About

Registered Number: 00471775
Date of Incorporation: 12/08/1949 (74 years and 8 months ago)
Company Status: Active
Registered Address: Eaglehurst, 110 Cyncoed Road, Cyncoed, Cardiff, CF23 6BL

 

Crescent Property Co. Ltd was founded on 12 August 1949 and has its registered office in Cardiff, it's status in the Companies House registry is set to "Active". Benn, Deborah Claire, Burford, Geoffrey Nicholas, Burford, Isobel Mary, Burford, Patricia Anne are listed as the directors of the organisation. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURFORD, Geoffrey Nicholas 31 January 1970 - 1
BURFORD, Isobel Mary N/A 30 January 2004 1
BURFORD, Patricia Anne N/A 08 January 2003 1
Secretary Name Appointed Resigned Total Appointments
BENN, Deborah Claire 25 September 2004 - 1

Filing History

Document Type Date
CS01 - N/A 09 February 2020
AA - Annual Accounts 02 January 2020
AA - Annual Accounts 14 February 2019
CS01 - N/A 14 January 2019
CS01 - N/A 29 January 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 30 September 2016
MR04 - N/A 26 April 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 29 March 2013
AA - Annual Accounts 09 January 2013
DISS40 - Notice of striking-off action discontinued 29 May 2012
AR01 - Annual Return 28 May 2012
GAZ1 - First notification of strike-off action in London Gazette 10 April 2012
AR01 - Annual Return 29 March 2011
CH01 - Change of particulars for director 29 March 2011
AA - Annual Accounts 05 January 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH03 - Change of particulars for secretary 05 February 2010
363a - Annual Return 06 February 2009
AA - Annual Accounts 04 February 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 03 October 2008
288c - Notice of change of directors or secretaries or in their particulars 11 June 2008
AA - Annual Accounts 04 April 2007
AA - Annual Accounts 04 April 2007
363s - Annual Return 22 January 2007
363s - Annual Return 18 May 2006
287 - Change in situation or address of Registered Office 25 August 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 21 December 2004
288a - Notice of appointment of directors or secretaries 01 October 2004
288b - Notice of resignation of directors or secretaries 01 October 2004
363s - Annual Return 14 January 2004
363s - Annual Return 19 February 2003
288b - Notice of resignation of directors or secretaries 28 January 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
AA - Annual Accounts 02 December 2002
AA - Annual Accounts 02 December 2002
363s - Annual Return 20 June 2002
363s - Annual Return 15 March 2001
AA - Annual Accounts 10 August 2000
AA - Annual Accounts 10 August 2000
AA - Annual Accounts 10 August 2000
363s - Annual Return 07 February 2000
363s - Annual Return 13 January 1999
363s - Annual Return 08 January 1998
AA - Annual Accounts 02 October 1997
AA - Annual Accounts 22 July 1997
363s - Annual Return 11 June 1997
AA - Annual Accounts 31 July 1996
AA - Annual Accounts 31 July 1996
363s - Annual Return 19 June 1996
363s - Annual Return 14 February 1995
AA - Annual Accounts 29 September 1994
363s - Annual Return 12 January 1994
RESOLUTIONS - N/A 01 October 1993
395 - Particulars of a mortgage or charge 29 September 1993
363x - Annual Return 18 March 1993
AA - Annual Accounts 04 February 1993
AA - Annual Accounts 29 April 1992
363x - Annual Return 18 March 1992
AA - Annual Accounts 18 September 1991
AA - Annual Accounts 28 June 1991
363x - Annual Return 28 June 1991
AA - Annual Accounts 23 March 1990
363 - Annual Return 23 March 1990
363 - Annual Return 17 May 1989
363 - Annual Return 08 March 1988
363 - Annual Return 08 March 1988
AA - Annual Accounts 01 March 1988
AA - Annual Accounts 01 March 1988
AC05 - N/A 15 January 1988
288 - N/A 22 January 1987
288a - Notice of appointment of directors or secretaries 20 February 1970
NEWINC - New incorporation documents 12 August 1949

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 23 September 1993 Fully Satisfied

N/A

Legal mortgage 21 December 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.