Crescent House (no. Eleven) Limited HARROGATE


Founded in 1986, Crescent House (no. Eleven), classified under reg no. 02085554 is an active company. Currently registered at Flat 3 11 HG2 8AB, Harrogate the company has been in the business for 38 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

At the moment there are 3 directors in the the company, namely Shana H., Mickela L. and Tracy L.. In addition one secretary - Shana H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Crescent House (no. Eleven) Limited Address / Contact

Office Address Flat 3 11
Office Address2 Royal Crescent
Town Harrogate
Post code HG2 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02085554
Date of Incorporation Mon, 22nd Dec 1986
Industry Undifferentiated goods-producing activities of private households for own use
End of financial Year 30th June
Company age 38 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Shana H.

Position: Director

Appointed: 01 December 2022

Mickela L.

Position: Director

Appointed: 01 December 2022

Shana H.

Position: Secretary

Appointed: 01 December 2022

Tracy L.

Position: Director

Appointed: 11 July 2008

Shana H.

Position: Director

Appointed: 03 October 2022

Resigned: 01 December 2022

Sylvia D.

Position: Director

Appointed: 22 September 2021

Resigned: 18 November 2022

Ross W.

Position: Secretary

Appointed: 23 March 2017

Resigned: 03 October 2022

Ross W.

Position: Director

Appointed: 17 July 2015

Resigned: 03 October 2022

Christopher M.

Position: Director

Appointed: 06 April 2013

Resigned: 04 November 2016

Stasha N.

Position: Director

Appointed: 11 July 2008

Resigned: 11 July 2008

Stasha N.

Position: Secretary

Appointed: 11 July 2008

Resigned: 17 July 2015

Tracy L.

Position: Secretary

Appointed: 01 January 2007

Resigned: 11 July 2008

Susanne M.

Position: Director

Appointed: 01 August 2005

Resigned: 06 April 2013

James F.

Position: Secretary

Appointed: 17 February 2005

Resigned: 01 January 2007

Stasha N.

Position: Director

Appointed: 17 February 2005

Resigned: 11 July 2008

Richard G.

Position: Director

Appointed: 20 April 1998

Resigned: 01 August 2005

Sally S.

Position: Secretary

Appointed: 17 February 1992

Resigned: 18 October 2004

James C.

Position: Director

Appointed: 17 February 1992

Resigned: 19 April 1998

Joan R.

Position: Director

Appointed: 17 February 1992

Resigned: 18 October 2004

People with significant control

The list of persons with significant control who own or control the company includes 5 names. As we established, there is Shana H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Tracy L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mickela L., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Shana H.

Notified on 3 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Tracy L.

Notified on 23 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Mickela L.

Notified on 1 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Sylvia D.

Notified on 23 March 2017
Ceased on 18 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Ross W.

Notified on 23 March 2017
Ceased on 3 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth303030      
Balance Sheet
Net Assets Liabilities  30303030303030
Net Assets Liabilities Including Pension Asset Liability303030      
Reserves/Capital
Shareholder Funds303030      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset303030303030303030
Number Shares Allotted 33333333
Par Value Share 1010101010101010
Share Capital Allotted Called Up Paid303030      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2022-06-30
filed on: 7th, March 2023
Free Download (2 pages)

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