Active
Company Information for CROSBY PROPERTY UK LIMITED
CROSBY COMPOSITES LTD, UNIT C NIGEL COURT WARD ROAD, BUCKINGHAM ROAD INDUSTRIAL ESTATE, BRACKLEY, NORTHAMPTONSHIRE, NN13 7LF,
|
Company Registration Number
07832304
Private Limited Company
Active |
Company Name | |
---|---|
CROSBY PROPERTY UK LIMITED | |
Legal Registered Office | |
CROSBY COMPOSITES LTD UNIT C NIGEL COURT WARD ROAD BUCKINGHAM ROAD INDUSTRIAL ESTATE BRACKLEY NORTHAMPTONSHIRE NN13 7LF Other companies in NN13 | |
Company Number | 07832304 | |
---|---|---|
Company ID Number | 07832304 | |
Date formed | 2011-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB371474979 |
Last Datalog update: | 2024-04-06 18:59:26 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID LADLEY |
||
PAUL FIELD |
||
DAVID LADLEY |
||
SHARUNA NAGWANEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WYCKE C LIMITED |
Director | ||
PENELOPE JANE CROSBY |
Company Secretary | ||
PAUL CROSBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROSBY TRADING LIMITED | Director | 2017-04-05 | CURRENT | 2011-11-02 | Dissolved 2018-05-07 | |
CROSBY TECHNOLOGIES HOLDING LIMITED | Director | 2017-04-05 | CURRENT | 2014-07-01 | Dissolved 2018-05-07 | |
WYCKE BP LIMITED | Director | 2017-04-05 | CURRENT | 2014-07-01 | Dissolved 2018-05-07 | |
CROSBY TRADING LIMITED | Director | 2016-10-01 | CURRENT | 2011-11-02 | Dissolved 2018-05-07 | |
CROSBY TECHNOLOGIES HOLDING LIMITED | Director | 2016-10-01 | CURRENT | 2014-07-01 | Dissolved 2018-05-07 | |
CROSBY COMPOSITES LIMITED | Director | 2016-10-01 | CURRENT | 1986-02-19 | Active | |
WYCKE BP LIMITED | Director | 2016-10-01 | CURRENT | 2014-07-01 | Dissolved 2018-05-07 | |
WYCKE H LIMITED | Director | 2016-10-01 | CURRENT | 2014-06-30 | Active | |
WYCKE PROPERTY LIMITED | Director | 2016-10-01 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
XPERIENCE COUNTS LIMITED | Director | 2008-05-14 | CURRENT | 2008-05-14 | Active | |
CROSBY COMPOSITES LIMITED | Director | 2014-09-02 | CURRENT | 1986-02-19 | Active | |
CROSBY TECHNOLOGIES HOLDING LIMITED | Director | 2014-08-22 | CURRENT | 2014-07-01 | Dissolved 2018-05-07 | |
WYCKE BP LIMITED | Director | 2014-08-22 | CURRENT | 2014-07-01 | Dissolved 2018-05-07 | |
WYCKE H LIMITED | Director | 2014-08-22 | CURRENT | 2014-06-30 | Active | |
DATEIFI LTD | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES | |
AP03 | Appointment of Mr Martin Timms as company secretary on 2022-06-27 | |
AP03 | Appointment of Mr Martin Timms as company secretary on 2022-06-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
DIRECTOR APPOINTED MR ARUN NAGWANEY | ||
APPOINTMENT TERMINATED, DIRECTOR PETER GERALD MABER WHAWELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GERALD MABER WHAWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GERALD MABER WHAWELL | |
AP01 | DIRECTOR APPOINTED MR ARUN NAGWANEY | |
AP01 | DIRECTOR APPOINTED MR ARUN NAGWANEY | |
CESSATION OF WYCKE H LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Akira Investments Limited as a person with significant control on 2022-01-13 | ||
PSC02 | Notification of Akira Investments Limited as a person with significant control on 2022-01-13 | |
PSC02 | Notification of Akira Investments Limited as a person with significant control on 2022-01-13 | |
PSC07 | CESSATION OF WYCKE H LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF WYCKE H LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER GERALD MABER WHAWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARUNA NAGWANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LADLEY | |
TM02 | Termination of appointment of David Ladley on 2020-06-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CH01 | Director's details changed for Mr David Ladley on 2019-01-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID LADLEY on 2019-01-17 | |
PSC07 | CESSATION OF WYCKE BP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Wycke H Limited as a person with significant control on 2018-05-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
AP03 | Appointment of Mr David Ladley as company secretary on 2018-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 180 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078323040005 | |
AP01 | DIRECTOR APPOINTED MR PAUL FIELD | |
AP01 | DIRECTOR APPOINTED MR DAVID LADLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078323040006 | |
AA01 | Current accounting period extended from 28/02/16 TO 31/08/16 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WYCKE C LIMITED | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-11-02 | |
ANNOTATION | Clarification | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Penelope Jane Crosby on 2014-09-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROSBY | |
AP02 | Appointment of Wycke C Limited as director on 2014-09-02 | |
AP01 | DIRECTOR APPOINTED MRS SHARUNA NAGWANEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078323040005 | |
AA | 28/02/14 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE JANE CROSBY / 09/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROSBY / 09/03/2014 | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 02/11/13 FULL LIST | |
AA01 | CURREXT FROM 30/11/2012 TO 28/02/2013 | |
AR01 | 02/11/12 FULL LIST | |
SH01 | 10/10/12 STATEMENT OF CAPITAL GBP 180 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PAUL CROSBY | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROSBY PROPERTY UK LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CROSBY PROPERTY UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |