Crossburn Trustees Limited

Company Name	Crossburn Trustees Limited
Directors	Richard Hobart John De Courcy Moore and Kirstie Rhianon Bridget McGuigan
Company Status	Active
Company Number	00513286
Category	Private Limited Company
Incorporation Date	15 November 1952(71 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Hobart John De Courcy Moore
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 July 1992(39 years, 8 months after company formation)
Appointment Duration	31 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Kirstie Rhianon Bridget McGuigan
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 July 2014(61 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Current
Appointed	29 March 2019(66 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Rosina Mary Harris
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(39 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 December 1995)
Role	Solicitor
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Mr Timothy Thomas Cripps
Nationality	British
Status	Resigned
Appointed	18 July 1992(39 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 The Boundary Langton Green Tunbridge Wells Kent TN3 0YB

Director Name	Martin Andrew Forrest Goodwin
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(43 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 16 February 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Richard John Spencer Mason
Nationality	British
Status	Resigned
Appointed	01 May 2008(55 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 April 2012)
Role	Company Director
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Steven Howard Kempster
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(58 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Martin Pollock
Nationality	British
Status	Resigned
Appointed	19 June 2012(59 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 March 2019)
Role	Company Director
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Stephen Guy Durman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(60 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 30 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Miss Gillian Wendy Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(60 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 30 April 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Location

Registered Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Richard Hobart John De Courcy Moore & Snow Hill Trustees LTD 50.00% Ordinary
2 at £1	Tw Trustee Company LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£4

