CROSBY LAND LTD

Overview

Company Name	CROSBY LAND LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04356174
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CROSBY LAND LTD?

Activities of real estate investment trusts (64306) / Financial and insurance activities
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CROSBY LAND LTD located?

Registered Office Address	Grange Farm Poors Lane North SS7 2XE Benfleet Essex
Undeliverable Registered Office Address	No

What are the latest accounts for CROSBY LAND LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CROSBY LAND LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for CROSBY LAND LTD?

Filings
Date	Description	Document	Type
Apr 22, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Mar 05, 2024	Confirmation statement made on Mar 01, 2024 with updates	5 pages	CS01

Mar 05, 2024	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Dec 05, 2023	Previous accounting period shortened from Apr 30, 2023 to Mar 31, 2023	1 pages	AA01

Mar 13, 2023	Notification of Crosby Land Group of Companies Limited as a person with significant control on Nov 02, 2022	2 pages	PSC02

Mar 13, 2023	Cessation of Lynn Carol Pasterfield as a person with significant control on Nov 02, 2022	1 pages	PSC07

Mar 13, 2023	Cessation of Christopher John Pasterfield as a person with significant control on Nov 02, 2022	1 pages	PSC07

Mar 13, 2023	Confirmation statement made on Mar 01, 2023 with updates	5 pages	CS01

Jan 27, 2023	Micro company accounts made up to Apr 30, 2022	4 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 31, 2022 with updates	5 pages	CS01

Apr 25, 2022	Micro company accounts made up to Apr 30, 2021	4 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 30, 2022 with updates	5 pages	CS01

Jan 30, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Micro company accounts made up to Apr 30, 2020	5 pages	AA

Feb 21, 2020	Micro company accounts made up to Apr 30, 2019	5 pages	AA

Jan 30, 2020	Confirmation statement made on Jan 30, 2020 with updates	4 pages	CS01

Jul 16, 2019	Registration of charge 043561740023, created on Jul 08, 2019	19 pages	MR01

Jul 16, 2019	Registration of charge 043561740022, created on Jul 08, 2019	13 pages	MR01

Apr 02, 2019	Amended micro company accounts made up to Apr 30, 2018	4 pages	AAMD

Feb 13, 2019	Micro company accounts made up to Apr 30, 2018	5 pages	AA

Jan 30, 2019	Confirmation statement made on Jan 30, 2019 with updates	4 pages	CS01

Jan 22, 2019	Confirmation statement made on Jan 17, 2019 with updates	4 pages	CS01

Jan 31, 2018	Micro company accounts made up to Apr 30, 2017	5 pages	AA

Jan 19, 2018	Confirmation statement made on Jan 17, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of CROSBY LAND LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PASTERFIELD, Lynn Carol Poors Lane North SS7 2XE Benfleet Grange Farm Essex England	Jan 18, 2002		Secretary	Poors Lane North SS7 2XE Benfleet Grange Farm Essex England		British			52172280001
PASTERFIELD, Christopher John Poors Lane North SS7 2XE Benfleet Grange Farm Essex England	Jan 18, 2002		Director	Poors Lane North SS7 2XE Benfleet Grange Farm Essex England	England	British	1959-2	Chartered Surveyor	52172270001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 18, 2002	Jan 18, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
PASTERFIELD, Lynn Carol 3 Crosby Road SS0 8LF Westcliff On Sea Essex	Mar 16, 2005	Jan 25, 2006	Director	3 Crosby Road SS0 8LF Westcliff On Sea Essex		British	1961-5	Director	52172280001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 18, 2002	Jan 18, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROSBY LAND LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Crosby Land Group Of Companies Limited

Nov 02, 2022

London Road

SS9 2UJ Leigh On Sea

1386

Essex

England

Legal Form	Limited
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	14457206

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.

Mrs Lynn Carol Pasterfield

Jul 02, 2016

Poors Lane North

SS7 2XE Benfleet

Grange Farm

Essex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Mr Christopher John Pasterfield

Jul 01, 2016

SS9 2UJ Leigh On Sea

1386 London Road

Essex

England

Yes

Nationality: British

Country of Residence: United Kingdom

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.
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