Falsgrave Crescent Management Company Limited

Company Name	Falsgrave Crescent Management Company Limited
Director	Alice Rose Bentley
Company Status	Active
Company Number	04482056
Category	Private Limited Company
Incorporation Date	10 July 2002(21 years, 9 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	Ms Alice Rose Bentley
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(19 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Journalist
Country of Residence	England
Correspondence Address	4-6 Gillygate Gillygate York YO31 7EQ

Secretary Name	Mr Ashley Mehr
Status	Current
Appointed	25 March 2024(21 years, 8 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	4-6 Gillygate Gillygate York YO31 7EQ

Secretary Name	Mrs Jennifer Dixon
Nationality	English
Status	Resigned
Appointed	11 July 2002(1 day after company formation)
Appointment Duration	8 years, 4 months (resigned 11 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Front Street Acomb York North Yorkshire YO24 3BR

Director Name	Lionel Barre
Date of Birth	June 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2002(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 18 May 2005)
Role	Teacher
Correspondence Address	8 Falsgrave Crescent York North Yorkshire YO30 7AZ

Director Name	Martin Edward Briggs
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 14 February 2005)
Role	Sales Support
Correspondence Address	16 Falsgrave Crescent York North Yorkshire YO30 7AZ

Director Name	Clare Marie Livsey
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(2 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 November 2007)
Role	Admin Assistant
Correspondence Address	4 Falsgrave Crescent York North Yorkshire YO30 7AZ

Director Name	Louise Katherine Miller
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(2 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 August 2007)
Role	Recruitment Consultant
Correspondence Address	Flat 6 Falsgrave Crescent York North Yorkshire YO30 7AZ

Director Name	Darren Brian Paul Clough
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(2 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 13 April 2014)
Role	Mini Bus & Taxi Proprietor
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Robin Scarce
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(2 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 August 2005)
Role	Groundsman
Correspondence Address	13 Hookstone Avenue Harrogate North Yorkshire HG2 8ER

Director Name	David Edward Medley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(2 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 April 2011)
Role	Stonemason
Country of Residence	United Kingdom
Correspondence Address	8 Falsgrave Crescent Burton Stone Lane York North Yorkshire YO30 7AZ

Director Name	Dr Andrew Robert Hirst
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(3 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 02 February 2022)
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Matthew Boyle
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(6 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 03 June 2013)
Role	Key Acc Manager
Country of Residence	England
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	11 November 2010(8 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 22 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Nicholas Paul Ventress
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(9 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 June 2015)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Miss Rachael Emma Grice
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2012(10 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 02 March 2017)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Emily Hope Philomena Duffy
Status	Resigned
Appointed	19 September 2013(11 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 2014)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Zoe Louise Townsend
Status	Resigned
Appointed	03 February 2014(11 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 May 2014)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Deanne Stephanie Hall
Status	Resigned
Appointed	23 June 2014(11 years, 11 months after company formation)
Appointment Duration	7 years (resigned 20 July 2021)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Mr James William Sheeran
Status	Resigned
Appointed	23 July 2018(16 years after company formation)
Appointment Duration	11 months, 1 week (resigned 28 June 2019)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	J H Watson Property Management Limited (Corporation)
Status	Resigned
Appointed	28 June 2019(16 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 March 2024)
Correspondence Address	4 Hawthorn Park Coal Road Leeds LS14 1PQ

Location

Registered Address	4-6 Gillygate Gillygate York YO31 7EQ
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	David Alastair Bishop 12.50% Ordinary
1 at £1	Jacqueline Taylor 12.50% Ordinary
1 at £1	Mr Andrew Robert Hirst 12.50% Ordinary
1 at £1	Mr John Lawrence Foster & Mrs Gillian Foster 12.50% Ordinary
1 at £1	Neil Leslie Scott 12.50% Ordinary
1 at £1	Nicholas Paul Ventress 12.50% Ordinary
1 at £1	Rachael Emma Grice 12.50% Ordinary
1 at £1	Valerie Ann Wright 12.50% Ordinary

