CROSS OAK (BERKHAMSTED) DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

00937619

Incorporation date

22/08/1968

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1968)

17/02/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

12/01/2026

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

24/03/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

26/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

08/02/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

01/02/2024

Change of details for Fourth Avenue Estates Ltd as a person with significant control on 2023-11-06

View PDF (2 pages)

14/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

06/11/2023

Cessation of Thomas Woodstock Harris as a person with significant control on 2023-11-06

View PDF (1 pages)

06/11/2023

Notification of Fourth Avenue Estates Ltd as a person with significant control on 2023-11-06

View PDF (2 pages)

13/02/2023

Micro company accounts made up to 2022-06-30

View PDF (6 pages)

23/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

25/03/2022

Micro company accounts made up to 2021-06-30

View PDF (6 pages)

12/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

22/06/2021

Micro company accounts made up to 2020-06-30

View PDF (6 pages)

13/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-06-30

View PDF (6 pages)

12/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

14/03/2019

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

10/01/2019

Director's details changed for Mr Thomas Woodstock Harris on 2019-01-10

View PDF (2 pages)

15/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

15/01/2018

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

16/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

06/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

18/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

23/09/2016

Registered office address changed from C/O Harrods Hangar 129 President Way London Luton Airport Luton Bedfordshire LU2 9NW to C/O the Cook Partnership Ltd Unit 7 Icknield Way Industrial Estate, Icknield Way Tring HP23 4JY on 2016-09-23

View PDF (1 pages)

15/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

16/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (5 pages)

19/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (5 pages)

10/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

06/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

12/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (5 pages)

09/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

05/12/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (5 pages)

01/12/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

11/03/2011

Registered office address changed from Suite 203 Hangar 125 Percival Way Luton Airport Luton Bedfordshire LU2 9NT on 2011-03-11

View PDF (2 pages)

16/12/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (5 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

12/01/2010

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Thomas Woodstock Harris on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Samantha Rose Harris on 2009-10-01

View PDF (2 pages)

05/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (4 pages)

10/12/2008

Return made up to 12/11/08; full list of members

View PDF (3 pages)

01/05/2008

Accounts for a small company made up to 2007-06-30

View PDF (4 pages)

07/12/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

22/11/2007

Registered office changed on 22/11/07 from: room 210 hanger 125 percival way luton airport luton bedfordshire LU2 9NT

View PDF (1 pages)

26/07/2007

Director resigned

View PDF (1 pages)

20/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (5 pages)

08/12/2006

Return made up to 12/11/06; full list of members

View PDF (2 pages)

10/02/2006

Secretary resigned

View PDF (1 pages)

10/02/2006

New secretary appointed

View PDF (1 pages)

08/02/2006

Registered office changed on 08/02/06 from: jansel house hitchin road luton bedfordshire LU2 7XN

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (1 pages)

07/02/2006

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

14/11/2005

Return made up to 12/11/05; full list of members

View PDF (2 pages)

21/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

13/12/2004

Return made up to 12/11/04; full list of members

View PDF (7 pages)

21/09/2004

Auditor's resignation

View PDF (1 pages)

05/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

New director appointed

View PDF (2 pages)

27/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

28/11/2003

Return made up to 12/11/03; full list of members

View PDF (7 pages)

24/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

22/11/2002

Return made up to 12/11/02; full list of members

View PDF (7 pages)

12/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

14/11/2001

Return made up to 12/11/01; full list of members

View PDF (7 pages)

12/10/2001

Registered office changed on 12/10/01 from: 18 cardiff road luton bedfordshire LU1 1PP

View PDF (1 pages)

12/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

18/12/2000

Return made up to 12/11/00; full list of members

View PDF (7 pages)

24/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

22/11/1999

Return made up to 12/11/99; full list of members

View PDF (7 pages)

11/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1998

Return made up to 12/11/98; no change of members

View PDF (4 pages)

14/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

09/12/1998

New secretary appointed

View PDF (2 pages)

09/12/1998

Secretary resigned

View PDF (1 pages)

03/11/1998

Particulars of mortgage/charge

View PDF (0 pages)

28/10/1998

Particulars of mortgage/charge

View PDF (0 pages)

06/02/1998

Accounts for a medium company made up to 1997-06-30

View PDF (12 pages)

11/12/1997

Return made up to 12/11/97; no change of members

View PDF (4 pages)

15/08/1997

New secretary appointed

View PDF (2 pages)

19/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

12/11/1996

Return made up to 12/11/96; full list of members

View PDF (6 pages)

28/03/1996

Resolutions

View PDF (1 pages)

15/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

10/11/1995

Return made up to 12/11/95; no change of members

View PDF (4 pages)

24/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

10/11/1994

Return made up to 12/11/94; no change of members

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21/10/1994

Declaration of satisfaction of mortgage/charge

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19/10/1994

Accounts for a small company made up to 1994-06-30

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07/06/1994

Secretary resigned;new secretary appointed

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24/11/1993

Return made up to 12/11/93; full list of members

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15/11/1993

Accounts for a small company made up to 1993-06-30

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26/05/1993

Particulars of mortgage/charge

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05/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/12/1992

Declaration of satisfaction of mortgage/charge

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13/11/1992

Return made up to 12/11/92; no change of members

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07/11/1992

Accounts for a small company made up to 1992-06-30

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10/07/1992

New director appointed

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12/03/1992

Accounts for a small company made up to 1991-06-30

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27/11/1991

Return made up to 12/11/91; no change of members

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02/11/1990

Accounts for a small company made up to 1990-06-30

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02/11/1990

Return made up to 12/11/90; full list of members

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21/11/1989

Accounts for a medium company made up to 1989-06-30

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21/11/1989

Return made up to 22/11/89; full list of members

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08/09/1989

Secretary resigned;new secretary appointed

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25/11/1988

Accounts for a medium company made up to 1988-06-30

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25/11/1988

Return made up to 14/11/88; full list of members

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27/07/1988

New secretary appointed

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23/01/1988

Accounts for a small company made up to 1987-06-30

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23/01/1988

Return made up to 14/10/87; full list of members

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23/01/1988

New secretary appointed

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06/11/1986

Accounts for a small company made up to 1986-06-30

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06/11/1986

Return made up to 30/10/86; full list of members

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22/10/1986

Particulars of mortgage/charge

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23/06/1986

Accounts for a small company made up to 1985-06-30

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22/08/1968

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

12/11/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
578.95K
-
0.00
-
-

2022
0
578.13K
-
0.00
-
-

2023
0
577.46K
-
0.00
-
-

2023
0
577.46K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

577.46K £-0.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CROSS OAK (BERKHAMSTED) DEVELOPMENTS LIMITED

CROSS OAK (BERKHAMSTED) DEVELOPMENTS LIMITED is an(a) Active company incorporated on 22/08/1968 with the registered office located at C/O THE COOK PARTNERSHIP LTD, Unit 7 Icknield Way Industrial Estate, Icknield Way, Tring HP23 4JY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CROSS OAK (BERKHAMSTED) DEVELOPMENTS LIMITED?

CROSS OAK (BERKHAMSTED) DEVELOPMENTS LIMITED is currently Active. It was registered on 22/08/1968 .

Where is CROSS OAK (BERKHAMSTED) DEVELOPMENTS LIMITED located?

CROSS OAK (BERKHAMSTED) DEVELOPMENTS LIMITED is registered at C/O THE COOK PARTNERSHIP LTD, Unit 7 Icknield Way Industrial Estate, Icknield Way, Tring HP23 4JY.

What does CROSS OAK (BERKHAMSTED) DEVELOPMENTS LIMITED do?

CROSS OAK (BERKHAMSTED) DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CROSS OAK (BERKHAMSTED) DEVELOPMENTS LIMITED?

The latest filing was on 17/02/2026: Micro company accounts made up to 2025-06-30.