CROSSWAYS (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02695366

Incorporation date

09/03/1992

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1992)

12/03/2026

Confirmation statement made on 2026-03-09 with updates

View PDF (5 pages)

21/03/2025

Confirmation statement made on 2025-03-09 with updates

View PDF (5 pages)

20/02/2025

Total exemption full accounts made up to 2024-06-24

View PDF (7 pages)

31/05/2024

Appointment of Mr Derek Leen as a director on 2024-05-31

View PDF (2 pages)

22/03/2024

Total exemption full accounts made up to 2023-06-24

View PDF (7 pages)

11/03/2024

Confirmation statement made on 2024-03-09 with updates

View PDF (5 pages)

19/06/2023

Micro company accounts made up to 2022-06-24

View PDF (3 pages)

13/03/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (5 pages)

21/11/2022

Termination of appointment of George Newton Hogg as a director on 2022-11-21

View PDF (1 pages)

28/10/2022

Registered office address changed from 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 2022-10-28

View PDF (1 pages)

28/10/2022

Secretary's details changed for Jennings & Barrett on 2022-10-27

View PDF (1 pages)

23/06/2022

Total exemption full accounts made up to 2021-06-24

View PDF (7 pages)

11/03/2022

Confirmation statement made on 2022-03-09 with updates

View PDF (5 pages)

09/06/2021

Total exemption full accounts made up to 2020-06-24

View PDF (7 pages)

10/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

08/09/2020

Secretary's details changed for Jennings & Barrett on 2020-09-08

View PDF (1 pages)

08/09/2020

Secretary's details changed for Net Management on 2020-09-08

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with updates

View PDF (5 pages)

28/01/2020

Total exemption full accounts made up to 2019-06-24

View PDF (7 pages)

11/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

24/01/2019

Appointment of Net Management as a secretary on 2019-01-24

View PDF (2 pages)

24/01/2019

Termination of appointment of Net Management as a secretary on 2019-01-24

View PDF (1 pages)

19/11/2018

Secretary's details changed for Net Management Limited on 2018-11-19

View PDF (1 pages)

05/11/2018

Termination of appointment of Jennings and Barrett as a secretary on 2018-11-05

View PDF (1 pages)

05/11/2018

Appointment of Net Management Limited as a secretary on 2018-11-05

View PDF (2 pages)

02/11/2018

Appointment of Ms Jennings and Barrett as a secretary on 2018-11-02

View PDF (2 pages)

02/11/2018

Termination of appointment of Net Management Ltd as a secretary on 2018-11-02

View PDF (1 pages)

01/11/2018

Registered office address changed from Net Management Ltd 27 Green Street Hazlemere High Wycombe Buckinghamshire HP15 7RA England to 323 Bexley Road Erith DA8 3EX on 2018-11-01

View PDF (1 pages)

19/09/2018

Total exemption full accounts made up to 2018-06-24

View PDF (7 pages)

13/09/2018

Appointment of Mrs Rita Lally as a director on 2018-09-12

View PDF (2 pages)

03/08/2018

Termination of appointment of Daniel Guy William Martin as a director on 2018-08-01

View PDF (1 pages)

09/03/2018

Confirmation statement made on 2018-03-09 with updates

View PDF (5 pages)

05/12/2017

Total exemption full accounts made up to 2017-06-24

View PDF (7 pages)

09/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (6 pages)

15/09/2016

Total exemption full accounts made up to 2016-06-24

View PDF (8 pages)

01/09/2016

Appointment of Mr Daniel Guy William Martin as a director on 2016-08-25

View PDF (2 pages)

11/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (6 pages)

15/02/2016

Appointment of Net Management Ltd as a secretary on 2015-12-01

View PDF (2 pages)

15/02/2016

Termination of appointment of D & N Management Limited as a secretary on 2015-12-01

View PDF (1 pages)

27/11/2015

Secretary's details changed for D & N Management Limited on 2015-11-25

View PDF (1 pages)

23/11/2015

Registered office address changed from Net Management Ltd Green Street Hazlemere High Wycombe Buckinghamshire HP15 7RA England to Net Management Ltd 27 Green Street Hazlemere High Wycombe Buckinghamshire HP15 7RA on 2015-11-23

View PDF (1 pages)

23/11/2015

Registered office address changed from C/O D&N Management Ltd 36 Sawpit Hill Hazlemere High Wycombe Buckinghamshire HP15 7DD to Net Management Ltd 27 Green Street Hazlemere High Wycombe Buckinghamshire HP15 7RA on 2015-11-23

View PDF (1 pages)

21/10/2015

Termination of appointment of Robert David Jones as a director on 2015-10-20

View PDF (1 pages)

21/10/2015

Termination of appointment of Ian Clarke as a director on 2015-10-20

View PDF (1 pages)

