Crescent Buildings Limited

Company Name	Crescent Buildings Limited
Directors	Alyson Margaret Finer and Kimberly Finer
Company Status	Active
Company Number	04457817
Category	Private Limited Company
Incorporation Date	10 June 2002(21 years, 11 months ago)
Previous Name	Franklin Properties Harrogate Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Alyson Margaret Finer
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(7 years, 9 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT

Director Name	Kimberly Finer
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 August 2013(11 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	PR
Country of Residence	England
Correspondence Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT

Director Name	Alyson Margaret Finer
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 74 Cornwall Road Harrogate North Yorkshire HG1 2NE

Secretary Name	Alan Royston Finer
Nationality	British
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Role	Pycologist
Correspondence Address	Flat 1 74 Cornwall Road Harrogate North Yorkshire HG1 2NE

Secretary Name	Steven Graham Hare
Nationality	British
Status	Resigned
Appointed	22 April 2005(2 years, 10 months after company formation)
Appointment Duration	3 years (resigned 20 May 2008)
Role	General Manager
Correspondence Address	Victoria Cottages 2 Victoria Road Harrogate Yorkshire HG2 0HQ

Director Name	Mrs Gillian Middup
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(7 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 74 Cornwall Road Harrogate North Yorkshire HG1 2NE

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alyson Margaret Finer 100.00% Ordinary

Financials

Year	2014
Net Worth	£746,009
Cash	£51,613
Current Liabilities	£622,999

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Charges

19 July 2002	Delivered on: 30 July 2002 Satisfied on: 10 December 2009 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 prospect crescent harrogate. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
10 July 2002	Delivered on: 20 July 2002 Satisfied on: 10 December 2009 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

19 July 2002

Delivered on: 30 July 2002
Satisfied on: 10 December 2009
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage (own account)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 3 prospect crescent harrogate. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Fully Satisfied

10 July 2002

Delivered on: 20 July 2002
Satisfied on: 10 December 2009
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

