Lendlease Residential (North West) Limited

Company Name	Lendlease Residential (North West) Limited
Directors	Peter Dominic Leonard and Colin Thomas Murphy
Company Status	Active
Company Number	00617883
Category	Private Limited Company
Incorporation Date	31 December 1958(65 years, 4 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Dominic Leonard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(62 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Development Chief Operating Officer
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Mr Colin Thomas Murphy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	22 November 2021(62 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Roger St John Hulton Lewis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(33 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 1995)
Role	Executive Director
Correspondence Address	Lower Mole House Tilt Road Cobham Surrey KT11 3HS

Director Name	Mr Geoffrey Jackson-Clark
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(34 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 June 1993)
Role	Regional Sales Director
Correspondence Address	5 Ascot Drive Bebington Wirral Merseyside L63 2QP

Director Name	Mr Peter John Francis
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(34 years, 1 month after company formation)
Appointment Duration	-1 years, 10 months (resigned 01 December 1992)
Role	Group Director - Residential
Correspondence Address	The Priory Church Road Old Windsor Windsor Berkshire SL4 2JW

Director Name	David William Jackson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(34 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 10 September 1998)
Role	Director Of Companies
Correspondence Address	Parrotts Farm Parrotts Lane Cholesbury Hertfordshire HP23 6NE

Secretary Name	Anthony Peter Moul
Nationality	British
Status	Resigned
Appointed	01 February 1993(34 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	3 St Charles Place Weybridge Surrey KT13 8XJ

Director Name	Mr Nicholas Frank Carter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(34 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Ladythorn Crescent Bramhall Stockport SK7 2HB

Director Name	David Norman Atkinson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(35 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 1995)
Role	Company Director
Correspondence Address	1 Brickhill Manor Court Watling St Little Brickhill Milton Keynes Buckinghamshire MK17 9LN

Secretary Name	Stephen John Wheatcroft
Nationality	British
Status	Resigned
Appointed	01 May 1994(35 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 30 June 2009)
Role	Financial Controller
Country of Residence	England
Correspondence Address	2 Meg Lane Broken Cross Macclesfield SK10 3LB

Director Name	Geoffrey Hutchinson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(35 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Geoffrey Dickens
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(38 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 2001)
Role	Sales Director
Correspondence Address	4 The Beeches Helsby Cheshire WA6 0QL

Director Name	Colin Hart
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(38 years after company formation)
Appointment Duration	9 years, 4 months (resigned 19 May 2006)
Role	Construction Director
Correspondence Address	8 Thirlmere Drive Lymm Cheshire WA13 9PE

Director Name	Ian Fogg
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(39 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2001)
Role	Land Director
Correspondence Address	50 Green Avenue Davenham Northwich Cheshire CW9 8HZ

Director Name	Mr Andrew Thornton Brady
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(41 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Bankhall Lane Hale Altrincham Cheshire WA15 0LN

Director Name	Brian Wynne Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(41 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 January 2003)
Role	Company Director
Correspondence Address	22 Lindisfane Avenue Little Stanney South Wirral Merseyside CH65 9JF Wales

Director Name	James Randle Heyworth
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(42 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 August 2002)
Role	Company Director
Correspondence Address	28 Appleton Road Hale Cheshire WA15 9LP

Director Name	Mr John Stephen Kenny
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(44 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 24 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Laneside Close Whalley Clitheroe Lancashire BB7 9XE

Director Name	Mr Iain Cameron Davidson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(44 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 24 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Calderstones Drive Whalley Clitheroe Lancashire BB7 9JB

Secretary Name	Mr John Stephen Kenny
Nationality	British
Status	Resigned
Appointed	27 February 2003(44 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 24 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Laneside Close Whalley Clitheroe Lancashire BB7 9XE

Director Name	Peter Ross McNeillie
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(44 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 October 2007)
Role	Company Director
Correspondence Address	Yew Tree House 7 Woodville Road Altrincham Cheshire WA14 2AN

