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CRESCENT(H-IN-A)MANAGEMENT LIMITED(THE)

Learn more about CRESCENT(H-IN-A)MANAGEMENT LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLENWOOD 34 THE CRESCENT, HAMPTON-IN-ARDEN, SOLIHULL, WEST MIDLANDS, B92 0BP

CRESCENT(H-IN-A)MANAGEMENT LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00895649
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.10
last member list: 2016.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.27
overdue: NO
last made update: 2016.04.29
documents available: 1

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.31
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29/04/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 41
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOLLEY
Form type: TM01
Date: 2015.05.11
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOLLEY
Form type: TM01
Date: 2015.05.11
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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DIRECTOR APPOINTED MR SIMON RICHARD CREWS
Form type: AP01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR RUTH FENNELL
Form type: TM01
Date: 2014.05.12
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REGISTERED OFFICE CHANGED ON 12/05/2014 FROM, 37 THE CRESCENT, HAMPTON-IN-ARDEN, SOLIHULL, WEST MIDLANDS, B92 0BN, ENGLAND
Form type: AD01
Date: 2014.05.12
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APPOINTMENT TERMINATED, SECRETARY RUTH FENNELL
Form type: TM02
Date: 2014.05.01
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SECRETARY APPOINTED MR SIMON RICHARD CREWS
Form type: AP03
Date: 2014.04.16
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22/08/13 STATEMENT OF CAPITAL GBP 39
Form type: SH01
Date: 2013.08.28
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.22
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DIRECTOR APPOINTED MR RICHARD PETER ELSY
Form type: AP01
Date: 2013.05.10
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APPOINTMENT TERMINATED, DIRECTOR DALE BULMER
Form type: TM01
Date: 2013.05.04
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REGISTERED OFFICE CHANGED ON 02/05/2013 FROM, 9 THE CRESCENT, HAMPTON IN ARDEN, SOLIHULL, WEST MIDLANDS, B92 0BN
Form type: AD01
Date: 2013.05.02
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DIRECTOR APPOINTED MRS RUTH KATHRYN FENNELL
Form type: AP01
Date: 2013.05.02
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APPOINTMENT TERMINATED, DIRECTOR FRANK EARNSHAW
Form type: TM01
Date: 2013.05.02
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SECRETARY APPOINTED MRS RUTH KATHRYN FENNELL
Form type: AP03
Date: 2013.05.02
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE HAMMERTON
Form type: TM02
Date: 2013.05.02
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.21
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APPOINTMENT TERMINATED, DIRECTOR IAN HOUSTON
Form type: TM01
Date: 2012.05.12
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.25
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.12
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / ADRAIN CHRISTOPHER RHYS LLOYD / 28/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN HOLLWAY / 28/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / DALE ROYSTON BULMER / 28/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EARNSHAW / 28/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR APPOINTED MATTHEW JOLLEY
Form type: AP01
Date: 2010.02.10
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
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RETURN MADE UP TO 23/03/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 23/03/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 23/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.02
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REGISTERED OFFICE CHANGED ON 06/08/03 FROM:, 42 THE CRESCENT, HAMPTON IN ARDEN, SOLIHULL, WEST MIDLANDS B92 0BP
Form type: 287
Date: 2003.08.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 23/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 23/03/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 23/03/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.10

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Company directors and board members:

SIMON RICHARD CREWS (current)
Secretary, 2014.04.01
GLENWOOD, 34 THE CRESCENT HAMPTON-IN-ARDEN , SOLIHULL
B92 0BP, WEST MIDLANDS
ENGLAND
SIMON RICHARD CREWS (current)
Director, RETIRED, 2014.04.01
GLENWOOD 34 THE CRESCENT HAMPTON-IN-ARDEN , SOLIHULL
B92 0BP, WEST MIDLANDS
ENGLAND
RICHARD PETER ELSY (current)
Director, ENGINEER, 2013.05.01
12 THE CRESCENT HAMPTON-IN-ARDEN , SOLIHULL
B92 0BP, WEST MIDLANDS
ENGLAND
GRAHAM JOHN HOLLWAY (current)
Director, SHOP OWNER, 2005.04.08
4 THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BP, WEST MIDLANDS
ADRAIN CHRISTOPHER RHYS LLOYD (current)
Director, BANKER, 1999.09.10
24 THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BP, WEST MIDLANDS
CATERINA DE FEO (resigned)
Secretary, 1998.04.24 - 2003.04.15
42 THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BP, WEST MIDLANDS
RUTH KATHRYN FENNELL (resigned)
Secretary, 2013.05.01 - 2014.03.31
37 THE CRESCENT HAMPTON-IN-ARDEN , SOLIHULL
B92 0BN, WEST MIDLANDS
ENGLAND
CHRISTINE ELAINE HAMMERTON (resigned)
Secretary, 2003.04.15 - 2013.05.01
9 THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BN, WEST MIDLANDS
BETTY SUCKLING (resigned)
Secretary, 1991.03.30 - 1998.04.24
6 THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BP, WEST MIDLANDS
DALE ROYSTON BULMER (resigned)
Director, 1991.03.30 - 2013.05.01
BROOKFIELD HOUSE THE CRESCENT HAMPTON-IN-ARDEN , SOLIHULL
B92 0BN, WEST MIDLANDS
FRANK EARNSHAW (resigned)
Director, RETIRED, 1991.03.30 - 2013.05.01
11 THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BN, WEST MIDLANDS
RUTH KATHRYN FENNELL (resigned)
Director, HOUSEWIFE, 2013.05.01 - 2014.03.31
37 THE CRESCENT HAMPTON-IN-ARDEN , SOLIHULL
B92 0BN, WEST MIDLANDS
ENGLAND
IAN ALBERT HOUSTON (resigned)
Director, 1991.03.30 - 2011.09.12
FIELD HOUSE THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BN, WEST MIDLANDS
MATTHEW HAYDN JOLLEY (resigned)
Director, PROPERTY LANDLORD, 2009.04.21 - 2014.09.03
14 THE CRESCENT , HAMPTON-IN-ARDEN
B92 0BP, WEST MIDLANDS
ROBERT NOEL ROWLEY (resigned)
Director, SOLICITOR, 1991.03.30 - 1998.07.15
2 THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BP, WEST MIDLANDS
LESLIE GORDON SCOTT (resigned)
Director, AIRLINE PILOT, 1991.03.30 - 1993.03.10
50 THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BP, WEST MIDLANDS
BETTY SUCKLING (resigned)
Director, SECRETARY, 1991.03.30 - 2002.08.31
6 THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BP, WEST MIDLANDS
Date 2014.01.31 2013.01.31
Fixed Assets £ 1 £ 1
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 18,384 + 20.85 % £ 15,212
Shareholder Funds £ 18,235 + 21.11 % £ 15,057
Profit Loss Account Reserve £ 18,195 + 21.15 % £ 15,018
Called Up Share Capital £ 40 + 2.56 % £ 39
Net Assets Liabilities Including Pension Asset Liability £ 18,235 + 21.11 % £ 15,057
Total Assets Less Current Liabilities £ 18,235 + 21.11 % £ 15,057
Net Current Assets Liabilities £ 18,234 + 21.11 % £ 15,056
Creditors Due Within One Year £ 150 - 3.85 % £ 156
Cash Bank In Hand £ 18,384 + 20.85 % £ 15,212
Tangible Fixed Assets Cost Or Valuation £ 1 £ 1

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Information about the Private Limited Company CRESCENT(H-IN-A)MANAGEMENT LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data