Crescent Management (Billericay) Limited

Company Name	Crescent Management (Billericay) Limited
Directors	Richard James Burrell and Edward James Burrell
Company Status	Active
Company Number	02833796
Category	Private Limited Company
Incorporation Date	7 July 1993(30 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Richard James Burrell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(13 years, 11 months after company formation)
Appointment Duration	16 years, 11 months
Role	Consulting Engineer
Correspondence Address	54 Paddock Close Leigh-On-Sea Essex SS9 5QR

Director Name	Mr Edward James Burrell
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 April 2022(28 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS

Secretary Name	Mr Edward James Burrell
Status	Current
Appointed	26 August 2022(29 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS

Director Name	Mr Geoffrey King
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge Ponds Road Galleywood Chelmsford Essex CM2 8QP

Director Name	Mr Ronald Martin
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Hollytree House 344 Benfleet Road Benfleet Essex SS7 1PW

Secretary Name	Mr Geoffrey King
Nationality	British
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge Ponds Road Galleywood Chelmsford Essex CM2 8QP

Director Name	Mr David Robert Pountney
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(4 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 January 2007)
Role	Company Director Tea Imports
Country of Residence	United Kingdom
Correspondence Address	Cherry Cottage Downham Road Stock Ingatestone Essex CM4 9RJ

Director Name	Mr William David Staden
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(4 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 January 2000)
Role	Company Director
Correspondence Address	5 Bouchiers Place Messing Colchester Essex CO5 9TY

Director Name	Mr Ronald Terence Theobald
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(4 years, 12 months after company formation)
Appointment Duration	11 months (resigned 31 May 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	110 Noak Hill Road Billericay Essex CM12 9UH

Director Name	Mrs Barbara Joan Burrell
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(4 years, 12 months after company formation)
Appointment Duration	22 years, 10 months (resigned 05 May 2021)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	54 Paddock Close Leigh-On-Sea Essex SS9 5QR

Director Name	Derek Henry Martin
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(4 years, 12 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 January 2007)
Role	Financial Adviser
Correspondence Address	The Willows Tye Common Road Little Burstead Billericay Essex CM12 9SD

Secretary Name	Mrs Barbara Joan Burrell
Nationality	British
Status	Resigned
Appointed	01 July 1998(4 years, 12 months after company formation)
Appointment Duration	22 years, 10 months (resigned 05 May 2021)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	54 Paddock Close Leigh-On-Sea Essex SS9 5QR

Director Name	Mr Christopher Philip Oliver
Date of Birth	August 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	06 June 2000(6 years, 11 months after company formation)
Appointment Duration	16 years, 10 months (resigned 12 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	361 Rayleigh Road Leigh-On-Sea Essex SS9 5PS

Director Name	Stephen Richard Griffiths
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(12 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 2010)
Role	Financial Adviser
Correspondence Address	57a Norsey Street Billercay Essex CM11 1BM

Director Name	Christopher William Southgate
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2007(13 years, 6 months after company formation)
Appointment Duration	2 years (resigned 27 January 2009)
Role	Financial Advisor
Correspondence Address	9 Crawford Close Billericay Essex CM12 0PX

Director Name	Mr Douglas Michael Panormo
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(15 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 May 2020)
Role	Company Director
Correspondence Address	Karmeil 28 Ridgeway Hutton Essex CM13 2LP

Director Name	Mr Liam Christopher Panormo
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2017(24 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Roman Close Mountnessing Brentwood Essex CM15 0UT

Location

Registered Address	361 Rayleigh Road Leigh On Sea Essex SS9 5PS
Region	East of England
Constituency	Southend West
County	Essex
Ward	Eastwood Park
Built Up Area	Southend-on-Sea
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	The Project Control Partnership LTD 33.33% Ordinary
2 at £1	Trustee Of Ips Pension Builder-chane Fund 33.33% Ordinary
1 at £1	Barbara Joan Burrell & Richard James Burrell 16.67% Ordinary
1 at £1	Plaistow Broadway Filling Stations LTD 16.67% Ordinary

Financials

Year	2014
Net Worth	£106
Cash	£1,619
Current Liabilities	£4,686

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Filing History

5 November 2020	Micro company accounts made up to 30 September 2020 (5 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with updates (5 pages)
18 May 2020	Change of details for The Project Control Partnership Limited as a person with significant control on 4 May 2020 (2 pages)
18 May 2020	Cessation of Plaistow Broadway Filling Stations Ltd as a person with significant control on 1 May 2020 (1 page)
18 May 2020	Termination of appointment of Liam Christopher Panormo as a director on 1 May 2020 (1 page)
18 May 2020	Termination of appointment of Douglas Michael Panormo as a director on 1 May 2020 (1 page)
4 December 2019	Micro company accounts made up to 30 September 2019 (5 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with updates (5 pages)
6 November 2019	Cessation of Richard James Burrell as a person with significant control on 8 July 2019 (1 page)
6 November 2019	Cessation of Barbara Joan Burrell as a person with significant control on 8 July 2019 (1 page)
6 November 2019	Notification of Plaistow Broadway Filling Stations Ltd as a person with significant control on 8 July 2019 (2 pages)
6 November 2019	Notification of The Project Control Partnership Limited as a person with significant control on 8 July 2019 (2 pages)
22 August 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 30 September 2018 (5 pages)
24 July 2018	Confirmation statement made on 7 July 2018 with updates (5 pages)
29 November 2017	Micro company accounts made up to 30 September 2017 (5 pages)
29 November 2017	Micro company accounts made up to 30 September 2017 (5 pages)
7 November 2017	Appointment of Mr Liam Christopher Panormo as a director on 14 August 2017 (2 pages)
7 November 2017	Appointment of Mr Liam Christopher Panormo as a director on 14 August 2017 (2 pages)
9 August 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
12 April 2017	Termination of appointment of Christopher Philip Oliver as a director on 12 April 2017 (1 page)
12 April 2017	Termination of appointment of Christopher Philip Oliver as a director on 12 April 2017 (1 page)
23 November 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 November 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 September 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
19 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 6 (8 pages)
29 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 6 (8 pages)
29 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 6 (8 pages)
20 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 6 (8 pages)
21 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 6 (8 pages)
21 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 6 (8 pages)
7 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (8 pages)
16 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (8 pages)
16 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (8 pages)
16 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
16 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
19 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (8 pages)
19 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (8 pages)
19 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (8 pages)
10 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (8 pages)
20 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (8 pages)
20 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (8 pages)
17 December 2010	Termination of appointment of Stephen Griffiths as a director (1 page)
17 December 2010	Termination of appointment of Stephen Griffiths as a director (1 page)
7 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (9 pages)
21 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (9 pages)
21 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (9 pages)
4 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
4 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 November 2009	Director's details changed for Mr Christopher Philip Oliver on 9 November 2009 (3 pages)
14 November 2009	Director's details changed for Mr Christopher Philip Oliver on 9 November 2009 (3 pages)
14 November 2009	Director's details changed for Mr Christopher Philip Oliver on 9 November 2009 (3 pages)
16 July 2009	Return made up to 07/07/09; full list of members (6 pages)
16 July 2009	Return made up to 07/07/09; full list of members (6 pages)
3 June 2009	Director appointed mr douglas michael panormo (1 page)
3 June 2009	Director appointed mr douglas michael panormo (1 page)
2 June 2009	Appointment terminated director christopher southgate (1 page)
2 June 2009	Appointment terminated director christopher southgate (1 page)
7 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 July 2008	Return made up to 07/07/08; full list of members (6 pages)
24 July 2008	Return made up to 07/07/08; full list of members (6 pages)
8 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
8 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 July 2007	Return made up to 07/07/07; full list of members (4 pages)
17 July 2007	Return made up to 07/07/07; full list of members (4 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
16 March 2007	New director appointed (1 page)
16 March 2007	New director appointed (1 page)
3 February 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 February 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
12 September 2006	Return made up to 07/07/06; full list of members (4 pages)
12 September 2006	Return made up to 07/07/06; full list of members (4 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
23 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
23 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 July 2005	Return made up to 07/07/05; full list of members 363(287) ‐ Registered office changed on 12/07/05 (3 pages)
12 July 2005	Return made up to 07/07/05; full list of members 363(287) ‐ Registered office changed on 12/07/05 (3 pages)
24 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 July 2004	Return made up to 07/07/04; full list of members (9 pages)
29 July 2004	Return made up to 07/07/04; full list of members (9 pages)
18 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
18 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 July 2003	Return made up to 07/07/03; full list of members (9 pages)
30 July 2003	Return made up to 07/07/03; full list of members (9 pages)
6 November 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
6 November 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
31 July 2002	Return made up to 07/07/02; full list of members (9 pages)
31 July 2002	Return made up to 07/07/02; full list of members (9 pages)
22 January 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
22 January 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
3 August 2001	Return made up to 07/07/01; full list of members (8 pages)
3 August 2001	Return made up to 07/07/01; full list of members (8 pages)
8 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
8 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
14 July 2000	Return made up to 07/07/00; full list of members (4 pages)
14 July 2000	Return made up to 07/07/00; full list of members (4 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
23 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
23 February 2000	Director resigned (1 page)
24 August 1999	Registered office changed on 24/08/99 from: crescent house 51 high street billericay essex CM12 9AX (1 page)
24 August 1999	Registered office changed on 24/08/99 from: crescent house 51 high street billericay essex CM12 9AX (1 page)
5 August 1999	Return made up to 07/07/99; no change of members (6 pages)
5 August 1999	Return made up to 07/07/99; no change of members (6 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
23 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
23 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
7 August 1998	Return made up to 07/07/98; full list of members (10 pages)
7 August 1998	Return made up to 07/07/98; full list of members (10 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	Secretary resigned;director resigned (1 page)
26 July 1998	New secretary appointed;new director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	Secretary resigned;director resigned (1 page)
26 July 1998	New secretary appointed;new director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	New director appointed (2 pages)
20 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
20 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
4 August 1997	Return made up to 07/07/97; no change of members (6 pages)
4 August 1997	Return made up to 07/07/97; no change of members (6 pages)
11 June 1997	Full accounts made up to 30 September 1996 (8 pages)
11 June 1997	Full accounts made up to 30 September 1996 (8 pages)
20 August 1996	Return made up to 07/07/96; full list of members (7 pages)
20 August 1996	Return made up to 07/07/96; full list of members (7 pages)
21 February 1996	Full accounts made up to 30 September 1995 (8 pages)
21 February 1996	Full accounts made up to 30 September 1995 (8 pages)
11 July 1995	Return made up to 07/07/95; no change of members (4 pages)
11 July 1995	Return made up to 07/07/95; no change of members (4 pages)
28 March 1995	Full accounts made up to 30 September 1994 (9 pages)
28 March 1995	Full accounts made up to 30 September 1994 (9 pages)
7 July 1993	Incorporation (13 pages)
7 July 1993	Incorporation (13 pages)

Crescent Management (Billericay) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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