15 The Crescent (Scarborough) Limited

Company Name	15 The Crescent (Scarborough) Limited
Directors	Michael John More and Malcolm Peter Holbrook
Company Status	Active
Company Number	04333034
Category	Private Limited Company
Incorporation Date	3 December 2001(22 years, 4 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	Michael John More
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	03 December 2001(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Flat 7 The Crescent Scarborough North Yorkshire YO11 2PW

Director Name	Mr Malcolm Peter Holbrook
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 February 2002(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	317 Old Wakefield Road Huddersfield HD5 8AA

Secretary Name	Mr Malcolm Peter Holbrook
Nationality	British
Status	Current
Appointed	01 January 2006(4 years, 1 month after company formation)
Appointment Duration	18 years, 3 months
Role	Computer Systems Developer
Country of Residence	England
Correspondence Address	317 Old Wakefield Road Huddersfield HD5 8AA

Secretary Name	Ian Mc Kenna
Nationality	British
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 15 The Crescent Scarborough North Yorkshire YO11 2PW

Director Name	Glenda Alderson
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 21 December 2003)
Role	Retired
Correspondence Address	Flat 2 15 The Crescent Scarborough North Yorkshire YO11 2PW

Director Name	Christine Howson
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 20 October 2006)
Role	Retired Teacher
Correspondence Address	Flat 3 15 The Crescent Scarborough YO11 2PW

Director Name	Herbert Maynard
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 07 June 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 15 The Crescent Scarborough North Yorkshire YO11 2PW

Director Name	Ian Mc Kenna
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 07 June 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 5 15 The Crescent Scarborough North Yorkshire YO11 2PW

Director Name	Edith Ann More
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 22 May 2016)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Flat 7 15 The Crescent Scarborough North Yorkshire YO11 2PW

Director Name	Paul Gammons
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(2 years after company formation)
Appointment Duration	14 years, 10 months (resigned 26 October 2018)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Stafford Drive Moorgate Rotherham South Yorkshire S60 3DQ

Director Name	Mr Paul Harris
Date of Birth	July 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	12 January 2007(5 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 29 October 2018)
Role	Construction Engineer
Country of Residence	United Kingdom
Correspondence Address	Charnwood House Moorgate Avenue Rotherham South Yorkshire S60 2AZ

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	317 Old Wakefield Road Huddersfield HD5 8AA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Heather Harris & Paul Harris 22.22% Ordinary
1 at £1	Darren Gammons & Tracey Hayley Gammons 11.11% Ordinary
1 at £1	Edith Ann More 11.11% Ordinary
1 at £1	Lindsay Anne Sessions & John Murray Sessions 11.11% Ordinary
1 at £1	Malcolm Peter Holbrook 11.11% Ordinary
1 at £1	Margaret Shepherd & Michael Shepherd 11.11% Ordinary
1 at £1	Michael John More 11.11% Ordinary
1 at £1	Paul Gammons 11.11% Ordinary

Accounts

Latest Accounts	2 December 2022 (1 year, 4 months ago)
Next Accounts Due	2 September 2024 (4 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	2 December

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 4 weeks from now)

Filing History

1 September 2023	Confirmation statement made on 2 August 2023 with updates (4 pages)
12 June 2023	Accounts for a dormant company made up to 2 December 2022 (2 pages)
2 August 2022	Accounts for a dormant company made up to 2 December 2021 (2 pages)
2 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
24 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
20 June 2021	Accounts for a dormant company made up to 2 December 2020 (2 pages)
14 September 2020	Secretary's details changed for Mr Malcolm Peter Holbrook on 1 September 2020 (1 page)
14 September 2020	Director's details changed for Mr Malcolm Peter Holbrook on 1 September 2020 (2 pages)
14 September 2020	Change of details for Mr Malcolm Peter Holbrook as a person with significant control on 1 September 2020 (2 pages)
14 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
14 September 2020	Registered office address changed from 44 Ravensknowle Road Huddersfield HD5 8BN to 317 Old Wakefield Road Huddersfield HD5 8AA on 14 September 2020 (1 page)
27 May 2020	Accounts for a dormant company made up to 2 December 2019 (2 pages)
13 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 2 December 2018 (4 pages)
8 November 2018	Withdrawal of a person with significant control statement on 8 November 2018 (2 pages)
8 November 2018	Notification of Malcolm Holbrook as a person with significant control on 8 November 2018 (2 pages)
7 November 2018	Accounts for a dormant company made up to 2 December 2017 (2 pages)
6 November 2018	Termination of appointment of Paul Harris as a director on 29 October 2018 (1 page)
30 October 2018	Termination of appointment of Paul Gammons as a director on 26 October 2018 (1 page)
12 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
8 January 2018	Confirmation statement made on 3 December 2017 with no updates (3 pages)
7 August 2017	Accounts for a dormant company made up to 2 December 2016 (2 pages)
7 August 2017	Accounts for a dormant company made up to 2 December 2016 (2 pages)
7 December 2016	Termination of appointment of a director (1 page)
7 December 2016	Termination of appointment of a director (1 page)
5 December 2016	Termination of appointment of Edith Ann More as a director on 22 May 2016 (1 page)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
5 December 2016	Termination of appointment of Edith Ann More as a director on 22 May 2016 (1 page)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
5 December 2016	Termination of appointment of Edith Ann More as a director on 22 May 2016 (1 page)
5 December 2016	Termination of appointment of Edith Ann More as a director on 22 May 2016 (1 page)
22 August 2016	Accounts for a dormant company made up to 2 December 2015 (2 pages)
22 August 2016	Accounts for a dormant company made up to 2 December 2015 (2 pages)
16 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 9 (9 pages)
16 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 9 (9 pages)
18 August 2015	Accounts for a dormant company made up to 2 December 2014 (2 pages)
18 August 2015	Accounts for a dormant company made up to 2 December 2014 (2 pages)
18 August 2015	Accounts for a dormant company made up to 2 December 2014 (2 pages)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 9 (9 pages)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 9 (9 pages)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 9 (9 pages)
28 August 2014	Accounts for a dormant company made up to 2 December 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 2 December 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 2 December 2013 (2 pages)
16 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 9 (9 pages)
16 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 9 (9 pages)
16 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 9 (9 pages)
16 August 2013	Accounts for a dormant company made up to 2 December 2012 (2 pages)
16 August 2013	Accounts for a dormant company made up to 2 December 2012 (2 pages)
16 August 2013	Accounts for a dormant company made up to 2 December 2012 (2 pages)
3 December 2012	Director's details changed for Paul Harris on 23 October 2012 (3 pages)
3 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (9 pages)
3 December 2012	Director's details changed for Paul Harris on 23 October 2012 (3 pages)
3 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (9 pages)
3 December 2012	Director's details changed for Malcolm Peter Holbrook on 15 March 2012 (2 pages)
3 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (9 pages)
3 December 2012	Director's details changed for Malcolm Peter Holbrook on 15 March 2012 (2 pages)
31 July 2012	Accounts for a dormant company made up to 2 December 2011 (2 pages)
31 July 2012	Accounts for a dormant company made up to 2 December 2011 (2 pages)
31 July 2012	Accounts for a dormant company made up to 2 December 2011 (2 pages)
7 June 2012	Termination of appointment of Ian Mc Kenna as a director (1 page)
7 June 2012	Termination of appointment of Herbert Maynard as a director (1 page)
7 June 2012	Termination of appointment of Herbert Maynard as a director (1 page)
7 June 2012	Termination of appointment of Ian Mc Kenna as a director (1 page)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (11 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (11 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (11 pages)
23 August 2011	Accounts for a dormant company made up to 2 December 2010 (2 pages)
23 August 2011	Accounts for a dormant company made up to 2 December 2010 (2 pages)
23 August 2011	Accounts for a dormant company made up to 2 December 2010 (2 pages)
17 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (11 pages)
17 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (11 pages)
17 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (11 pages)
26 August 2010	Accounts for a dormant company made up to 2 December 2009 (2 pages)
26 August 2010	Accounts for a dormant company made up to 2 December 2009 (2 pages)
26 August 2010	Accounts for a dormant company made up to 2 December 2009 (2 pages)
