CROSSWAYS PROPERTY LIMITED
MIDDLESEX

Hellopages » Greater London » Enfield » EN2 0BY

Company number 04833499
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address 50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017; Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CROSSWAYS PROPERTY LIMITED are www.crosswaysproperty.co.uk, and www.crossways-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Crossways Property Limited is a Private Limited Company. The company registration number is 04833499. Crossways Property Limited has been working since 15 July 2003. The present status of the company is Active. The registered address of Crossways Property Limited is 50 Lancaster Road Enfield Middlesex En2 0by. . CHENEY, Elizabeth Barbara is a Secretary of the company. BLAKEY, Michael is a Director of the company. DULCKEN, Nicholas Martin is a Director of the company. MALTON, Gerald Anthony is a Director of the company. SMITH, Martin Richard is a Director of the company. WILLIAMS, Robert Kenneth is a Director of the company. Secretary HEARNSHAW, Richard has been resigned. Secretary HIDE, Susan Gaynor has been resigned. Secretary SIDDERS, Martin John has been resigned. Secretary TIPPING, David Keith has been resigned. Secretary VICKERS, Jeremy Philip Hilton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BETSY, Brian has been resigned. Director BLINCOE, William Frederick has been resigned. Director CASEY, Stephen Charles has been resigned. Director GOUGH, Steven James has been resigned. Director HAGGERSTONE, John has been resigned. Director HEARNSHAW, Richard has been resigned. Director LOTHERINGTON, Richard John has been resigned. Director SIDDERS, Martin John has been resigned. Director VICKERS, Jeremy Philip Hilton has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHENEY, Elizabeth Barbara
Appointed Date: 24 April 2017
Director
BLAKEY, Michael
Appointed Date: 24 July 2015
62 years old
Director
DULCKEN, Nicholas Martin
Appointed Date: 13 December 2005
58 years old
Director
MALTON, Gerald Anthony
Appointed Date: 13 December 2005
64 years old
Director
SMITH, Martin Richard
Appointed Date: 16 April 2007
69 years old
Director
WILLIAMS, Robert Kenneth
Appointed Date: 19 August 2015
61 years old

Resigned Directors

Secretary
HEARNSHAW, Richard
Resigned: 13 December 2005
Appointed Date: 15 July 2003
Secretary
HIDE, Susan Gaynor
Resigned: 24 April 2017
Appointed Date: 24 July 2015
Secretary
SIDDERS, Martin John
Resigned: 19 June 2014
Appointed Date: 11 April 2012
Secretary
TIPPING, David Keith
Resigned: 10 April 2012
Appointed Date: 13 December 2005
Secretary
VICKERS, Jeremy Philip Hilton
Resigned: 24 July 2015
Appointed Date: 19 June 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003
Director
BETSY, Brian
Resigned: 13 December 2005
Appointed Date: 15 July 2003
51 years old
Director
BLINCOE, William Frederick
Resigned: 18 December 2009
Appointed Date: 16 April 2007
71 years old
Director
CASEY, Stephen Charles
Resigned: 20 April 2009
Appointed Date: 13 December 2005
76 years old
Director
GOUGH, Steven James
Resigned: 09 August 2007
Appointed Date: 13 December 2005
62 years old
Director
HAGGERSTONE, John
Resigned: 28 March 2007
Appointed Date: 13 December 2005
67 years old
Director
HEARNSHAW, Richard
Resigned: 13 December 2005
Appointed Date: 15 July 2003
65 years old
Director
LOTHERINGTON, Richard John
Resigned: 16 February 2007
Appointed Date: 13 December 2005
65 years old
Director
SIDDERS, Martin John
Resigned: 19 June 2014
Appointed Date: 07 April 2009
67 years old
Director
VICKERS, Jeremy Philip Hilton
Resigned: 24 July 2015
Appointed Date: 23 May 2014
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003

Persons With Significant Control

Fairview New Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROSSWAYS PROPERTY LIMITED Events

24 Apr 2017
Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017
24 Apr 2017
Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017
08 Oct 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 15 July 2016 with updates
12 Jul 2016
Director's details changed for Mr Michael Blakey on 7 July 2016
...
... and 82 more events
22 Aug 2003
New director appointed
22 Aug 2003
New secretary appointed;new director appointed
13 Aug 2003
Secretary resigned
13 Aug 2003
Director resigned
15 Jul 2003
Incorporation

CROSSWAYS PROPERTY LIMITED Charges

14 April 2009
Fixed and floating security document
Delivered: 16 April 2009
Status: Satisfied on 22 September 2011
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Benefit of the Finance Parties
Description: All real property fixed and floating charge over the…
4 March 2009
Legal charge
Delivered: 7 March 2009
Status: Satisfied on 14 August 2010
Persons entitled: Freehold (Managers) Nominees Limited
Description: Block b city gate house forming part of t/no EGL197338 and…
22 December 2008
Legal charge
Delivered: 3 January 2009
Status: Satisfied on 14 August 2010
Persons entitled: Freehold (Managers) Nominees Limited
Description: Block a city gate house forming part of t/no EGL197338 and…
20 August 2003
Debenture
Delivered: 28 August 2003
Status: Satisfied on 1 July 2005
Persons entitled: The Royal Bank of Scotland PLC on Behalf of Itself and on Trust for Certain Banks and Financialinstitutions (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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