Accounts

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

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

16 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
8 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
28 June 2019	Appointment of J H Watson Property Management Limited as a secretary on 28 June 2019 (2 pages)
28 June 2019	Termination of appointment of James William Sheeran as a secretary on 28 June 2019 (1 page)
18 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
23 July 2018	Appointment of Mr James William Sheeran as a secretary on 23 July 2018 (2 pages)
23 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
2 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 August 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
28 March 2017	Termination of appointment of Rachael Emma Grice as a director on 2 March 2017 (1 page)
28 March 2017	Termination of appointment of Rachael Emma Grice as a director on 2 March 2017 (1 page)
5 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
27 April 2016	Termination of appointment of Nicholas Paul Ventress as a director on 12 June 2015 (1 page)
27 April 2016	Termination of appointment of Nicholas Paul Ventress as a director on 12 June 2015 (1 page)
19 April 2016	Appointment of Miss Deanne Stephanie Hall as a secretary on 23 June 2014 (2 pages)
19 April 2016	Appointment of Miss Deanne Stephanie Hall as a secretary on 23 June 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 8 (5 pages)
22 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 8 (5 pages)
22 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 8 (5 pages)
11 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 8 (5 pages)
15 May 2014	Termination of appointment of Zoe Townsend as a secretary (1 page)
15 May 2014	Termination of appointment of Zoe Townsend as a secretary (1 page)
15 April 2014	Termination of appointment of Emily Duffy as a secretary (1 page)
15 April 2014	Termination of appointment of Darren Clough as a director (1 page)
15 April 2014	Appointment of Miss Zoe Louise Townsend as a secretary (2 pages)
15 April 2014	Appointment of Miss Zoe Louise Townsend as a secretary (2 pages)
15 April 2014	Termination of appointment of Emily Duffy as a secretary (1 page)
15 April 2014	Termination of appointment of Darren Clough as a director (1 page)
7 October 2013	Appointment of Miss Emily Hope Philomena Duffy as a secretary (1 page)
7 October 2013	Appointment of Miss Emily Hope Philomena Duffy as a secretary (1 page)
17 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 17 September 2013 (1 page)
16 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (6 pages)
16 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (6 pages)
20 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 June 2013	Termination of appointment of Matthew Boyle as a director (1 page)
11 June 2013	Termination of appointment of Matthew Boyle as a director (1 page)
20 August 2012	Appointment of Miss Rachel Emma Grice as a director (2 pages)
20 August 2012	Appointment of Miss Rachel Emma Grice as a director (2 pages)
20 August 2012	Director's details changed for Miss Rachel Emma Grice on 20 August 2012 (2 pages)
20 August 2012	Appointment of Mr Nicholas Paul Ventress as a director (2 pages)
20 August 2012	Director's details changed for Miss Rachel Emma Grice on 20 August 2012 (2 pages)
20 August 2012	Appointment of Mr Nicholas Paul Ventress as a director (2 pages)
10 July 2012	Director's details changed for Darren Brian Paul Clough on 11 July 2011 (2 pages)
10 July 2012	Director's details changed for Matthew Boyle on 11 July 2011 (2 pages)
10 July 2012	Director's details changed for Dr Andrew Robert Hirst on 11 July 2011 (2 pages)
10 July 2012	Director's details changed for Dr Andrew Robert Hirst on 11 July 2011 (2 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Registered office address changed from C/O Watson Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 10 July 2012 (1 page)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Director's details changed for Matthew Boyle on 11 July 2011 (2 pages)
10 July 2012	Director's details changed for Darren Brian Paul Clough on 11 July 2011 (2 pages)
10 July 2012	Registered office address changed from C/O Watson Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 10 July 2012 (1 page)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 October 2011	Termination of appointment of David Medley as a director (1 page)
4 October 2011	Termination of appointment of David Medley as a director (1 page)
18 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (7 pages)
12 January 2011	Termination of appointment of Jennifer Dixon as a secretary (1 page)
12 January 2011	Appointment of Dolores Charlesworth as a secretary (1 page)
12 January 2011	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 12 January 2011 (1 page)
12 January 2011	Appointment of Dolores Charlesworth as a secretary (1 page)
12 January 2011	Termination of appointment of Jennifer Dixon as a secretary (1 page)
12 January 2011	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 12 January 2011 (1 page)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 July 2010	Secretary's details changed for Mrs Jennifer Dixon on 10 July 2010 (1 page)
22 July 2010	Director's details changed for Dr Andrew Robert Hirst on 10 July 2010 (2 pages)
22 July 2010	Director's details changed for David Edward Medley on 10 July 2010 (2 pages)
22 July 2010	Director's details changed for Darren Brian Paul Clough on 10 July 2010 (2 pages)
22 July 2010	Director's details changed for Matthew Boyle on 10 July 2010 (2 pages)
22 July 2010	Director's details changed for Dr Andrew Robert Hirst on 10 July 2010 (2 pages)
22 July 2010	Secretary's details changed for Mrs Jennifer Dixon on 10 July 2010 (1 page)
22 July 2010	Director's details changed for Matthew Boyle on 10 July 2010 (2 pages)
22 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (7 pages)
22 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (7 pages)
22 July 2010	Director's details changed for David Edward Medley on 10 July 2010 (2 pages)
22 July 2010	Director's details changed for Darren Brian Paul Clough on 10 July 2010 (2 pages)
3 August 2009	Return made up to 10/07/09; full list of members (7 pages)
3 August 2009	Return made up to 10/07/09; full list of members (7 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
12 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
8 September 2008	Director appointed matthew nicholas boyle (2 pages)
8 September 2008	Director appointed matthew nicholas boyle (2 pages)
5 August 2008	Return made up to 10/07/08; full list of members (7 pages)
5 August 2008	Return made up to 10/07/08; full list of members (7 pages)
3 June 2008	Appointment terminated director clare livsey (1 page)
3 June 2008	Appointment terminated director clare livsey (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
1 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
30 July 2007	Return made up to 10/07/07; full list of members (5 pages)
30 July 2007	Return made up to 10/07/07; full list of members (5 pages)
14 November 2006	Registered office changed on 14/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
14 November 2006	Registered office changed on 14/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
12 September 2006	Return made up to 10/07/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
12 September 2006	Return made up to 10/07/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
12 June 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 June 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
14 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
14 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
25 July 2005	Return made up to 10/07/05; full list of members 363(288) ‐ Director resigned (10 pages)
25 July 2005	Return made up to 10/07/05; full list of members 363(288) ‐ Director resigned (10 pages)
24 July 2005	New director appointed (2 pages)
24 July 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
16 December 2004	Registered office changed on 16/12/04 from: 18 bank street wetherby west yorkshire LS22 6NQ (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 18 bank street wetherby west yorkshire LS22 6NQ (1 page)
17 September 2004	Return made up to 10/07/04; full list of members (9 pages)
17 September 2004	Return made up to 10/07/04; full list of members (9 pages)
12 August 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
12 August 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
7 August 2003	Return made up to 10/07/03; full list of members (7 pages)
7 August 2003	Return made up to 10/07/03; full list of members (7 pages)
3 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
3 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
6 May 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
6 May 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
19 September 2002	Secretary resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Registered office changed on 19/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Registered office changed on 19/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 September 2002	Secretary resigned (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	New director appointed (2 pages)
10 July 2002	Incorporation (16 pages)
10 July 2002	Incorporation (16 pages)

Falsgrave Crescent Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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