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	05 April

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

4 February 2021	Accounts for a dormant company made up to 5 April 2020 (6 pages)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
26 February 2020	Accounts for a dormant company made up to 5 April 2019 (6 pages)
26 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
25 June 2019	Termination of appointment of Martin Pollock as a secretary on 29 March 2019 (1 page)
25 June 2019	Appointment of Cornhill Secretaries Limited as a secretary on 29 March 2019 (2 pages)
25 June 2019	Notification of Snow Hill Trustees Limited as a person with significant control on 6 April 2016 (2 pages)
25 June 2019	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 25 June 2019 (1 page)
3 January 2019	Total exemption full accounts made up to 5 April 2018 (5 pages)
26 June 2018	Confirmation statement made on 24 June 2018 with updates (4 pages)
7 April 2018	Compulsory strike-off action has been discontinued (1 page)
5 April 2018	Total exemption full accounts made up to 5 April 2017 (3 pages)
27 March 2018	First Gazette notice for compulsory strike-off (1 page)
28 June 2017	Notification of Richard Hobart John De Courcy Moore as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
28 June 2017	Notification of Richard Hobart John De Courcy Moore as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
26 June 2017	Notification of Tw Trustee Company Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Tw Trustee Company Limited as a person with significant control on 6 April 2016 (2 pages)
22 February 2017	Total exemption full accounts made up to 5 April 2016 (3 pages)
22 February 2017	Total exemption full accounts made up to 5 April 2016 (3 pages)
18 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
18 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
29 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 4 (4 pages)
29 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 4 (4 pages)
26 August 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
26 August 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
26 August 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
14 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 4 (6 pages)
14 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 4 (6 pages)
4 March 2015	Total exemption full accounts made up to 5 April 2014 (3 pages)
4 March 2015	Total exemption full accounts made up to 5 April 2014 (3 pages)
4 March 2015	Total exemption full accounts made up to 5 April 2014 (3 pages)
6 August 2014	Appointment of Kirstie Rhianon Bridget Mcguigan as a director on 22 July 2014 (3 pages)
6 August 2014	Termination of appointment of Steven Howard Kempster as a director on 22 July 2014 (2 pages)
6 August 2014	Termination of appointment of Steven Howard Kempster as a director on 22 July 2014 (2 pages)
6 August 2014	Appointment of Kirstie Rhianon Bridget Mcguigan as a director on 22 July 2014 (3 pages)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 4 (6 pages)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 4 (6 pages)
9 August 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
9 August 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
9 August 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
6 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
6 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
3 May 2013	Appointment of Gillian Wendy Smith as a director (2 pages)
3 May 2013	Appointment of Stephen Guy Durman as a director (2 pages)
3 May 2013	Appointment of Gillian Wendy Smith as a director (2 pages)
3 May 2013	Appointment of Stephen Guy Durman as a director (2 pages)
3 May 2013	Termination of appointment of Gillian Smith as a director (1 page)
3 May 2013	Termination of appointment of Gillian Smith as a director (1 page)
3 May 2013	Termination of appointment of Stephen Durman as a director (1 page)
3 May 2013	Termination of appointment of Stephen Durman as a director (1 page)
2 August 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
2 August 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
2 August 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Register(s) moved to registered inspection location (1 page)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Register(s) moved to registered inspection location (1 page)
27 June 2012	Termination of appointment of Richard Mason as a secretary (2 pages)
27 June 2012	Appointment of Martin Pollock as a secretary (3 pages)
27 June 2012	Termination of appointment of Richard Mason as a secretary (2 pages)
27 June 2012	Appointment of Martin Pollock as a secretary (3 pages)
7 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
7 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
7 September 2011	Director's details changed for Steven Howard Kempster on 18 July 2011 (2 pages)
7 September 2011	Director's details changed for Steven Howard Kempster on 18 July 2011 (2 pages)
7 September 2011	Register(s) moved to registered office address (1 page)
7 September 2011	Register(s) moved to registered office address (1 page)
