| Company Name | Candia And Crete Towers (Freehold) Limited |
|---|---|
| Director | Susan Lacy |
| Company Status | Active |
| Company Number | 09819844 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2015(8 years, 6 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Susan Lacy |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2023(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 377 Hoylake Road Wirral Merseyside CH46 0RW Wales |
| Secretary Name | HHL Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 November 2016(1 year after company formation) |
| Appointment Duration | 7 years, 5 months |
| Correspondence Address | 377 Hoylake Road Moreton CH46 0RW Wales |
| Director Name | Mr Stephen Mark Rodney |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fox Rodney Search 100 Cannon Street London EC4N 6EU |
| Director Name | Mr Peter John Holland |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Forest End Road Sandhurst Berkshire GU47 8JT |
| Director Name | Ms Diana Yeung |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 06 January 2016(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 November 2017) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 377 Hoylake Road Wirral Merseyside CH46 0RW Wales |
| Director Name | Ms Hilary Christine Parsons |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2022(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 May 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 377 Hoylake Road Wirral Merseyside CH46 0RW Wales |
| Director Name | Mrs Susan McGrady |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2023(7 years, 4 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 13 May 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 377 Hoylake Road Wirral Merseyside CH46 0RW Wales |
Location
| Registered Address | 377 Hoylake Road Wirral Merseyside CH46 0RW Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Moreton West and Saughall Massie |
| Built Up Area | Birkenhead |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 4 weeks from now) |
Filing History
| 15 August 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 22 May 2023 | Termination of appointment of Hilary Christine Parsons as a director on 18 May 2023 (1 page) |
| 22 May 2023 | Termination of appointment of Susan Mcgrady as a director on 13 May 2023 (1 page) |
| 18 May 2023 | Appointment of Susan Lacy as a director on 13 February 2023 (2 pages) |
| 13 February 2023 | Appointment of Mrs Susan Mcgrady as a director on 13 February 2023 (2 pages) |
| 31 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 20 June 2022 | Accounts for a dormant company made up to 31 October 2021 (8 pages) |
| 27 January 2022 | Termination of appointment of Peter John Holland as a director on 25 January 2022 (1 page) |
| 27 January 2022 | Appointment of Ms Hilary Christine Parsons as a director on 25 January 2022 (2 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 1 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 20 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2021 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 19 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 30 December 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 23 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 25 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 2 October 2018 | Termination of appointment of Stephen Mark Rodney as a director on 30 September 2018 (1 page) |
| 9 May 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 30 November 2017 | Termination of appointment of Diana Yeung as a director on 30 November 2017 (1 page) |
| 17 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 10 November 2016 | Appointment of Hhl Company Secretaries Limited as a secretary on 1 November 2016 (2 pages) |
| 10 November 2016 | Appointment of Hhl Company Secretaries Limited as a secretary on 1 November 2016 (2 pages) |
| 25 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 11 January 2016 | Registered office address changed from 45 Cadogan Gardens London SW3 2AQ United Kingdom to 377 Hoylake Road Wirral Merseyside CH46 0RW on 11 January 2016 (1 page) |
| 11 January 2016 | Appointment of Ms Diana Yeung as a director on 6 January 2016 (2 pages) |
| 11 January 2016 | Appointment of Ms Diana Yeung as a director on 6 January 2016 (2 pages) |
| 11 January 2016 | Registered office address changed from 45 Cadogan Gardens London SW3 2AQ United Kingdom to 377 Hoylake Road Wirral Merseyside CH46 0RW on 11 January 2016 (1 page) |
| 12 October 2015 | Incorporation Statement of capital on 2015-10-12
|
| 12 October 2015 | Incorporation Statement of capital on 2015-10-12
|