Company NameCresswell Court Management Company Limited
DirectorsDavid Ian Sharp and Hazel Rose Watt
Company StatusActive
Company Number04529726
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date9 September 2002(21 years, 7 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 NameMr David Ian Sharp
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2007(4 years, 7 months after company formation)
Appointment Duration17 years
RoleTransport Planner
Country of ResidenceUnited Kingdom
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameMrs Hazel Rose Watt
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2007(4 years, 8 months after company formation)
Appointment Duration16 years, 11 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Secretary NameHertford Company Secretaries Limited (Corporation)
StatusCurrent
Appointed09 September 2002(same day as company formation)
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameSharon Lisa Turnbull
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2007(4 years, 7 months after company formation)
Appointment Duration12 months (resigned 14 April 2008)
RoleStudent Nurse
Correspondence Address9 Cresswell Court
Ashbrooke
Sunderland
Tyne & Wear
SR2 7NP
Director NameCorporate Property Management Limited (Corporation)
Date of BirthMarch 1987 (Born 37 years ago)
StatusResigned
Appointed09 September 2002(same day as company formation)
Correspondence Address108 High Street
Stevenage
Hertfordshire
SG1 3DW
Director NameHertford Company Secretaries Limited (Corporation)
StatusResigned
Appointed09 September 2002(same day as company formation)
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameCPM Asset Management Limited (Corporation)
StatusResigned
Appointed26 January 2004(1 year, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 17 April 2007)
Correspondence AddressPhoenix House
11 Wellesley Road
Croydon
Surrey
CR0 2NW

Location

Registered AddressRmg House
Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 December 2023 (4 months, 3 weeks ago)
Next Return Due15 December 2024 (7 months, 3 weeks from now)