12 August 2011	Accounts for a dormant company made up to 5 April 2011 (3 pages)
12 August 2011	Accounts for a dormant company made up to 5 April 2011 (3 pages)
12 August 2011	Accounts for a dormant company made up to 5 April 2011 (3 pages)
19 May 2011	Appointment of Steven Howard Kempster as a director (3 pages)
19 May 2011	Appointment of Steven Howard Kempster as a director (3 pages)
17 May 2011	Termination of appointment of Martin Goodwin as a director (2 pages)
17 May 2011	Termination of appointment of Martin Goodwin as a director (2 pages)
26 July 2010	Register(s) moved to registered inspection location (1 page)
26 July 2010	Register(s) moved to registered inspection location (1 page)
26 July 2010	Secretary's details changed for Richard John Spencer Mason on 8 July 2010 (2 pages)
26 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Secretary's details changed for Richard John Spencer Mason on 8 July 2010 (2 pages)
26 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Martin Andrew Forrest Goodwin on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Martin Andrew Forrest Goodwin on 1 October 2009 (2 pages)
26 July 2010	Register inspection address has been changed (1 page)
26 July 2010	Secretary's details changed for Richard John Spencer Mason on 8 July 2010 (2 pages)
26 July 2010	Director's details changed for Martin Andrew Forrest Goodwin on 1 October 2009 (2 pages)
26 July 2010	Register inspection address has been changed (1 page)
24 July 2010	Director's details changed for Richard Hobart John De Courcy Moore on 8 July 2010 (2 pages)
24 July 2010	Director's details changed for Richard Hobart John De Courcy Moore on 8 July 2010 (2 pages)
24 July 2010	Director's details changed for Richard Hobart John De Courcy Moore on 8 July 2010 (2 pages)
15 July 2010	Total exemption full accounts made up to 5 April 2010 (5 pages)
15 July 2010	Total exemption full accounts made up to 5 April 2010 (5 pages)
15 July 2010	Total exemption full accounts made up to 5 April 2010 (5 pages)
17 May 2010	Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 17 May 2010 (2 pages)
17 May 2010	Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 17 May 2010 (2 pages)
20 November 2009	Director's details changed for Martin Andrew Forrest Goodwin on 1 November 2009 (3 pages)
20 November 2009	Director's details changed for Martin Andrew Forrest Goodwin on 1 November 2009 (3 pages)
20 November 2009	Director's details changed for Martin Andrew Forrest Goodwin on 1 November 2009 (3 pages)
13 August 2009	Return made up to 18/07/09; full list of members (4 pages)
13 August 2009	Secretary's change of particulars / richard mason / 18/07/2009 (1 page)
13 August 2009	Return made up to 18/07/09; full list of members (4 pages)
13 August 2009	Secretary's change of particulars / richard mason / 18/07/2009 (1 page)
11 July 2009	Total exemption full accounts made up to 5 April 2009 (5 pages)
11 July 2009	Total exemption full accounts made up to 5 April 2009 (5 pages)
11 July 2009	Total exemption full accounts made up to 5 April 2009 (5 pages)
17 October 2008	Total exemption full accounts made up to 5 April 2008 (5 pages)
17 October 2008	Total exemption full accounts made up to 5 April 2008 (5 pages)
17 October 2008	Total exemption full accounts made up to 5 April 2008 (5 pages)
23 July 2008	Return made up to 18/07/08; full list of members (4 pages)
23 July 2008	Return made up to 18/07/08; full list of members (4 pages)
22 July 2008	Secretary's change of particulars / richard mason / 18/07/2008 (1 page)
22 July 2008	Secretary's change of particulars / richard mason / 18/07/2008 (1 page)
6 May 2008	Secretary appointed richard john spencer mason (1 page)
6 May 2008	Secretary appointed richard john spencer mason (1 page)
2 May 2008	Appointment terminated secretary timothy cripps (1 page)
2 May 2008	Appointment terminated secretary timothy cripps (1 page)
28 February 2008	Total exemption full accounts made up to 5 April 2007 (3 pages)
28 February 2008	Total exemption full accounts made up to 5 April 2007 (3 pages)
28 February 2008	Total exemption full accounts made up to 5 April 2007 (3 pages)
18 July 2007	Return made up to 18/07/07; full list of members (3 pages)
18 July 2007	Return made up to 18/07/07; full list of members (3 pages)
24 October 2006	Total exemption full accounts made up to 5 April 2006 (3 pages)
24 October 2006	Resolutions RES13 ‐ Docs section 238 (1) 30/08/06 (3 pages)
24 October 2006	Total exemption full accounts made up to 5 April 2006 (3 pages)
24 October 2006	Total exemption full accounts made up to 5 April 2006 (3 pages)
24 October 2006	Resolutions RES13 ‐ Docs section 238 (1) 30/08/06 (3 pages)
19 July 2006	Return made up to 18/07/06; full list of members (3 pages)
19 July 2006	Registered office changed on 19/07/06 from: saint paul's house warwick lane london EC4M 7BP (1 page)
19 July 2006	Registered office changed on 19/07/06 from: saint paul's house warwick lane london EC4M 7BP (1 page)
19 July 2006	Location of debenture register (1 page)
19 July 2006	Return made up to 18/07/06; full list of members (3 pages)
