CRESCENT ESTATES (SOUTHAMPTON) LIMITED - EASTLEIGH
| Company Profile | Company Filings |
Overview
CRESCENT ESTATES (SOUTHAMPTON) LIMITED is a Private Limited Company from EASTLEIGH and has the status: Active.
CRESCENT ESTATES (SOUTHAMPTON) LIMITED was incorporated 64 years ago on 29/03/1960 and has the registered number: 00654348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CRESCENT ESTATES (SOUTHAMPTON) LIMITED was incorporated 64 years ago on 29/03/1960 and has the registered number: 00654348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CRESCENT ESTATES (SOUTHAMPTON) LIMITED - EASTLEIGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HIGHLAND HOUSE, MAYFLOWER CLOSE
EASTLEIGH
HAMPSHIRE
SO53 4AR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JOHN STREET | Oct 1973 | British | Director | 2024-03-31 | CURRENT |
| MR MICHAEL GEORGE STREET | Jan 1970 | British | Director | 2024-03-31 | CURRENT |
| MR MICHAEL GEORGE BAKER | Mar 1935 | British | Director | RESIGNED | |
| MR DONALD GUY BAKER | Nov 1922 | British | Director | RESIGNED | |
| CHRISTINE JOY SHORT | Aug 1954 | British | Secretary | 2002-03-04 UNTIL 2024-03-31 | RESIGNED |
| MR EDWIN GEORGE ERNEST HICKOX | Dec 1920 | Secretary | RESIGNED | ||
| MRS JILL KATHLEEN BATH | May 1948 | British | Director | 2002-04-14 UNTIL 2024-03-31 | RESIGNED |
| MRS JOYCE HICKOX | Aug 1925 | British | Director | RESIGNED | |
| MR RICHARD NORTON HICKOX | Feb 1952 | British | Director | 2002-04-14 UNTIL 2024-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trustees Of Mr M Baker (Decd.)Will Trust | 2022-09-30 | Romsey Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Pauline Mary Baker | 2021-05-25 - 2022-09-30 | 1/1937 | Ownership of shares 25 to 50 percent | |
| Mr Michael Baker | 2016-04-06 - 2019-10-12 | 3/1935 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Richard Norton Hickox | 2016-04-06 | 2/1952 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Christine Joy Short | 2016-04-06 | 8/1954 | Significant influence or control | |
| Mrs Jill Kathleen Bath | 2016-04-06 | 5/1948 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |