THE CRESCENT FP MANAGEMENT COMPANY LIMITED

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DateDescription
16/05/2516 May 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/10/2417 October 2024 Micro company accounts made up to 2023-12-31

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02/09/242 September 2024 Registered office address changed from 608 Jubilee Trading Estate Jubilee Road Letchworth Garden City SG6 1NE England to Unit 40, Devonshire Business Centre Works Road Letchworth Garden City SG6 1GJ on 2024-09-02

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28/06/2428 June 2024 Confirmation statement made on 2024-06-25 with no updates

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28/06/2428 June 2024 Appointment of Proactive Block Management Ltd as a secretary on 2024-06-01

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28/06/2428 June 2024 Registered office address changed from Provincial House 3 Goldington Road Bedford Bedfordshire MK40 3JY England to 608 Jubilee Trading Estate Jubilee Road Letchworth Garden City SG6 1NE on 2024-06-28

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28/05/2428 May 2024 Termination of appointment of Beard and Ayers Limited as a secretary on 2024-05-27

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/10/2312 October 2023 Accounts for a dormant company made up to 2022-12-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-25 with no updates

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02/06/232 June 2023 Appointment of Mr George Andrew Parry as a director on 2023-03-29

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Termination of appointment of George Andrews Parry as a director on 2022-12-22

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19/12/2219 December 2022 Appointment of Mr George Andrews Parry as a director on 2022-12-16

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-25 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/11/2027 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/08/191 August 2019 REGISTERED OFFICE CHANGED ON 01/08/2019 FROM PERSIMMON PLC PERSIMMON HOUSE FULFORD YORK NORTH YORKSHIRE YO19 4FE

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31/07/1931 July 2019 DIRECTOR APPOINTED MRS SHEENA MARY CANHAM

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID THORNTON

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31/07/1931 July 2019 DIRECTOR APPOINTED MR NICHOLAS JOHN KIRBY

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN

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31/07/1931 July 2019 CESSATION OF BEAZER HOMES LIMITED AS A PSC

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR GREGORY KAYE

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31/07/1931 July 2019 NOTIFICATION OF PSC STATEMENT ON 31/07/2019

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN REGENT

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR DAMIAN SEDDON

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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29/01/1929 January 2019 DIRECTOR APPOINTED MR GARY RICHARD MARTIN

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/09/183 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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28/06/1828 June 2018 CESSATION OF PETER STONE AS A PSC

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27/06/1827 June 2018 CESSATION OF PAUL ANDREW SOUTAR AS A PSC

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27/06/1827 June 2018 CESSATION OF JONATHAN REGENT AS A PSC

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26/06/1826 June 2018 CESSATION OF GREGORY KAYE AS A PSC

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26/06/1826 June 2018 CESSATION OF STEPHEN NOONAN AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/09/174 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEAZER HOMES LIMITED

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25/01/1725 January 2017 DIRECTOR APPOINTED MR DAMIAN PATRICK SEDDON

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05/01/175 January 2017 APPOINTMENT TERMINATED, DIRECTOR PETER STONE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/11/161 November 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL SOUTAR

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03/10/163 October 2016 DIRECTOR APPOINTED MR DAVID THORNTON

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03/10/163 October 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOONAN

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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07/06/167 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON

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23/03/1623 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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25/01/1625 January 2016 APPOINTMENT TERMINATED, DIRECTOR SHARON ELDRED

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/12/159 December 2015 DIRECTOR APPOINTED MR STEPHEN NOONAN

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09/09/159 September 2015 DIRECTOR APPOINTED MR PAUL ANDREW SOUTAR

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09/09/159 September 2015 CORPORATE SECRETARY APPOINTED FAIRFIELD COMPANY SECRETARIES LIMITED

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03/07/153 July 2015 02/07/15 NO MEMBER LIST

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25/06/1525 June 2015 DIRECTOR APPOINTED MR GREGORY KAYE

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25/06/1525 June 2015 DIRECTOR APPOINTED MR ANTHONY JAMES WATSON

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22/06/1522 June 2015 APPOINTMENT TERMINATED, DIRECTOR JUSTIN PURDY

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22/06/1522 June 2015 APPOINTMENT TERMINATED, DIRECTOR ELAINE STRATFORD

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22/06/1522 June 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT PHELPS

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22/06/1522 June 2015 DIRECTOR APPOINTED MR PETER STONE

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20/01/1520 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/08/145 August 2014 APPOINTMENT TERMINATED, SECRETARY ANGELA DEMPSTER

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24/07/1424 July 2014 02/07/14 NO MEMBER LIST

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17/07/1417 July 2014 DIRECTOR APPOINTED MISS SHARON ELDRED

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17/07/1417 July 2014 DIRECTOR APPOINTED MISS SHARON ELDRED

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17/07/1417 July 2014 DIRECTOR APPOINTED MR JONATHAN REGENT

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17/07/1417 July 2014 DIRECTOR APPOINTED MR ROBERT GARY PHELPS

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16/07/1416 July 2014 APPOINTMENT TERMINATED, DIRECTOR IAN MENHAM

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16/07/1416 July 2014 DIRECTOR APPOINTED MR JUSTIN PURDY

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23/01/1423 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/07/138 July 2013 02/07/13 NO MEMBER LIST

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06/03/136 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/01/1314 January 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT EWER

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14/01/1314 January 2013 SECRETARY APPOINTED MS ANGELA JAYNE DEMPSTER

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07/12/127 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/07/1213 July 2012 DIRECTOR APPOINTED MISS ELAINE STRATFORD

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13/07/1213 July 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN REGENT

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11/07/1211 July 2012 02/07/12 NO MEMBER LIST

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05/07/115 July 2011 02/07/11 NO MEMBER LIST

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10/03/1110 March 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMOND

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10/03/1110 March 2011 DIRECTOR APPOINTED MR IAN DUNCAN MENHAM

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02/03/112 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/07/1026 July 2010 APPOINTMENT TERMINATED, SECRETARY DAVID BURNS

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26/07/1026 July 2010 SECRETARY APPOINTED MR ROBERT CHARLES EWER

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13/07/1013 July 2010 02/07/10 NO MEMBER LIST

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN REGENT / 05/10/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN REGENT / 11/12/2009

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17/08/0917 August 2009 SECRETARY APPOINTED DAVID CHARLES BURNS

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17/08/0917 August 2009 APPOINTMENT TERMINATED SECRETARY FAIRFIELD COMPANY SECRETARIES LIMITED

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01/08/091 August 2009 REGISTERED OFFICE CHANGED ON 01/08/2009 FROM THE MALTINGS HYDE HALL FARM SANDON HERTFORDSHIRE SG9 0RU

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20/07/0920 July 2009 DIRECTOR APPOINTED JONATHAN REGENT

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20/07/0920 July 2009 DIRECTOR APPOINTED ANDREW RICHARD HAMMOND

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20/07/0920 July 2009 APPOINTMENT TERMINATED DIRECTOR ADRIAN POVEY

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20/07/0920 July 2009 APPOINTMENT TERMINATED DIRECTOR FAIRFIELD COMPANY SECRETARIES LIMITED

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09/07/099 July 2009 S366A DISP HOLDING AGM 02/07/2009

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08/07/098 July 2009 CURREXT FROM 31/07/2010 TO 31/12/2010

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02/07/092 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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