Crescent (Castle Row) Management Company Limited(The)

Company Name	Crescent (Castle Row) Management Company Limited(The)
Company Status	Active
Company Number	01988734
Category	Private Limited Company
Incorporation Date	12 February 1986(38 years, 2 months ago)

Business Activity

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

Directors

Director Name	Dean Beresford Garland
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 January 1995(8 years, 11 months after company formation)
Appointment Duration	29 years, 3 months
Role	Estate Agent
Correspondence Address	13 Station Road Birchington Kent CT7 9DJ

Director Name	John Anthony Redfern
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 November 2004(18 years, 9 months after company formation)
Appointment Duration	19 years, 5 months
Role	Co Director
Country of Residence	England
Correspondence Address	23 Castle Row Canterbury Kent CT1 2QY

Director Name	Mrs Sandra Leigh Medhurst
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(30 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	33 The Crescent Castle Row Canterbury Kent CT1 2QY

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Current
Appointed	15 November 2004(18 years, 9 months after company formation)
Appointment Duration	19 years, 5 months
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mr Derek William Fitchett
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(5 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 August 1994)
Role	Retired
Correspondence Address	27 Castle Row Canterbury Kent CT1 2QY

Director Name	Mr Franklyn Gordon Welsh
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(5 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 July 1998)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	15 Olantigh Court Alpha Road Birchington Kent CT7 9EH

Director Name	Mrs Dorothy Constance Taylor
Date of Birth	November 1923 (Born 100 years ago)
Nationality	English
Status	Resigned
Appointed	11 May 1991(5 years, 2 months after company formation)
Appointment Duration	3 years (resigned 11 May 1994)
Role	Housewife
Correspondence Address	23 Castle Row Canterbury Kent CT1 2QY

Director Name	Mrs Lois Newman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(5 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 25 August 1999)
Role	Teacher
Correspondence Address	22 Castle Row Canterbury Kent CT1 2QY

Director Name	Mr Stephen Patrick Murphy
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(5 years, 2 months after company formation)
Appointment Duration	10 months (resigned 06 March 1992)
Role	Teacher
Correspondence Address	28 Castle Row Canterbury Kent CT1 2QY

Director Name	Mrs Mary Patricia Fitchett
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(5 years, 2 months after company formation)
Appointment Duration	3 years (resigned 11 May 1994)
Role	Housewife
Correspondence Address	26 Castle Row Canterbury Kent CT1 2QY

Director Name	Mrs Grace Elizabeth Dilnot
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 March 1994)
Role	Retired
Correspondence Address	25 Castle Row Canterbury Kent CT1 2QY

Secretary Name	Mr Franklyn Gordon Welsh
Nationality	British
Status	Resigned
Appointed	11 May 1991(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Olantigh Court Alpha Road Birchington Kent CT7 9EH

Director Name	Brian William Bussey
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(6 years after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 1997)
Role	Director-Business Publishing
Correspondence Address	28 Castle Row Canterbury Kent CT1 2QY

Secretary Name	Mr Derek William Fitchett
Nationality	British
Status	Resigned
Appointed	10 July 1992(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 05 August 1994)
Role	Retired
Correspondence Address	27 Castle Row Canterbury Kent CT1 2QY

Director Name	Derek William Fitchett
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(8 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 November 2000)
Role	Retired
Correspondence Address	24 Deans Mill Court The Causeway Canterbury Kent CT1 2BF

Director Name	Prof Clive Harold Wake
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(8 years, 5 months after company formation)
Appointment Duration	5 years (resigned 25 August 1999)
Role	Retired
Correspondence Address	23 Castle Row Canterbury Kent CT1 2QY

Secretary Name	Prof Clive Harold Wake
Nationality	British
Status	Resigned
Appointed	05 August 1994(8 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 November 1998)
Role	Company Director
Correspondence Address	23 Castle Row Canterbury Kent CT1 2QY

Director Name	John Denis Blain
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1998(12 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 15 October 2008)
Role	Company Director
Correspondence Address	29 Orient Place Canterbury Kent CT2 8AW

Director Name	Helen Lavinia Manze
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1998(12 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 September 2007)
Role	Teacher Of Deaf
Correspondence Address	25 Birchdene West Brabourne Kent TN25 5NA

Secretary Name	Ian William Collins
Nationality	British
Status	Resigned
Appointed	04 November 1998(12 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 December 2002)
Role	Surveyor
Correspondence Address	1a Castle Street Canterbury Kent CT1 2SQ

