24 Crescent Avenue Management (Whitby) Limited

Company Name	24 Crescent Avenue Management (Whitby) Limited
Company Status	Active
Company Number	08548181
Category	Private Limited Company
Incorporation Date	29 May 2013(10 years, 11 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	Oliver James Andrew Bagnall
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 May 2013(same day as company formation)
Role	Firefighter/Removal Man
Country of Residence	United Kingdom
Correspondence Address	Flat 4 24 Crescent Avenue Whitby North Yorkshire YO21 3ED

Director Name	Reanna Victoria Gaynor Teasdale
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 May 2013(same day as company formation)
Role	Playworker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 24 Crescent Avenue Whitby North Yorkshire YO21 3ED

Director Name	Sara Jayne Kidger
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(1 month after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 24 Crescent Avenue Whitby North Yorkshire YO21 3ED

Director Name	Mrs Penny Cullen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 July 2017(4 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 24 Crescent Avenue Whitby North Yorkshire YO21 3ED

Director Name	Dr Graham Bond
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 May 2019(5 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5, 24 Crescent Avenue Whitby North Yorkshire YO21 3ED

Director Name	Jordan Smith
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 24 Crescent Avenue Whitby North Yorkshire YO21 3ED

Director Name	Mrs Angela Diane Thompson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 May 2013(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 5 24 Crescent Avenue Whitby North Yorkshire YO21 3ED

Director Name	Jane Chorlton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(same day as company formation)
Role	Government Staff
Country of Residence	United Kingdom
Correspondence Address	Flat 1 24 Crescent Avenue Whitby North Yorkshire YO21 3ED

Secretary Name	Reanna Victoria Gaynor Smith
Status	Resigned
Appointed	29 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Crescent Avenue Whitby North Yorkshire YO21 3ED

Secretary Name	Stewart Michael Davies
Status	Resigned
Appointed	29 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	C/O Sarah Kidger 23 Holmstead Avenue Whitby North Yorkshire YO21 1NA

Director Name	Mrs Donna Marie Simpson
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2016(2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 24 Crescent Avenue Whitby North Yorkshire YO21 3ED

Director Name	Mr Richard Nicholas Simpson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2016(2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 24 Crescent Avenue Whitby North Yorkshire YO21 3ED

Secretary Name	Mrs Penny Cullen
Status	Resigned
Appointed	06 May 2018(4 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 March 2024)
Role	Company Director
Correspondence Address	Flat 1 24 Crescent Avenue Whitby North Yorkshire YO21 3ED

Location

Registered Address	28 Bagdale Whitby North Yorkshire YO21 1QL
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Whitby
Ward	Whitby West Cliff
Built Up Area	Whitby
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Angela Diane Thompson 20.00% Ordinary
1 at £1	Jane Chorlton 20.00% Ordinary
1 at £1	Oliver James Andrew Bagnall 20.00% Ordinary
1 at £1	Reanna Victoria Gaynor Smith 20.00% Ordinary
1 at £1	Sara Jayne Kidger 20.00% Ordinary

