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Crescent Estates (southampton) Limited, SO53 4AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CRESCENT ESTATES (SOUTHAMPTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crescent Estates (southampton) Limited. The company was founded 64 years ago and was given the registration number 00654348. The firm's registered office is in EASTLEIGH. You can find them at Highland House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CRESCENT ESTATES (SOUTHAMPTON) LIMITED
Company Number:00654348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Highland House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Buildings & Yard, Bunny Lane, Sherfield English, Romsey, England, SO51 6FT

Director31 March 2024Active
Buildings & Yard, Bunny Lane, Sherfield English, Romsey, England, SO51 6FT

Director31 March 2024Active
Cranlea Hutwood Road, Chilworth, Southampton, SO16 7LL

Secretary-Active
Highland House, Mayflower Close, Chandlers Ford, Eastleigh, SO53 4AR

Secretary04 March 2002Active
Mead Mill, Mill Lane, Romsey, SO51 8EQ

Director-Active
The Old Coach House, Timsbury, Romsey, SO51 0NE

Director-Active
Buildings & Yard, Bunny Lane, Sherfield English, Romsey, England, SO51 6FT

Director14 April 2002Active
Highland House, Mayflower Close, Chandlers Ford, Eastleigh, SO53 4AR

Director-Active
Buildings & Yard, Bunny Lane, Sherfield English, Romsey, England, SO51 6FT

Director14 April 2002Active

People with Significant Control

Pjs One Limited
Notified on:31 March 2024
Status:Active
Country of residence:United Kingdom
Address:Buildings & Yard, Bunny Lane, Romsey, United Kingdom, SO51 6FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Trustees Of Mr M Baker (Decd.)Will Trust
Notified on:30 September 2022
Status:Active
Country of residence:United Kingdom
Address:C/O 2, Coachmakers Mews, Latimer Street, Romsey, United Kingdom, SO51 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pauline Mary Baker
Notified on:25 May 2021
Status:Active
Date of birth:January 1937
Nationality:British
Address:Highland House, Mayflower Close, Eastleigh, SO53 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jill Kathleen Bath
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:Buildings & Yard, Bunny Lane, Romsey, England, SO51 6FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Norton Hickox
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:Buildings & Yard, Bunny Lane, Romsey, England, SO51 6FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christine Joy Short
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:Buildings & Yard, Bunny Lane, Romsey, England, SO51 6FT
Nature of control:
  • Significant influence or control
Mr Michael Baker
Notified on:06 April 2016
Status:Active
Date of birth:March 1935
Nationality:British
Address:Highland House, Mayflower Close, Eastleigh, SO53 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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