About

Registered Number: 06950943
Date of Incorporation: 02/07/2009 (15 years and 9 months ago)
Company Status: Active
Registered Address: The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU,

 

Founded in 2009, The Crescent Fp Management Company Ltd are based in Sandon. Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Canham, Sheena Mary, Kirby, Nicholas John, Dempster, Angela Jayne, Ewer, Robert Charles, Fairfield Company Secretaries Limited, Fairfield Company Secretaries Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANHAM, Sheena Mary 31 July 2019 - 1
KIRBY, Nicholas John 31 July 2019 - 1
FAIRFIELD COMPANY SECRETARIES LIMITED 02 July 2009 16 July 2009 1
Secretary Name Appointed Resigned Total Appointments
DEMPSTER, Angela Jayne 01 January 2013 05 August 2014 1
EWER, Robert Charles 22 July 2010 31 December 2012 1
FAIRFIELD COMPANY SECRETARIES LIMITED 02 July 2009 14 August 2009 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 12 September 2019
AD01 - Change of registered office address 01 August 2019
PSC08 - N/A 31 July 2019
TM01 - Termination of appointment of director 31 July 2019
PSC07 - N/A 31 July 2019
AP01 - Appointment of director 31 July 2019
AP01 - Appointment of director 31 July 2019
TM01 - Termination of appointment of director 31 July 2019
TM01 - Termination of appointment of director 31 July 2019
TM01 - Termination of appointment of director 31 July 2019
TM01 - Termination of appointment of director 31 July 2019
CS01 - N/A 25 June 2019
AP01 - Appointment of director 29 January 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 28 June 2018
PSC07 - N/A 28 June 2018
PSC07 - N/A 27 June 2018
PSC07 - N/A 27 June 2018
PSC07 - N/A 26 June 2018
PSC07 - N/A 26 June 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 05 July 2017
PSC02 - N/A 05 July 2017
AP01 - Appointment of director 25 January 2017
TM01 - Termination of appointment of director 05 January 2017
TM01 - Termination of appointment of director 01 November 2016
AP01 - Appointment of director 03 October 2016
TM01 - Termination of appointment of director 03 October 2016
CS01 - N/A 25 August 2016
TM01 - Termination of appointment of director 07 June 2016
AA - Annual Accounts 23 March 2016
TM01 - Termination of appointment of director 25 January 2016
AP01 - Appointment of director 09 December 2015
AP04 - Appointment of corporate secretary 09 September 2015
AP01 - Appointment of director 09 September 2015
AR01 - Annual Return 03 July 2015
AP01 - Appointment of director 25 June 2015
AP01 - Appointment of director 25 June 2015
TM01 - Termination of appointment of director 22 June 2015
TM01 - Termination of appointment of director 22 June 2015
TM01 - Termination of appointment of director 22 June 2015
AP01 - Appointment of director 22 June 2015
AA - Annual Accounts 20 January 2015
TM02 - Termination of appointment of secretary 05 August 2014
AR01 - Annual Return 24 July 2014
AP01 - Appointment of director 17 July 2014
AP01 - Appointment of director 17 July 2014
AP01 - Appointment of director 17 July 2014
AP01 - Appointment of director 17 July 2014
TM01 - Termination of appointment of director 16 July 2014
AP01 - Appointment of director 16 July 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 06 March 2013
AP03 - Appointment of secretary 14 January 2013
TM02 - Termination of appointment of secretary 14 January 2013
AA - Annual Accounts 07 December 2012
AP01 - Appointment of director 13 July 2012
TM01 - Termination of appointment of director 13 July 2012
AR01 - Annual Return 11 July 2012
AR01 - Annual Return 05 July 2011
AP01 - Appointment of director 10 March 2011
TM01 - Termination of appointment of director 10 March 2011
AA - Annual Accounts 02 March 2011
AP03 - Appointment of secretary 26 July 2010
TM02 - Termination of appointment of secretary 26 July 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 15 December 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
288a - Notice of appointment of directors or secretaries 17 August 2009
287 - Change in situation or address of Registered Office 01 August 2009
288b - Notice of resignation of directors or secretaries 20 July 2009
288a - Notice of appointment of directors or secretaries 20 July 2009
288a - Notice of appointment of directors or secretaries 20 July 2009
288b - Notice of resignation of directors or secretaries 20 July 2009
RESOLUTIONS - N/A 09 July 2009
225 - Change of Accounting Reference Date 08 July 2009
NEWINC - New incorporation documents 02 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.