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Company Information for

12 ROYAL CRESCENT (WHITBY) LIMITED

MRS ROSALIE ABEL, LITTLE SCALING FARM, ROXBY, SALTBURN-BY-THE-SEA, CLEVELAND, TS13 4TX,
Company Registration Number
04264732
Private Limited Company
Active

Company Overview

About 12 Royal Crescent (whitby) Ltd
12 ROYAL CRESCENT (WHITBY) LIMITED was founded on 2001-08-03 and has its registered office in Saltburn-by-the-sea. The organisation's status is listed as "Active". 12 Royal Crescent (whitby) 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
12 ROYAL CRESCENT (WHITBY) LIMITED
 
Legal Registered Office
MRS ROSALIE ABEL
LITTLE SCALING FARM
ROXBY
SALTBURN-BY-THE-SEA
CLEVELAND
TS13 4TX
Other companies in TS13
 
Filing Information
Company Number 04264732
Company ID Number 04264732
Date formed 2001-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts DORMANT
Last Datalog update: 2017-10-09 19:58:17
Primary Source:Companies House
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Company Officers of 12 ROYAL CRESCENT (WHITBY) LIMITED

Current Directors
Officer Role Date Appointed
EILEEN ELIZABETH JOHNSON
Director 2004-05-30
CERI LEWIS
Director 2013-03-26
DAVID JOHN MARGERISON
Director 2002-02-01
DAVID MCCARTHY
Director 2001-08-03
EDWIN NEWLYN
Director 2013-03-26
JEREMY DAVID OATES
Director 2013-08-28
ROSALIE ABEL
Company Secretary 2013-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CALDERLEY
Director 2005-11-25 2013-08-27
SUSAN HOLDEN
Company Secretary 2006-05-16 2013-02-26
JANE RICHARDSON
Director 2002-02-01 2009-10-01
CAROL FISHWICK
Director 2002-02-01 2007-06-27
JL NOMINEES TWO LIMITED
Nominated Secretary 2002-02-01 2005-12-31
STEPHEN MURRAY SMITH
Director 2002-02-01 2005-11-25
LYNNE VIVIAN MICHAELS
Director 2002-02-01 2003-09-30
JL NOMINEES TWO LIMITED
Nominated Secretary 2002-08-03 2003-08-21
ANNE MCCARTHY
Director 2001-08-03 2002-02-01
DAVID MCCARTHY
Company Secretary 2001-08-03 2002-02-01
JL NOMINEES TWO LIMITED
Nominated Director 2002-02-01 2002-02-01
JL NOMINEES ONE LIMITED
Nominated Director 2001-08-03 2001-08-03
JL NOMINEES TWO LIMITED
Nominated Secretary 2001-08-03 2001-08-03

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
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES
2016-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-11AR0103/08/15 FULL LIST
2015-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-06AR0103/08/14 FULL LIST
2014-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM C/O ASTINS 47 FLOWERGATE WHITBY NORTH YORKSHIRE YO21 3BB UNITED KINGDOM
2013-09-03AP01DIRECTOR APPOINTED MR JEREMY DAVID OATES
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CALDERLEY
2013-08-08AR0103/08/13 FULL LIST
2013-03-26AP01DIRECTOR APPOINTED THE REVD. CANON EDWIN NEWLYN
2013-03-26AP01DIRECTOR APPOINTED MR CERI LEWIS
2013-03-26AP03SECRETARY APPOINTED MRS ROSALIE ABEL
2013-03-26TM02APPOINTMENT TERMINATED, SECRETARY SUSAN HOLDEN
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 4 VALLEY BRIDGE PARADE SCARBOROUGH NORTH YORKSHIRE YO11 2PF
2012-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-06AR0103/08/12 FULL LIST
2011-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-04AR0103/08/11 FULL LIST
2011-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-03AR0103/08/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCARTHY / 01/10/2009
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MARGERISON / 01/10/2009
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ELIZABETH JOHNSON / 01/10/2009
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALDERLEY / 01/10/2009
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JANE RICHARDSON
2010-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-03363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-04363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-10363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-08-10288bDIRECTOR RESIGNED
2007-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-03363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-06-01288aNEW SECRETARY APPOINTED
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: FLAT 5 12 ROYAL CRESCENT WHITBY NORTH YORKSHIRE YO21 3EJ
2006-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2006-01-06288bSECRETARY RESIGNED
2005-12-12288aNEW DIRECTOR APPOINTED
2005-11-29288bDIRECTOR RESIGNED
2005-11-14288cDIRECTOR'S PARTICULARS CHANGED
2005-11-14288cDIRECTOR'S PARTICULARS CHANGED
2005-08-11363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-08-10288cDIRECTOR'S PARTICULARS CHANGED
2005-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-23363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-07-14288aNEW DIRECTOR APPOINTED
2004-04-22288bDIRECTOR RESIGNED
2004-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-01363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-09-01288bSECRETARY RESIGNED
2003-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-06288aNEW SECRETARY APPOINTED
2002-08-29288aNEW SECRETARY APPOINTED
2002-08-29288bDIRECTOR RESIGNED
2002-08-22363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-03-29288aNEW DIRECTOR APPOINTED
2002-02-21287REGISTERED OFFICE CHANGED ON 21/02/02 FROM: FLAT 1 12 ROYAL CRESCENT WHITBY NORTH YORKSHIRE YO21 3EJ
2002-02-21288bSECRETARY RESIGNED
2002-02-21288aNEW DIRECTOR APPOINTED
2002-02-21288aNEW DIRECTOR APPOINTED
2002-02-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to 12 ROYAL CRESCENT (WHITBY) 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 12 ROYAL CRESCENT (WHITBY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 ROYAL CRESCENT (WHITBY) 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
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 12 ROYAL CRESCENT (WHITBY) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 ROYAL CRESCENT (WHITBY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 ROYAL CRESCENT (WHITBY) LIMITED
Trademarks
We have not found any records of 12 ROYAL CRESCENT (WHITBY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 ROYAL CRESCENT (WHITBY) 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 12 ROYAL CRESCENT (WHITBY) 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 12 ROYAL CRESCENT (WHITBY) 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 12 ROYAL CRESCENT (WHITBY) 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 12 ROYAL CRESCENT (WHITBY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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