CROSSLANDS PROPERTIES LIMITED
In Administration
General Information
NAME
CROSSLANDS PROPERTIES LIMITED
COMPANY NUMBER
NI047619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/08/2003
(21 years and 4 months old)
WEBSITE
crossland-property.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT1 6DN
c/o Carson McDowell Llp
Murray House
Belfast
BT1 6DN
BT1 6DN
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 |
|---|---|---|
| HRGT CROSSLANDS HOLDCO (UK) LTD | Company is dissolved | View Report |
| CROSSLANDS PROPERTIES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
Credit Risk Overview
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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 CROSSLANDS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROSSLANDS PROPERTIES 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 |
|---|---|---|---|---|
|
20/08/2003 - Present (21 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/11/2003 - Present (21 years and 1 months) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 24/11/2002 - Present (22 years and 1 months) Secretary: 20/08/2003 - Present (21 years and 4 months) Born in Dec 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 62 |
View Report |
|
20/08/2003 - Present (21 years and 4 months) Born in Jun 1950 |
Resigned | Director |
Current: 4 Past: 35 |
View Report |
|
20/08/2003 - Present (21 years and 4 months) Born in Sep 1974 |
Resigned | Director |
Current: 57 Past: 2648 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HRGT SHOPPING CENTRES SARL | N/A | N/A |
| HRGT CROSSLANDS HOLDCO (UK) LTD | Company is dissolved | View Report |
| CROSSLANDS PROPERTIES LIMITED | In Administration | View Report |
| HRGT THE RUSHES HOLDCO (UK) LTD | Company is dissolved | View Report |
| HIGHLAND LOUGHBOROUGH LIMITED | In Administration | View Report |
| HRGT VANCOUVER HOLDCO (UK) LTD | Company is dissolved | View Report |
| VANCOUVER GENERAL PARTNER LIMITED | In Administration | View Report |
| VANCOUVER CENTRE (MANAGEMENT) LIMITED | Company is dissolved | View Report |
| VSC NO.1 LIMITED | In Administration | View Report |
| VSC NO.1 LIMITED | In Administration | View Report |
| VSC NO.2 LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 17/10/2019 | Change in Reg. Office |
| 04/10/2019 | New Board Member William David Powell (914163615) Appointed |
| 04/10/2019 | New Board Member John Slater (926300693) Appointed |
| 04/10/2019 | Jonathan Mintz (925536131) has left the board |
| 04/10/2019 | Beau Barron (922853239) has left the board |
| 04/10/2019 | Giles Horridge (918198725) has left the board |
| 19/06/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Company Secretary Jonathan Mintz (925536131) Appointed |
| 04/01/2019 | Anil Kumar Thapar (919376323) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 12/05/2017 | New Accounts filed |
| 12/04/2017 | Callum Gerald Thorneycroft (919376389) has left the board |
| 06/04/2017 | New Board Member Beau Barron (922853239) Appointed |
| 22/06/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 23/08/2015 | New Accounts filed |
| 25/03/2015 | New Accounts filed |
| 25/03/2015 | Change in Reg. Office |
| 10/02/2015 | New Accounts filed |
| 07/01/2015 | Katherine Ralph (918389742) has left the board |
| 06/01/2015 | Heather Anne Curtis (918532905) has left the board |
| 06/01/2015 | New Company Secretary Anil Kumar Thapar (919376323) Appointed |
| 06/01/2015 | New Board Member Callum Gerald Thorneycroft (919376389) Appointed |
| 04/01/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 14/10/2014 | New Annual Return filed |
| 25/02/2014 | New Company Secretary Heather Anne Curtis (918532905) Appointed |
| 03/02/2014 | Change in Reg. Office |
| 08/01/2014 | PRAXIS MGT LIMITED (918084005) has left the board |
| 01/01/2014 | New Board Member Giles Horridge (918198725) Appointed |
| 01/01/2014 | JOINT CORPORATE SERVICES LIMITED (918083787) has left the board |
| 01/01/2014 | New Board Member Katherine Ralph (918389742) Appointed |
| 01/01/2014 | Roy Neil Arthur (906617505) has left the board |
| 17/10/2013 | Vincent Cheshire (908525281) has left the board |
| 01/10/2013 | Stephen John Elliott (904676083) has left the board |
| 01/10/2013 | Joseph Ivan McCabrey (914396845) has left the board |
| 05/09/2013 | Roy Neil Arthur (918083741) has left the board |
| 05/09/2013 | New Board Member Vincent Cheshire (908525281) Appointed |
| 05/09/2013 | New Board Member Roy Neil Arthur (906617505) Appointed |
| 29/08/2013 | New Board Member PRAXIS MGT LIMITED (918084005) Appointed |
| 29/08/2013 | New Board Member Roy Neil Arthur (918083741) Appointed |
| 29/08/2013 | New Board Member JOINT CORPORATE SERVICES LIMITED (918083787) Appointed |
| 26/04/2013 | Change in Reg. Office |
| 24/04/2013 | Change in Reg. Office |
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