CROSSWAYS COMMERCIAL ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
CROSSWAYS COMMERCIAL ESTATES LIMITED
COMPANY NUMBER
05519398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/07/2005
(19 years and 3 months old)
WEBSITE
SHEPHERD-GROUP.COM
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/07/2005
26/09/2006
EASTWOOD BUSINESS PARK LIMITED
YORK
YO32 9PT
Telephone: 01904611655
TPS: No
Yorkon House New Lane
Huntington
York
YO32 9PT
YO32 9PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
Credit Risk Overview
Want to learn more about CROSSWAYS COMMERCIAL ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROSSWAYS COMMERCIAL ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROSSWAYS COMMERCIAL ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2005 - Present (19 years and 3 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 26 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 11/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 145 Past: 24 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 11/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/06/2024 - Present (5 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
11/06/2024 - Present (5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 6 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEPHERD CONSTRUCTION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 17/06/2024 | New Board Member Derek Paul Carter (916895102) Appointed |
| 17/06/2024 | Daniel Frederick Ibbetson (917094012) has left the board |
| 17/06/2024 | Jonathan Mark Collins (918212981) has left the board |
| 17/06/2024 | Simon Thomson (930421560) has left the board |
| 17/06/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (932401929) Appointed |
| 17/06/2024 | New Board Member Janet Rose (913620824) Appointed |
| 17/06/2024 | New Board Member Ralf Klaus Wunderlich (932401910) Appointed |
| 17/06/2024 | New Board Member Gary Nicholas Walton (919527682) Appointed |
| 17/09/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 17/01/2023 | Martin Ian Goforth (922198955) has left the board |
| 17/01/2023 | New Company Secretary Simon Thomson (930421560) Appointed |
| 10/09/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 13/01/2022 | Caroline Scott (909724870) has left the board |
| 13/01/2022 | New Board Member Daniel Frederick Ibbetson (917094012) Appointed |
| 14/09/2021 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 24/07/2017 | Keven David Parker (916315739) has left the board |
| 24/07/2017 | New Board Member Jonathan Mark Collins (918212981) Appointed |
| 06/02/2017 | Change in Reg. Office |
| 11/01/2017 | New Company Secretary Martin Ian Goforth (922198955) Appointed |
| 03/11/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 04/08/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 11/02/2013 | Change in Reg. Office |
| 11/02/2013 | Mark John Dinnes (905718760) has left the board |
| 22/11/2012 | New Accounts filed |
| 19/11/2012 | Nicholas John Child (914666079) has left the board |
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