19 July 2006	Location of register of members (1 page)
19 July 2006	Location of register of members (1 page)
19 July 2006	Location of debenture register (1 page)
1 November 2005	Total exemption full accounts made up to 5 April 2005 (3 pages)
1 November 2005	Total exemption full accounts made up to 5 April 2005 (3 pages)
1 November 2005	Total exemption full accounts made up to 5 April 2005 (3 pages)
20 July 2005	Return made up to 18/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/07/05 363(190) ‐ Location of debenture register address changed (3 pages)
20 July 2005	Return made up to 18/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/07/05 363(190) ‐ Location of debenture register address changed (3 pages)
9 November 2004	Total exemption small company accounts made up to 5 April 2004 (3 pages)
9 November 2004	Total exemption small company accounts made up to 5 April 2004 (3 pages)
9 November 2004	Total exemption small company accounts made up to 5 April 2004 (3 pages)
11 August 2004	Return made up to 18/07/04; full list of members (5 pages)
11 August 2004	Return made up to 18/07/04; full list of members (5 pages)
5 August 2003	Total exemption full accounts made up to 5 April 2003 (3 pages)
5 August 2003	Total exemption full accounts made up to 5 April 2003 (3 pages)
5 August 2003	Total exemption full accounts made up to 5 April 2003 (3 pages)
24 July 2003	Return made up to 18/07/03; full list of members (5 pages)
24 July 2003	Return made up to 18/07/03; full list of members (5 pages)
1 December 2002	Return made up to 18/07/02; full list of members (5 pages)
1 December 2002	Return made up to 18/07/02; full list of members (5 pages)
19 November 2002	Total exemption full accounts made up to 5 April 2002 (3 pages)
19 November 2002	Total exemption full accounts made up to 5 April 2002 (3 pages)
19 November 2002	Total exemption full accounts made up to 5 April 2002 (3 pages)
14 August 2002	Director's particulars changed (1 page)
14 August 2002	Director's particulars changed (1 page)
10 September 2001	Total exemption full accounts made up to 5 April 2001 (3 pages)
10 September 2001	Total exemption full accounts made up to 5 April 2001 (3 pages)
10 September 2001	Total exemption full accounts made up to 5 April 2001 (3 pages)
14 August 2001	Return made up to 18/07/01; full list of members (5 pages)
14 August 2001	Return made up to 18/07/01; full list of members (5 pages)
16 February 2001	Full accounts made up to 5 April 2000 (3 pages)
16 February 2001	Full accounts made up to 5 April 2000 (3 pages)
16 February 2001	Full accounts made up to 5 April 2000 (3 pages)
22 December 2000	Full accounts made up to 5 April 1999 (3 pages)
22 December 2000	Full accounts made up to 5 April 1999 (3 pages)
22 December 2000	Full accounts made up to 5 April 1999 (3 pages)
25 July 2000	Return made up to 18/07/00; full list of members (5 pages)
25 July 2000	Return made up to 18/07/00; full list of members (5 pages)
10 August 1999	Secretary's particulars changed (1 page)
10 August 1999	Secretary's particulars changed (1 page)
23 July 1999	Return made up to 18/07/99; full list of members (6 pages)
23 July 1999	Return made up to 18/07/99; full list of members (6 pages)
18 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
18 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
8 December 1998	Full accounts made up to 5 April 1998 (4 pages)
8 December 1998	Full accounts made up to 5 April 1998 (4 pages)
8 December 1998	Full accounts made up to 5 April 1998 (4 pages)
23 July 1998	Return made up to 18/07/98; full list of members (6 pages)
23 July 1998	Return made up to 18/07/98; full list of members (6 pages)
24 November 1997	Full accounts made up to 5 April 1997 (3 pages)
24 November 1997	Full accounts made up to 5 April 1997 (3 pages)
24 November 1997	Full accounts made up to 5 April 1997 (3 pages)
23 July 1997	Return made up to 18/07/97; full list of members (6 pages)
23 July 1997	Return made up to 18/07/97; full list of members (6 pages)
24 September 1996	Return made up to 18/07/96; full list of members (6 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	New director appointed (3 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	New director appointed (3 pages)
24 September 1996	Return made up to 18/07/96; full list of members (6 pages)
23 September 1996	Full accounts made up to 5 April 1996 (5 pages)
23 September 1996	Full accounts made up to 5 April 1996 (5 pages)
23 September 1996	Full accounts made up to 5 April 1996 (5 pages)
25 August 1995	Full accounts made up to 5 April 1995 (5 pages)
25 August 1995	Full accounts made up to 5 April 1995 (5 pages)
25 August 1995	Full accounts made up to 5 April 1995 (5 pages)
19 July 1995	Return made up to 18/07/95; full list of members (12 pages)
19 July 1995	Return made up to 18/07/95; full list of members (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
15 November 1952	Certificate of incorporation (1 page)
15 November 1952	Certificate of incorporation (1 page)

Crossburn Trustees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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