Crescent View (13-24) Limited

Company Name	Crescent View (13-24) Limited
Directors	Scott Etherington and Marco Costantino
Company Status	Active
Company Number	04835076
Category	Private Limited Company
Incorporation Date	16 July 2003(20 years, 9 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	Mr Scott Etherington
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(13 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Grailands Bishop's Stortford CM23 2RG

Director Name	Mr Marco Costantino
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 September 2023(20 years, 2 months after company formation)
Appointment Duration	7 months, 1 week
Role	Financial Services
Country of Residence	England
Correspondence Address	148 Pole Barn Lane Frinton-On-Sea CO13 9NG

Secretary Name	Mp Lettings Ltd (Corporation)
Status	Current
Appointed	24 October 2023(20 years, 3 months after company formation)
Appointment Duration	6 months, 1 week
Correspondence Address	148 Pole Barn Lane Frinton-On-Sea CO13 9NG

Director Name	Alan Stuart Cooper
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Role	Carpenter
Correspondence Address	19 Crescent View Loughton Essex IG10 4PZ

Director Name	Charles Kelly
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Role	Recruitment Manager
Correspondence Address	24 Crescent View Loughton Essex IG10 4PZ

Secretary Name	Jacqueline Elizabeth Howe
Nationality	British
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	21 Crescent View Loughton Essex IG10 4PZ

Secretary Name	Rowan Healey
Nationality	British
Status	Resigned
Appointed	01 April 2004(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	22 Crescent View Loughton Essex IG10 4PZ

Director Name	Linda Cooper
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 August 2007)
Role	Company Director
Correspondence Address	19 Crescent View Loughton Essex IG10 4PZ

Director Name	Mr Mark Ian Adamson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(4 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 August 2014)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Crescent View High Road Loughton Essex IG10 4PZ

Director Name	Ms Claire Hay
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(4 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 February 2017)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	17 Crescent View High Road Loughton Essex IG10 4PZ

Director Name	Mr Michael Shaun Hexter
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(11 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 January 2018)
Role	Mechanical Estimator
Country of Residence	England
Correspondence Address	22 Cresent View High Road Loughton IG10 4PZ

Director Name	Mr Rowan Healey
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2014(11 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Grailands Bishop's Stortford CM23 2RG

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	148 Pole Barn Lane Frinton-On-Sea CO13 9NG
Region	East of England
Constituency	Clacton
County	Essex
Parish	Frinton and Walton
Ward	Frinton
Built Up Area	Walton-on-the-Naze
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Aimee Poulten 9.09% Ordinary
1 at £1	Ashley Davies & Ryan Davies 9.09% Ordinary
1 at £1	Charles Kelly 9.09% Ordinary
1 at £1	Christopher Holt 9.09% Ordinary
1 at £1	Louis Saunders 9.09% Ordinary
1 at £1	Mark Adamson 9.09% Ordinary
1 at £1	Ms Claire Hay 9.09% Ordinary
1 at £1	Rowan Healey 9.09% Ordinary
1 at £1	Scott Etherington 9.09% Ordinary
2 at £1	Columbus Properties Investment LTD 18.18% Ordinary

