ST CROSS DEVELOPMENTS LIMITED

ST CROSS DEVELOPMENTS LIMITED

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

    Company NameST CROSS DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03147897
    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 ST CROSS DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is ST CROSS DEVELOPMENTS LIMITED located?

    Registered Office Address
    28 Castle Street
    SG14 1HH Hertford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST CROSS DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ST CROSS DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for ST CROSS DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Mortgage miscellaneous for charge

    Notice of removal of a filing from the company record
    1 pagesMORT MISC

    Director's details changed for Mr Gary Stephen Mahoney on Feb 29, 2024

    2 pagesCH01

    Director's details changed for Mr Brian Henry Mahoney on Feb 29, 2024

    2 pagesCH01

    Confirmation statement made on Jan 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Notification of St Cross Estates (Holdings) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Brian Henry Mahoney as a person with significant control on Apr 16, 2016

    1 pagesPSC07

    Cessation of Gary Stephen Mahoney as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Michael John Lodge as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Confirmation statement made on Jan 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England to 28 Castle Street Hertford Hertfordshire SG14 1HH on Sep 09, 2022

    1 pagesAD01

    Confirmation statement made on Jan 14, 2022 with no updates

    3 pagesCS01

    Registration of charge 031478970009, created on Nov 15, 2021

    59 pagesMR01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Director's details changed for Mr Michael John Lodge on Jan 01, 2020

    2 pagesCH01

    Termination of appointment of Sarah Jane Jacobsen as a secretary on Jul 30, 2020

    1 pagesTM02

    Confirmation statement made on Jan 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Who are the officers of ST CROSS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LODGE, Michael John
    Castle Street
    SG14 1HH Hertford
    28
    Hertfordshire
    England
    Director
    Castle Street
    SG14 1HH Hertford
    28
    Hertfordshire
    England
    EnglandBritishAccountant116624910004
    MAHONEY, Brian Henry
    Castle Street
    SG14 1HH Hertford
    28
    Hertfordshire
    England
    Director
    Castle Street
    SG14 1HH Hertford
    28
    Hertfordshire
    England
    EnglandBritishPrinter3891760001
    MAHONEY, Gary Stephen
    Castle Street
    SG14 1HH Hertford
    28
    Hertfordshire
    England
    Director
    Castle Street
    SG14 1HH Hertford
    28
    Hertfordshire
    England
    United KingdomBritishPrinter194591300001
    JACOBSEN, Sarah Jane
    Conduit Lane
    EN11 8EP Hoddesdon
    Unit 4 Limes Court
    Hertfordshire
    England
    Secretary
    Conduit Lane
    EN11 8EP Hoddesdon
    Unit 4 Limes Court
    Hertfordshire
    England
    BritishCompany Secretary76758570001
    NEWMAN, Yvonne Kathleen
    41 Cromwell Road
    SG13 7DP Hertford
    Secretary
    41 Cromwell Road
    SG13 7DP Hertford
    British46094390001
    WING, Clifford Donald
    253 Bury Street West
    Edmonton
    N9 9JN London
    Secretary
    253 Bury Street West
    Edmonton
    N9 9JN London
    British38279030001
    MAHONEY, Brian Henry
    8 East Ridgeway
    Cuffley
    EN6 4AP Potters Bar
    Hertfordshire
    Director
    8 East Ridgeway
    Cuffley
    EN6 4AP Potters Bar
    Hertfordshire
    EnglandBritishCompany Director3891760001
    MAHONEY, Gary Stephen
    42a Tudor Close
    NW3 4HE London
    Director
    42a Tudor Close
    NW3 4HE London
    BritishCompany Director48235210004

    Who are the persons with significant control of ST CROSS DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Henry Mahoney
    Castle Street
    SG14 1HH Hertford
    28
    Hertfordshire
    England
    Apr 16, 2016
    Castle Street
    SG14 1HH Hertford
    28
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael John Lodge
    Castle Street
    SG14 1HH Hertford
    28
    Hertfordshire
    England
    Apr 06, 2016
    Castle Street
    SG14 1HH Hertford
    28
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gary Stephen Mahoney
    Castle Street
    SG14 1HH Hertford
    28
    Hertfordshire
    England
    Apr 06, 2016
    Castle Street
    SG14 1HH Hertford
    28
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Castle Street
    SG14 1HH Hertford
    28
    Hertfordshire
    England
    Apr 06, 2016
    Castle Street
    SG14 1HH Hertford
    28
    Hertfordshire
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number05799147
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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