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ROUNDHAY CRESCENT MANAGEMENT COMPANY LIMITED (13092057)

ROUNDHAY CRESCENT MANAGEMENT COMPANY LIMITED (13092057) is an active UK company. incorporated on 21 December 2020. with registered office in Leeds. The company operates in the Real Estate Activities sector, engaged in residents property management. ROUNDHAY CRESCENT MANAGEMENT COMPANY LIMITED has been registered for 5 years. Current directors include MARDON, Charles James, MARDON, Janette.

Company Number
13092057
Status
active
Type
private-limited-guarant-nsc
Incorporated
21 December 2020
Age
5 years
Address
1285 Century Way, Leeds, LS15 8ZB
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
MARDON, Charles James, MARDON, Janette
SIC Codes
98000

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Introduction
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ROUNDHAY CRESCENT MANAGEMENT COMPANY LIMITED

ROUNDHAY CRESCENT MANAGEMENT COMPANY LIMITED is an active company incorporated on 21 December 2020 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ROUNDHAY CRESCENT MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)

Status

active

Active since 5 years ago

Company No

13092057

PRIVATE-LIMITED-GUARANT-NSC Company

Age

5 Years

Incorporated 21 December 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 20 December 2025 (4 months ago)
Submitted on 12 January 2026 (3 months ago)

Next Due

Due by 3 January 2027
For period ending 20 December 2026
Contact
Address

1285 Century Way Thorpe Park Leeds, LS15 8ZB,

Timeline

7 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Dec 20
New Owner
Apr 24
New Owner
Apr 24
New Owner
Apr 24
Owner Exit
Apr 24
Owner Exit
Nov 25
Director Left
Nov 25
0
Funding
1
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

MARDON, Charles James

Active
Century Way, LeedsLS15 8ZB
Born August 1979
Director
Appointed 21 Dec 2020

MARDON, Janette

Active
Century Way, LeedsLS15 8ZB
Born August 1979
Director
Appointed 21 Dec 2020

MINNOCK, Lewis

Resigned
Century Way, LeedsLS15 8ZB
Born December 1988
Director
Appointed 21 Dec 2020
Resigned 17 Sept 2025

Persons with significant control

4

2 Active
2 Ceased

Mr Lewis Minnock

Ceased
Thorpe Park, LeedsLS15 8ZB
Born December 1988

Nature of Control

Voting rights 75 to 100 percent
Notified 02 Apr 2024
Ceased 17 Sept 2025

Mr Charles James Mardon

Active
Thorpe Park, LeedsLS15 8ZB
Born August 1979

Nature of Control

Voting rights 75 to 100 percent
Notified 02 Apr 2024

Mrs Janette Mardon

Active
Thorpe Park, LeedsLS15 8ZB
Born August 1979

Nature of Control

Voting rights 75 to 100 percent
Notified 02 Apr 2024

Sovereign Homes And Developments Ltd

Ceased
Century Way, LeedsLS15 8ZB

Nature of Control

Voting rights 75 to 100 percent
Notified 21 Dec 2020
Ceased 02 Apr 2024
Fundings
Financials
Latest Activities

Filing History

18

Confirmation Statement With No Updates
12 January 2026
CS01Confirmation Statement
Cessation Of A Person With Significant Control
18 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
18 November 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
19 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2024
AAAnnual Accounts
Memorandum Articles
13 April 2024
MAMA
Resolution
10 April 2024
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
5 April 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
5 April 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
5 April 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
5 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2022
CS01Confirmation Statement
Incorporation Company
21 December 2020
NEWINCIncorporation