Secretary Name	Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	12 February 2004(45 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 July 2005)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Director Name	Mr Simon Robert Burrows
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(45 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Micheldelving Davey Lane Alderley Edge Cheshire SK9 7NZ

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	08 July 2005(46 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 August 2013)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Simon Christopher Bridge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(47 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2009)
Role	Commercial Director
Correspondence Address	9 Brabyns Brow Marple Stockport Cheshire SK6 7DA

Director Name	Justine Samantha Elliott
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(50 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 June 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Dr Joanne Marie Day
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(50 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard Andrew Coppell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(53 years, 9 months after company formation)
Appointment Duration	8 months (resigned 31 May 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard John Cook
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(54 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Alan John Avey
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(55 years after company formation)
Appointment Duration	2 years, 10 months (resigned 03 November 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Adriano Maio
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(57 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 March 2022)
Role	Project Finance Manager
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Jennifer Draper
Status	Resigned
Appointed	03 November 2016(57 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 December 2016)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr John David Clark
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2018(59 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2023)
Role	Egmf Finance, Construction
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Mr Justin Davies
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 January 2019(60 years, 1 month after company formation)
Appointment Duration	2 years (resigned 18 February 2021)
Role	Head Of Development, Operations
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(54 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 August 2015)
Correspondence Address	40 Dukes Place London EC3A 7NH

Contact

Website	crosbyhomes.co.uk
Telephone	0800 2122232
Telephone region	Freephone

Location

Registered Address	5 Merchant Square Level 9 London W2 1BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200k at £1	Lend Lease Residential (Cg) PLC 80.00% Preference
50k at £1	Lend Lease Residential (Cg) PLC 20.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

19 March 1987	Delivered on: 26 March 1987 Satisfied on: 25 April 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on south east side of sedgley park drive prestwich title no gm 410139. Fully Satisfied
19 March 1987	Delivered on: 26 March 1987 Satisfied on: 25 April 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on south east side of back street helens road south bolton, greater manchester. Title no gm 417528. Fully Satisfied
19 March 1987	Delivered on: 26 March 1987 Satisfied on: 25 April 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land the west higher lane rainford title no. Ms 245538. Fully Satisfied
20 January 1987	Delivered on: 26 January 1987 Satisfied on: 15 March 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land adjoining bank farm scholar green nr congleton cheshire. Fully Satisfied
20 January 1987	Delivered on: 26 January 1987 Satisfied on: 25 April 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land fronting to adlington road and cross lane dean row wilmslow cheshire title no CH220620. Fully Satisfied
19 December 1986	Delivered on: 2 January 1987 Satisfied on: 25 April 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First first charge on all book and other debts flaoting charge on all the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
26 March 1985	Delivered on: 30 March 1985 Satisfied on: 25 April 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bell farm (formerly k/a old bluebell farm) & now being developed as a residential estate k/a bluebell meadows development tytherington. Fully Satisfied
1 May 2002	Delivered on: 15 May 2002 Satisfied on: 17 June 2005 Persons entitled: Trafford Borough Council Classification: Legal charge Secured details: Â£800,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Part of the land known as sale depot,bridgewater st,sale,trafford,gt.manchester. Fully Satisfied
11 May 1999	Delivered on: 20 May 1999 Satisfied on: 17 June 2005 Persons entitled: David Woodyatt Henry Nigel Veevers Ronald Taylor Timothy Nicholas Brown Classification: Legal charge Secured details: The sum of Â£152,000 payable in the circumstances and in the manner set out in an agreement dated 11 may 1999 made between the company and the chargees. Particulars: Land situate off birchvale drive romiley stockport cheshire forming part of the romiley cricket club. Fully Satisfied
11 June 1993	Delivered on: 21 June 1993 Satisfied on: 7 October 1993 Persons entitled: David Woodyatt Henry Nigel Veevers Ronald Taylor Timothy Nicholas Brown Yvonne Constance Mary Stott Martin Harold Stott Classification: Legal charge Secured details: Â£20,000.00 due from the company to the chargee under the terms of the charge. Particulars: The f/h land comprising title no.CH243878 and k/a "caringa" 47 macclesfield road prestbury macclesfield cheshire. Fully Satisfied
7 March 1991	Delivered on: 9 March 1991 Satisfied on: 15 March 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at bridge farm moss lane churchtown southport. Fully Satisfied
7 March 1991	Delivered on: 9 March 1991 Satisfied on: 15 March 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at ivy house farm moss lane churchtown southport. Fully Satisfied
9 November 1989	Delivered on: 14 November 1989 Satisfied on: 25 April 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & dwellinghouse k/a "the croft" astbury street congleton cheshire. Fully Satisfied
5 March 1985	Delivered on: 11 March 1985 Satisfied on: 25 April 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land containing 9 acres off, dorchester way, tytherington macclesfield title no. Ch 236107. Fully Satisfied
9 February 1991	Delivered on: 14 February 1991 Satisfied on: 25 April 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at main road, moultham vale royal chelshire k/as beehive farm estate. Title no: 287423. Fully Satisfied
5 February 1991	Delivered on: 9 February 1991 Satisfied on: 25 April 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: London east side of failsworth road, failsworth. Fully Satisfied
1 February 1991	Delivered on: 8 February 1991 Satisfied on: 25 April 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north east of canterbury avenue, scotforth, lancaster title no: LA596148. Fully Satisfied
30 June 1989	Delivered on: 15 July 1989 Satisfied on: 25 April 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property on the easterly side of chelford road, knutford, cheshire. Fully Satisfied
14 October 1988	Delivered on: 19 October 1988 Satisfied on: 25 April 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at reddish lane and reddish road whaley bridge derbyshire. Fully Satisfied
8 June 1988	Delivered on: 17 June 1988 Satisfied on: 25 April 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a primrose green development trafford greater manchester title no GM452095. (Formerly k/a bolling nurseries bricklin row bowden). Fully Satisfied
19 March 1987	Delivered on: 21 March 1987 Satisfied on: 25 April 1994 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the interest of the company in the land & premises the subject matter of an agreement dated 29-4-86. (see 395 for details). Fully Satisfied
19 March 1987	Delivered on: 21 March 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south side of brook lane, chester. Fully Satisfied
19 March 1987	Delivered on: 26 March 1987 Satisfied on: 25 April 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H. land situate on the northerly side of sizerph road morecambe title no la 520670. Fully Satisfied
19 March 1987	Delivered on: 26 March 1987 Satisfied on: 25 April 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at heath road ascot drive bebbington wirral. Title no ms 234311. Fully Satisfied
26 November 1981	Delivered on: 8 December 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts and other debts. Floating charge on (please see doc M68).. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

