Introduction
Watch Company
R
RATHBONE CRESCENT LIMITED
RATHBONE CRESCENT LIMITED is an active company incorporated on 23 May 2024 with the registered office located in Westry. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RATHBONE CRESCENT LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15737452
LTD Company
Age
1 Years
Incorporated 23 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 23 May 2024 - 31 December 2024(8 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
Mjs House Wisbech Road Westry, PE15 0BA,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SAXBY, Ben John
ActiveWisbech Road, WestryPE15 0BA
Born May 1988
Director
Appointed 23 May 2024
SAXBY, Ben John
Wisbech Road, WestryPE15 0BA
Born May 1988
Director
23 May 2024
Active
SAXBY, Sean Michael
ActiveWisbech Road, WestryPE15 0BA
Born March 1992
Director
Appointed 23 May 2024
SAXBY, Sean Michael
Wisbech Road, WestryPE15 0BA
Born March 1992
Director
23 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wisbech Road, MarchPE15 0BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2024
Bravo Capital (March) Limited
Wisbech Road, MarchPE15 0BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2024
Active
Filing History
8
Description
Type
Date Filed
Document
21 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2025
7 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2024
29 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 July 2024