CRESCENT PORTFOLIOS LIMITED - RIPLEY


Company Profile Company Filings

Overview

CRESCENT PORTFOLIOS LIMITED is a Private Limited Company from RIPLEY and has the status: Active.
CRESCENT PORTFOLIOS LIMITED was incorporated 32 years ago on 16/01/1992 and has the registered number: 02678400. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CRESCENT PORTFOLIOS LIMITED - RIPLEY

This company is listed in the following categories:
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

HURST HOUSE
RIPLEY
SURREY
GU23 6AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH JOHN HARDY Jul 1947 British Director 2021-11-24 CURRENT
MR MARK MICHAEL CLARFELT Jul 1952 British Director 1992-07-14 CURRENT
DAVID FREEDMAN Oct 1962 British Secretary 2003-12-15 CURRENT
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1992-01-13 UNTIL 1992-08-19 RESIGNED
JACK GERALD CLARFELT Feb 1914 British Director 1992-07-14 UNTIL 2009-05-09 RESIGNED
ROBERT JOHN WINDMILL Oct 1941 British Nominee Director 1992-01-13 UNTIL 1992-07-14 RESIGNED
BARBARA REEVES Oct 1962 British Nominee Director 1992-01-13 UNTIL 1992-07-14 RESIGNED
ANGELO FREDERICK MERVYN NASH Jun 1961 British Secretary 1992-08-19 UNTIL 2003-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Michael Clarfelt 2016-04-06 - 2016-04-06 7/1952 Ripley   Surrey Right to appoint and remove directors
Bernton Limited 2016-04-06 Ripley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.H. PROPERTY COMPANY LIMITED RIPLEY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CITY MORTGAGE AND FINANCE COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALTON ESTATES (PLYMOUTH) LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LILIFRED ESTATES LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HEATHCOURT PROPERTIES LIMITED RIPLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TEMPLELANE PROPERTIES LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RANKPERT PROPERTY CO.LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LAIRA PROPERTIES LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LAGRON LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
COLQUILL LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DOWNSTONE LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EUROSURE LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
THE ROMSEY AGRICULTURAL AND HORSE SHOW SOCIETY LIMITED ROMSEY Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
PEACHTREE ESTATES LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BERNTON LIMITED RIPLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SMITH PEARMAN COMPANY SECRETARIES LTD SURREY Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PAWLYN FINANCIAL MANAGEMENT LIMITED REIGATE ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
SMITH PEARMAN HOLDINGS LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
HARDY PEARMAN LLP RIPLEY Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Crescent Portfolios Limited Filleted accounts for Companies House (small and micro) 2023-12-26 31-03-2023 £99,473 equity
Crescent Portfolios Limited Filleted accounts for Companies House (small and micro) 2022-12-23 31-03-2022 £39,179 equity
Crescent Portfolios Limited Filleted accounts for Companies House (small and micro) 2021-12-22 31-03-2021 £300,273 equity
Crescent Portfolios Limited Filleted accounts for Companies House (small and micro) 2021-03-27 31-03-2020 £287,512 equity
Crescent Portfolios Limited Filleted accounts for Companies House (small and micro) 2019-12-24 31-03-2019 £260,869 equity
Crescent Portfolios Limited Filleted accounts for Companies House (small and micro) 2018-12-20 31-03-2018 £192,035 equity
Crescent Portfolios Limited - Accounts to registrar - small 16.1.1 2016-12-20 31-03-2016
Crescent Portfolios Limited - Limited company accounts - abridged 11.9 2015-12-19 31-03-2015
Crescent Portfolios Limited - Limited company accounts - abridged 11.6 2014-12-19 31-03-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTON ESTATES (PLYMOUTH) LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ARC DEVELOPMENTS LIMITED RIPLEY Active DORMANT 68320 - Management of real estate on a fee or contract basis
BASTION INVESTMENTS LIMITED RIPLEY Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TEMPLELANE PROPERTIES LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
32 CLIFTON ROAD FREEHOLD LIMITED RIPLEY Active TOTAL EXEMPTION FULL 98000 - Residents property management
ANTONY ROBERTS ESTATE AGENTS LIMITED RIPLEY Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
EXEBERN PROPERTIES LIMITED RIPLEY UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
RECREATION ROAD GUILDFORD LIMITED RIPLEY ENGLAND Active DORMANT 41100 - Development of building projects
RCG SURREY LIMITED WOKING ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
MG FARMING LLP RIPLEY UNITED KINGDOM Active DORMANT None Supplied