1 November 2023	Termination of appointment of John David Clark as a director on 31 October 2023 (1 page)
7 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
6 March 2023	Accounts for a dormant company made up to 30 June 2022 (1 page)
12 September 2022	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022 (1 page)
28 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
18 March 2022	Accounts for a dormant company made up to 30 June 2021 (1 page)
2 March 2022	Termination of appointment of Adriano Maio as a director on 2 March 2022 (1 page)
22 November 2021	Appointment of Mr Colin Thomas Murphy as a director on 22 November 2021 (2 pages)
10 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
3 March 2021	Appointment of Mr Peter Dominic Leonard as a director on 18 February 2021 (2 pages)
18 February 2021	Termination of appointment of Justin Davies as a director on 18 February 2021 (1 page)
10 August 2020	Accounts for a dormant company made up to 30 June 2020 (1 page)
30 April 2020	Director's details changed for Mr Justin Davies on 30 January 2019 (2 pages)
31 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
2 August 2019	Accounts for a dormant company made up to 30 June 2019 (1 page)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
5 February 2019	Termination of appointment of Richard John Cook as a director on 31 January 2019 (1 page)
5 February 2019	Appointment of Mr Justin Davies as a director on 30 January 2019 (2 pages)
5 November 2018	Full accounts made up to 30 June 2018 (13 pages)
1 November 2018	Change of details for Lendlease Residential (Cg) Plc as a person with significant control on 27 June 2017 (2 pages)
23 April 2018	Termination of appointment of Rebecca Seeley as a director on 23 April 2018 (1 page)
23 April 2018	Appointment of Mr John David Clark as a director on 23 April 2018 (2 pages)
16 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
28 February 2018	Confirmation statement made on 27 February 2018 with updates (5 pages)
4 July 2017	Memorandum and Articles of Association (24 pages)
4 July 2017	Memorandum and Articles of Association (24 pages)
29 June 2017	Statement of capital on 29 June 2017 GBP 1,000 (5 pages)
29 June 2017	Solvency Statement dated 29/06/17 (1 page)
29 June 2017	Solvency Statement dated 29/06/17 (1 page)
29 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 June 2017	Statement by Directors (1 page)
29 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 June 2017	Statement by Directors (1 page)
29 June 2017	Statement of capital on 29 June 2017 GBP 1,000 (5 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
9 February 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
9 February 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
21 December 2016	Termination of appointment of Jennifer Draper as a secretary on 21 December 2016 (1 page)
21 December 2016	Termination of appointment of Jennifer Draper as a secretary on 21 December 2016 (1 page)
4 November 2016	Appointment of Jennifer Draper as a secretary on 3 November 2016 (2 pages)
4 November 2016	Appointment of Rebecca Seeley as a director on 3 November 2016 (2 pages)
4 November 2016	Termination of appointment of Alan John Avey as a director on 3 November 2016 (1 page)
4 November 2016	Termination of appointment of Alan John Avey as a director on 3 November 2016 (1 page)
4 November 2016	Appointment of Jennifer Draper as a secretary on 3 November 2016 (2 pages)
4 November 2016	Termination of appointment of Claire Marianne Pettett as a director on 3 November 2016 (1 page)
4 November 2016	Termination of appointment of Claire Marianne Pettett as a director on 3 November 2016 (1 page)
4 November 2016	Appointment of Mr Adriano Maio as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Rebecca Seeley as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Mr Adriano Maio as a director on 3 November 2016 (2 pages)
1 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
1 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
26 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 250,000 (5 pages)
26 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 250,000 (5 pages)
8 November 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
8 November 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
16 April 2015	Director's details changed for Mr Richard John Cook on 11 July 2014 (2 pages)
16 April 2015	Director's details changed for Mr Richard John Cook on 11 July 2014 (2 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 250,000 (6 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 250,000 (6 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 250,000 (6 pages)
22 September 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
22 September 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
22 July 2014	Appointment of Ms Claire Marianne Pettett as a director on 9 June 2014 (2 pages)
22 July 2014	Appointment of Ms Claire Marianne Pettett as a director on 9 June 2014 (2 pages)
22 July 2014	Appointment of Ms Claire Marianne Pettett as a director on 9 June 2014 (2 pages)
2 July 2014	Termination of appointment of Georgina Scott as a director (1 page)
2 July 2014	Termination of appointment of Georgina Scott as a director (1 page)
28 February 2014	Secretary's details changed for Capita Company Secretarial Services Limited on 31 January 2014 (1 page)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 250,000 (6 pages)
