12 ROYAL CRESCENT (WHITBY) LIMITED

Key Data

Status

Active

Company No.

04264732

Incorporation date

03/08/2001

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2001)

12/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

15/09/2025

Termination of appointment of Stephen Anthony Rusinek as a director on 2025-09-15

View PDF (1 pages)

15/09/2025

Appointment of Mrs Kath Rusinek as a director on 2025-09-15

View PDF (2 pages)

08/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

08/08/2025

Termination of appointment of Rosalie Abel as a secretary on 2025-08-01

View PDF (1 pages)

17/03/2025

Registered office address changed from Little Scaling Farm Roxby Saltburn-by-the-Sea TS13 4TX England to 12 Royal Crescent Whitby YO21 3EJ on 2025-03-17

View PDF (1 pages)

12/12/2024

Appointment of Mr Stephen Anthony Rusinek as a director on 2024-10-28

View PDF (2 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

06/08/2024

Termination of appointment of Kathryn Mary Mccarthy-Booth as a director on 2024-06-27

View PDF (1 pages)

06/08/2024

Confirmation statement made on 2024-08-03 with updates

View PDF (4 pages)

05/06/2024

Registered office address changed from Unit G4, St Hilda's Business Centre the Ropery Whitby YO22 4ET England to Little Scaling Farm Roxby Saltburn-by-the-Sea TS13 4TX on 2024-06-05

View PDF (1 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

17/08/2023

Termination of appointment of David Bowey as a director on 2022-07-22

View PDF (1 pages)

17/08/2023

Confirmation statement made on 2023-08-03 with updates

View PDF (4 pages)

06/01/2023

Appointment of Dr Stephanie Emma Pitts as a director on 2022-10-24

View PDF (2 pages)

16/08/2022

Confirmation statement made on 2022-08-03 with updates

View PDF (4 pages)

28/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

26/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (3 pages)

23/08/2021

Appointment of Mrs Christine Helen Butler as a director on 2021-08-20

View PDF (2 pages)

06/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

07/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

27/08/2020

Appointment of Mr David Bowey as a director on 2020-08-01

View PDF (2 pages)

27/08/2020

Appointment of Mrs Kathryn Mary Mccarthy-Booth as a director on 2020-08-01

View PDF (2 pages)

12/08/2020

Confirmation statement made on 2020-08-03 with updates

View PDF (4 pages)

06/08/2020

Registered office address changed from Unit F1E St Hilda's Business Centre the Ropery Whitby North Yorkshire YO22 4ET United Kingdom to Unit G4, St Hilda's Business Centre the Ropery Whitby YO22 4ET on 2020-08-06

View PDF (1 pages)

06/08/2020

Termination of appointment of David Mccarthy as a director on 2019-09-06

View PDF (1 pages)

06/08/2020

Termination of appointment of Ceri Lewis as a director on 2019-09-05

View PDF (1 pages)

08/08/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

22/11/2018

Current accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

08/11/2018

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

27/08/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (4 pages)

27/08/2018

Registered office address changed from C/O Mrs Rosalie Abel Little Scaling Farm Roxby Saltburn-by-the-Sea Cleveland TS13 4TX to Unit F1E St Hilda's Business Centre the Ropery Whitby North Yorkshire YO22 4ET on 2018-08-27

View PDF (1 pages)

24/04/2018

Termination of appointment of Eileen Elizabeth Johnson as a director on 2017-12-20

View PDF (1 pages)

24/04/2018

Termination of appointment of Eileen Elizabeth Johnson as a director on 2017-12-20

View PDF (1 pages)

24/04/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

17/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

16/11/2016

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

08/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (5 pages)

30/11/2015

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

11/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (9 pages)

01/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

06/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (9 pages)

16/04/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

02/04/2014

Registered office address changed from C/O Astins 47 Flowergate Whitby North Yorkshire YO21 3BB United Kingdom on 2014-04-02

View PDF (1 pages)

03/09/2013

Appointment of Mr Jeremy David Oates as a director

View PDF (2 pages)

03/09/2013

Termination of appointment of David Calderley as a director

View PDF (1 pages)

08/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (9 pages)

26/03/2013

Appointment of The Revd. Canon Edwin Newlyn as a director

View PDF (2 pages)

26/03/2013

Appointment of Mr Ceri Lewis as a director

View PDF (2 pages)

26/03/2013

Appointment of Mrs Rosalie Abel as a secretary

View PDF (1 pages)

26/03/2013

Termination of appointment of Susan Holden as a secretary

View PDF (1 pages)

18/12/2012

Registered office address changed from 4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF on 2012-12-18

View PDF (1 pages)

31/10/2012

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

06/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (8 pages)

08/11/2011

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

04/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (8 pages)

01/02/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (1 pages)

03/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (8 pages)

03/08/2010

Director's details changed for David John Margerison on 2009-10-01

View PDF (2 pages)

03/08/2010

Director's details changed for Eileen Elizabeth Johnson on 2009-10-01

View PDF (2 pages)

03/08/2010

Director's details changed for David Mccarthy on 2009-10-01

View PDF (2 pages)

03/08/2010

Director's details changed for David Calderley on 2009-10-01

View PDF (2 pages)

03/08/2010

Termination of appointment of Jane Richardson as a director

View PDF (1 pages)

11/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (1 pages)

03/08/2009

Return made up to 03/08/09; full list of members

View PDF (7 pages)

02/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (1 pages)

04/08/2008

Return made up to 03/08/08; full list of members

View PDF (7 pages)

23/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

10/08/2007

Return made up to 03/08/07; full list of members

View PDF (5 pages)

10/08/2007

Director resigned

View PDF (1 pages)

17/06/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

03/08/2006

Return made up to 03/08/06; full list of members

View PDF (4 pages)

01/06/2006

New secretary appointed

View PDF (2 pages)

01/06/2006

Registered office changed on 01/06/06 from: flat 5 12 royal crescent whitby north yorkshire YO21 3EJ

View PDF (1 pages)

01/06/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

06/01/2006

Secretary resigned

View PDF (1 pages)

06/01/2006

Registered office changed on 06/01/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

12/12/2005

New director appointed

View PDF (2 pages)

29/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

11/08/2005

Return made up to 03/08/05; full list of members

View PDF (4 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

18/05/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

23/08/2004

Return made up to 03/08/04; full list of members

View PDF (10 pages)

14/07/2004

New director appointed

View PDF (2 pages)

22/04/2004

Director resigned

View PDF (1 pages)

31/03/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

01/09/2003

Return made up to 03/08/03; full list of members

View PDF (11 pages)

01/09/2003

Secretary resigned

View PDF (1 pages)

28/02/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (1 pages)

06/09/2002

New secretary appointed

View PDF (2 pages)

29/08/2002

Director resigned

View PDF (1 pages)

29/08/2002

New secretary appointed

View PDF (2 pages)

22/08/2002

Return made up to 03/08/02; full list of members

View PDF (12 pages)

29/03/2002

New director appointed

View PDF (2 pages)

21/02/2002

New director appointed

View PDF (2 pages)

21/02/2002

New director appointed

View PDF (2 pages)

21/02/2002

New director appointed

View PDF (2 pages)

21/02/2002

New director appointed

View PDF (2 pages)

21/02/2002

Director resigned

View PDF (1 pages)

21/02/2002

Registered office changed on 21/02/02 from: flat 1 12 royal crescent whitby north yorkshire YO21 3EJ

View PDF (1 pages)

21/02/2002

New director appointed

View PDF (2 pages)

21/02/2002

Secretary resigned

View PDF (1 pages)

05/02/2002

Resolutions

View PDF (0 pages)

05/02/2002

Resolutions

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05/02/2002

Resolutions

View PDF (1 pages)

10/08/2001

Secretary resigned

View PDF (1 pages)

10/08/2001

Director resigned

View PDF (1 pages)

10/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/2001

New director appointed

View PDF (2 pages)

10/08/2001

Registered office changed on 10/08/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF

View PDF (1 pages)

03/08/2001

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+21.68 % *

* during past year

Cash in Bank

£21,369.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
16.44K
-
0.00
17.56K
-

2022
0
20.44K
-
0.00
21.37K
-

2022
0
20.44K
-
0.00
21.37K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

20.44K £24.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.37K £21.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newlyn, Edwin, The Revd. Canon	Director	26/03/2013 - Present	-
Oates, Jeremy David	Director	28/08/2013 - Present	-
Mccarthy, Anne	Director	03/08/2001 - 01/02/2002	-
Rusinek, Kath	Director	15/09/2025 - Present	-
Calderley, David	Director	25/11/2005 - 27/08/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 12 ROYAL CRESCENT (WHITBY) LIMITED

12 ROYAL CRESCENT (WHITBY) LIMITED is an(a) Active company incorporated on 03/08/2001 with the registered office located at 12 Royal Crescent, Whitby YO21 3EJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 12 ROYAL CRESCENT (WHITBY) LIMITED?

12 ROYAL CRESCENT (WHITBY) LIMITED is currently Active. It was registered on 03/08/2001 .

Where is 12 ROYAL CRESCENT (WHITBY) LIMITED located?

12 ROYAL CRESCENT (WHITBY) LIMITED is registered at 12 Royal Crescent, Whitby YO21 3EJ.

What does 12 ROYAL CRESCENT (WHITBY) LIMITED do?

12 ROYAL CRESCENT (WHITBY) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 12 ROYAL CRESCENT (WHITBY) LIMITED?

The latest filing was on 12/11/2025: Total exemption full accounts made up to 2024-12-31.