Financials

Year	2014
Net Worth	-£599
Current Liabilities	£604

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Filing History

20 March 2024	Termination of appointment of Penny Cullen as a secretary on 20 March 2024 (1 page)
28 February 2024	Micro company accounts made up to 31 May 2023 (5 pages)
23 June 2023	Confirmation statement made on 29 May 2023 with updates (4 pages)
8 December 2022	Micro company accounts made up to 31 May 2022 (5 pages)
11 July 2022	Confirmation statement made on 29 May 2022 with updates (4 pages)
30 December 2021	Micro company accounts made up to 31 May 2021 (5 pages)
17 June 2021	Confirmation statement made on 29 May 2021 with updates (4 pages)
7 May 2021	Change of details for a person with significant control (2 pages)
7 May 2021	Change of details for a person with significant control (2 pages)
7 May 2021	Change of details for a person with significant control (2 pages)
7 May 2021	Change of details for Mr Oliver James Andrew Bagnall as a person with significant control on 5 May 2021 (2 pages)
5 May 2021	Notification of Graham Bond as a person with significant control on 3 May 2019 (2 pages)
17 November 2020	Registered office address changed from C/O Sarah Kidger 23 Holmstead Avenue Whitby North Yorkshire YO21 1NA to 28 Bagdale Whitby North Yorkshire YO21 1QL on 17 November 2020 (1 page)
22 September 2020	Micro company accounts made up to 31 May 2020 (5 pages)
13 August 2020	Confirmation statement made on 29 May 2020 with updates (4 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
16 October 2019	Termination of appointment of Donna Marie Simpson as a director on 19 October 2018 (1 page)
16 October 2019	Termination of appointment of Richard Nicholas Simpson as a director on 19 October 2018 (1 page)
20 July 2019	Confirmation statement made on 29 May 2019 with updates (5 pages)
6 June 2019	Appointment of Dr Graham Bond as a director on 3 May 2019 (2 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
7 June 2018	Appointment of Mrs Penny Cullen as a director on 11 July 2017 (2 pages)
7 June 2018	Appointment of Mrs Penny Cullen as a secretary on 6 May 2018 (2 pages)
7 June 2018	Termination of appointment of Stewart Michael Davies as a secretary on 6 May 2018 (1 page)
7 June 2018	Confirmation statement made on 29 May 2018 with updates (5 pages)
7 June 2018	Director's details changed for Reanna Victoria Gaynor Smith on 7 April 2018 (2 pages)
9 November 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
9 November 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
20 October 2017	Termination of appointment of Jane Chorlton as a director on 11 July 2017 (1 page)
20 October 2017	Termination of appointment of Jane Chorlton as a director on 11 July 2017 (1 page)
17 August 2017	Termination of appointment of Angela Diane Thompson as a director on 17 February 2016 (1 page)
17 August 2017	Termination of appointment of Angela Diane Thompson as a director on 17 February 2016 (1 page)
13 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
21 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 5 (10 pages)
21 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 5 (10 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
17 February 2016	Appointment of Mrs Donna Marie Simpson as a director on 17 February 2016 (2 pages)
17 February 2016	Appointment of Mr Richard Nicholas Simpson as a director on 17 February 2016 (2 pages)
17 February 2016	Appointment of Mrs Donna Marie Simpson as a director on 17 February 2016 (2 pages)
17 February 2016	Appointment of Mr Richard Nicholas Simpson as a director on 17 February 2016 (2 pages)
7 July 2015	Registered office address changed from 24 Crescent Avenue Whitby North Yorkshire YO21 3ED to C/O Sarah Kidger 23 Holmstead Avenue Whitby North Yorkshire YO21 1NA on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from 24 Crescent Avenue Whitby North Yorkshire YO21 3ED to C/O Sarah Kidger 23 Holmstead Avenue Whitby North Yorkshire YO21 1NA on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from 24 Crescent Avenue Whitby North Yorkshire YO21 3ED to C/O Sarah Kidger 23 Holmstead Avenue Whitby North Yorkshire YO21 1NA on 7 July 2015 (1 page)
3 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 5 (8 pages)
3 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 5 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
20 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 5 (8 pages)
20 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 5 (8 pages)
27 August 2013	Appointment of Stewart Michael Davies as a secretary (1 page)
27 August 2013	Termination of appointment of Reanna Smith as a secretary (1 page)
27 August 2013	Appointment of Stewart Michael Davies as a secretary (1 page)
27 August 2013	Termination of appointment of Reanna Smith as a secretary (1 page)
9 August 2013	Appointment of Sara Jayne Kidger as a director (3 pages)
9 August 2013	Appointment of Sara Jayne Kidger as a director (3 pages)
9 August 2013	Termination of appointment of Jordan Smith as a director (2 pages)
9 August 2013	Termination of appointment of Jordan Smith as a director (2 pages)
29 May 2013	Incorporation (23 pages)
29 May 2013	Incorporation (23 pages)

24 Crescent Avenue Management (Whitby) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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