28 February 2014	Register inspection address has been changed (1 page)
28 February 2014	Register(s) moved to registered inspection location (1 page)
28 February 2014	Register(s) moved to registered inspection location (1 page)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 250,000 (6 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 250,000 (6 pages)
28 February 2014	Register inspection address has been changed (1 page)
28 February 2014	Secretary's details changed for Capita Company Secretarial Services Limited on 31 January 2014 (1 page)
10 January 2014	Appointment of Mr Alan John Avey as a director (2 pages)
10 January 2014	Appointment of Mr Alan John Avey as a director (2 pages)
10 January 2014	Appointment of Ms Georgina Jane Scott as a director (2 pages)
10 January 2014	Appointment of Ms Georgina Jane Scott as a director (2 pages)
5 November 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
5 November 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
18 October 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
18 October 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
30 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
30 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
31 May 2013	Termination of appointment of Richard Coppell as a director (1 page)
31 May 2013	Termination of appointment of Richard Coppell as a director (1 page)
29 May 2013	Appointment of Richard John Cook as a director (2 pages)
29 May 2013	Appointment of Richard John Cook as a director (2 pages)
28 May 2013	Termination of appointment of Adrian Unitt as a director (1 page)
28 May 2013	Termination of appointment of Adrian Unitt as a director (1 page)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
1 October 2012	Termination of appointment of Benjamin O'rourke as a director (1 page)
1 October 2012	Termination of appointment of Benjamin O'rourke as a director (1 page)
28 September 2012	Appointment of Richard Coppell as a director (2 pages)
28 September 2012	Appointment of Richard Coppell as a director (2 pages)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
6 October 2011	Termination of appointment of Joanne Day as a director (1 page)
6 October 2011	Termination of appointment of Joanne Day as a director (1 page)
1 September 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
2 June 2011	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
2 June 2011	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
2 June 2011	Termination of appointment of Richard Starkey as a director (1 page)
2 June 2011	Termination of appointment of Richard Starkey as a director (1 page)
26 April 2011	Resolutions RES13 ‐ Company name change 17/03/2011 (1 page)
26 April 2011	Resolutions RES13 ‐ Company name change 17/03/2011 (1 page)
4 April 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
4 April 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
22 March 2011	Memorandum and Articles of Association (9 pages)
22 March 2011	Memorandum and Articles of Association (9 pages)
11 March 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 11 March 2011 (1 page)
22 February 2011	Company name changed crosby homes (north west) LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-21 NM01 ‐ Change of name by resolution (3 pages)
22 February 2011	Company name changed crosby homes (north west) LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-21 NM01 ‐ Change of name by resolution (3 pages)
11 August 2010	Termination of appointment of Geoffrey Hutchinson as a director (1 page)
11 August 2010	Termination of appointment of Geoffrey Hutchinson as a director (1 page)
30 June 2010	Termination of appointment of Justine Elliott as a director (1 page)
30 June 2010	Termination of appointment of Justine Elliott as a director (1 page)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
19 November 2009	Secretary's details changed for Thanalakshmi Janandran on 12 November 2009 (1 page)
19 November 2009	Director's details changed for Mr Adrian David Unitt on 12 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Richard Justin Starkey on 12 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Adrian David Unitt on 12 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Thanalakshmi Janandran on 12 November 2009 (1 page)
19 November 2009	Director's details changed for Geoffrey Hutchinson on 12 November 2009 (2 pages)
19 November 2009	Director's details changed for Justine Samantha Elliott on 12 November 2009 (2 pages)
19 November 2009	Director's details changed for Dr Joanne Marie Day on 12 November 2009 (2 pages)
19 November 2009	Director's details changed for Dr Joanne Marie Day on 12 November 2009 (2 pages)
19 November 2009	Director's details changed for Geoffrey Hutchinson on 12 November 2009 (2 pages)
19 November 2009	Director's details changed for Justine Samantha Elliott on 12 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Richard Justin Starkey on 12 November 2009 (2 pages)
28 August 2009	Director appointed dr joanne marie day (1 page)
28 August 2009	Director appointed dr joanne marie day (1 page)
30 June 2009	Appointment terminated secretary stephen wheatcroft (1 page)
30 June 2009	Appointment terminated director stephen wheatcroft (1 page)
30 June 2009	Appointment terminated director stephen muttock (1 page)
30 June 2009	Appointment terminated director simon bridge (1 page)
30 June 2009	Appointment terminated secretary stephen wheatcroft (1 page)
30 June 2009	Appointment terminated director stephen muttock (1 page)
30 June 2009	Appointment terminated director peter vella (1 page)
30 June 2009	Appointment terminated director simon bridge (1 page)
30 June 2009	Appointment terminated director peter vella (1 page)
30 June 2009	Appointment terminated director stephen wheatcroft (1 page)
4 June 2009	Director appointed justine samantha elliott (1 page)
4 June 2009	Director appointed justine samantha elliott (1 page)
4 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
4 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
27 March 2009	Appointment terminated director andrew brady (1 page)
27 March 2009	Appointment terminated director andrew brady (1 page)
24 March 2009	Director appointed adrian david unitt (1 page)
24 March 2009	Director appointed adrian david unitt (1 page)
19 March 2009	Appointment terminated director david teague (1 page)
19 March 2009	Appointment terminated director david teague (1 page)
10 February 2009	Appointment terminated director neil taylor (1 page)
10 February 2009	Appointment terminated director neil taylor (1 page)
2 February 2009	Return made up to 01/02/09; full list of members (6 pages)
2 February 2009	Return made up to 01/02/09; full list of members (6 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 February 2008	Return made up to 01/02/08; full list of members (4 pages)
1 February 2008	Return made up to 01/02/08; full list of members (4 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	New director appointed (1 page)
27 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
27 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
1 February 2007	Return made up to 01/02/07; full list of members (4 pages)
1 February 2007	Return made up to 01/02/07; full list of members (4 pages)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
12 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2006	Memorandum and Articles of Association (3 pages)
12 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2006	Memorandum and Articles of Association (3 pages)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
28 September 2006	New director appointed (1 page)
28 September 2006	New director appointed (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
10 May 2006	Accounts for a dormant company made up to 8 July 2005 (1 page)
10 May 2006	Accounts for a dormant company made up to 8 July 2005 (1 page)
10 May 2006	Accounts for a dormant company made up to 8 July 2005 (1 page)
23 February 2006	Return made up to 01/02/06; full list of members (4 pages)
23 February 2006	Return made up to 01/02/06; full list of members (4 pages)
8 February 2006	Accounting reference date shortened from 08/07/06 to 30/06/06 (1 page)
8 February 2006	Accounting reference date shortened from 08/07/06 to 30/06/06 (1 page)
22 December 2005	Accounting reference date extended from 30/04/05 to 08/07/05 (1 page)
22 December 2005	Accounting reference date extended from 30/04/05 to 08/07/05 (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	New secretary appointed (2 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Registered office changed on 27/07/05 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Accounting reference date extended from 30/04/06 to 08/07/06 (1 page)
27 July 2005	Accounting reference date extended from 30/04/06 to 08/07/06 (1 page)
27 July 2005	Registered office changed on 27/07/05 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2005	Return made up to 01/02/05; full list of members (11 pages)
16 February 2005	Return made up to 01/02/05; full list of members (11 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
19 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
19 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
23 August 2004	New director appointed (3 pages)
23 August 2004	New director appointed (3 pages)
18 August 2004	New director appointed (3 pages)
18 August 2004	New director appointed (3 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	New secretary appointed (2 pages)
3 March 2004	Return made up to 01/02/04; full list of members (9 pages)
3 March 2004	Return made up to 01/02/04; full list of members (9 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Secretary resigned (1 page)
15 July 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
15 July 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	New secretary appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
14 February 2003	Return made up to 01/02/03; full list of members (9 pages)
14 February 2003	Return made up to 01/02/03; full list of members (9 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
27 August 2002	Total exemption small company accounts made up to 30 April 2002 (2 pages)
27 August 2002	Total exemption small company accounts made up to 30 April 2002 (2 pages)
15 May 2002	Particulars of mortgage/charge (3 pages)
15 May 2002	Particulars of mortgage/charge (3 pages)
11 February 2002	Return made up to 01/02/02; full list of members (10 pages)
11 February 2002	Return made up to 01/02/02; full list of members (10 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
16 November 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
16 November 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
17 August 2001	Director's particulars changed (1 page)
17 August 2001	Director's particulars changed (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
23 February 2001	Return made up to 01/02/01; full list of members (9 pages)
23 February 2001	Return made up to 01/02/01; full list of members (9 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
9 August 2000	Director's particulars changed (1 page)
9 August 2000	Director's particulars changed (1 page)
3 August 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
3 August 2000	Director's particulars changed (1 page)
3 August 2000	Director's particulars changed (1 page)
3 August 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
8 March 2000	Return made up to 01/02/00; full list of members (9 pages)
8 March 2000	Return made up to 01/02/00; full list of members (9 pages)
14 October 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
14 October 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
16 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
20 May 1999	Particulars of mortgage/charge (3 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Particulars of mortgage/charge (3 pages)
21 February 1999	Return made up to 01/02/99; no change of members 363(288) ‐ Director resigned (14 pages)
21 February 1999	Return made up to 01/02/99; no change of members 363(288) ‐ Director resigned (14 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
21 October 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
21 October 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
15 October 1998	Director's particulars changed (1 page)
15 October 1998	Director's particulars changed (1 page)
5 October 1998	Director's particulars changed (1 page)
5 October 1998	Director's particulars changed (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
17 February 1998	Return made up to 01/02/98; full list of members (11 pages)
17 February 1998	Return made up to 01/02/98; full list of members (11 pages)
26 November 1997	Accounts for a dormant company made up to 30 April 1997 (4 pages)
26 November 1997	Accounts for a dormant company made up to 30 April 1997 (4 pages)
2 November 1997	New director appointed (3 pages)
2 November 1997	New director appointed (3 pages)
14 October 1997	New director appointed (3 pages)
14 October 1997	New director appointed (3 pages)
14 May 1997	Director's particulars changed (1 page)
14 May 1997	Director's particulars changed (1 page)
4 May 1997	Director's particulars changed (1 page)
4 May 1997	Director's particulars changed (1 page)
24 February 1997	Return made up to 01/02/97; full list of members (10 pages)
24 February 1997	Return made up to 01/02/97; full list of members (10 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
17 December 1996	Accounts for a dormant company made up to 30 April 1996 (4 pages)
17 December 1996	Accounts for a dormant company made up to 30 April 1996 (4 pages)
2 May 1996	Director's particulars changed (1 page)
2 May 1996	Director's particulars changed (1 page)
18 April 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 14/11/95 (1 page)
18 April 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 14/11/95 (1 page)
18 April 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 14/11/95 (1 page)
28 March 1996	Return made up to 01/02/96; full list of members (9 pages)
28 March 1996	Return made up to 01/02/96; full list of members (9 pages)
14 March 1996	Director's particulars changed (1 page)
14 March 1996	Director's particulars changed (1 page)
11 February 1996	Registered office changed on 11/02/96 from: the old house 4 heath road weybridge surrey KT13 8TB (1 page)
11 February 1996	Registered office changed on 11/02/96 from: the old house 4 heath road weybridge surrey KT13 8TB (1 page)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
26 October 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)
26 October 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
7 March 1995	Return made up to 01/02/95; full list of members (20 pages)
7 March 1995	Return made up to 01/02/95; full list of members (20 pages)
16 January 1995	Accounts for a dormant company made up to 30 April 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (147 pages)
9 June 1994	Company name changed crosby homes LIMITED\certificate issued on 10/06/94 (2 pages)
9 June 1994	Company name changed crosby homes LIMITED\certificate issued on 10/06/94 (2 pages)
25 April 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 March 1994	Full accounts made up to 30 April 1993 (9 pages)
26 February 1993	Full accounts made up to 30 April 1992 (14 pages)
5 December 1991	Full accounts made up to 31 March 1991 (17 pages)
31 August 1988	Company name changed james crosby & sons LIMITED\certificate issued on 01/09/88 (2 pages)
31 August 1988	Company name changed james crosby & sons LIMITED\certificate issued on 01/09/88 (2 pages)
16 August 1988	Company name changed james crosby & sons LIMITED\certificate issued on 16/08/88 (2 pages)
16 August 1988	Company name changed james crosby & sons LIMITED\certificate issued on 16/08/88 (2 pages)
9 January 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
9 January 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
31 December 1958	Incorporation (12 pages)
31 December 1958	Incorporation (12 pages)

Lendlease Residential (North West) Limited

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