CROSSBROOK PROPERTIES LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 8JR
Company number 04423279
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 99/101 CROSSBROOK STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 . The most likely internet sites of CROSSBROOK PROPERTIES LIMITED are www.crossbrookproperties.co.uk, and www.crossbrook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Crossbrook Properties Limited is a Private Limited Company. The company registration number is 04423279. Crossbrook Properties Limited has been working since 24 April 2002. The present status of the company is Active. The registered address of Crossbrook Properties Limited is Springfield House 99 101 Crossbrook Street Waltham Cross Hertfordshire En8 8jr. . SPRINGFIELD SECRETARIES LIMITED is a Secretary of the company. HALL, Timothy John is a Director of the company. SOMERS, Timothy Gervase is a Director of the company. WATSON, Pamela Anne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LANE, Richard William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SPRINGFIELD SECRETARIES LIMITED
Appointed Date: 24 April 2002
Director
HALL, Timothy John
Appointed Date: 20 April 2012
53 years old
Director
SOMERS, Timothy Gervase
Appointed Date: 01 April 2012
62 years old
Director
WATSON, Pamela Anne
Appointed Date: 14 May 2012
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 April 2002
Appointed Date: 24 April 2002
Director
LANE, Richard William
Resigned: 13 September 2014
Appointed Date: 24 April 2002
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 April 2002
Appointed Date: 24 April 2002

Persons With Significant Control

Mr Richard William Lane
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CROSSBROOK PROPERTIES LIMITED Events

09 May 2017
Confirmation statement made on 24 April 2017 with updates
06 May 2016
Accounts for a dormant company made up to 31 March 2016
06 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
10 Aug 2015
Accounts for a dormant company made up to 31 March 2015
01 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
...
... and 30 more events
06 Jul 2002
Director resigned
06 Jul 2002
Secretary resigned
06 Jul 2002
New secretary appointed
06 Jul 2002
New director appointed
24 Apr 2002
Incorporation

Similar Companies

CROSSBROOK NEWSAGENT LIMITED CROSSBROOK PRODUCTIONS LIMITED CROSSBROOK PROPERTY SERVICES LIMITED CROSSBUILD LIMITED CROSSBURG CORPORATION L.P. CROSSBURN COMMERCIAL LIMITED CROSSBURN DESIGN LIMITED