Filing History

12 November 2020Confirmation statement made on 10 November 2020 with no updates (3 pages)
10 March 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 November 2019Confirmation statement made on 10 November 2019 with no updates (3 pages)
31 January 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
12 April 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
21 April 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 April 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 January 2017Confirmation statement made on 5 January 2017 with updates (4 pages)
5 January 2017Confirmation statement made on 5 January 2017 with updates (4 pages)
25 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 January 2016Annual return made up to 12 January 2016 no member list (4 pages)
18 January 2016Annual return made up to 12 January 2016 no member list (4 pages)
13 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 January 2015Annual return made up to 12 January 2015 no member list (4 pages)
12 January 2015Annual return made up to 12 January 2015 no member list (4 pages)
14 January 2014Annual return made up to 12 January 2014 no member list (4 pages)
14 January 2014Annual return made up to 12 January 2014 no member list (4 pages)
10 January 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
10 January 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
18 January 2013Annual return made up to 12 January 2013 no member list (4 pages)
18 January 2013Annual return made up to 12 January 2013 no member list (4 pages)
15 January 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
15 January 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
26 January 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
26 January 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
25 January 2012Annual return made up to 12 January 2012 no member list (4 pages)
25 January 2012Annual return made up to 12 January 2012 no member list (4 pages)
14 September 2011Annual return made up to 9 September 2011 no member list (4 pages)
14 September 2011Annual return made up to 9 September 2011 no member list (4 pages)
14 September 2011Annual return made up to 9 September 2011 no member list (4 pages)
19 June 2011Director's details changed for Mr David Ian Sharp on 19 June 2011 (2 pages)
19 June 2011Director's details changed for Mr David Ian Sharp on 19 June 2011 (2 pages)
19 June 2011Director's details changed for Mrs Hazel Rose Watt on 19 June 2011 (2 pages)
19 June 2011Director's details changed for Mrs Hazel Rose Watt on 19 June 2011 (2 pages)
12 May 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
12 May 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
14 September 2010Annual return made up to 9 September 2010 no member list (4 pages)
14 September 2010Annual return made up to 9 September 2010 no member list (4 pages)
14 September 2010Secretary's details changed for Hertford Company Secretaries Limited on 9 September 2010 (2 pages)
14 September 2010Director's details changed for David Ian Sharp on 9 September 2010 (2 pages)
14 September 2010Director's details changed for David Ian Sharp on 9 September 2010 (2 pages)
14 September 2010Secretary's details changed for Hertford Company Secretaries Limited on 9 September 2010 (2 pages)
14 September 2010Annual return made up to 9 September 2010 no member list (4 pages)
14 September 2010Secretary's details changed for Hertford Company Secretaries Limited on 9 September 2010 (2 pages)
14 September 2010Director's details changed for David Ian Sharp on 9 September 2010 (2 pages)
5 March 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
5 March 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
10 September 2009Registered office changed on 10/09/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
10 September 2009Registered office changed on 10/09/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
10 September 2009Annual return made up to 09/09/09 (2 pages)
10 September 2009Annual return made up to 09/09/09 (2 pages)
6 August 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
6 August 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
29 October 2008Full accounts made up to 31 December 2007 (12 pages)
29 October 2008Full accounts made up to 31 December 2007 (12 pages)
9 October 2008Registered office changed on 09/10/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
9 October 2008Annual return made up to 09/09/08 (2 pages)
9 October 2008Annual return made up to 09/09/08 (2 pages)
9 October 2008Registered office changed on 09/10/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
8 October 2008Secretary's change of particulars / hertford company secretaries LIMITED / 03/10/2008 (1 page)
8 October 2008Registered office changed on 08/10/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
8 October 2008Registered office changed on 08/10/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
8 October 2008Secretary's change of particulars / hertford company secretaries LIMITED / 03/10/2008 (1 page)
18 April 2008Appointment terminated director sharon turnbull (1 page)
18 April 2008Appointment terminated director sharon turnbull (1 page)
11 September 2007Registered office changed on 11/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
11 September 2007Annual return made up to 09/09/07 (2 pages)
11 September 2007Annual return made up to 09/09/07 (2 pages)
11 September 2007Registered office changed on 11/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
27 June 2007New director appointed (2 pages)
27 June 2007New director appointed (2 pages)
24 May 2007Full accounts made up to 31 December 2006 (11 pages)
24 May 2007Full accounts made up to 31 December 2006 (11 pages)
23 May 2007Director resigned (1 page)
23 May 2007Director resigned (1 page)
23 May 2007New director appointed (2 pages)
23 May 2007Director resigned (1 page)
23 May 2007New director appointed (2 pages)
23 May 2007Director resigned (1 page)
8 May 2007New director appointed (2 pages)
8 May 2007New director appointed (2 pages)
3 October 2006Annual return made up to 09/09/06
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 October 2006Annual return made up to 09/09/06
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 September 2006Full accounts made up to 31 December 2005 (12 pages)
22 September 2006Full accounts made up to 31 December 2005 (12 pages)
18 November 2005Annual return made up to 09/09/05 (4 pages)
18 November 2005Annual return made up to 09/09/05 (4 pages)
9 November 2005Full accounts made up to 31 December 2004 (9 pages)
9 November 2005Full accounts made up to 31 December 2004 (9 pages)
3 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2004Annual return made up to 09/09/04
  • 363(287) ‐ Registered office changed on 09/11/04
(4 pages)
9 November 2004Annual return made up to 09/09/04
  • 363(287) ‐ Registered office changed on 09/11/04
(4 pages)
18 June 2004Full accounts made up to 31 December 2003 (10 pages)
18 June 2004Full accounts made up to 31 December 2003 (10 pages)
15 June 2004New director appointed (1 page)
15 June 2004Director resigned (1 page)
15 June 2004New director appointed (1 page)
15 June 2004Director resigned (1 page)
6 October 2003Annual return made up to 09/09/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
6 October 2003Annual return made up to 09/09/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
3 October 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
3 October 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 October 2002Accounting reference date shortened from 30/09/03 to 31/12/02 (1 page)
11 October 2002Accounting reference date shortened from 30/09/03 to 31/12/02 (1 page)
9 September 2002Incorporation (35 pages)
9 September 2002Incorporation (35 pages)