| Company Name | Crete Resorts Iii Title Limited |
|---|---|
| Directors | Declan Thomas Kenny and Janette Patricia Graham |
| Company Status | Active |
| Company Number | SC278983 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2005(19 years, 2 months ago) |
| Previous Name | Club Greece Iii 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 | 27 January 2005(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(11 years, 9 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 | 27 January 2005(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 | 27 January 2005(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(3 years, 2 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(7 years, 6 months 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 | 27 January 2005(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 Third Nominee LTD 100.00% 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 | 27 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 3 weeks from now) |
Filing History
| 1 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
|---|---|
| 12 November 2020 | Change of details for Fntc Third Nominee Limited as a person with significant control on 11 November 2020 (2 pages) |
| 3 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 12 July 2019 | Micro company accounts made up to 5 April 2019 (1 page) |
| 28 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 10 December 2018 | Micro company accounts made up to 5 April 2018 (1 page) |
| 29 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 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) |
| 1 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 6 December 2016 | Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016 (1 page) |
| 6 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) |
| 15 August 2016 | Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page) |
| 15 August 2016 | Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page) |
| 28 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 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) |
| 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) |
| 24 March 2015 | Total exemption full accounts made up to 5 April 2014 (3 pages) |
| 24 March 2015 | Total exemption full accounts made up to 5 April 2014 (3 pages) |
| 24 March 2015 | Total exemption full accounts made up to 5 April 2014 (3 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) |
| 18 February 2015 | Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages) |
| 27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 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) |
| 28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 19 December 2012 | Company name changed club greece iii title LIMITED\certificate issued on 19/12/12
|
| 19 December 2012 | Resolutions
|
| 19 December 2012 | Company name changed club greece iii title LIMITED\certificate issued on 19/12/12
|
| 19 December 2012 | Resolutions
|
| 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) |
| 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) |
| 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) |
| 30 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 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) |
| 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) |
| 27 January 2011 | Secretary's details changed for Fntc (Secretaries) Limited on 27 January 2011 (2 pages) |
| 27 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Secretary's details changed for Fntc (Secretaries) Limited on 27 January 2011 (2 pages) |
| 27 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 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) |
| 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) |
| 29 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Mr. Declan Thomas Kenny on 27 January 2010 (2 pages) |
| 29 January 2010 | Secretary's details changed for Fntc (Secretaries) Limited on 27 January 2010 (2 pages) |
| 29 January 2010 | Secretary's details changed for Fntc (Secretaries) Limited on 27 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Mr. Declan Thomas Kenny on 27 January 2010 (2 pages) |
| 26 October 2009 | Director's details changed for Mr. Declan Thomas Kenny on 14 October 2009 (3 pages) |
| 26 October 2009 | Director's details changed for Mr. Declan Thomas Kenny on 14 October 2009 (3 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) |
| 27 January 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 27/01/09; full list of members (3 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) |
| 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 | Appointment terminated director elaine higgins (1 page) |
| 17 April 2008 | Appointment terminate, director elaine higgins logged form (1 page) |
| 17 April 2008 | Appointment terminated director elaine higgins (1 page) |
| 17 April 2008 | Director appointed casey raymond roberts (1 page) |
| 17 April 2008 | Director appointed casey raymond roberts (1 page) |
| 17 April 2008 | Appointment terminate, director elaine higgins logged form (1 page) |
| 31 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 27/01/08; 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 February 2007 | Return made up to 27/01/07; full list of members (7 pages) |
| 14 February 2007 | Return made up to 27/01/07; full list of members (7 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 5 April 2006 (2 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 5 April 2006 (2 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 5 April 2006 (2 pages) |
| 21 February 2006 | Return made up to 27/01/06; full list of members (8 pages) |
| 21 February 2006 | Return made up to 27/01/06; full list of members (8 pages) |
| 15 November 2005 | Accounting reference date extended from 31/01/06 to 05/04/06 (1 page) |
| 15 November 2005 | Accounting reference date extended from 31/01/06 to 05/04/06 (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) |
| 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) |
| 29 January 2005 | Director resigned (1 page) |
| 29 January 2005 | Director resigned (1 page) |
| 27 January 2005 | Incorporation (28 pages) |
| 27 January 2005 | Incorporation (28 pages) |