Crispin Apartments Limited in 37 Victoria Avenue HARROGATE

Crispin Apartments Limited HARROGATE

Founded in 2012, Crispin Apartments, classified under reg no. 08034553 is an active company. Currently registered at Craven Lodge HG1 5PX, Harrogate the company has been in the business for twelve years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.

At the moment there are 3 directors in the the company, namely Ian B., Richard P. and Jonathan M.. In addition one secretary - Richard P. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Hilary C. who worked with the the company until 14 October 2014.

Crispin Apartments Limited Address / Contact

Office Address	Craven Lodge
Office Address2	37 Victoria Avenue
Town	Harrogate
Post code	HG1 5PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08034553
Date of Incorporation	Tue, 17th Apr 2012
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	12 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Ian B.

Position: Director

Appointed: 02 October 2023

Richard P.

Position: Secretary

Appointed: 15 September 2014

Richard P.

Position: Director

Appointed: 15 September 2014

Jonathan M.

Position: Director

Appointed: 17 April 2012

Mark F.

Position: Director

Appointed: 17 December 2012

Resigned: 28 February 2022

Michael H.

Position: Director

Appointed: 17 April 2012

Resigned: 31 May 2013

Hilary C.

Position: Director

Appointed: 17 April 2012

Resigned: 29 October 2014

Jonathon R.

Position: Director

Appointed: 17 April 2012

Resigned: 17 April 2012

Hilary C.

Position: Secretary

Appointed: 17 April 2012

Resigned: 14 October 2014

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Rushbond Plc from Leeds, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rushbond Plc

5 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England

Legal authority	Companies Act
Legal form	Limited
Country registered	Uk
Place registered	England
Registration number	2034991
Notified on	17 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 080345530008, created on 2023-11-17 filed on: 22nd, November 2023	mortgage	Free Download (56 pages)

Type		Category	Free download
MR01	Registration of charge 080345530008, created on 2023-11-17 filed on: 22nd, November 2023	mortgage	Free Download (56 pages)
AP01	New director was appointed on 2023-10-02 filed on: 6th, October 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from 5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ to Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX on 2023-08-10 filed on: 10th, August 2023	address	Free Download (1 page)
AA	Accounts for a small company made up to 2022-11-30 filed on: 24th, May 2023	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2023-04-13 filed on: 13th, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-11-30 filed on: 18th, May 2022	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2022-04-13 filed on: 13th, April 2022	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-02-28 filed on: 1st, March 2022	officers	Free Download (1 page)
CH01	On 2021-08-11 director's details were changed filed on: 11th, August 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-11-30 filed on: 6th, May 2021	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2021-04-14 filed on: 14th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-11-30 filed on: 27th, May 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020-04-17 filed on: 29th, April 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-11-30 filed on: 24th, May 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2019-04-17 filed on: 17th, April 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-11-30 filed on: 1st, May 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2018-04-17 filed on: 25th, April 2018	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, August 2017	resolution	Free Download (25 pages)
MR01	Registration of charge 080345530006, created on 2017-08-01 filed on: 4th, August 2017	mortgage	Free Download (29 pages)
MR01	Registration of charge 080345530007, created on 2017-08-01 filed on: 4th, August 2017	mortgage	Free Download (40 pages)
MR01	Registration of charge 080345530005, created on 2017-08-01 filed on: 4th, August 2017	mortgage	Free Download (59 pages)
MR04	Satisfaction of charge 4 in full filed on: 3rd, August 2017	mortgage	Free Download (4 pages)
AA	Full accounts data made up to 2016-11-30 filed on: 11th, May 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2017-04-17 filed on: 25th, April 2017	confirmation statement	Free Download (5 pages)
AUD	Auditor's resignation filed on: 27th, October 2016	auditors	Free Download (1 page)
AA	Full accounts data made up to 2015-11-30 filed on: 7th, May 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to 2016-04-17 with full list of members filed on: 19th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-19: 1.00 GBP	capital
CH01	On 2015-10-12 director's details were changed filed on: 12th, October 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-11-30 filed on: 6th, June 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-04-17 with full list of members filed on: 22nd, April 2015	annual return
TM01	Director appointment termination date: 2014-10-29 filed on: 29th, October 2014	officers	Free Download (1 page)
AP03	On 2014-09-15 - new secretary appointed filed on: 15th, October 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-10-14 filed on: 14th, October 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-09-15 filed on: 14th, October 2014	officers	Free Download (2 pages)
CH03	On 2014-07-21 secretary's details were changed filed on: 22nd, July 2014	officers	Free Download (1 page)
CH01	On 2014-07-21 director's details were changed filed on: 22nd, July 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-11-30 filed on: 1st, July 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-04-17 with full list of members filed on: 25th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-25: 1.00 GBP	capital
AA	Full accounts data made up to 2012-11-30 filed on: 21st, June 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-04-17 with full list of members filed on: 17th, June 2013	annual return	Free Download (16 pages)
TM01	Director appointment termination date: 2013-06-17 filed on: 17th, June 2013	officers	Free Download (2 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 28th, March 2013	mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 28th, March 2013	mortgage	Free Download (4 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 28th, March 2013	mortgage	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 2nd, March 2013	mortgage	Free Download (5 pages)
AP01	New director was appointed on 2013-01-28 filed on: 28th, January 2013	officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 21st, July 2012	mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, July 2012	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 21st, July 2012	mortgage	Free Download (7 pages)
AD01	Registered office address changed from 5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ United Kingdom on 2012-05-10 filed on: 10th, May 2012	address	Free Download (1 page)
AA01	Current accounting period shortened from 2013-04-30 to 2012-11-30 filed on: 9th, May 2012	accounts	Free Download (3 pages)
AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 2012-05-01 filed on: 1st, May 2012	address	Free Download (1 page)
AP01	New director was appointed on 2012-05-01 filed on: 1st, May 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-05-01 filed on: 1st, May 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-05-01 filed on: 1st, May 2012	officers	Free Download (2 pages)
AP03	On 2012-05-01 - new secretary appointed filed on: 1st, May 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-05-01 filed on: 1st, May 2012	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, April 2012	incorporation	Free Download (19 pages)

Crispin Apartments Limited HARROGATE

Crispin Apartments Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Richard P.

Richard P.

Jonathan M.

Mark F.

Michael H.

Hilary C.

Jonathon R.

Hilary C.

People with significant control

Company filings

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