CROSBY PROPERTY UK LIMITED

Key Data

Status

Active

Company No.

07832304

Incorporation date

02/11/2011

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2011)

21/04/2026

Total exemption full accounts made up to 2025-08-31

View PDF (8 pages)

07/04/2026

Termination of appointment of Martin Timms as a secretary on 2026-04-07

View PDF (1 pages)

07/04/2026

Registered office address changed from C/O Crosby Composites Ltd Unit C Nigel Court Ward Road Buckingham Road Industrial Estate Brackley Northamptonshire NN13 7LF to 32 Launceston Place London W8 5RN on 2026-04-07

View PDF (1 pages)

05/01/2026

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

28/03/2025

Total exemption full accounts made up to 2024-08-31

View PDF (11 pages)

13/11/2024

Confirmation statement made on 2024-11-02 with updates

View PDF (4 pages)

11/03/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

07/12/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (4 pages)

04/05/2023

Accounts for a small company made up to 2022-08-31

View PDF (9 pages)

05/01/2023

Confirmation statement made on 2022-11-02 with updates

View PDF (5 pages)

29/06/2022

Appointment of Mr Martin Timms as a secretary on 2022-06-27

View PDF (2 pages)

31/05/2022

Full accounts made up to 2021-08-31

View PDF (18 pages)

10/02/2022

Termination of appointment of Peter Gerald Maber Whawell as a director on 2022-01-31

View PDF (1 pages)

10/02/2022

Appointment of Mr Arun Nagwaney as a director on 2022-01-31

View PDF (2 pages)

26/01/2022

Notification of Akira Investments Limited as a person with significant control on 2022-01-13

View PDF (2 pages)

26/01/2022

Cessation of Wycke H Limited as a person with significant control on 2022-01-13

View PDF (1 pages)

11/11/2021

Confirmation statement made on 2021-11-02 with updates

View PDF (4 pages)

27/05/2021

Full accounts made up to 2020-08-31

View PDF (15 pages)

02/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

27/10/2020

Appointment of Mr Peter Gerald Maber Whawell as a director on 2020-10-27

View PDF (2 pages)

24/09/2020

Termination of appointment of Sharuna Nagwaney as a director on 2020-09-01

View PDF (1 pages)

01/07/2020

Termination of appointment of David Ladley as a director on 2020-06-30

View PDF (1 pages)

01/07/2020

Termination of appointment of David Ladley as a secretary on 2020-06-30

View PDF (1 pages)

06/05/2020

Accounts for a small company made up to 2019-08-31

View PDF (17 pages)

27/04/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

27/04/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

27/04/2020

Satisfaction of charge 078323040006 in full

View PDF (1 pages)

27/04/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

02/04/2020

Satisfaction of charge 2 in full

View PDF (4 pages)

05/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

10/06/2019

Accounts for a small company made up to 2018-08-31

View PDF (15 pages)

17/01/2019

Director's details changed for Mr David Ladley on 2019-01-17

View PDF (2 pages)

17/01/2019

Secretary's details changed for Mr David Ladley on 2019-01-17

View PDF (1 pages)

19/11/2018

Cessation of Wycke Bp Limited as a person with significant control on 2018-05-06

View PDF (1 pages)

19/11/2018

Notification of Wycke H Limited as a person with significant control on 2018-05-06

View PDF (2 pages)

16/11/2018

Confirmation statement made on 2018-11-02 with updates

View PDF (4 pages)

06/06/2018

Accounts for a small company made up to 2017-08-31

View PDF (16 pages)

01/05/2018

Appointment of Mr David Ladley as a secretary on 2018-05-01

View PDF (2 pages)

02/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

13/03/2017

Accounts for a small company made up to 2016-08-31

View PDF (7 pages)

21/12/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (6 pages)

22/11/2016

Satisfaction of charge 078323040005 in full

View PDF (1 pages)

19/11/2016

Appointment of Mr David Ladley as a director on 2016-10-01

View PDF (2 pages)

19/11/2016

Appointment of Mr Paul Field as a director on 2016-10-01

View PDF (2 pages)

18/07/2016

Registration of charge 078323040006, created on 2016-07-14

View PDF (27 pages)

21/04/2016

Current accounting period extended from 2016-02-28 to 2016-08-31

View PDF (1 pages)

14/01/2016

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (3 pages)

06/12/2015

Full accounts made up to 2015-02-28

View PDF (12 pages)

30/04/2015

Termination of appointment of Wycke C Limited as a director on 2015-04-30

View PDF (1 pages)

10/12/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-11-02

View PDF (16 pages)

02/12/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (5 pages)

16/09/2014

Termination of appointment of Penelope Jane Crosby as a secretary on 2014-09-02

View PDF (2 pages)

16/09/2014

Termination of appointment of Paul Crosby as a director on 2014-09-02

View PDF (2 pages)

16/09/2014

Appointment of Wycke C Limited as a director on 2014-09-02

View PDF (3 pages)

16/09/2014

Appointment of Mrs Sharuna Nagwaney as a director on 2014-09-02

View PDF (3 pages)

16/09/2014

Registration of charge 078323040005, created on 2014-09-02

View PDF (26 pages)

30/06/2014

Total exemption full accounts made up to 2014-02-28

View PDF (10 pages)

17/03/2014

Secretary's details changed for Mrs Penelope Jane Crosby on 2014-03-09

View PDF (1 pages)

17/03/2014

Director's details changed for Mr Paul Crosby on 2014-03-09

View PDF (2 pages)

18/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

04/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (4 pages)

06/02/2013

Current accounting period extended from 2012-11-30 to 2013-02-28

View PDF (1 pages)

08/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (4 pages)

24/10/2012

Statement of capital following an allotment of shares on 2012-10-10

View PDF (4 pages)

18/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

18/10/2012

Particulars of a charge subject to which a property has been acquired / charge no: 4

View PDF (5 pages)

18/10/2012

Particulars of a charge subject to which a property has been acquired / charge no: 3

View PDF (5 pages)

18/10/2012

Particulars of a charge subject to which a property has been acquired / charge no: 2

View PDF (5 pages)

02/11/2011

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

02/11/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.84M
-
0.00
209.64K
-

2022
2
5.02M
-
0.00
244.25K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whawell, Peter Gerald Maber	Director	27/10/2020 - 31/01/2022	7
Ladley, David	Secretary	01/05/2018 - 30/06/2020	-
Mr Paul Andrew Field	Director	01/10/2016 - Present	11
Ladley, David	Director	01/10/2016 - 30/06/2020	13
Crosby, Paul	Director	02/11/2011 - 02/09/2014	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CROSBY PROPERTY UK LIMITED

CROSBY PROPERTY UK LIMITED is an(a) Active company incorporated on 02/11/2011 with the registered office located at 32 Launceston Place, London W8 5RN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROSBY PROPERTY UK LIMITED?

CROSBY PROPERTY UK LIMITED is currently Active. It was registered on 02/11/2011 .

Where is CROSBY PROPERTY UK LIMITED located?

CROSBY PROPERTY UK LIMITED is registered at 32 Launceston Place, London W8 5RN.

What does CROSBY PROPERTY UK LIMITED do?

CROSBY PROPERTY UK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CROSBY PROPERTY UK LIMITED?

The latest filing was on 21/04/2026: Total exemption full accounts made up to 2025-08-31.