Introduction
Watch Company
C
CRESCENT VILLA (FILEY) MANAGEMENT COMPANY LIMITED
CRESCENT VILLA (FILEY) MANAGEMENT COMPANY LIMITED is an active company incorporated on 30 March 2020 with the registered office located in Scunthorpe. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CRESCENT VILLA (FILEY) MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12537915
LTD Company
Age
6 Years
Incorporated 30 March 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Address
50-54 Oswald Road Scunthorpe, DN15 7PQ,
Previous Addresses
Flat 15 Mitford Place 26 Mitford Street Filey YO14 9DS England
From: 30 March 2020To: 25 November 2021
12 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
New Owner
Apr 20
Notification Of A Person With Significan...
Director Joined
May 20
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
New Owner
Sept 21
Notification Of A Person With Significan...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
New Owner
Sept 21
Notification Of A Person With Significan...
New Owner
Sept 21
Notification Of A Person With Significan...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
0
Funding
5
Officers
6
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GILLIAM, Catrina Jane
ActiveOswald Road, ScunthorpeDN15 7PQ
Born August 1973
Director
Appointed 01 May 2020
GILLIAM, Catrina Jane
Oswald Road, ScunthorpeDN15 7PQ
Born August 1973
Director
01 May 2020
Active
POWELL, David
ActiveMoor Lane, YorkYO32 5UG
Born October 1977
Director
Appointed 09 Aug 2021
POWELL, David
Moor Lane, YorkYO32 5UG
Born October 1977
Director
09 Aug 2021
Active
POWELL, Helen Elizabeth
ActiveMoor Lane, YorkYO32 5UG
Born March 1979
Director
Appointed 09 Aug 2021
POWELL, Helen Elizabeth
Moor Lane, YorkYO32 5UG
Born March 1979
Director
09 Aug 2021
Active
HODGSON, James
Resigned26 Mitford Street, FileyYO14 9DS
Born October 1957
Director
Appointed 30 Mar 2020
Resigned 09 Aug 2021
HODGSON, James
26 Mitford Street, FileyYO14 9DS
Born October 1957
Director
30 Mar 2020
Resigned 09 Aug 2021
Resigned
HODGSON, Kim Audreen
Resigned26 Mitford Street, FileyYO14 9DS
Born September 1964
Director
Appointed 30 Mar 2020
Resigned 09 Aug 2021
HODGSON, Kim Audreen
26 Mitford Street, FileyYO14 9DS
Born September 1964
Director
30 Mar 2020
Resigned 09 Aug 2021
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr David Powell
ActiveMoor Lane, YorkYO32 5UG
Born October 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 09 Aug 2021
Mr David Powell
Moor Lane, YorkYO32 5UG
Born October 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
09 Aug 2021
Active
Mrs Helen Elizabeth Powell
ActiveMoor Lane, YorkYO32 5UG
Born March 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 09 Aug 2021
Mrs Helen Elizabeth Powell
Moor Lane, YorkYO32 5UG
Born March 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
09 Aug 2021
Active
Catrina Jane Gilliam
ActiveOswald Road, ScunthorpeDN15 7PQ
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2020
Catrina Jane Gilliam
Oswald Road, ScunthorpeDN15 7PQ
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2020
Active
Mrs Kim Audreen Hodgson
Ceased26 Mitford Street, FileyYO14 9DS
Born October 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Apr 2020
Ceased 09 Aug 2021
Mrs Kim Audreen Hodgson
26 Mitford Street, FileyYO14 9DS
Born October 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Apr 2020
Ceased 09 Aug 2021
Ceased
Mr James Hodgson
Ceased26 Mitford Street, FileyYO14 9DS
Born October 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Mar 2020
Ceased 09 Aug 2021
Mr James Hodgson
26 Mitford Street, FileyYO14 9DS
Born October 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Mar 2020
Ceased 09 Aug 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
25 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2021
27 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2021
27 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2021
27 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2021
27 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2021
27 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2021
4 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2020