CROSSWAYS PROPERTY LIMITED

Overview

Company Name	CROSSWAYS PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04833499
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2003

Summary

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

What is the purpose of CROSSWAYS PROPERTY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CROSSWAYS PROPERTY LIMITED located?

Registered Office Address	50 Lancaster Road Enfield EN2 0BY Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for CROSSWAYS PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CROSSWAYS PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for CROSSWAYS PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Appointment of Mr Jonathan Andrew Spring as a director on Dec 13, 2023	2 pages	AP01

Oct 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Jul 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Aug 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Aug 26, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Termination of appointment of Michael Blakey as a director on Jun 30, 2020	1 pages	TM01

Jul 15, 2019	Confirmation statement made on Jul 15, 2019 with updates	4 pages	CS01

Jul 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Feb 11, 2019	Termination of appointment of Nicholas Martin Dulcken as a director on Feb 01, 2019	1 pages	TM01

Feb 11, 2019	Termination of appointment of Martin Richard Smith as a director on Feb 01, 2019	1 pages	TM01

Aug 23, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Jul 16, 2018	Confirmation statement made on Jul 15, 2018 with updates	4 pages	CS01

Jan 29, 2018	Appointment of Mr Jonathan Mark Baxter as a secretary on Jan 18, 2018	2 pages	AP03

Jan 11, 2018	Termination of appointment of Elizabeth Barbara Cheney as a secretary on Dec 31, 2017	1 pages	TM02

Jul 25, 2017	Confirmation statement made on Jul 15, 2017 with updates	4 pages	CS01

Jun 23, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

Apr 24, 2017	Appointment of Ms Elizabeth Barbara Cheney as a secretary on Apr 24, 2017	2 pages	AP03

Apr 24, 2017	Termination of appointment of Susan Gaynor Hide as a secretary on Apr 24, 2017	1 pages	TM02

View All Filings

Who are the officers of CROSSWAYS PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAXTER, Jonathan Mark Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	Jan 18, 2018		Secretary	Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom					242576670001
MALTON, Gerald Anthony 50 Lancaster Road Enfield EN2 0BY Middlesex	Dec 13, 2005		Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1960-12	Director	29512560005
SPRING, Jonathan Andrew Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	Dec 13, 2023		Director	Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	United Kingdom	British	1972-10	Land Buying Director	233400400001
WILLIAMS, Robert Kenneth 50 Lancaster Road Enfield EN2 0BY Middlesex	Aug 19, 2015		Director	50 Lancaster Road Enfield EN2 0BY Middlesex	United Kingdom	British	1964-10	Finance Director	130408600004
CHENEY, Elizabeth Barbara 50 Lancaster Road Enfield EN2 0BY Middlesex	Apr 24, 2017	Dec 31, 2017	Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex					229947500001
HEARNSHAW, Richard 3 Princess Diana Avenue AL4 0DG St Albans Hertfordshire	Jul 15, 2003	Dec 13, 2005	Secretary	3 Princess Diana Avenue AL4 0DG St Albans Hertfordshire		British		Accountant	81674110001
HIDE, Susan Gaynor 50 Lancaster Road Enfield EN2 0BY Middlesex	Jul 24, 2015	Apr 24, 2017	Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex					199810420001
SIDDERS, Martin John 50 Lancaster Road Enfield EN2 0BY Middlesex	Apr 11, 2012	Jun 19, 2014	Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex					168355700001
TIPPING, David Keith 50 Lancaster Road Enfield EN2 0BY Middlesex	Dec 13, 2005	Apr 10, 2012	Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex		British			59412880006
VICKERS, Jeremy Philip Hilton 50 Lancaster Road Enfield EN2 0BY Middlesex	Jun 19, 2014	Jul 24, 2015	Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex					188719240001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 15, 2003	Jul 15, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BETSY, Brian 61 Lonsdale Drive Oakwood EN2 7LP Enfield Middlesex	Jul 15, 2003	Dec 13, 2005	Director	61 Lonsdale Drive Oakwood EN2 7LP Enfield Middlesex		British	1974-6	Surveyor	112306450001
BLAKEY, Michael 50 Lancaster Road Enfield EN2 0BY Middlesex	Jul 24, 2015	Jun 30, 2020	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1963-4	Director	156021680002
BLINCOE, William Frederick 50 Lancaster Road Enfield EN2 0BY Middlesex	Apr 16, 2007	Dec 18, 2009	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	United Kingdom	British	1954-7	Director	182687910001
CASEY, Stephen Charles The Granary Bayfordbury Park Farm Lower Hatfield Road SG13 8LA Hertford Hertfordshire	Dec 13, 2005	Apr 20, 2009	Director	The Granary Bayfordbury Park Farm Lower Hatfield Road SG13 8LA Hertford Hertfordshire	United Kingdom	British	1949-3	Director	13522050001
DULCKEN, Nicholas Martin 50 Lancaster Road Enfield EN2 0BY Middlesex	Dec 13, 2005	Feb 01, 2019	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	United Kingdom	British	1967-1	Director	131697180001
GOUGH, Steven James 513 Woodgrange Drive SS1 3EO Thorpe Bay Essex	Dec 13, 2005	Aug 09, 2007	Director	513 Woodgrange Drive SS1 3EO Thorpe Bay Essex		British	1962-12	Director	82498830002
HAGGERSTONE, John 24 Hillside Walk CM14 4RB Brentwood Essex	Dec 13, 2005	Mar 28, 2007	Director	24 Hillside Walk CM14 4RB Brentwood Essex	England	British	1958-10	Director	64151200003
HEARNSHAW, Richard 3 Princess Diana Avenue AL4 0DG St Albans Hertfordshire	Jul 15, 2003	Dec 13, 2005	Director	3 Princess Diana Avenue AL4 0DG St Albans Hertfordshire	United Kingdom	British	1960-9	Accountant	81674110001
LOTHERINGTON, Richard John 109 Elmhurst Drive RM11 1NZ Hornchurch Essex	Dec 13, 2005	Feb 16, 2007	Director	109 Elmhurst Drive RM11 1NZ Hornchurch Essex	England	British	1960-6	Director	62838530001
SIDDERS, Martin John 50 Lancaster Road Enfield EN2 0BY Middlesex	Apr 07, 2009	Jun 19, 2014	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1958-9	Director	137569550001
SMITH, Martin Richard 50 Lancaster Road Enfield EN2 0BY Middlesex	Apr 16, 2007	Feb 01, 2019	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	United Kingdom	British	1955-12	Director	120660580001
VICKERS, Jeremy Philip Hilton 50 Lancaster Road Enfield EN2 0BY Middlesex	May 23, 2014	Jul 24, 2015	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1957-5	Director	59847110004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 15, 2003	Jul 15, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROSSWAYS PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fairview New Homes Limited

Apr 06, 2016

Lancaster Road

EN2 0BY Enfield

Middlesex

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	4081723

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.

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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