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Roundhay Crescent Management Company Limited

Roundhay Crescent Management Company Limited is a dormant company incorporated on 21 December 2020 with the registered office located in Leeds, West Yorkshire. Roundhay Crescent Management Company Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
13092057
Private limited by guarantee without share capital
Age
5 years
Incorporated 21 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2025 (25 days ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1285 Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
PSC • Director • British • Lives in United Arab Emirates • Born in Aug 1979
Director • British • Lives in United Arab Emirates • Born in Aug 1979
Mr Charles James Mardon
PSC • British • Lives in United Arab Emirates • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Airevalley Independent Financial Advisors Limited
Charles James Mardon and Janette Mardon are mutual people.
Active
P S Financial Services Limited
Charles James Mardon and Janette Mardon are mutual people.
Active
Deal Assured Limited
Janette Mardon and Charles James Mardon are mutual people.
Active
Sovereign Wealth Limited
Janette Mardon and Charles James Mardon are mutual people.
Active
Watson Wealth Management Limited
Janette Mardon and Charles James Mardon are mutual people.
Active
GGC Ifa Holdings Ltd
Janette Mardon and Charles James Mardon are mutual people.
Active
Sovereign Money Matters Limited
Janette Mardon and Charles James Mardon are mutual people.
Active
Sovereign Estates And Developments Limited
Janette Mardon and Charles James Mardon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Days Ago on 12 Jan 2026
Dormant Accounts Submitted
3 Months Ago on 19 Sep 2025
Lewis Minnock (PSC) Resigned
3 Months Ago on 17 Sep 2025
Lewis Minnock Resigned
3 Months Ago on 17 Sep 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Charles James Mardon (PSC) Appointed
1 Year 9 Months Ago on 2 Apr 2024
Sovereign Homes and Developments Ltd (PSC) Resigned
1 Year 9 Months Ago on 2 Apr 2024
Janette Mardon (PSC) Appointed
1 Year 9 Months Ago on 2 Apr 2024
Lewis Minnock (PSC) Appointed
1 Year 9 Months Ago on 2 Apr 2024
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Documents
Confirmation statement made on 20 December 2025 with no updates
Submitted on 12 Jan 2026
Cessation of Lewis Minnock as a person with significant control on 17 September 2025
Submitted on 18 Nov 2025
Termination of appointment of Lewis Minnock as a director on 17 September 2025
Submitted on 18 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 8 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Memorandum and Articles of Association
Submitted on 13 Apr 2024
Resolutions
Submitted on 10 Apr 2024
Notification of Charles James Mardon as a person with significant control on 2 April 2024
Submitted on 5 Apr 2024
Cessation of Sovereign Homes and Developments Ltd as a person with significant control on 2 April 2024
Submitted on 5 Apr 2024
Repayment History
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