3 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
24 June 2020	Confirmation statement made on 10 June 2020 with updates (4 pages)
17 October 2019	Micro company accounts made up to 31 March 2019 (4 pages)
17 June 2019	Confirmation statement made on 10 June 2019 with updates (5 pages)
19 September 2018	Micro company accounts made up to 31 March 2018 (4 pages)
25 June 2018	Confirmation statement made on 10 June 2018 with updates (5 pages)
16 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
16 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
16 November 2017	Satisfaction of charge 2 in full (2 pages)
16 November 2017	Satisfaction of charge 1 in full (1 page)
16 November 2017	Satisfaction of charge 2 in full (2 pages)
16 November 2017	Satisfaction of charge 1 in full (1 page)
7 July 2017	Director's details changed for Kimberly Finer on 7 July 2017 (2 pages)
7 July 2017	Director's details changed for Kimberly Finer on 7 July 2017 (2 pages)
27 June 2017	Notification of Alyson Margaret Finer as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Alyson Margaret Finer as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Alyson Margaret Finer as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
27 June 2017	Notification of Alyson Margaret Finer as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
27 June 2017	Notification of Alyson Margaret Finer as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Alyson Margaret Finer as a person with significant control on 6 April 2016 (2 pages)
27 April 2017	S1096 Court Order to Rectify (1 page)
27 April 2017	S1096 Court Order to Rectify (1 page)
7 March 2017	Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
7 March 2017	Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages)
7 March 2017	Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages)
7 March 2017	Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 1 (6 pages)
28 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 1 (6 pages)
9 June 2016	Director's details changed for Alyson Margaret Finer on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for Kimberly Finer on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for Kimberly Finer on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for Kimberly Finer on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for Kimberly Finer on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for Alyson Margaret Finer on 9 June 2016 (2 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
29 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (3 pages)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (3 pages)
4 June 2015	Director's details changed for Kimberly Finer on 25 May 2015 (2 pages)
4 June 2015	Director's details changed for Alyson Margaret Finer on 26 May 2015 (2 pages)
4 June 2015	Director's details changed for Kimberly Finer on 25 May 2015 (2 pages)
4 June 2015	Director's details changed for Alyson Margaret Finer on 26 May 2015 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (4 pages)
1 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 August 2013	Appointment of Kimberly Finer as a director (2 pages)
6 August 2013	Appointment of Kimberly Finer as a director (2 pages)
12 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
12 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 August 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
10 August 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
16 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
16 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 September 2010	Director's details changed for Alyson Margaret Finer on 14 July 2010 (2 pages)
24 September 2010	Director's details changed for Alyson Margaret Finer on 14 July 2010 (2 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 August 2010	Director's details changed for Alyson Margaret Finer on 18 August 2010 (2 pages)
18 August 2010	Director's details changed for Alyson Margaret Finer on 18 August 2010 (2 pages)
22 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (3 pages)
22 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (3 pages)
14 July 2010	Director's details changed for Alyson Margaret Finer on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for Alyson Margaret Finer on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for Alyson Margaret Finer on 1 July 2010 (2 pages)
17 May 2010	Appointment of Alyson Margaret Finer as a director (2 pages)
17 May 2010	Termination of appointment of Gillian Middup as a director (1 page)
17 May 2010	Termination of appointment of Gillian Middup as a director (1 page)
17 May 2010	Appointment of Alyson Margaret Finer as a director (2 pages)
12 April 2010	Appointment of Mrs Gillian Middup as a director (2 pages)
12 April 2010	Appointment of Mrs Gillian Middup as a director (2 pages)
12 April 2010	Termination of appointment of Alyson Finer as a director (1 page)
12 April 2010	Termination of appointment of Alyson Finer as a director (1 page)
25 March 2010	Registered office address changed from 103-105 Franklin Road Harrogate North Yorkshire HG1 5EN on 25 March 2010 (1 page)
25 March 2010	Registered office address changed from 103-105 Franklin Road Harrogate North Yorkshire HG1 5EN on 25 March 2010 (1 page)
10 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 October 2009	Director's details changed for Alyson Margaret Finer on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Alyson Margaret Finer on 22 October 2009 (2 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 July 2009	Return made up to 10/06/09; full list of members (3 pages)
20 July 2009	Return made up to 10/06/09; full list of members (3 pages)
6 April 2009	Director's change of particulars / alyson finer / 04/04/2009 (1 page)
6 April 2009	Director's change of particulars / alyson finer / 04/04/2009 (1 page)
2 December 2008	Company name changed franklin properties harrogate LIMITED\certificate issued on 02/12/08 (2 pages)
2 December 2008	Company name changed franklin properties harrogate LIMITED\certificate issued on 02/12/08 (2 pages)
14 October 2008	Director's change of particulars / alyson finer / 14/10/2008 (1 page)
14 October 2008	Director's change of particulars / alyson finer / 14/10/2008 (1 page)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 June 2008	Return made up to 10/06/08; full list of members (3 pages)
25 June 2008	Return made up to 10/06/08; full list of members (3 pages)
20 May 2008	Appointment terminated secretary steven hare (1 page)
20 May 2008	Appointment terminated secretary steven hare (1 page)
18 April 2008	Director's change of particulars / alyson finer / 18/04/2008 (1 page)
18 April 2008	Director's change of particulars / alyson finer / 18/04/2008 (1 page)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
28 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 July 2007	Return made up to 10/06/07; full list of members (2 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Return made up to 10/06/07; full list of members (2 pages)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 June 2006	Return made up to 10/06/06; full list of members (2 pages)
30 June 2006	Return made up to 10/06/06; full list of members (2 pages)
17 October 2005	New secretary appointed (2 pages)
17 October 2005	New secretary appointed (2 pages)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Return made up to 10/06/05; full list of members (6 pages)
17 October 2005	Return made up to 10/06/05; full list of members (6 pages)
17 October 2005	Secretary resigned (1 page)
7 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 June 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 July 2003	Return made up to 10/06/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 July 2003	Return made up to 10/06/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
20 July 2002	Particulars of mortgage/charge (4 pages)
20 July 2002	Particulars of mortgage/charge (4 pages)
29 June 2002	Director resigned (1 page)
29 June 2002	New director appointed (2 pages)
29 June 2002	Registered office changed on 29/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
29 June 2002	New secretary appointed (2 pages)
29 June 2002	Secretary resigned;director resigned (1 page)
29 June 2002	New director appointed (2 pages)
29 June 2002	Registered office changed on 29/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
29 June 2002	Secretary resigned;director resigned (1 page)
29 June 2002	Director resigned (1 page)
29 June 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
29 June 2002	New secretary appointed (2 pages)
29 June 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
10 June 2002	Incorporation (18 pages)
10 June 2002	Incorporation (18 pages)