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Company Information for

1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED

PROFESSOR PHILIP JOHN, 6 CHALFONT ROAD, OXFORD, OXFORDSHIRE, OX2 6TH,
Company Registration Number
02299899
Private Limited Company
Active

Company Overview

About 1 Royal Crescent Management Company Ltd
1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED was founded on 1988-09-26 and has its registered office in Oxford. The organisation's status is listed as "Active". 1 Royal Crescent Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
PROFESSOR PHILIP JOHN
6 CHALFONT ROAD
OXFORD
OXFORDSHIRE
OX2 6TH
Other companies in OX2
 
Filing Information
Company Number 02299899
Company ID Number 02299899
Date formed 1988-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-08-06 19:47:34
Primary Source:Companies House

Company Officers of 1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN
Company Secretary 2011-10-09
MICHAEL RATHBONE CRAWFORD
Director 1991-03-12
LUCIANA JOHN
Director 1994-04-29
LEENESH JUGGURNAUTH
Director 2018-06-21
MOIZ ABDUL KADER
Director 2006-03-16
ALICE HANNAH MARSDEN
Director 2013-07-29
CHRISTOPHER PETER MASON
Director 1997-05-12
NIGEL DAVID WACHMAN
Director 2004-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES OLIVER POLE-CAREW
Director 1991-03-12 2016-06-19
CHARLES OLIVER POLE-CAREW
Company Secretary 1991-03-12 2010-07-01
BENJAMIN PAUL BURNSIDE
Director 2006-03-16 2007-10-08
HARRY BARRATT GIBBS
Director 1998-08-01 2005-08-05
JOANNA SARAH WACHMAN
Director 1991-03-12 2003-02-19
WILLIAM BARRATT GIBBS
Director 1997-07-01 1998-06-12
EDWARD RICHARD WILLIS
Director 1991-03-12 1994-10-27
JONATHAN MARK BISSON
Director 1993-02-01 1994-04-29
MATTHEW THOMAS CAMPBELL
Director 1991-03-12 1994-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALICE HANNAH MARSDEN THOMAS COOK MONEY LIMITED Director 2016-09-05 CURRENT 2016-08-24 Active
ALICE HANNAH MARSDEN SANDBROOK OVERSEAS INVESTMENTS LIMITED Director 2015-12-21 CURRENT 2007-10-10 Active
ALICE HANNAH MARSDEN THOMAS COOK WEST INVESTMENTS LIMITED Director 2015-12-21 CURRENT 2012-07-26 Active
ALICE HANNAH MARSDEN THOMAS COOK INDIAN IP LIMITED Director 2015-12-21 CURRENT 2012-07-03 Active
ALICE HANNAH MARSDEN TCCT RETAIL LIMITED Director 2015-12-15 CURRENT 2010-10-05 Active
ALICE HANNAH MARSDEN THOMAS COOK SERVICES LIMITED Director 2015-08-28 CURRENT 1995-03-03 Active
ALICE HANNAH MARSDEN THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Director 2014-02-12 CURRENT 1999-01-18 Active
NIGEL DAVID WACHMAN VALIDUS HOLDINGS (UK) LTD Director 2016-06-27 CURRENT 2012-02-02 Active
NIGEL DAVID WACHMAN SHREWSBURY HOLDINGS LTD Director 2002-11-12 CURRENT 2002-07-10 Active
NIGEL DAVID WACHMAN TALBOT 2002 UNDERWRITING CAPITAL LTD Director 2001-11-14 CURRENT 2001-07-23 Active
NIGEL DAVID WACHMAN TALBOT UNDERWRITING CAPITAL LTD Director 2001-10-11 CURRENT 1997-09-19 Active
NIGEL DAVID WACHMAN SHREWSBURY UNDERWRITING CAPITAL LTD Director 2001-10-11 CURRENT 1994-05-27 Active
NIGEL DAVID WACHMAN TALBOT UNDERWRITING HOLDINGS LTD Director 2001-06-07 CURRENT 1987-10-19 Active
NIGEL DAVID WACHMAN TALBOT UNDERWRITING SERVICES LTD Director 2000-07-18 CURRENT 1995-04-07 Active
NIGEL DAVID WACHMAN TALBOT UNDERWRITING LTD Director 2000-07-03 CURRENT 1987-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-27AP01DIRECTOR APPOINTED LEENESH JUGGURNAUTH
2017-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-10-08CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2016-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 7
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES POLE-CAREW
2015-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-10LATEST SOC10/10/15 STATEMENT OF CAPITAL;GBP 7
2015-10-10AR0126/09/15 FULL LIST
2014-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 7
2014-10-08AR0126/09/14 FULL LIST
2014-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-29LATEST SOC29/09/13 STATEMENT OF CAPITAL;GBP 7
2013-09-29AR0126/09/13 FULL LIST
2013-09-10AP01DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN
2013-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-01AR0126/09/12 FULL LIST
2011-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-10AR0126/09/11 FULL LIST
2011-11-10AP03SECRETARY APPOINTED PROFESSOR PHILIP JOHN
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2011 FROM
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 1 ROYAL CRESCENT LONDON W11 4SL
2010-10-05AR0126/09/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES OLIVER POLE-CAREW / 01/01/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MOIZ ABDUL KADER / 01/01/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCIANA JOHN / 01/01/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RATHBONE CRAWFORD / 01/01/2010
2010-07-22TM02APPOINTMENT TERMINATED, SECRETARY CHARLES POLE-CAREW
2010-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-10-16AR0126/09/09 FULL LIST
2009-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-10-22363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR BENJAMIN BURNSIDE
2007-09-27363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-10-17363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-10-17288cDIRECTOR'S PARTICULARS CHANGED
2006-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-23288aNEW DIRECTOR APPOINTED
2005-10-24363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-08-30288bDIRECTOR RESIGNED
2005-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-11288aNEW DIRECTOR APPOINTED
2004-10-04363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-10-03363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-10288bDIRECTOR RESIGNED
2002-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-03363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-02363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-10-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-03363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-10-04363sRETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
1999-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-10-02363sRETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
1998-08-20288aNEW DIRECTOR APPOINTED
1998-06-24288bDIRECTOR RESIGNED
1998-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-10-03363sRETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
1997-08-08288aNEW DIRECTOR APPOINTED
1997-05-21288aNEW DIRECTOR APPOINTED
1997-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-10-04363sRETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
1996-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-09-21363sRETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS
1994-12-13288DIRECTOR RESIGNED
1994-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-09-22363sRETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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