Secretary Name	Christopher Charles Harbridge
Nationality	British
Status	Resigned
Appointed	10 December 2002(16 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Church Street Deal Kent CT14 7RX

Location

Registered Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Mr I. Tobiansky & Mrs S. Tobiansky 28.57% Ordinary
1 at £1	Mr C.v. Cleasby & Ms A.m. Cleasby 14.29% Ordinary
1 at £1	Mr Dean Beresford Garland 14.29% Ordinary
1 at £1	Mr John Anthony Redfern 14.29% Ordinary
1 at £1	Mr Mark George Camateras & Mr John Edward Camateras & Mr Noel George Camateras 14.29% Ordinary
1 at £1	Mrs Y. Cheng & Mr Q. Liu 14.29% Ordinary

Financials

Year	2014
Net Worth	£7

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	23 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	23 June

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (4 weeks, 1 day from now)

Filing History

4 December 2020	Micro company accounts made up to 23 June 2020 (2 pages)
19 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
8 January 2020	Micro company accounts made up to 23 June 2019 (2 pages)
15 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
12 February 2019	Micro company accounts made up to 23 June 2018 (2 pages)
18 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
12 March 2018	Micro company accounts made up to 23 June 2017 (2 pages)
19 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
10 February 2017	Total exemption full accounts made up to 23 June 2016 (7 pages)
10 February 2017	Total exemption full accounts made up to 23 June 2016 (7 pages)
9 November 2016	Appointment of Mrs Sandra Leigh Medhurst as a director on 1 November 2016 (2 pages)
9 November 2016	Appointment of Mrs Sandra Leigh Medhurst as a director on 1 November 2016 (2 pages)
20 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 7 (6 pages)
20 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 7 (6 pages)
23 March 2016	Total exemption full accounts made up to 23 June 2015 (7 pages)
23 March 2016	Total exemption full accounts made up to 23 June 2015 (7 pages)
24 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 7 (6 pages)
24 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 7 (6 pages)
20 March 2015	Total exemption full accounts made up to 23 June 2014 (7 pages)
20 March 2015	Total exemption full accounts made up to 23 June 2014 (7 pages)
19 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 7 (6 pages)
19 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 7 (6 pages)
21 March 2014	Total exemption full accounts made up to 23 June 2013 (7 pages)
21 March 2014	Total exemption full accounts made up to 23 June 2013 (7 pages)
16 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
20 March 2013	Total exemption full accounts made up to 23 June 2012 (7 pages)
20 March 2013	Total exemption full accounts made up to 23 June 2012 (7 pages)
23 May 2012	Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG on 23 May 2012 (1 page)
23 May 2012	Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG on 23 May 2012 (1 page)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
16 January 2012	Total exemption full accounts made up to 23 June 2011 (8 pages)
16 January 2012	Total exemption full accounts made up to 23 June 2011 (8 pages)
2 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
29 November 2010	Total exemption full accounts made up to 23 June 2010 (8 pages)
29 November 2010	Total exemption full accounts made up to 23 June 2010 (8 pages)
21 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (7 pages)
21 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (7 pages)
24 February 2010	Total exemption full accounts made up to 23 June 2009 (8 pages)
24 February 2010	Total exemption full accounts made up to 23 June 2009 (8 pages)
9 June 2009	Return made up to 11/05/09; full list of members (6 pages)
9 June 2009	Return made up to 11/05/09; full list of members (6 pages)
5 June 2009	Director's change of particulars / dean garland / 25/06/2008 (1 page)
5 June 2009	Director's change of particulars / dean garland / 25/06/2008 (1 page)
1 April 2009	Total exemption full accounts made up to 23 June 2008 (10 pages)
1 April 2009	Total exemption full accounts made up to 23 June 2008 (10 pages)
21 October 2008	Appointment terminated director john blain (1 page)
21 October 2008	Appointment terminated director john blain (1 page)
23 May 2008	Return made up to 11/05/08; full list of members (6 pages)
23 May 2008	Return made up to 11/05/08; full list of members (6 pages)
8 April 2008	Appointment terminated director helen manze (1 page)
8 April 2008	Appointment terminated director helen manze (1 page)
25 March 2008	Total exemption full accounts made up to 23 June 2007 (10 pages)
25 March 2008	Total exemption full accounts made up to 23 June 2007 (10 pages)
2 August 2007	Return made up to 11/05/07; full list of members (8 pages)
