Crispin Apartments Limited

Active08034553 Private limited company
Incorporated
17 April 2012 (14 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Accounts type
Small
Region
Yorkshire
Address
Craven Lodge
37 Victoria Avenue
Harrogate
HG1 5PX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Powell, Richard Mark
Secretary · Appointed 15 September 2014
Director · Appointed 15 September 2014
British
Born March 1967 (59)
Director · Appointed 17 April 2012
British
Born August 1960 (66)
Officer history (6 former)
1 May 2024
Resigned Ball, Ian Richard as Director
2 October 2023
Appointed Ball, Ian Richard as Director
28 February 2022
Resigned Finch, Mark Richard as Director
29 October 2014
Resigned Cooper, Hilary Joan as Director
14 October 2014
Resigned Cooper, Hilary Joan as Secretary
15 September 2014
Appointed Powell, Richard Mark as Director
15 September 2014
Appointed Powell, Richard Mark as Secretary
31 May 2013
Resigned Hartley, Michael John as Director
17 December 2012
Appointed Finch, Mark Richard as Director
17 April 2012
Appointed Maud, Jonathan William as Director
17 April 2012
Appointed Round, Jonathon Charles as Director
17 April 2012
Resigned Round, Jonathon Charles as Director
17 April 2012
Appointed Hartley, Michael John as Director
17 April 2012
Appointed Cooper, Hilary Joan as Secretary
17 April 2012
Appointed Cooper, Hilary Joan as Director

Ownership 1 active

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

Corporate entity · Notified 17 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited
Reg. no. 2034991

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Airport West (Leeds) Limited Owns 75–100% of shares
Bank House (Leeds) Limited Owns 75–100% of shares
Belle Vue Mills Limited Owns 75–100% of shares
Belle Vue Mills Management Company Limited Has significant influence or control
Brewery Wharf (Leeds) Limited Owns 75–100% of shares
C X Leeds Limited Owns 75–100% of shares
City East Limited Owns 75–100% of shares
City Square Developments Limited Owns 75–100% of shares
Crispin Apartments Limited This company Owns 75–100% of shares
East Street (Leeds) Limited Owns 75–100% of shares
Echo Central 2 Limited Owns 75–100% of shares
Electric Support Limited Owns 75–100% of shares
Elmete Hall (Leeds) Limited Has significant influence or control
Fallowdale Homes Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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