21/10/2015

Termination of appointment of Ian Clarke as a director on 2015-10-21

View PDF (1 pages)

21/10/2015

Appointment of Mr George Newton Hogg as a director on 2015-10-19

View PDF (2 pages)

04/10/2015

Total exemption full accounts made up to 2015-06-24

View PDF (8 pages)

11/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (9 pages)

16/12/2014

Resolutions

View PDF (14 pages)

07/11/2014

Total exemption full accounts made up to 2014-06-24

View PDF (8 pages)

12/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (9 pages)

24/10/2013

Total exemption full accounts made up to 2013-06-24

View PDF (8 pages)

13/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (9 pages)

08/11/2012

Total exemption small company accounts made up to 2012-06-24

View PDF (4 pages)

16/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (9 pages)

17/01/2012

Total exemption small company accounts made up to 2011-06-24

View PDF (4 pages)

11/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (9 pages)

11/03/2011

Secretary's details changed for D & N Management Limited on 2010-10-06

View PDF (2 pages)

10/03/2011

Registered office address changed from C/O D&N Management Ltd 63 Honor Road Prestwood Great Missenden Bucks HP16 0NL United Kingdom on 2011-03-10

View PDF (1 pages)

22/12/2010

Appointment of Mr Ian Clarke as a director

View PDF (2 pages)

22/12/2010

Appointment of Mr Ian Clarke as a director

View PDF (2 pages)

19/08/2010

Total exemption small company accounts made up to 2010-06-24

View PDF (4 pages)

19/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (13 pages)

19/03/2010

Secretary's details changed for D & N Management Limited on 2010-03-09

View PDF (2 pages)

18/03/2010

Registered office address changed from C/O D & N Management Ltd 3 Wycombe Road Holmer Green High Wycombe Bucks HP15 6RX on 2010-03-18

View PDF (1 pages)

16/12/2009

Termination of appointment of Joyce Seccombe as a director

View PDF (1 pages)

07/12/2009

Total exemption small company accounts made up to 2009-06-24

View PDF (4 pages)

14/04/2009

Return made up to 09/03/09; full list of members

View PDF (12 pages)

14/04/2009

Registered office changed on 14/04/2009 from 3 wycombe road holmer green high wycombe bucks HP15 6RX uk

View PDF (1 pages)

13/04/2009

Location of debenture register

View PDF (1 pages)

13/04/2009

Location of register of members

View PDF (1 pages)

10/04/2009

Registered office changed on 10/04/2009 from c/o m j golz & co odeon house 146 college road harrow middlesex HA11BH

View PDF (1 pages)

10/02/2009

Secretary appointed d & n management LIMITED

View PDF (1 pages)

10/02/2009

Appointment terminated secretary roxborough secretarial services LIMITED

View PDF (1 pages)

10/12/2008

Total exemption small company accounts made up to 2008-06-24

View PDF (4 pages)

03/04/2008

Return made up to 09/03/08; full list of members

View PDF (12 pages)

15/11/2007

New secretary appointed

View PDF (2 pages)

15/11/2007

Secretary resigned

View PDF (1 pages)

23/10/2007

Total exemption small company accounts made up to 2007-06-24

View PDF (4 pages)

02/04/2007

Return made up to 09/03/07; full list of members

View PDF (8 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Total exemption small company accounts made up to 2006-06-24

View PDF (3 pages)

18/04/2006

Return made up to 09/03/06; full list of members

View PDF (9 pages)

23/02/2006

New secretary appointed

View PDF (2 pages)

23/02/2006

New director appointed

View PDF (2 pages)

13/12/2005

Total exemption small company accounts made up to 2005-06-24

View PDF (3 pages)

22/11/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

Return made up to 09/03/05; full list of members

View PDF (9 pages)

23/12/2004

Total exemption small company accounts made up to 2004-06-24

View PDF (3 pages)

24/08/2004

New director appointed

View PDF (2 pages)

24/08/2004

Director resigned

View PDF (1 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

01/07/2004

New secretary appointed

View PDF (2 pages)

28/06/2004

Total exemption small company accounts made up to 2003-06-24

View PDF (3 pages)

15/05/2004

Return made up to 09/03/04; no change of members

View PDF (7 pages)

30/01/2004

Director resigned

View PDF (2 pages)

14/05/2003

Return made up to 09/03/03; full list of members

View PDF (7 pages)

03/05/2003

Registered office changed on 03/05/03 from: 7/8 eghams court boston drive bourne end buckinghamshire SL8 5YS

View PDF (1 pages)

16/10/2002

Total exemption small company accounts made up to 2002-06-24

View PDF (3 pages)

13/06/2002

Return made up to 09/03/02; full list of members

View PDF (7 pages)

