CRESCENT PLACE LTD
CRESCENT PLACE LTD is an active private limited company, incorporated on 10 April 2023. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Mackenzie Way, Cheltenham. The company's next accounts are due on 10 January 2025, and fall under the accounts category: No Accounts Filed. CRESCENT PLACE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14788013 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 10/04/2023 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 6 MANOR PARK BUSINESS CENTRE |
|---|---|
| Address Line 2 | MACKENZIE WAY |
| Post Town | CHELTENHAM |
| County | GLOUCESTERSHIRE |
| Country | ENGLAND |
| Postcode | GL51 9TX |
Accounts
| Accounting Reference Date | 30th April |
|---|---|
| Accounts Next Due Date | 10/01/2025 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 02/04/2025 |
|---|---|
| Last Made Up Date | 19/03/2024 |
Return
| Next Due Date | 08/05/2024 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
CRESCENT PLACE LTD
Directors
(The company's officers)
MR PETER CHARLES BYGRAVE
(~58 year old British national)
22 SANDY LANE, CHELTENHAM, GLOUCESTERSHIRE, GL53 9BZ, ENGLAND
- Current Director
- Gives occupation as INDEPENDENT FINANCIAL ADVISER
- Usually resident in ENGLAND
Appointed on 10/04/2023
MR RICHARD MALCOLM CORBETT
(~47 year old British national)
133 NEW BARN LANE PRESTBURY, CHELTENHAM, GLOUCESTERSHIRE, GL52 3LQ, ENGLAND
- Current Director
- Gives occupation as LAND AGENT
- Usually resident in ENGLAND
Appointed on 10/04/2023
MR ANDREW WILLIAM DURRANT
(~41 year old British national)
6 LECKHAMPTON VIEW, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GW, ENGLAND
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 10/04/2023
MR RICHARD STEPHEN DURRANT
(~38 year old British national)
20 TIMPERLY WAY UP HATHERLY, CHELTENHAM, GLOUCESTERSHIRE, GL51 3RH, ENGLAND
- Current Director
- Gives occupation as CARPENTER
- Usually resident in ENGLAND
Appointed on 10/04/2023
MR JAMES RICHARD MARSLAND
(~49 year old British national)
24 KINGS ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 6BG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/04/2023
MR TIMOTHY ANDREW RAMSBOTTOM
(~47 year old British national)
HOPE COTTAGE 5 GREEN CLOSE, CHILDSWICKHAM, BROADWAY, GLOUCESTERSHIRE, WR12 7JJ, ENGLAND
- Current Director
- Gives occupation as BUSINESS ANALYST
- Usually resident in ENGLAND
Appointed on 10/04/2023
Shareholders
(Persons of Significant Control)
Mr Peter Charles Bygrave
(~58 year old British national)
22 Sandy Lane, Cheltenham, Gloucestershire, GL53 9BZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/04/2023
Mr Richard Malcolm Corbett
(~47 year old British national)
133 New Barn Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3LQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/04/2023
Mr James Richard Marsland
(~49 year old British national)
24 Kings Road, Cheltenham, Gloucestershire, GL52 6BG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/04/2023
Mr Mark Beynon
(~54 year old British national)
Flat 18, Autumn Rise, 14a Sutton Court Road, Chiswick, London, W4 4NG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/04/2023
Connections
(Shared officers)
- MR PETER CHARLES BYGRAVE
- MR RICHARD MALCOLM CORBETT
CAFFE TORINO LIMITED
- MR RICHARD MALCOLM CORBETT
- MR PETER CHARLES BYGRAVE
- MR RICHARD MALCOLM CORBETT
- MR RICHARD STEPHEN DURRANT
- MR JAMES RICHARD MARSLAND
- MR TIMOTHY ANDREW RAMSBOTTOM
DOURO HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED
- PETER CHARLES BYGRAVE
- MR PETER CHARLES BYGRAVE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CRESCENT PLACE LTD: Maps
Maps show the location of the postcode of the registered office, GL51 9TX.
Map of CRESCENT PLACE LTD at local scale
Map of CRESCENT PLACE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in GL51 9TX
Other companies with registered offices in GL51 9TX:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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