Financials

Year	2014
Net Worth	£10
Cash	£26,609
Current Liabilities	£33,961

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Filing History

18 January 2021	Total exemption full accounts made up to 31 July 2020 (5 pages)
10 September 2020	Confirmation statement made on 8 September 2020 with updates (4 pages)
25 March 2020	Total exemption full accounts made up to 31 July 2019 (5 pages)
11 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
11 February 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
10 September 2018	Register inspection address has been changed to Djc Property Management Ltd Woodland Place Hurricane Way Wickford Essex SS11 8YB (1 page)
10 September 2018	Register(s) moved to registered inspection location Djc Property Management Ltd Woodland Place Hurricane Way Wickford Essex SS11 8YB (1 page)
10 September 2018	Confirmation statement made on 8 September 2018 with updates (4 pages)
16 April 2018	Group of companies' accounts made up to 31 July 2017 (4 pages)
15 January 2018	Termination of appointment of Michael Shaun Hexter as a director on 15 January 2018 (1 page)
10 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
10 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
3 August 2017	Director's details changed for Mr Scott Etherington on 1 July 2017 (2 pages)
3 August 2017	Director's details changed for Mr Scott Etherington on 1 July 2017 (2 pages)
21 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
21 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
8 February 2017	Appointment of Mr Scott Etherington as a director on 1 February 2017 (2 pages)
8 February 2017	Appointment of Mr Scott Etherington as a director on 1 February 2017 (2 pages)
5 February 2017	Termination of appointment of Claire Hay as a director on 1 February 2017 (1 page)
5 February 2017	Termination of appointment of Claire Hay as a director on 1 February 2017 (1 page)
5 February 2017	Confirmation statement made on 8 September 2016 with updates (5 pages)
5 February 2017	Confirmation statement made on 8 September 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
18 August 2016	Appointment of Mr Michael Shaun Hexter as a director on 24 September 2014 (2 pages)
18 August 2016	Appointment of Mr Michael Shaun Hexter as a director on 24 September 2014 (2 pages)
11 August 2016	Termination of appointment of Mark Ian Adamson as a director on 28 August 2014 (1 page)
11 August 2016	Termination of appointment of Mark Ian Adamson as a director on 28 August 2014 (1 page)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
20 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 11 (6 pages)
20 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 11 (6 pages)
17 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
17 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 October 2014	Appointment of Rowan Healey as a director on 21 October 2014 (2 pages)
29 October 2014	Appointment of Rowan Healey as a director on 21 October 2014 (2 pages)
29 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 11 (5 pages)
29 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 11 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
24 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
18 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
23 April 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
23 April 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
27 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
9 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
9 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
25 August 2010	Director's details changed for Ms Claire Hay on 16 July 2010 (2 pages)
25 August 2010	Director's details changed for Ms Claire Hay on 16 July 2010 (2 pages)
25 August 2010	Director's details changed for Mr Mark Adamson on 16 July 2010 (2 pages)
25 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Mr Mark Adamson on 16 July 2010 (2 pages)
14 November 2009	Total exemption full accounts made up to 31 July 2009 (8 pages)
14 November 2009	Total exemption full accounts made up to 31 July 2009 (8 pages)
10 August 2009	Appointment terminated secretary rowan healey (1 page)
10 August 2009	Return made up to 16/07/09; full list of members (6 pages)
10 August 2009	Appointment terminated secretary rowan healey (1 page)
10 August 2009	Return made up to 16/07/09; full list of members (6 pages)
14 October 2008	Total exemption full accounts made up to 31 July 2008 (8 pages)
14 October 2008	Total exemption full accounts made up to 31 July 2008 (8 pages)
2 September 2008	Return made up to 16/07/08; full list of members (6 pages)
2 September 2008	Return made up to 16/07/08; full list of members (6 pages)
7 July 2008	Director appointed mr mark adamson (1 page)
7 July 2008	Director appointed mr mark adamson (1 page)
1 July 2008	Director appointed ms claire hay (1 page)
1 July 2008	Director appointed ms claire hay (1 page)
30 June 2008	Appointment terminated director charles kelly (1 page)
30 June 2008	Appointment terminated director charles kelly (1 page)
4 November 2007	Total exemption full accounts made up to 31 July 2007 (8 pages)
4 November 2007	Total exemption full accounts made up to 31 July 2007 (8 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
17 July 2007	Return made up to 16/07/07; full list of members (4 pages)
17 July 2007	Return made up to 16/07/07; full list of members (4 pages)
8 September 2006	Total exemption full accounts made up to 31 July 2006 (8 pages)
8 September 2006	Total exemption full accounts made up to 31 July 2006 (8 pages)
18 July 2006	Location of debenture register (1 page)
18 July 2006	Registered office changed on 18/07/06 from: 22 crescent view loughton essex IG10 4PZ (1 page)
18 July 2006	Return made up to 16/07/06; full list of members (4 pages)
18 July 2006	Location of register of members (1 page)
18 July 2006	Location of debenture register (1 page)
18 July 2006	Location of register of members (1 page)
18 July 2006	Return made up to 16/07/06; full list of members (4 pages)
18 July 2006	Registered office changed on 18/07/06 from: 22 crescent view loughton essex IG10 4PZ (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
20 April 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
20 April 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Registered office changed on 19/04/06 from: 19 crescent view loughton essex IG10 4PZ (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Registered office changed on 19/04/06 from: 19 crescent view loughton essex IG10 4PZ (1 page)
31 August 2005	Return made up to 16/07/05; full list of members (4 pages)
31 August 2005	Return made up to 16/07/05; full list of members (4 pages)
9 May 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
9 May 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
24 August 2004	Return made up to 16/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/08/04 (5 pages)
24 August 2004	Return made up to 16/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/08/04 (5 pages)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	New secretary appointed (2 pages)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Secretary resigned (1 page)
25 July 2003	New director appointed (2 pages)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New director appointed (2 pages)
24 July 2003	Registered office changed on 24/07/03 from: 31 corsham street london N1 6DR (1 page)
24 July 2003	Registered office changed on 24/07/03 from: 31 corsham street london N1 6DR (1 page)
16 July 2003	Incorporation (19 pages)
16 July 2003	Incorporation (19 pages)

Crescent View (13-24) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses