Crescent Farming Company Limited

Company Name	Crescent Farming Company Limited
Company Status	Dissolved
Company Number	03256229
Category	Private Limited Company
Incorporation Date	27 September 1996(27 years, 7 months ago)
Dissolution Date	22 October 2021 (2 years, 6 months ago)
Previous Name	Thermoangle Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr David Hamilton Smyth
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(1 week, 5 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 May 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Benbow Road Hammersmith London W6 0AG

Director Name	Mr Christopher Phillip Walsh
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(1 week, 5 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 May 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Melton Lodge 29 Wells Road Malvern WR14 4RH

Director Name	Duke Of Northumberland Ralph George Algernon Percy
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(7 months, 1 week after company formation)
Appointment Duration	20 years, 7 months (resigned 21 December 2017)
Role	Peer Of The Realm
Country of Residence	United Kingdom
Correspondence Address	Alnwick Castle Alnwick Northumberland NE66 1NQ

Director Name	Mr Roderick Charles St John Wilson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(7 months, 1 week after company formation)
Appointment Duration	20 years, 7 months (resigned 21 December 2017)
Role	Land Agent
Country of Residence	United Kingdom
Correspondence Address	Denwick House Denwick Alnwick Northumberland NE66 3RE

Secretary Name	Derek Anthony Daley
Nationality	British
Status	Resigned
Appointed	02 May 1997(7 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 10 November 1997)
Role	Company Director
Correspondence Address	Swiss Cottage 2 Canongate Alnwick Northumberland NE66 1NE

Secretary Name	Kenneth Coulson
Nationality	British
Status	Resigned
Appointed	10 November 1997(1 year, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 11 August 2006)
Role	Company Director
Correspondence Address	Bridge End Denwick Alnwick Northumberland NE66 3RF

Secretary Name	Mr John Richard Brearley
Nationality	British
Status	Resigned
Appointed	11 August 2006(9 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Estates Office Alnwick Castle Alnwick Northumberland NE66 1NQ

Director Name	Mr John Richard Brearley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(11 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 May 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Estates Office Alnwick Castle Alnwick Northumberland NE66 1NQ

Director Name	Ms Lesley Ann Ilderton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(20 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 December 2017)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Estates Office Alnwick Castle Alnwick Northumberland NE66 1NQ

Secretary Name	Mrs Lesley Ann Ilderton
Status	Resigned
Appointed	01 June 2017(20 years, 8 months after company formation)
Appointment Duration	10 months (resigned 03 April 2018)
Role	Company Director
Correspondence Address	Ey 1 More London Place London SE1 2AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 September 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	May May & Merrimans (Solicitors) (Corporation)
Status	Resigned
Appointed	09 October 1996(1 week, 5 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 May 1997)
Correspondence Address	12 South Square Grays Inn London WC1R 5HH

Location

Registered Address	Ey 1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

480k at £1	Trustees Of Ninth Duke Of Northumberlands Will Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£551,676
Cash	£59,023
Current Liabilities	£7,347

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
7 June 2017	Termination of appointment of John Richard Brearley as a director on 31 May 2017 (1 page)
7 June 2017	Appointment of Mrs Lesley Ann Ilderton as a director on 1 June 2017 (2 pages)
7 June 2017	Termination of appointment of John Richard Brearley as a secretary on 31 May 2017 (1 page)
7 June 2017	Appointment of Mrs Lesley Ann Ilderton as a secretary on 1 June 2017 (2 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
4 March 2016	Director's details changed for Mr Rory Charles St John Wilson on 2 March 2016 (2 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 480,002 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 November 2014	Secretary's details changed for Mr John Richard Brearley on 1 January 2014 (1 page)
7 November 2014	Director's details changed for Mr John Richard Brearley on 1 January 2014 (2 pages)
7 November 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 480,002 (5 pages)
7 November 2014	Director's details changed for Mr John Richard Brearley on 1 January 2014 (2 pages)
7 November 2014	Secretary's details changed for Mr John Richard Brearley on 1 January 2014 (1 page)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 480,002 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
16 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
20 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
28 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
26 February 2010	Auditor's resignation (1 page)
11 February 2010	Auditor's resignation (1 page)
31 December 2009	Full accounts made up to 31 March 2009 (10 pages)
23 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
2 February 2009	Full accounts made up to 31 March 2008 (10 pages)
29 September 2008	Return made up to 27/09/08; full list of members (4 pages)
8 January 2008	Full accounts made up to 31 March 2007 (10 pages)
17 December 2007	New director appointed (3 pages)
3 October 2007	Return made up to 27/09/07; no change of members (7 pages)
27 January 2007	Full accounts made up to 31 March 2006 (9 pages)
10 October 2006	Return made up to 27/09/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 August 2006	Secretary resigned (1 page)
22 August 2006	New secretary appointed (2 pages)
7 October 2005	Full accounts made up to 31 March 2005 (7 pages)
5 October 2005	Return made up to 27/09/05; full list of members (7 pages)
30 November 2004	Full accounts made up to 31 March 2004 (7 pages)
4 October 2004	Return made up to 27/09/04; full list of members (7 pages)
6 October 2003	Return made up to 27/09/03; full list of members (7 pages)
23 September 2003	Full accounts made up to 31 March 2003 (7 pages)
2 October 2002	Return made up to 27/09/02; full list of members (7 pages)
28 August 2002	Full accounts made up to 31 March 2002 (7 pages)
6 December 2001	Full accounts made up to 31 March 2001 (9 pages)
1 October 2001	Return made up to 27/09/01; full list of members (6 pages)
21 December 2000	Full accounts made up to 31 March 2000 (8 pages)
29 September 2000	Return made up to 27/09/00; full list of members (7 pages)
20 January 2000	Full accounts made up to 31 March 1999 (7 pages)
30 September 1999	Return made up to 27/09/99; no change of members (6 pages)
15 October 1998	Full accounts made up to 31 March 1998 (7 pages)
1 October 1998	Return made up to 27/09/98; no change of members (6 pages)
30 December 1997	Full accounts made up to 31 March 1997 (6 pages)
17 November 1997	Secretary resigned (1 page)
17 November 1997	New secretary appointed (2 pages)
24 October 1997	Return made up to 27/09/97; full list of members (8 pages)
24 June 1997	Ad 22/05/97--------- Â£ si 30000@1=30000 Â£ ic 450002/480002 (2 pages)
17 June 1997	Registered office changed on 17/06/97 from: 12 south square gray`s inn london WC1R 5HH (1 page)
23 May 1997	Ad 02/05/97--------- Â£ si 450000@1=450000 Â£ ic 2/450002 (2 pages)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Secretary resigned (1 page)
14 May 1997	New director appointed (2 pages)
15 December 1996	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
5 November 1996	Memorandum and Articles of Association (8 pages)
5 November 1996	New secretary appointed (2 pages)
25 October 1996	Company name changed thermoangle LIMITED\certificate issued on 28/10/96 (2 pages)
24 October 1996	Nc inc already adjusted 09/10/96 (1 page)
24 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
24 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 October 1996	Director resigned (1 page)
24 October 1996	Registered office changed on 24/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
27 September 1996	Incorporation (9 pages)

Crescent Farming Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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