Crete Resorts Ii Title Limited

Company Name	Crete Resorts Ii Title Limited
Directors	Declan Thomas Kenny and Janette Patricia Graham
Company Status	Active
Company Number	SC253339
Category	Private Limited Company
Incorporation Date	28 July 2003(20 years, 9 months ago)
Previous Name	Club Greece Ii Title Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Declan Thomas Kenny
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	28 July 2003(same day as company formation)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Myll Cottage Forest Road Burley Hampshire BH24 4DB

Director Name	Mrs Janette Patricia Graham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 October 2016(13 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Current
Appointed	28 July 2003(same day as company formation)
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Director Name	Mrs Elaine Joyce Higgins
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Birchleigh House Hillberry Road Onchan Isle Of Man IM3 4EU

Director Name	Casey Raymond Roberts
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(4 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 August 2012)
Role	Trust Practitioner
Country of Residence	Isle Of Man
Correspondence Address	Beechwood 32 Whitebridge Road Onchan Isle Of Man IM3 4HR

Director Name	Miss Samantha Jayne Platt
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2012(9 years after company formation)
Appointment Duration	4 years, 2 months (resigned 28 October 2016)
Role	Assistant Manager
Country of Residence	Isle Of Man
Correspondence Address	29 Furman Close Onchan IM3 1BT

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Fntc First Nominee LTD 50.00% Ordinary
1 at £1	Fntc Second Nominee LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

30 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 5 April 2019 (1 page)
29 July 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
8 November 2018	Micro company accounts made up to 5 April 2018 (1 page)
30 July 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
23 November 2017	Micro company accounts made up to 5 April 2017 (1 page)
23 November 2017	Micro company accounts made up to 5 April 2017 (1 page)
31 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
8 December 2016	Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016 (1 page)
8 December 2016	Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016 (1 page)
1 December 2016	Appointment of Janette Patricia Graham as a director on 28 October 2016 (3 pages)
1 December 2016	Appointment of Janette Patricia Graham as a director on 28 October 2016 (3 pages)
20 September 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
20 September 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
10 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
9 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
9 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
19 October 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
19 October 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
19 October 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
3 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (5 pages)
3 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (5 pages)
1 April 2015	Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
18 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
18 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
18 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
12 February 2015	Total exemption full accounts made up to 5 April 2014 (3 pages)
12 February 2015	Total exemption full accounts made up to 5 April 2014 (3 pages)
12 February 2015	Total exemption full accounts made up to 5 April 2014 (3 pages)
7 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (5 pages)
7 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (5 pages)
25 October 2013	Director's details changed for Mr. Declan Thomas Kenny on 4 October 2013 (3 pages)
25 October 2013	Director's details changed for Mr. Declan Thomas Kenny on 4 October 2013 (3 pages)
25 October 2013	Director's details changed for Mr. Declan Thomas Kenny on 4 October 2013 (3 pages)
12 September 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
12 September 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
12 September 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
5 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
19 December 2012	Company name changed club greece ii title LIMITED\certificate issued on 19/12/12 CONNOT ‐ (3 pages)
19 December 2012	Company name changed club greece ii title LIMITED\certificate issued on 19/12/12 CONNOT ‐ (3 pages)
19 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-12-04 (1 page)
19 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-12-04 (1 page)
9 August 2012	Termination of appointment of Casey Roberts as a director (2 pages)
9 August 2012	Appointment of Miss Samantha Jayne Platt as a director (3 pages)
9 August 2012	Appointment of Miss Samantha Jayne Platt as a director (3 pages)
9 August 2012	Termination of appointment of Casey Roberts as a director (2 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
24 May 2012	Total exemption small company accounts made up to 5 April 2012 (3 pages)
24 May 2012	Total exemption small company accounts made up to 5 April 2012 (3 pages)
24 May 2012	Total exemption small company accounts made up to 5 April 2012 (3 pages)
12 August 2011	Director's details changed for Casey Raymond Roberts on 29 July 2011 (3 pages)
12 August 2011	Director's details changed for Casey Raymond Roberts on 29 July 2011 (3 pages)
28 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
26 July 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
26 July 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Mr. Declan Thomas Kenny on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr. Declan Thomas Kenny on 28 July 2010 (2 pages)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Secretary's details changed for Fntc (Secretaries) Limited on 28 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Fntc (Secretaries) Limited on 28 July 2010 (2 pages)
11 February 2010	Director's details changed for Mr. Declan Thomas Kenny on 4 February 2010 (3 pages)
11 February 2010	Director's details changed for Mr. Declan Thomas Kenny on 4 February 2010 (3 pages)
11 February 2010	Director's details changed for Mr. Declan Thomas Kenny on 4 February 2010 (3 pages)
27 October 2009	Director's details changed for Mr. Declan Thomas Kenny on 14 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr. Declan Thomas Kenny on 14 October 2009 (3 pages)
4 August 2009	Return made up to 28/07/09; full list of members (4 pages)
4 August 2009	Return made up to 28/07/09; full list of members (4 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
18 September 2008	Appointment terminated director elaine higgins (1 page)
18 September 2008	Return made up to 28/07/08; full list of members (4 pages)
18 September 2008	Return made up to 28/07/08; full list of members (4 pages)
18 September 2008	Appointment terminated director elaine higgins (1 page)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
13 June 2008	Amended accounts made up to 5 April 2007 (2 pages)
13 June 2008	Amended accounts made up to 5 April 2007 (2 pages)
13 June 2008	Amended accounts made up to 5 April 2007 (2 pages)
17 April 2008	Director appointed casey raymond roberts (1 page)
17 April 2008	Director appointed casey raymond roberts (1 page)
3 August 2007	Return made up to 28/07/07; full list of members (2 pages)
3 August 2007	Return made up to 28/07/07; full list of members (2 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
14 August 2006	Return made up to 28/07/06; full list of members (7 pages)
14 August 2006	Return made up to 28/07/06; full list of members (7 pages)
12 July 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
12 July 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
12 July 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
8 August 2005	Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED, bonnington bond, 2 anderson place, edinburgh EH6 5NP (1 page)
8 August 2005	Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED, bonnington bond, 2 anderson place, edinburgh EH6 5NP (1 page)
5 August 2005	Return made up to 28/07/05; full list of members (7 pages)
5 August 2005	Return made up to 28/07/05; full list of members (7 pages)
2 August 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
2 August 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
2 August 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
18 August 2004	Return made up to 28/07/04; full list of members (7 pages)
18 August 2004	Return made up to 28/07/04; full list of members (7 pages)
2 July 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
2 July 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
2 July 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
27 September 2003	Accounting reference date shortened from 31/07/04 to 05/04/04 (1 page)
27 September 2003	Accounting reference date shortened from 31/07/04 to 05/04/04 (1 page)
12 August 2003	Company name changed grand leoniki title LIMITED\certificate issued on 12/08/03 (2 pages)
12 August 2003	Company name changed grand leoniki title LIMITED\certificate issued on 12/08/03 (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
28 July 2003	Incorporation (28 pages)
28 July 2003	Incorporation (28 pages)

Crete Resorts Ii Title Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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