Company Name10 Royal Crescent Limited
Company StatusActive
Company Number01269085
CategoryPrivate Limited Company
Incorporation Date15 July 1976 (41 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameJohn Bruce Walker
Date of BirthJune 1938 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 1991(15 years after company formation)
Appointment Duration26 years, 5 months
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address10 Royal Crescent
Bath
Avon
BA1 2LR
Director NameMrs Katherine Margaret Riddell
Date of BirthNovember 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2010(33 years, 9 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBucklesham Hall
Bucklesham
Ipswich
Suffolk
IP10 0AY
Director NameMrs Nicola Jayne Ranicar Isherwood
Date of BirthJanuary 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2016(39 years, 7 months after company formation)
Appointment Duration1 year, 10 months
RoleArt Dealer
Country of ResidenceUnited Kingdom
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Secretary NameHML Company Secretarial Services Ltd (Corporation)
StatusCurrent
Appointed01 October 2014(38 years, 2 months after company formation)
Appointment Duration3 years, 2 months
Correspondence Address9-11 The Quadrant
Richmond
Surrey
TW9 1BP
Director NameShirley Parker
Date of BirthFebruary 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(15 years after company formation)
Appointment Duration9 years, 7 months (resigned 12 February 2001)
RoleHousewife
Correspondence Address10 Royal Crescent
Bath
Avon
BA1 2LR
Director NameRoynen Titchen
Date of BirthFebruary 1931 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(15 years after company formation)
Appointment Duration20 years, 11 months (resigned 27 June 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address10a Royal Crescent
Bath
Bath & North Somerset
BA1 2LR
Director NameMr Micheal Graham Daw
Date of BirthMay 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(15 years after company formation)
Appointment Duration23 years, 6 months (resigned 02 February 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address10 Royal Crescent
Bath
Avon
BA1 2LR
Director NameDavid John Kirk
Date of BirthOctober 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(15 years after company formation)
Appointment Duration25 years, 4 months (resigned 30 November 2016)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address10 Royal Crescent
Bath
Avon
BA1 2LR
Secretary NameMr Micheal Graham Daw
NationalityBritish
StatusResigned
Appointed19 July 1991(15 years after company formation)
Appointment Duration3 years, 2 months (resigned 19 September 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Royal Crescent
Bath
Avon
BA1 2LR
Secretary NameJohn Bruce Walker
NationalityBritish
StatusResigned
Appointed01 October 1994(18 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 17 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Royal Crescent
Bath
Avon
BA1 2LR
Secretary NameShirley Parker
NationalityBritish
StatusResigned
Appointed17 December 1996(20 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 24 November 1997)
RoleCompany Director
Correspondence Address10 Royal Crescent
Bath
Avon
BA1 2LR
Secretary NameRoynen Titchen
NationalityBritish
StatusResigned
Appointed24 November 1997(21 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 04 October 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10a Royal Crescent
Bath
Bath & North Somerset
BA1 2LR
Secretary NamePaul Martin Perry
NationalityBritish
StatusResigned
Appointed04 October 1999(23 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 May 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Belmont
Bath
BA1 5DZ
Secretary NameMrs Deborah Mary Velleman
NationalityBritish
StatusResigned
Appointed01 May 2001(24 years, 9 months after company formation)
Appointment Duration13 years, 5 months (resigned 01 October 2014)
RoleCompany Director
Correspondence Address6 Gay Street
Bath
Avon
BA1 2PH
Director NameMrs Deirdre Jane Attinger
Date of BirthFebruary 1981 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2013(36 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 15 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10a Royal Crsecent
Bath
Avon & Somerset
BA1 2LR

Contact

Websiteno1royalcrescent.org.uk/
Telephone01225 428126
Telephone regionBath

Location

Registered Address94 Park Lane
Croydon
Surrey
CR0 1JB
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1David John Kirk
20.00%
Ordinary
1 at £1John Walker
20.00%
Ordinary
1 at £1Michael Daw
20.00%
Ordinary
1 at £1Mr Alexander Attinger
20.00%
Ordinary
1 at £1Mrs K. Riddell
20.00%
Ordinary

Financials

Year2014
Net Worth£5

Accounts

Latest Accounts31 July 2016 (1 year, 4 months ago)
Next Accounts Due30 April 2018 (4 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return5 July 2017 (5 months, 1 week ago)
Next Return Due19 July 2020 (2 years, 7 months from now)

