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CROSSHALL PROPERTIES LIMITED

CROSSHALL PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCROSSHALL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03043891
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROSSHALL PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CROSSHALL PROPERTIES LIMITED located?

    Registered Office Address
    159 Crosshall Road
    St Neots
    PE19 7GB Huntingdon
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROSSHALL PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CROSSHALL PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2025
    Next Confirmation Statement DueApr 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2024
    OverdueNo

    What are the latest filings for CROSSHALL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Lucinda Jane Pullinger as a director on Dec 05, 2022

    		2 pagesAP01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		7 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 1,500
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1,500
    		SH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Total exemption small company accounts made up to May 31, 2014

    		7 pagesAA

    Annual return made up to Apr 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 1,500
    		SH01
    View All Filings

    Who are the officers of CROSSHALL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEYWORTH, Roger Malcolm
    4 Church Lane
    Fenstanton
    PE28 9JW Huntingdon
    Cambridgeshire
    		Secretary
    4 Church Lane
    Fenstanton
    PE28 9JW Huntingdon
    Cambridgeshire
    		British35544860001
    EKINS, Anthony Howard
    159 Crosshall Road
    St Neots
    PE19 7GB Huntingdon
    Cambridgeshire
    		Director
    159 Crosshall Road
    St Neots
    PE19 7GB Huntingdon
    Cambridgeshire
    		EnglandBritishEstate Agent13384790001
    PULLINGER, Lucinda Jane
    Eaton Ford
    PE19 7GB St. Neots
    159 Crosshall Road
    Cambridgeshire
    England
    		Director
    Eaton Ford
    PE19 7GB St. Neots
    159 Crosshall Road
    Cambridgeshire
    England
    		United KingdomBritishDirector303041870001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROSSHALL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    V H Ekins St. Ives Trust
    PE19 7GB St. Neots
    159 Crosshall Road
    Cambridgeshire
    England
    		Apr 06, 2016
    PE19 7GB St. Neots
    159 Crosshall Road
    Cambridgeshire
    England
    		No
    Legal FormTrust
    Legal AuthorityBritish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    A H Ekins Huntingdon Trust
    PE19 7GB St. Neots
    159 Crosshall Road
    Cambridgeshire
    United Kingdom
    		Apr 06, 2016
    PE19 7GB St. Neots
    159 Crosshall Road
    Cambridgeshire
    United Kingdom
    		No
    Legal FormTrust
    Legal AuthorityBritish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    A H Ekins (Page) Discretionary Trust
    PE19 7GB St Neots
    159 Crosshall Road
    Cambridgeshire
    United Kingdom
    		Apr 06, 2016
    PE19 7GB St Neots
    159 Crosshall Road
    Cambridgeshire
    United Kingdom
    		No
    Legal FormTrust
    Legal AuthorityBritish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0