CRESCENT PORTFOLIOS LIMITED
RIPLEY

Hellopages » Surrey » Guildford » GU23 6AY

Company number 02678400
Status Active
Incorporation Date 16 January 1992
Company Type Private Limited Company
Address HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of CRESCENT PORTFOLIOS LIMITED are www.crescentportfolios.co.uk, and www.crescent-portfolios.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crescent Portfolios Limited is a Private Limited Company. The company registration number is 02678400. Crescent Portfolios Limited has been working since 16 January 1992. The present status of the company is Active. The registered address of Crescent Portfolios Limited is Hurst House High Street Ripley Surrey Gu23 6ay. The company`s financial liabilities are £1016.69k. It is £0k against last year. And the total assets are £71.68k, which is £45.81k against last year. FREEDMAN, David is a Secretary of the company. CLARFELT, Mark Michael is a Director of the company. Secretary NASH, Angelo Frederick Mervyn has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director CLARFELT, Jack Gerald has been resigned. Nominee Director REEVES, Barbara has been resigned. Nominee Director WINDMILL, Robert John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


crescent portfolios Key Finiance

LIABILITIES £1016.69k
CASH n/a
TOTAL ASSETS £71.68k
+177%
All Financial Figures

Current Directors

Secretary
FREEDMAN, David
Appointed Date: 15 December 2003
Director
CLARFELT, Mark Michael
Appointed Date: 14 July 1992
73 years old

Resigned Directors

Secretary
NASH, Angelo Frederick Mervyn
Resigned: 15 October 2003
Appointed Date: 19 August 1992
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 19 August 1992
Appointed Date: 13 January 1992
Director
CLARFELT, Jack Gerald
Resigned: 09 May 2009
Appointed Date: 14 July 1992
111 years old
Nominee Director
REEVES, Barbara
Resigned: 14 July 1992
Appointed Date: 13 January 1992
62 years old
Nominee Director
WINDMILL, Robert John
Resigned: 14 July 1992
Appointed Date: 13 January 1992
83 years old

Persons With Significant Control

Mr Mark Michael Clarfelt
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors
Bernton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRESCENT PORTFOLIOS LIMITED Events

19 Dec 2016
Micro company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Dec 2015
Micro company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
18 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 65 more events
28 Jul 1992
Director resigned;new director appointed
28 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 1992
Accounting reference date notified as 31/03
23 Jul 1992
Company name changed intercede 970 LIMITED\certificate issued on 24/07/92
16 Jan 1992
Incorporation

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