CROSS QUAYS (WESTWOOD) MANAGEMENT COMPANY LIMITED

Overview

Company Name	CROSS QUAYS (WESTWOOD) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08533699
Jurisdiction	England/Wales
Date of Creation	May 17, 2013

Summary

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

What is the purpose of CROSS QUAYS (WESTWOOD) MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is CROSS QUAYS (WESTWOOD) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Persimmon House YO19 4FE Fulford York United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CROSS QUAYS (WESTWOOD) MANAGEMENT COMPANY 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 CROSS QUAYS (WESTWOOD) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2025
Next Confirmation Statement Due	May 27, 2025
Next Confirmation Statement Made Up To	May 13, 2024
Overdue	No

What are the latest filings for CROSS QUAYS (WESTWOOD) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 06, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

May 24, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Termination of appointment of Stephen Charles Bray as a director on Jan 12, 2024	1 pages	TM01

Sep 21, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

May 26, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Appointment of Natasha Sarah Stevens as a director on Feb 14, 2023	2 pages	AP01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Sep 20, 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022	1 pages	CH04

May 13, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022	1 pages	CH04

Apr 07, 2022	Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022	1 pages	CH04

May 25, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

May 21, 2020	Confirmation statement made on May 17, 2020 with no updates	3 pages	CS01

May 18, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Dec 20, 2019	Termination of appointment of Thomas Brian Wright as a director on Dec 20, 2019	1 pages	TM01

Dec 13, 2019	Appointment of Mr Christopher Brian Lewis as a director on Dec 13, 2019	2 pages	AP01

Jul 08, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Jul 02, 2019	Director's details changed for Mr Stephen Charles Bray on Jul 02, 2019	2 pages	CH01

May 24, 2019	Confirmation statement made on May 17, 2019 with no updates	3 pages	CS01

Jun 05, 2018	Confirmation statement made on May 17, 2018 with no updates	3 pages	CS01

Jan 30, 2018	Micro company accounts made up to Dec 31, 2017	7 pages	AA

Aug 24, 2017	Withdrawal of a person with significant control statement on Aug 24, 2017	2 pages	PSC09

Jul 20, 2017	Termination of appointment of Martin Robert Edgley as a director on Jul 14, 2017	1 pages	TM01

Jul 12, 2017	Notification of Persimmon Homes Limited as a person with significant control on Apr 06, 2016	1 pages	PSC02

View All Filings

Who are the officers of CROSS QUAYS (WESTWOOD) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

May 17, 2013

Secretary

TW9 1BP Richmond

9-11 The Quadrant

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	07106746

147749880002

LEWIS, Christopher Brian

Dec 13, 2019

Director

YO19 4FE Fulford

Persimmon House

York

United Kingdom

England

British

1977-12

None Stated

265297860001

STEVENS, Natasha Sarah

Feb 14, 2023

Director

YO19 4FE Fulford

Persimmon House

York

United Kingdom

British

1992-4

Sales Director

305564260001

BRAY, Stephen Charles

Dec 01, 2013

Jan 12, 2024

Director

YO19 4FE Fulford

Persimmon House

York

United Kingdom

England

British

1962-10

Construction Director

166061670001

EDGLEY, Martin Robert

Jul 01, 2016

Jul 14, 2017

Director

YO19 4FE Fulford

Persimmon House

York

United Kingdom

British

1958-9

Technical Director Housing Developer

219800520001

OSBORNE, Paul Simon

May 17, 2013

Jul 01, 2016

Director

Park Lane

CR0 1JB Croydon

Surrey

United Kingdom

British

1961-12

Director

80963680001

PYE, Stephen John

May 17, 2013

Oct 31, 2013

Director

Park Lane

CR0 1JB94 Croydon

Surrey

United Kingdom

British

1963-1

Director

139867560001

WRIGHT, Thomas Brian

Jul 01, 2016

Dec 20, 2019

Director

YO19 4FE Fulford

Persimmon House

York

United Kingdom

England

British

1972-11

Managing Director- Developer

219845350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROSS QUAYS (WESTWOOD) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Persimmon Homes Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

United Kingdom

Legal Form	-
Legal Authority	-

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

What are the latest statements on persons with significant control for CROSS QUAYS (WESTWOOD) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 17, 2017	May 17, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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