Filing History

10 July 2017Confirmation statement made on 5 July 2017 with updates (5 pages)
25 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
30 January 2017Termination of appointment of David John Kirk as a director on 30 November 2016 (1 page)
25 July 2016Confirmation statement made on 5 July 2016 with updates (6 pages)
25 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
8 February 2016Appointment of Mrs Nicola Isherwood as a director on 8 February 2016 (2 pages)
5 January 2016Termination of appointment of Deirdre Jane Attinger as a director on 15 December 2015 (1 page)
4 August 2015Termination of appointment of Micheal Graham Daw as a director on 2 February 2015 (1 page)
4 August 2015Termination of appointment of Micheal Graham Daw as a director on 2 February 2015 (1 page)
20 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 5
(6 pages)
27 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
6 October 2014Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 (2 pages)
6 October 2014Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 (1 page)
6 October 2014Registered office address changed from 10 Royal Crescent Bath BA1 2LR to 94 Park Lane Croydon Surrey CR0 1JB on 6 October 2014 (1 page)
6 October 2014Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 (2 pages)
6 October 2014Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 (1 page)
6 October 2014Registered office address changed from 10 Royal Crescent Bath BA1 2LR to 94 Park Lane Croydon Surrey CR0 1JB on 6 October 2014 (1 page)
4 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 5
(9 pages)
10 February 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
12 August 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(9 pages)
21 March 2013Appointment of Deirdre Jane Attinger as a director (3 pages)
8 February 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
1 August 2012Annual return made up to 19 July 2012 with a full list of shareholders (8 pages)
1 August 2012Secretary's details changed for Mrs Deborah Mary Velleman on 1 July 2012 (2 pages)
1 August 2012Secretary's details changed for Mrs Deborah Mary Velleman on 1 July 2012 (2 pages)
11 July 2012Termination of appointment of Roynen Titchen as a director (2 pages)
24 February 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 August 2011Annual return made up to 19 July 2011 with a full list of shareholders (9 pages)
18 February 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
29 July 2010Annual return made up to 19 July 2010 with a full list of shareholders (9 pages)
29 July 2010Director's details changed for John Bruce Walker on 1 October 2009 (2 pages)
29 July 2010Director's details changed for Roynen Titchen on 1 October 2009 (2 pages)
29 July 2010Director's details changed for David John Kirk on 1 October 2009 (2 pages)
29 July 2010Director's details changed for John Bruce Walker on 1 October 2009 (2 pages)
29 July 2010Director's details changed for Roynen Titchen on 1 October 2009 (2 pages)
29 July 2010Director's details changed for David John Kirk on 1 October 2009 (2 pages)
6 May 2010Appointment of Katherine Margaret Riddell as a director (3 pages)
4 December 2009Total exemption small company accounts made up to 31 July 2009 (3 pages)
14 August 2009Return made up to 19/07/09; full list of members (5 pages)
18 December 2008Total exemption small company accounts made up to 31 July 2008 (3 pages)
19 August 2008Return made up to 19/07/08; full list of members (5 pages)
19 December 2007Total exemption small company accounts made up to 31 July 2007 (3 pages)
8 August 2007Return made up to 19/07/07; full list of members (3 pages)
21 December 2006Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 August 2006Return made up to 19/07/06; full list of members (3 pages)
20 December 2005Total exemption small company accounts made up to 31 July 2005 (5 pages)
12 August 2005Return made up to 19/07/05; full list of members (3 pages)
8 February 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
11 August 2004Return made up to 19/07/04; full list of members (9 pages)
28 January 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
5 August 2003Return made up to 19/07/03; full list of members (9 pages)
10 January 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
27 July 2002Return made up to 19/07/02; full list of members (9 pages)
7 March 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
3 September 2001Return made up to 19/07/01; full list of members (8 pages)
25 May 2001New secretary appointed (2 pages)
25 May 2001Secretary resigned (1 page)
23 March 2001Director resigned (1 page)
28 December 2000Full accounts made up to 31 July 2000 (3 pages)
25 July 2000Return made up to 19/07/00; full list of members (8 pages)
6 December 1999Full accounts made up to 31 July 1999 (7 pages)
9 November 1999Secretary resigned (1 page)
9 November 1999New secretary appointed (2 pages)
28 July 1999Return made up to 19/07/99; full list of members (8 pages)
1 April 1999Full accounts made up to 31 July 1998 (10 pages)
13 July 1998Return made up to 19/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 April 1998Full accounts made up to 31 July 1997 (7 pages)
15 January 1998New secretary appointed (2 pages)
15 January 1998Secretary resigned (1 page)
28 August 1997New secretary appointed (2 pages)
19 August 1997Return made up to 19/07/97; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
(8 pages)
12 June 1997Full accounts made up to 31 July 1996 (6 pages)
18 August 1996New secretary appointed (2 pages)
16 August 1996Return made up to 01/06/96; no change of members (6 pages)
16 August 1996New secretary appointed (2 pages)
3 June 1996Full accounts made up to 31 July 1995 (8 pages)
18 October 1995Return made up to 19/07/95; no change of members
  • 363(288) ‐ Secretary resigned
(6 pages)
15 July 1976Incorporation (15 pages)