6 December 2009	Director's details changed for Paul Harris on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Herbert Maynard on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Edith Ann More on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Malcolm Peter Holbrook on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Malcolm Peter Holbrook on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Herbert Maynard on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Michael John More on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Paul Harris on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Michael John More on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Edith Ann More on 6 December 2009 (2 pages)
6 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (9 pages)
6 December 2009	Director's details changed for Herbert Maynard on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Paul Gammons on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Ian Mc Kenna on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Paul Harris on 6 December 2009 (2 pages)
6 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (9 pages)
6 December 2009	Director's details changed for Ian Mc Kenna on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Paul Gammons on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Edith Ann More on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Michael John More on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Ian Mc Kenna on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Malcolm Peter Holbrook on 6 December 2009 (2 pages)
6 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (9 pages)
6 December 2009	Director's details changed for Paul Gammons on 6 December 2009 (2 pages)
3 September 2009	Accounts for a dormant company made up to 2 December 2008 (2 pages)
3 September 2009	Accounts for a dormant company made up to 2 December 2008 (2 pages)
3 September 2009	Accounts for a dormant company made up to 2 December 2008 (2 pages)
16 December 2008	Return made up to 03/12/08; full list of members (7 pages)
16 December 2008	Return made up to 03/12/08; full list of members (7 pages)
30 September 2008	Registered office changed on 30/09/2008 from flat 5 15 the crescent scarborough north yorkshire YO11 2PW (1 page)
30 September 2008	Registered office changed on 30/09/2008 from flat 5 15 the crescent scarborough north yorkshire YO11 2PW (1 page)
5 September 2008	Accounts for a dormant company made up to 2 December 2007 (2 pages)
5 September 2008	Accounts for a dormant company made up to 2 December 2007 (2 pages)
5 September 2008	Accounts for a dormant company made up to 2 December 2007 (2 pages)
21 December 2007	New director appointed (1 page)
21 December 2007	Return made up to 03/12/07; full list of members (5 pages)
21 December 2007	New director appointed (1 page)
21 December 2007	Return made up to 03/12/07; full list of members (5 pages)
9 October 2007	Accounts for a dormant company made up to 2 December 2006 (2 pages)
9 October 2007	Accounts for a dormant company made up to 2 December 2006 (2 pages)
9 October 2007	Accounts for a dormant company made up to 2 December 2006 (2 pages)
9 February 2007	Return made up to 03/12/06; full list of members 363(288) ‐ Director resigned (10 pages)
9 February 2007	Return made up to 03/12/06; full list of members 363(288) ‐ Director resigned (10 pages)
16 August 2006	Accounts for a dormant company made up to 2 December 2005 (2 pages)
16 August 2006	Accounts for a dormant company made up to 2 December 2005 (2 pages)
16 August 2006	Accounts for a dormant company made up to 2 December 2005 (2 pages)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Secretary resigned (1 page)
23 December 2005	Return made up to 03/12/05; no change of members (9 pages)
23 December 2005	Return made up to 03/12/05; no change of members (9 pages)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	New secretary appointed (2 pages)
5 January 2005	Accounts for a dormant company made up to 2 December 2004 (2 pages)
5 January 2005	Accounts for a dormant company made up to 2 December 2004 (2 pages)
5 January 2005	Accounts for a dormant company made up to 2 December 2004 (2 pages)
29 December 2004	Return made up to 03/12/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2004	Return made up to 03/12/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2004	Accounts for a dormant company made up to 2 December 2003 (2 pages)
4 November 2004	Accounts for a dormant company made up to 2 December 2003 (2 pages)
4 November 2004	Accounts for a dormant company made up to 2 December 2003 (2 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	Director resigned (1 page)
13 January 2003	Accounts for a dormant company made up to 2 December 2002 (1 page)
13 January 2003	Accounting reference date shortened from 31/12/02 to 02/12/02 (1 page)
13 January 2003	Accounts for a dormant company made up to 2 December 2002 (1 page)
13 January 2003	Accounting reference date shortened from 31/12/02 to 02/12/02 (1 page)
13 January 2003	Accounts for a dormant company made up to 2 December 2002 (1 page)
6 January 2003	Return made up to 03/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 January 2003	Return made up to 03/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
20 March 2002	Ad 19/02/02--------- Â£ si 7@1=7 Â£ ic 2/9 (2 pages)
20 March 2002	Ad 19/02/02--------- Â£ si 7@1=7 Â£ ic 2/9 (2 pages)
5 March 2002	New director appointed (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (1 page)
5 March 2002	New director appointed (1 page)
5 March 2002	New director appointed (1 page)
5 March 2002	New director appointed (1 page)
5 March 2002	New director appointed (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Secretary resigned (1 page)
3 December 2001	Incorporation (17 pages)
3 December 2001	Incorporation (17 pages)

15 The Crescent (Scarborough) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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