 1997)
Role	Construction Manager
Correspondence Address	Flat 6 Crescent Court Staines Middlesex TW18 2AD

Director Name	Mr Andrew James Hurt
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(24 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 August 1995)
Role	Company Director
Correspondence Address	Flat 5 Crescent Court Staines Middlesex TW18 2AD

Director Name	Miss Seana Connolly
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(24 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 April 1999)
Role	Administrator
Correspondence Address	Flat 2 Crescent Court Richmond Road Staines Middlesex TW18 2AD

Secretary Name	Mr Andrew Molloy
Nationality	British
Status	Resigned
Appointed	01 August 1992(24 years, 7 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 23 June 1992)
Role	Company Director
Correspondence Address	Flat 6 Crescent Court Staines Middlesex TW18 2AD

Director Name	Georgia Sasha Hart
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(28 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 June 2003)
Role	Sales Assistant
Correspondence Address	1 Crescent Court Richmond Road Staines Middlesex TW18 2AD

Director Name	Ian Stuart Rutherford
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(29 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2000)
Role	Trainer
Correspondence Address	6 Crescent Court Richmond Road Staines Middlesex TW18 2AD

Secretary Name	Miss Seana Connolly
Nationality	British
Status	Resigned
Appointed	17 November 1997(29 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 April 1999)
Role	Company Director
Correspondence Address	Flat 2 Crescent Court Richmond Road Staines Middlesex TW18 2AD

Director Name	David Gary Pickering
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(30 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 December 1998)
Role	Warehouseman
Correspondence Address	5 Crescent Court Richmond Road Staines Middlesex TW18 2AD

Secretary Name	Michelle Rose Sears
Nationality	British
Status	Resigned
Appointed	25 April 1999(31 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 August 1999)
Role	Confectioner
Correspondence Address	4 Crescent Court Richmond Road Staines Middlesex TW18 2AD

Director Name	Michelle Rose Sears
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(31 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 August 1999)
Role	Confectioner
Correspondence Address	4 Crescent Court Richmond Road Staines Middlesex TW18 2AD

Secretary Name	Andrew John Walter
Nationality	British
Status	Resigned
Appointed	15 August 1999(31 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 June 2005)
Role	Senior Support Analyst
Correspondence Address	Flat 7 Crescent Court Richmond Road Staines Middlesex TW18 2AD

Secretary Name	Ian Stuart Rutherford
Nationality	British
Status	Resigned
Appointed	01 January 2000(32 years after company formation)
Appointment Duration	10 months (resigned 01 November 2000)
Role	Trainer
Correspondence Address	6 Crescent Court Richmond Road Staines Middlesex TW18 2AD

Director Name	Ian Morton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(32 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 January 2001)
Role	Builder
Correspondence Address	Flat 3 Crescent Court Richmond Road Staines Middlesex TW18 2AD

Director Name	Ruth Bristow
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(32 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 February 2006)
Role	Snr Project Manager
Correspondence Address	Flat 5 Crescent Court Richmond Road Staines Middlesex TW18 2AD

Director Name	Stephanie Ford
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(32 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 August 2006)
Role	Civil Servant
Correspondence Address	6 Crescent Court Richmond Road Staines Middlesex TW18 2AD

Director Name	Krishna Mohan Antari
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 June 2003(35 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 August 2007)
Role	Software Consultant
Correspondence Address	1 Crescent Court Richmond Road Staines Middlesex TW18 2AD

Director Name	Steven Lister Rushworth
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(36 years after company formation)
Appointment Duration	4 years, 6 months (resigned 04 July 2008)
Role	Airline Analyst
Correspondence Address	2 Crescent Court Richmond Road Staines Middlesex TW18 2AD

Secretary Name	Steven Lister Rushworth
Nationality	British
Status	Resigned
Appointed	06 June 2005(37 years, 6 months after company formation)
Appointment Duration	3 years (resigned 04 July 2008)
Role	Airline Analyst
Correspondence Address	2 Crescent Court Richmond Road Staines Middlesex TW18 2AD

Director Name	Mike Alan Smith
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2007(39 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 13 June 2021)
Role	Gas Design Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Crescent Court Richmond Road Staines Middlesex TW18 2AD

Director Name	Mr Nicholas Mark Dowling
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2021(53 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 August 2022)
Role	Administrator
Country of Residence	England
Correspondence Address	1 Crescent Court Richmond Road Staines-Upon-Thames TW18 2AD

Location

Registered Address	94 Village Way Ashford Middlesex TW15 2JU
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Town
Built Up Area	Greater London

Shareholders

1 at £10	Charlotte Louise Snelgrove 11.11% Ordinary
1 at £10	Dr Albert Ngah Ming Leung 11.11% Ordinary
1 at £10	Michael Smith 11.11% Ordinary
1 at £10	Miss Shaheen Fatin 11.11% Ordinary
1 at £10	Mr Laurence Roy Livermore 11.11% Ordinary
1 at £10	Mr Philip Binks 11.11% Ordinary
1 at £10	Ms G.e. Makani 11.11% Ordinary
1 at £10	Neil Shah 11.11% Ordinary
1 at £10	Xiaojuan Feng 11.11% Ordinary

Financials

Year	2014
Net Worth	£6,031
Cash	£5,781
Current Liabilities	£582

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (9 months, 1 week ago)
Next Return Due	15 August 2024 (3 months, 1 week from now)

Filing History

25 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
12 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
12 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
14 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 90 (12 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 90 (12 pages)
3 August 2015	Secretary's details changed for Charlotte Gillespie on 3 July 2015 (1 page)
3 August 2015	Secretary's details changed for Charlotte Gillespie on 3 July 2015 (1 page)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 90 (12 pages)
3 August 2015	Secretary's details changed for Charlotte Gillespie on 3 July 2015 (1 page)
11 July 2015	Registered office address changed from C/O Charlotte Snelgrove 20 Catherine Drive Sunbury Middlesex TW16 7TJ to 94 Village Way Ashford Middlesex TW15 2JU on 11 July 2015 (1 page)
11 July 2015	Registered office address changed from C/O Charlotte Snelgrove 20 Catherine Drive Sunbury Middlesex TW16 7TJ to 94 Village Way Ashford Middlesex TW15 2JU on 11 July 2015 (1 page)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 90 (13 pages)
2 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 90 (13 pages)
2 August 2014	Appointment of Mrs Xiaojuan Feng as a director on 17 January 2014 (2 pages)
2 August 2014	Termination of appointment of Brian Gary Summerfield as a director on 17 January 2014 (1 page)
2 August 2014	Termination of appointment of Brian Gary Summerfield as a director on 17 January 2014 (1 page)
2 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 90 (13 pages)
2 August 2014	Appointment of Mrs Xiaojuan Feng as a director on 17 January 2014 (2 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (13 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (13 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (13 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (13 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (13 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (13 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (13 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (13 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (13 pages)
12 August 2011	Secretary's details changed for Charlotte Snelgrove on 12 August 2011 (1 page)
12 August 2011	Secretary's details changed for Charlotte Snelgrove on 12 August 2011 (1 page)
3 August 2010	Director's details changed for Charlotte Louise Snelgrove on 1 August 2010 (2 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (13 pages)
3 August 2010	Director's details changed for Mr Philip Binks on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Miss Shaheen Fatin on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Neil Shah on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Lawrence Livermore on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Neil Shah on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Grace Erica Makani on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Lawrence Livermore on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Mike Alan Smith on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Mike Alan Smith on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Grace Erica Makani on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Lawrence Livermore on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Brian Gary Summerfield on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Miss Shaheen Fatin on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Mr Philip Binks on 1 August 2010 (2 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (13 pages)
3 August 2010	Director's details changed for Charlotte Louise Snelgrove on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Brian Gary Summerfield on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Miss Shaheen Fatin on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Neil Shah on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Mike Alan Smith on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Charlotte Louise Snelgrove on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Mr Philip Binks on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Grace Erica Makani on 1 August 2010 (2 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (13 pages)
3 August 2010	Director's details changed for Brian Gary Summerfield on 1 August 2010 (2 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 August 2009	Appointment terminated director andrew walter (1 page)
3 August 2009	Appointment terminated director andrew walter (1 page)
3 August 2009	Return made up to 01/08/09; full list of members (8 pages)
3 August 2009	Return made up to 01/08/09; full list of members (8 pages)
7 April 2009	Director appointed dr albert ngah ming leung (2 pages)
7 April 2009	Director appointed dr albert ngah ming leung (2 pages)
1 April 2009	Secretary appointed charlotte snelgrove (2 pages)
1 April 2009	Secretary appointed charlotte snelgrove (2 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 March 2009	Registered office changed on 20/03/2009 from 7 eight acres romsey hampshire SO51 5BP england (1 page)
20 March 2009	Registered office changed on 20/03/2009 from 7 eight acres romsey hampshire SO51 5BP england (1 page)
15 August 2008	Return made up to 01/08/08; full list of members (8 pages)
15 August 2008	Registered office changed on 15/08/2008 from flat 2 crescent court richmond road staines middlesex TW18 2AD (1 page)
15 August 2008	Appointment terminated director steven rushworth (1 page)
15 August 2008	Director appointed mr philip binks (1 page)
15 August 2008	Director appointed mr philip binks (1 page)
15 August 2008	Return made up to 01/08/08; full list of members (8 pages)
15 August 2008	Registered office changed on 15/08/2008 from flat 2 crescent court richmond road staines middlesex TW18 2AD (1 page)
15 August 2008	Appointment terminated director steven rushworth (1 page)
16 July 2008	Appointment terminated secretary steven rushworth (1 page)
16 July 2008	Appointment terminated secretary steven rushworth (1 page)
3 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
3 October 2007	Director resigned (2 pages)
3 October 2007	Director resigned (2 pages)
3 August 2007	Return made up to 01/08/07; full list of members (6 pages)
3 August 2007	Return made up to 01/08/07; full list of members (6 pages)
10 July 2007	Full accounts made up to 31 December 2006 (14 pages)
10 July 2007	Full accounts made up to 31 December 2006 (14 pages)
15 January 2007	New director appointed (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	New director appointed (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
3 August 2006	Return made up to 01/08/06; full list of members (6 pages)
3 August 2006	Return made up to 01/08/06; full list of members (6 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
5 June 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
5 June 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
10 August 2005	Return made up to 01/08/05; full list of members (12 pages)
10 August 2005	Return made up to 01/08/05; full list of members (12 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Registered office changed on 16/06/05 from: flat 7 crescent court richmond road staines middlesex TW18 2AD (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Registered office changed on 16/06/05 from: flat 7 crescent court richmond road staines middlesex TW18 2AD (1 page)
16 June 2005	Secretary resigned (1 page)
29 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
29 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
10 August 2004	Return made up to 01/08/04; full list of members (12 pages)
10 August 2004	Return made up to 01/08/04; full list of members (12 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	Director resigned (1 page)
22 September 2003	Full accounts made up to 31 December 2002 (12 pages)
22 September 2003	Full accounts made up to 31 December 2002 (12 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 August 2002	Return made up to 01/08/02; full list of members (12 pages)
10 August 2002	Return made up to 01/08/02; full list of members (12 pages)
7 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
7 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
28 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Secretary resigned (11 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Secretary resigned (11 pages)
28 August 2001	Secretary resigned (1 page)
19 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	New director appointed (2 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Return made up to 01/08/00; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Return made up to 01/08/00; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	New director appointed (2 pages)
17 August 2000	Secretary resigned (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	New secretary appointed (2 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	New secretary appointed (2 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	Registered office changed on 13/09/99 from: mrs m sears 4 crescent court richmond road staines middlesex TW18 2AD (1 page)
13 September 1999	Registered office changed on 13/09/99 from: mrs m sears 4 crescent court richmond road staines middlesex TW18 2AD (1 page)
13 September 1999	New secretary appointed (2 pages)
27 August 1999	Return made up to 01/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/08/99 363(288) ‐ Director resigned (10 pages)
27 August 1999	Return made up to 01/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/08/99 363(288) ‐ Director resigned (10 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
23 August 1999	Full accounts made up to 31 December 1998 (11 pages)
23 August 1999	Full accounts made up to 31 December 1998 (11 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
30 April 1999	Secretary resigned;director resigned (1 page)
30 April 1999	New secretary appointed (2 pages)
30 April 1999	New secretary appointed (2 pages)
30 April 1999	Secretary resigned;director resigned (1 page)
17 April 1999	New director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	Return made up to 01/08/98; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	Return made up to 01/08/98; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	New director appointed (2 pages)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	New secretary appointed (2 pages)
20 November 1997	Registered office changed on 20/11/97 from: 250 high street guildford surrey GU1 3JG (1 page)
20 November 1997	Secretary resigned (1 page)
20 November 1997	Registered office changed on 20/11/97 from: 250 high street guildford surrey GU1 3JG (1 page)
20 November 1997	Secretary resigned (1 page)
29 August 1997	Full accounts made up to 31 December 1996 (8 pages)
29 August 1997	Full accounts made up to 31 December 1996 (8 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
15 August 1997	Return made up to 01/08/97; change of members (8 pages)
15 August 1997	Return made up to 01/08/97; change of members (8 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
11 August 1996	Return made up to 01/08/96; full list of members (8 pages)
11 August 1996	Full accounts made up to 31 December 1995 (7 pages)
11 August 1996	Full accounts made up to 31 December 1995 (7 pages)
11 August 1996	Return made up to 01/08/96; full list of members (8 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
29 November 1995	Return made up to 01/08/95; no change of members; amend (8 pages)
29 November 1995	Return made up to 01/08/95; no change of members; amend (8 pages)
14 August 1995	Full accounts made up to 31 December 1994 (7 pages)
14 August 1995	Full accounts made up to 31 December 1994 (7 pages)
14 December 1967	Incorporation (13 pages)
14 December 1967	Incorporation (13 pages)

Crescent Court (Staines) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London