Crescent Developments (york) Limited is a private limited company that can be found at Ogleforth House, Ogleforth, York YO1 7JG. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-07-31, this 6-year-old company is run by 1 director.
Director Iain L., appointed on 31 July 2017.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100). According to official information there was a change of name on 2017-09-14 and their previous name was Rougier Developments Limited.
The last confirmation statement was filed on 2023-07-30 and the deadline for the following filing is 2024-08-13. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Ogleforth House |
| Office Address2 | Ogleforth |
| Town | York |
| Post code | YO1 7JG |
| Country of origin | United Kingdom |
| Registration Number | 10892059 |
| Date of Incorporation | Mon, 31st Jul 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 31 July 2017
The register of persons with significant control who own or control the company includes 4 names. As we discovered, there is Realmbeck Limited from York, England. This PSC is categorised as "a private limited company", 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. The second one in the persons with significant control register is North Star (York) Investment Limited that entered Huntington, York, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Neal Investments Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Realmbeck Limited
Field House Low Crankley, Easingwold, York, YO61 3NY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05939491 |
| Notified on | 22 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
North Star (York) Investment Limited
C/O Garbutt & Elliott Trinue Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11930867 |
| Notified on | 15 April 2019 |
| Ceased on | 11 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neal Investments Limited
Ogleforth House Ogleforth, York, YO1 7JG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09339470 |
| Notified on | 22 November 2017 |
| Ceased on | 11 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Recantos Trust 2015
11 Littlefield Close, Nether Poppleton, York, YO26 6HX, England
| Legal authority | English Trust Law |
| Legal form | Trust |
| Notified on | 22 November 2017 |
| Ceased on | 15 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Rougier Developments | September 14, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 70 683 | 7 185 | 21 050 | 38 019 | 1 254 |
| Current Assets | 1 331 534 | 1 985 149 | 2 208 183 | 1 766 024 | 1 759 800 |
| Debtors | 19 544 | 14 860 | 652 297 | 5 267 | 3 609 |
| Net Assets Liabilities | -100 099 | -213 292 | -613 882 | -858 156 | -396 776 |
| Total Inventories | 1 241 307 | 1 963 104 | 1 534 836 | 1 722 738 | 1 754 937 |
| Other Debtors | 14 644 | 652 297 | 5 267 | 3 609 | |
| Other | |||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |
| Creditors | 1 394 900 | 2 179 400 | 2 482 600 | 1 999 600 | 2 151 146 |
| Issue Equity Instruments | 100 | ||||
| Net Current Assets Liabilities | 1 294 801 | 1 966 108 | 1 868 718 | 1 141 444 | 1 754 370 |
| Number Shares Issued Fully Paid | 100 | 1 000 | 1 000 | ||
| Other Creditors | 1 394 900 | 2 179 400 | 1 382 600 | 1 249 600 | 1 344 896 |
| Par Value Share | 1 | 0 | 0 | ||
| Profit Loss | -100 199 | -113 193 | |||
| Trade Creditors Trade Payables | 35 733 | 18 041 | 30 800 | 22 767 | 2 600 |
| Trade Debtors Trade Receivables | 216 | ||||
| Bank Borrowings Overdrafts | 1 100 000 | 750 000 | 806 250 | ||
| Total Assets Less Current Liabilities | 1 966 108 | 1 868 718 | 1 141 444 | 1 754 370 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Wednesday 11th October 2023 filed on: 13th, December 2023 |
officers | Free Download (1 page) |
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