26/02/2002

Full accounts made up to 2001-06-24

View PDF (9 pages)

11/05/2001

Return made up to 09/03/01; full list of members

View PDF (11 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

Secretary resigned

View PDF (1 pages)

26/04/2001

New secretary appointed

View PDF (2 pages)

09/02/2001

Full accounts made up to 2000-06-24

View PDF (9 pages)

13/06/2000

Return made up to 09/03/00; full list of members

View PDF (11 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

Director resigned

View PDF (1 pages)

13/09/1999

Full accounts made up to 1999-06-24

View PDF (9 pages)

30/06/1999

Return made up to 09/03/99; change of members

View PDF (5 pages)

19/10/1998

Full accounts made up to 1998-06-24

View PDF (10 pages)

27/08/1998

New director appointed

View PDF (2 pages)

23/03/1998

Return made up to 09/03/98; full list of members

View PDF (5 pages)

15/10/1997

Full accounts made up to 1997-06-24

View PDF (11 pages)

08/06/1997

Secretary resigned

View PDF (1 pages)

08/06/1997

New secretary appointed

View PDF (2 pages)

08/06/1997

Director resigned

View PDF (1 pages)

08/06/1997

New director appointed

View PDF (3 pages)

08/06/1997

Return made up to 09/03/97; no change of members

View PDF (7 pages)

12/02/1997

Registered office changed on 12/02/97 from: c/o welling & partners LIMITED 5 priory road high wycombe buckinghamshire HP13 6SE

View PDF (1 pages)

01/10/1996

Full accounts made up to 1996-06-24

View PDF (9 pages)

03/07/1996

Director resigned

View PDF (1 pages)

01/06/1996

Director resigned

View PDF (1 pages)

21/03/1996

Return made up to 09/03/96; no change of members

View PDF (4 pages)

14/09/1995

Accounts for a small company made up to 1995-06-24

View PDF (9 pages)

21/03/1995

Return made up to 09/03/95; full list of members

View PDF (6 pages)

06/02/1995

Accounts for a small company made up to 1994-06-24

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

28/09/1994

Director resigned

View PDF (0 pages)

28/09/1994

Director resigned

View PDF (0 pages)

28/09/1994

Director resigned

View PDF (0 pages)

28/09/1994

New director appointed

View PDF (0 pages)

06/07/1994

Secretary resigned;new secretary appointed

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17/03/1994

Return made up to 09/03/94; full list of members

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01/03/1994

New director appointed

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01/03/1994

New director appointed

View PDF (0 pages)

01/03/1994

New director appointed

View PDF (0 pages)

01/03/1994

New director appointed

View PDF (0 pages)

01/03/1994

Director resigned;new director appointed

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01/03/1994

Director resigned;new director appointed

View PDF (0 pages)

01/03/1994

Secretary resigned;new secretary appointed

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01/03/1994

Secretary resigned;new secretary appointed

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01/03/1994

Registered office changed on 01/03/94 from: "sorbon" aylesbury end beaconsfield buckinghamshire HP9 1LW

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28/02/1994

Auditor's resignation

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09/12/1993

Accounts for a small company made up to 1993-06-24

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12/11/1993

Ad 10/03/93--------- £ si 8@100=800 £ ic 1001/1801

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19/04/1993

Ad 14/08/92--------- £ si 10@100

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19/04/1993

Return made up to 09/03/93; full list of members

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06/10/1992

Accounting reference date notified as 24/06

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09/03/1992

Incorporation

View PDF (15 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/06/2024

Next confirmation date

09/03/2027

Last change occurred

24/06/2024

Accounts

Total Exemption Full

Last made up date

24/06/2024

Next account date

24/06/2025

Next due on

24/03/2026

See more events →

Financial Ratios

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

2021
0
184.00
-
0.00
-
-

2022
0
226.74K
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
Leen, Derek	Director	31/05/2024 - Present	4
Hogg, George Newton	Director	19/10/2015 - 21/11/2022	4
Lally, Rita	Director	12/09/2018 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CROSSWAYS (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

CROSSWAYS (BEACONSFIELD) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 09/03/1992 with the registered office located at Unit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ. 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 CROSSWAYS (BEACONSFIELD) MANAGEMENT COMPANY LIMITED?

CROSSWAYS (BEACONSFIELD) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 09/03/1992 .

Where is CROSSWAYS (BEACONSFIELD) MANAGEMENT COMPANY LIMITED located?

CROSSWAYS (BEACONSFIELD) MANAGEMENT COMPANY LIMITED is registered at Unit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ.

What does CROSSWAYS (BEACONSFIELD) MANAGEMENT COMPANY LIMITED do?

CROSSWAYS (BEACONSFIELD) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CROSSWAYS (BEACONSFIELD) MANAGEMENT COMPANY LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-09 with updates.