23 Digby Crescent Management Company Limited
- Company number
- 04906160
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 21 Sep 2003
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 21 Sep 2003 | 21 Sep 2003 |
| POINTON, Victoria Catherine | Director | 21 Sep 2003 | 8 May 2008 |
| POINTON, William Samuel | Secretary | 21 Sep 2003 | 8 May 2008 |
| TERZEON, Rebecca | Director | 21 Sep 2003 | 21 Mar 2014 |
| WOOD, Antoinette Sarah Broughton | Director | 9 May 2008 | 4 Oct 2019 |
| WOOD, Antoinette Sarah Broughton | Secretary | 9 May 2008 | 4 Oct 2019 |
| ZUCK, Linda Rosamund | Director | 13 Mar 2014 | 30 Jun 2021 |
| PORTER, Jodie | Director | 30 Jun 2021 | 15 Jul 2026 |
| STANTON, Tom Max Render | Director | 31 Jul 2026 | |
| WITALEC, Wojciech | Secretary | 4 Oct 2019 | |
| WITALEC, Wojciech | Director | 4 Oct 2019 | |
| CARLSEN, Emma | Director | 21 Sep 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Antoinette Sarah Broughton Wood | Ownership Of Shares 25 To 50 Percent | 21 Sep 2016 | 4 Oct 2019 |
| Miss Jodie Porter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2021 | 15 Jul 2026 |
| Mr Tom Max Render Stanton | Ownership Of Shares 25 To 50 Percent | 15 Jul 2026 | |
| Ms Emma Carlsen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Oct 2019 | |
| Mr Wojciech Witalec | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £5,182 | - | 0 |
| 30 Sep 2024 | £5,182 | - | 0 |
| 30 Sep 2023 | £5,182 | - | 0 |
| 30 Sep 2022 | £5,182 | - | 0 |
| 30 Sep 2021 | £5,182 | - | 0 |
| 30 Sep 2020 | £5,182 | - | 0 |
| 30 Sep 2019 | £5,182 | - | 0 |
| 30 Sep 2018 | £5,182 | - | - |
| 30 Sep 2017 | £5,182 | £2,045 | - |
| 30 Sep 2016 | £5,181 | £1,766 | - |
| 30 Sep 2015 | £5,181 | £231 | - |
| 30 Sep 2014 | £5,059 | £109 | - |
| 30 Sep 2013 | £5,108 | £153 | - |
| 30 Sep 2012 | £5,270 | £315 | - |
| 30 Sep 2011 | £5,016 | £61 | - |
| 30 Sep 2010 | £5,044 | £44 | - |
| 30 Sep 2009 | £5,032 | £92 | - |
| 30 Sep 2008 | £5,261 | £61 | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |