CROSSWAYS COMMERCIAL ESTATES LIMITED

Key Data

Status

Active

Company No.

05519398

Incorporation date

27/07/2005

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2005)

01/05/2026

Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 2026-05-01

View PDF (1 pages)

03/04/2026

Full accounts made up to 2025-06-30

View PDF (13 pages)

29/07/2025

Confirmation statement made on 2025-07-27 with updates

View PDF (4 pages)

11/07/2025

Director's details changed for Mr Gary Nicholas Walton on 2025-07-11

View PDF (2 pages)

11/07/2025

Director's details changed for Mr Ralf Klaus Wunderlich on 2025-03-12

View PDF (2 pages)

04/04/2025

Current accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

01/04/2025

Notification of Shepherd Building Group Limited as a person with significant control on 2025-03-31

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01/04/2025

Cessation of Shepherd Development Company Limited as a person with significant control on 2025-03-31

View PDF (1 pages)

07/02/2025

Change of details for Shepherd Development Company Limited as a person with significant control on 2025-01-31

View PDF (2 pages)

31/01/2025

Registered office address changed from Yorkon House New Lane Huntington York YO32 9PT England to Vincent Court, Ground Floor 853-855 London Road Westcliff on Sea Essex SS0 9SZ on 2025-01-31

View PDF (1 pages)

29/08/2024

Full accounts made up to 2023-12-31

View PDF (13 pages)

30/07/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

13/06/2024

Termination of appointment of Jonathan Mark Collins as a director on 2024-06-11

View PDF (1 pages)

13/06/2024

Termination of appointment of Daniel Frederick Ibbetson as a director on 2024-06-11

View PDF (1 pages)

13/06/2024

Appointment of Mrs Janet Rose as a director on 2024-06-11

View PDF (2 pages)

13/06/2024

Appointment of Mr Gary Nicholas Walton as a director on 2024-06-11

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13/06/2024

Appointment of Mr Derek Paul Carter as a director on 2024-06-11

View PDF (2 pages)

13/06/2024

Termination of appointment of Simon Thomson as a secretary on 2024-06-11

View PDF (1 pages)

13/06/2024

Appointment of Mr Ralf Klaus Wunderlich as a director on 2024-06-11

View PDF (2 pages)

13/06/2024

Appointment of Indigo Corporate Secretary Limited as a secretary on 2024-06-11

View PDF (2 pages)

13/09/2023

Full accounts made up to 2022-12-31

View PDF (13 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

12/01/2023

Appointment of Mr Simon Thomson as a secretary on 2023-01-09

View PDF (2 pages)

12/01/2023

Termination of appointment of Martin Ian Goforth as a secretary on 2023-01-09

View PDF (1 pages)

07/09/2022

Full accounts made up to 2021-12-31

View PDF (13 pages)

23/08/2022

Director's details changed for Mr Jonathan Mark Collins on 2022-08-22

View PDF (2 pages)

27/07/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

11/01/2022

Appointment of Mr Daniel Frederick Ibbetson as a director on 2022-01-01

View PDF (2 pages)

11/01/2022

Termination of appointment of Caroline Scott as a director on 2021-12-31

View PDF (1 pages)

06/10/2021

Change of details for Shepherd Development Company Limited as a person with significant control on 2017-01-27

View PDF (2 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (13 pages)

27/07/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

05/09/2020

Full accounts made up to 2019-12-31

View PDF (12 pages)

18/08/2020

Director's details changed for Mr Jonathan Mark Collins on 2020-08-11

View PDF (2 pages)

27/07/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

11/09/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

29/07/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

27/07/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

31/07/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

20/07/2017

Termination of appointment of Keven David Parker as a director on 2017-07-10

View PDF (1 pages)

20/07/2017

Appointment of Mr Jonathan Mark Collins as a director on 2017-07-10

View PDF (2 pages)

02/02/2017

Registered office address changed from Huntington House Jockey Lane Huntington York YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2017-02-02

View PDF (1 pages)

09/01/2017

Termination of appointment of Caroline Scott as a secretary on 2016-12-31

View PDF (1 pages)

09/01/2017

Appointment of Mr Martin Ian Goforth as a secretary on 2017-01-01

View PDF (2 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (8 pages)

28/07/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

29/02/2016

Director's details changed for Mr Keven David Parker on 2016-02-01

View PDF (2 pages)

30/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (4 pages)

28/07/2015

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

17/12/2014

Full accounts made up to 2014-06-30

View PDF (8 pages)

18/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (4 pages)

13/01/2014

Full accounts made up to 2013-06-30

View PDF (8 pages)

16/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (4 pages)

03/07/2013

Director's details changed for Mr Keven David Parker on 2013-07-01

View PDF (2 pages)

07/02/2013

Termination of appointment of Mark Dinnes as a director

View PDF (1 pages)

19/11/2012

Full accounts made up to 2012-06-30

View PDF (8 pages)

15/11/2012

Termination of appointment of Nicholas Child as a director

View PDF (1 pages)

31/10/2012

Appointment of Mrs Caroline Scott as a director

View PDF (2 pages)

31/10/2012

Appointment of Mr Keven David Parker as a director

View PDF (2 pages)

16/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (4 pages)

15/12/2011

Full accounts made up to 2011-06-30

View PDF (8 pages)

01/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (3 pages)

08/12/2010

Full accounts made up to 2010-06-30

View PDF (8 pages)

19/08/2010

Director's details changed for Mr Mark John Dinnes on 2010-08-06

View PDF (2 pages)

28/07/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (3 pages)

07/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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28/01/2010

Full accounts made up to 2009-06-30

View PDF (8 pages)

30/10/2009

Director's details changed for Mark John Dinnes on 2009-10-01

View PDF (2 pages)

30/10/2009

Director's details changed for Nicholas John Child on 2009-10-01

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30/10/2009

Secretary's details changed for Caroline Scott on 2009-10-01

View PDF (1 pages)

24/08/2009

Appointment terminated director stuart whitehouse

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29/07/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

18/12/2008

Full accounts made up to 2008-06-30

View PDF (8 pages)

15/09/2008

Director's change of particulars / mark dinnes / 11/09/2008

View PDF (1 pages)

28/07/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

26/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (21 pages)

13/12/2007

Full accounts made up to 2007-06-30

View PDF (7 pages)

31/07/2007

Return made up to 27/07/07; full list of members

View PDF (3 pages)

23/05/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

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

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20/11/2006

New director appointed

View PDF (1 pages)

26/09/2006

Certificate of change of name

View PDF (2 pages)

31/07/2006

Return made up to 27/07/06; full list of members

View PDF (2 pages)

15/08/2005

New director appointed

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

Accounting reference date shortened from 31/07/06 to 30/06/06

View PDF (1 pages)

11/08/2005

Secretary resigned

View PDF (1 pages)

11/08/2005

New secretary appointed

View PDF (2 pages)

11/08/2005

New director appointed

View PDF (2 pages)

27/07/2005

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

27/07/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ibbetson, Daniel Frederick	Director	01/01/2022 - 11/06/2024	33
Collins, Jonathan Mark	Director	10/07/2017 - 11/06/2024	28
INDIGO CORPORATE SECRETARY LIMITED	Corporate Secretary	11/06/2024 - 01/05/2026	199
Rose, Janet	Director	11/06/2024 - Present	34
Wunderlich, Ralf Klaus	Director	11/06/2024 - Present	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About CROSSWAYS COMMERCIAL ESTATES LIMITED

CROSSWAYS COMMERCIAL ESTATES LIMITED is an(a) Active company incorporated on 27/07/2005 with the registered office located at Monometer House, Rectory Grove, Leigh-On-Sea SS9 2HL. There are currently 5 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 COMMERCIAL ESTATES LIMITED?

CROSSWAYS COMMERCIAL ESTATES LIMITED is currently Active. It was registered on 27/07/2005 .

Where is CROSSWAYS COMMERCIAL ESTATES LIMITED located?

CROSSWAYS COMMERCIAL ESTATES LIMITED is registered at Monometer House, Rectory Grove, Leigh-On-Sea SS9 2HL.

What does CROSSWAYS COMMERCIAL ESTATES LIMITED do?

CROSSWAYS COMMERCIAL ESTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CROSSWAYS COMMERCIAL ESTATES LIMITED?

The latest filing was on 01/05/2026: Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 2026-05-01.