25 Crescent Grove Management Company Limited
- Company number
- 03439781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 1997
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 25 Sep 1997 | 25 Sep 1997 |
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 25 Sep 1997 | 25 Sep 1997 |
| TOOLE, Andrew | Director | 25 Sep 1997 | 25 Sep 2002 |
| GERVAT, Claire Elizabeth Anne | Director | 25 Sep 1997 | 16 Mar 2005 |
| TATE, Katherine Anne | Director | 25 Sep 2002 | 7 Jun 2005 |
| TATE, Simon James | Director | 25 Sep 1997 | 7 Jun 2005 |
| TATE, Simon James | Secretary | 25 Sep 1997 | 7 Jun 2005 |
| PILCHER, Victoria Jane | Director | 7 Jun 2005 | 24 Jul 2014 |
| PILCHER, Timothy James, Mr. | Secretary | 7 Jun 2005 | 24 Jul 2014 |
| PILCHER, Timothy James, Mr. | Director | 7 Jun 2005 | 24 Jul 2014 |
| MURRAY, Alan Joseph | Director | 25 Sep 1997 | 13 Jan 2018 |
| PEGG, Garry | Director | 24 Jul 2014 | 11 Oct 2024 |
| ATKINSON, Sarah Justine | Director | 24 Jul 2014 | 11 Oct 2024 |
| MADDEN, Charlotte Clarke | Director | 11 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charlotte Clarke Madden | Ownership Of Shares 75 To 100 Percent | 11 Oct 2024 | |
| Ms Sarah Justine Atkinson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Mr Garry Pegg | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2024 Dormant | £4 | £2 |
| 30 Sep 2023 Dormant | £4 | £2 |
| 30 Sep 2022 Dormant | £4 | £2 |
| 30 Sep 2021 Dormant | £4 | £2 |
| 30 Sep 2020 Dormant | £4 | £2 |
| 30 Sep 2019 Dormant | £4 | £2 |
| 30 Sep 2018 Dormant | £4 | £2 |
| 30 Sep 2017 Dormant | £4 | £4 |
| 30 Sep 2016 Dormant | £4 | £4 |
| 30 Sep 2015 Dormant | £4 | £4 |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 Dormant | £4 | £4 |
| 30 Sep 2012 Dormant | £4 | £4 |
| 30 Sep 2011 Dormant | £4 | £4 |
| 30 Sep 2010 Dormant | £4 | £4 |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
| 30 Sep 1999 | - | - |
| 30 Sep 1998 | - | - |