2 August 2007	Return made up to 11/05/07; full list of members (8 pages)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
27 April 2007	Accounting reference date extended from 31/03/07 to 23/06/07 (1 page)
27 April 2007	Accounting reference date extended from 31/03/07 to 23/06/07 (1 page)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Return made up to 11/05/06; full list of members (7 pages)
17 May 2006	Return made up to 11/05/06; full list of members (7 pages)
16 May 2006	Registered office changed on 16/05/06 from: 1 castle street canterbury CT1 2QF (1 page)
16 May 2006	Registered office changed on 16/05/06 from: 1 castle street canterbury CT1 2QF (1 page)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 May 2005	Return made up to 11/05/05; full list of members 363(287) ‐ Registered office changed on 17/05/05 (11 pages)
17 May 2005	Return made up to 11/05/05; full list of members 363(287) ‐ Registered office changed on 17/05/05 (11 pages)
17 May 2005	Registered office changed on 17/05/05 from: hilary adams & co 30 the square birchington kent CT7 9AB (1 page)
17 May 2005	Registered office changed on 17/05/05 from: hilary adams & co 30 the square birchington kent CT7 9AB (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Secretary resigned (1 page)
15 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 May 2004	Return made up to 11/05/04; full list of members (10 pages)
26 May 2004	Return made up to 11/05/04; full list of members (10 pages)
3 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 June 2003	Return made up to 11/05/03; full list of members 363(287) ‐ Registered office changed on 12/06/03 363(288) ‐ Secretary resigned (10 pages)
12 June 2003	Return made up to 11/05/03; full list of members 363(287) ‐ Registered office changed on 12/06/03 363(288) ‐ Secretary resigned (10 pages)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 January 2003	New secretary appointed (2 pages)
25 July 2002	Return made up to 11/05/02; full list of members (9 pages)
25 July 2002	Return made up to 11/05/02; full list of members (9 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Return made up to 11/05/01; full list of members (9 pages)
22 August 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Return made up to 11/05/01; full list of members (9 pages)
22 August 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
9 November 2000	Full accounts made up to 31 March 2000 (10 pages)
9 November 2000	Full accounts made up to 31 March 2000 (10 pages)
4 August 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 04/08/00 (11 pages)
4 August 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 04/08/00 (11 pages)
17 July 2000	Registered office changed on 17/07/00 from: reeves & neylan 37 st margarets street canterbury kent CT1 2TU (1 page)
17 July 2000	Registered office changed on 17/07/00 from: reeves & neylan 37 st margarets street canterbury kent CT1 2TU (1 page)
18 October 1999	Full accounts made up to 31 March 1999 (9 pages)
18 October 1999	Full accounts made up to 31 March 1999 (9 pages)
23 June 1999	Return made up to 11/05/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 June 1999	Return made up to 11/05/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 November 1998	New secretary appointed (2 pages)
12 November 1998	Secretary resigned (1 page)
12 November 1998	New secretary appointed (2 pages)
12 November 1998	Full accounts made up to 31 March 1998 (9 pages)
12 November 1998	Full accounts made up to 31 March 1998 (9 pages)
12 November 1998	Secretary resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
17 June 1998	Return made up to 11/05/98; change of members (8 pages)
17 June 1998	Return made up to 11/05/98; change of members (8 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
16 October 1997	Full accounts made up to 31 March 1997 (9 pages)
16 October 1997	Full accounts made up to 31 March 1997 (9 pages)
17 June 1997	Return made up to 11/05/97; no change of members (6 pages)
17 June 1997	Return made up to 11/05/97; no change of members (6 pages)
4 October 1996	Full accounts made up to 31 March 1996 (9 pages)
4 October 1996	Full accounts made up to 31 March 1996 (9 pages)
6 June 1996	Return made up to 11/05/96; full list of members (9 pages)
6 June 1996	Return made up to 11/05/96; full list of members (9 pages)
15 September 1995	Full accounts made up to 31 March 1995 (9 pages)
15 September 1995	Full accounts made up to 31 March 1995 (9 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
12 June 1995	Return made up to 11/05/95; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 June 1995	Return made up to 11/05/95; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 February 1986	Incorporation (17 pages)
12 February 1986	Incorporation (17 pages)

Crescent (Castle Row) Management Company Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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