New Crescent Yard (Management) Limited

Active04541555 Private limited company
Incorporated
20 September 2002 (24 years)
Industry
Residents property management (98000)
Directors
Robert Perry
George Daniel Preda
Carlos Martyn Burgos-Bryant
Accounts type
Micro entity
Region
East of England
Address
C/o Trent Park Properties LLP Devonshire House
Manor Way
Borehamwood
WD6 1QQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 February 2026
Perry, Robert
Director · Appointed 24 December 2025
British
Born May 1997 (29)
Lee, Derek Jonathan
Secretary · Appointed 1 October 2021
Preda, George Daniel
Director · Appointed 15 June 2020
Romanian
Born May 1986 (40)
Burgos-Bryant, Carlos Martyn
Director · Appointed 28 February 2020
British
Born June 1978 (48)
O'Flanagan, Ciara Mary
Director · Appointed 19 November 2019
Irish
Born May 1967 (59)
Williamson, James Dimitrios
Director · Appointed 5 November 2007
British
Born June 1967 (59)
Director · Appointed 19 April 2006
British
Born July 1968 (58)
Officer history (18 former)
16 February 2026
Appointed Trent Park Properties LLP as Corporate Secretary
24 December 2025
Appointed Perry, Robert as Director
1 March 2025
Resigned Heath, Lawrence Haddon as Director
19 February 2025
Resigned Thompson, Richard Mark as Director
15 March 2022
Resigned Norowzian, Darius as Director
1 October 2021
Appointed Lee, Derek Jonathan as Secretary
28 September 2021
Resigned Sneller Property Consultants Limited as Corporate Secretary
16 May 2021
Appointed Heath, Lawrence Haddon as Director
15 June 2020
Appointed Preda, George Daniel as Director
15 June 2020
Resigned Mccarthy, Matthew John as Director
28 February 2020
Appointed Burgos-Bryant, Carlos Martyn as Director
26 November 2019
Appointed Sneller Property Consultants Limited as Corporate Secretary
19 November 2019
Appointed O'Flanagan, Ciara Mary as Director
19 July 2018
Appointed Norowzian, Darius as Director
20 March 2018
Resigned Bateman, Michael William as Director
30 January 2015
Appointed Thompson, Richard Mark as Director
8 August 2014
Resigned Pook, Jason as Director
15 September 2013
Resigned Forna, Sheka Morlai as Director
15 September 2013
Resigned Gordon, Fiona Margaret as Director
11 September 2013
Appointed Mccarthy, Matthew John as Director
20 September 2012
Appointed Pook, Jason as Director
12 July 2012
Resigned Bacon, Julie Pamela as Director
17 February 2012
Resigned O'Flanagan, Ciara as Director
31 October 2011
Resigned Voyce, Richard Anthony as Secretary
24 April 2008
Appointed Gordon, Fiona Margaret as Director
24 April 2008
Appointed Forna, Sheka Morlai as Director
5 November 2007
Appointed Bacon, Julie Pamela as Director
5 November 2007
Appointed Williamson, James Dimitrios as Director
4 November 2007
Appointed O'Flanagan, Ciara as Director
21 May 2007
Resigned Los, Hetty as Director
19 April 2006
Appointed Voyce, Richard Anthony as Secretary
19 April 2006
Appointed Voyce, Richard Anthony as Director
25 February 2006
Resigned Rauch, David as Director
25 February 2006
Resigned Rauch, David as Secretary
14 October 2004
Appointed Los, Hetty as Director
24 May 2004
Resigned Dyett, David as Director
20 September 2002
Appointed Dyett, David as Director
20 September 2002
Resigned Company Directors Limited as Corporate Nominee Director
20 September 2002
Appointed Rauch, David as Secretary
20 September 2002
Appointed Company Directors Limited as Corporate Nominee Director
20 September 2002
Appointed Rauch, David as Director
20 September 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 September 2002
Appointed Bateman, Michael William as Director
20 September 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (5)
6 April 2016
Ceased Richard Mark Thompson — Has significant influence or control
6 April 2016
Ceased Richard Anthony Voyce — Has significant influence or control
6 April 2016
Ceased Matthew John Mccarthy — Has significant influence or control
6 April 2016
Ceased James Dimitrios Williamson — Has significant influence or control
6 April 2016
Ceased Michael William Bateman — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£23,539
Debt Ratio
52%
Current Ratio
24.9x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2025 £11,607 £13,313 £16,519 £18,419 £23,539
Balance sheet detail
2025202420232022202120202019
Fixed Assets£25,000£25,000£25,000£25,000£25,000£25,000£25,000
Current Assets£24,496£22,824£20,894£18,934£16,974£13,953£13,346
Creditors (< 1 year)£982£937£570£540£480£665£1,764
Creditors (> 1 year)£25,000£25,000£25,000£25,000£25,000£25,000£24,975
Net Current Assets£23,514£18,394£16,494£13,288£11,582
Net Assets£23,539£18,419£16,519£13,313£11,607
Shareholder Funds£23,539£21,912£20,349£18,419£16,519£13,313£11,607

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Appointment of a secretary
6 February 2026Micro company accounts30 September 2025
24 December 2025Appointment of a director
15 September 2025Confirmation statement with updates15 September 2025
27 August 2025Director's details changed
Show all recent filings

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