CRESCENT FARMING COMPANY LIMITED

Company summary

Insolvency history recorded

Company number: 03256229
Status: DISSOLVED
Incorporated / age: 27 September 199625 years
Registered office: Ey, 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 September 2026 at 01:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ey, 1 More London Place, London, SE1 2AF
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds
Previous company names
THERMOANGLE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
20 December 2017
Dissolved on
22 October 2021
Practitioners
- Colin Peter Dempster
  Insolvency practitioner
  Appointed
  20 December 2017
- Derek Hyslop
  Insolvency practitioner
  Appointed
  20 December 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BREARLEY, John Richard RESIGNED	Secretary	11 Aug 2006	31 May 2017			Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
COULSON, Kenneth RESIGNED	Secretary	10 Nov 1997	11 Aug 2006			Bridge End, Denwick, Alnwick, Northumberland, NE66 3RF
DALEY, Derek Anthony RESIGNED	Secretary	02 May 1997	10 Nov 1997			Swiss Cottage, 2 Canongate, Alnwick, Northumberland, NE66 1NE
ILDERTON, Lesley Ann RESIGNED	Secretary	01 Jun 2017	03 Apr 2018			Ey, 1 More London Place, London, SE1 2AF
MAY MAY & MERRIMANS (SOLICITORS) RESIGNED	Secretary	09 Oct 1996	02 May 1997			12 South Square, Grays Inn, London, WC1R 5HH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Sep 1996	09 Oct 1996			26, Church Street, London, NW8 8EP
BREARLEY, John Richard RESIGNED	Director	03 Dec 2007	31 May 2017	United Kingdom	May 1961	Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
ILDERTON, Lesley Ann RESIGNED	Director	01 Jun 2017	21 Dec 2017	England	January 1976	Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
PERCY, Ralph George Algernon, Duke Of Northumberland RESIGNED	Director	02 May 1997	21 Dec 2017	United Kingdom	November 1956	Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
SMYTH, David Hamilton RESIGNED	Director	09 Oct 1996	02 May 1997	United Kingdom	December 1952	8 Benbow Road, Hammersmith, London, W6 0AG
WALSH, Christopher Phillip RESIGNED	Director	09 Oct 1996	02 May 1997	United Kingdom	June 1946	Melton Lodge, 29 Wells Road, Malvern, WR14 4RH
WILSON, Roderick Charles St John RESIGNED	Director	02 May 1997	21 Dec 2017	United Kingdom	January 1961	Denwick House, Denwick, Alnwick, Northumberland, NE66 3RE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Sep 1996	09 Oct 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BREARLEY, John Richard RESIGNED
Role: Secretary
Appointed on: 11 Aug 2006
Resigned on: 31 May 2017
Address: Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

COULSON, Kenneth RESIGNED
Role: Secretary
Appointed on: 10 Nov 1997
Resigned on: 11 Aug 2006
Address: Bridge End, Denwick, Alnwick, Northumberland, NE66 3RF

DALEY, Derek Anthony RESIGNED
Role: Secretary
Appointed on: 02 May 1997
Resigned on: 10 Nov 1997
Address: Swiss Cottage, 2 Canongate, Alnwick, Northumberland, NE66 1NE

ILDERTON, Lesley Ann RESIGNED
Role: Secretary
Appointed on: 01 Jun 2017
Resigned on: 03 Apr 2018
Address: Ey, 1 More London Place, London, SE1 2AF

MAY MAY & MERRIMANS (SOLICITORS) RESIGNED
Role: Secretary
Appointed on: 09 Oct 1996
Resigned on: 02 May 1997
Address: 12 South Square, Grays Inn, London, WC1R 5HH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Sep 1996
Resigned on: 09 Oct 1996
Address: 26, Church Street, London, NW8 8EP

BREARLEY, John Richard RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

ILDERTON, Lesley Ann RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 21 Dec 2017
Country of Residence: England
Date of birth: January 1976
Address: Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

PERCY, Ralph George Algernon, Duke Of Northumberland RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 21 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

SMYTH, David Hamilton RESIGNED
Role: Director
Appointed on: 09 Oct 1996
Resigned on: 02 May 1997
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 8 Benbow Road, Hammersmith, London, W6 0AG

WALSH, Christopher Phillip RESIGNED
Role: Director
Appointed on: 09 Oct 1996
Resigned on: 02 May 1997
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Melton Lodge, 29 Wells Road, Malvern, WR14 4RH

WILSON, Roderick Charles St John RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 21 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Denwick House, Denwick, Alnwick, Northumberland, NE66 3RE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Sep 1996
Resigned on: 09 Oct 1996
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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