Crossbrook Court (Management) Limited

Company Name	Crossbrook Court (Management) Limited
Directors	Helen Katherine Elizabeth Wooding and Daniel John Fells
Company Status	Active
Company Number	01028777
Category	Private Limited Company
Incorporation Date	27 October 1971(52 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Helen Katherine Elizabeth Wooding
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 November 2007(36 years after company formation)
Appointment Duration	16 years, 5 months
Role	Collector
Country of Residence	United Kingdom
Correspondence Address	8 Crossbrook Court Crossbrook Street Cheshunt Hertfordshire EN8 8JF

Director Name	Daniel John Fells
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(42 years after company formation)
Appointment Duration	10 years, 5 months
Role	Property Manager
Country of Residence	England
Correspondence Address	125 Wheatcroft Cheshunt Herts EN7 6JT

Secretary Name	Lancaster Secretarial Services Ltd (Corporation)
Status	Current
Appointed	17 March 2017(45 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL

Director Name	Ms Jeanne Catherine Boot
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(20 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 15 November 2007)
Role	Retired
Correspondence Address	4 Crossbrook Court Cheshunt Waltham Cross Hertfordshire EN8 8JF

Director Name	Mr Henry Thomas Callaghan
Date of Birth	December 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(20 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 October 1996)
Role	Retired
Correspondence Address	3 Crossbrook Court Cheshunt Waltham Cross Hertfordshire EN8 8JF

Secretary Name	Lesley Ann Sykes
Nationality	British
Status	Resigned
Appointed	07 February 1992(20 years, 3 months after company formation)
Appointment Duration	25 years, 1 month (resigned 17 March 2017)
Role	Company Director
Correspondence Address	140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ

Director Name	Dorothy Patricia Davies
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(25 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 27 June 2002)
Role	Property Management
Correspondence Address	26 Park Road Northaw Potters Bar Hertfordshire EN6 4NU

Director Name	Emily Jane Sault
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(30 years, 5 months after company formation)
Appointment Duration	2 years (resigned 07 April 2004)
Role	Public Information Officer
Correspondence Address	13 Crossbrook Court Crossbrook Street Cheshunt Hertfordshire EN8 8JF

Director Name	Paul Andrew Watts
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(36 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 March 2008)
Role	Customer Services
Correspondence Address	12 Crossbrook Court Crossbrook Street Cheshunt Hertfordshire EN8 8JF

Location

Registered Address	Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	D. Fells 6.25% Ordinary
1 at £1	E.j. Gudgeon 6.25% Ordinary
1 at £1	J.h. Rose 6.25% Ordinary
1 at £1	J.m. Wooding 6.25% Ordinary
1 at £1	L.m. Tarpey 6.25% Ordinary
1 at £1	Mr B. Patel & Mrs V. Patel 6.25% Ordinary
1 at £1	Mr R. Silvestri 6.25% Ordinary
1 at £1	Mr R.d. West 6.25% Ordinary
1 at £1	Ms K. Armsby 6.25% Ordinary
1 at £1	S. Sinclair 6.25% Ordinary
4 at £1	Mrs H. Ashby 25.00% Ordinary
2 at £1	Tony Giardina 12.50% Ordinary

Financials

Year	2014
Turnover	£16,032
Net Worth	£25,921
Cash	£26,759
Current Liabilities	£1,092

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Filing History

9 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
10 April 2020	Micro company accounts made up to 31 August 2019 (2 pages)
10 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
8 April 2019	Micro company accounts made up to 31 August 2018 (2 pages)
11 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
13 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
13 February 2018	Micro company accounts made up to 31 August 2017 (2 pages)
15 May 2017	Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 15 May 2017 (1 page)
15 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
15 May 2017	Secretary's details changed for Lancaster Secretarial Services Ltd on 15 May 2017 (1 page)
15 May 2017	Secretary's details changed for Lancaster Secretarial Services Ltd on 15 May 2017 (1 page)
15 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
27 March 2017	Registered office address changed from 14O Heath Row Bishop's Stortford Herts. CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 27 March 2017 (1 page)
27 March 2017	Termination of appointment of Lesley Ann Sykes as a secretary on 17 March 2017 (1 page)
27 March 2017	Appointment of Lancaster Secretarial Services Ltd as a secretary on 17 March 2017 (2 pages)
27 March 2017	Termination of appointment of Lesley Ann Sykes as a secretary on 17 March 2017 (1 page)
27 March 2017	Appointment of Lancaster Secretarial Services Ltd as a secretary on 17 March 2017 (2 pages)
27 March 2017	Registered office address changed from 14O Heath Row Bishop's Stortford Herts. CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 27 March 2017 (1 page)
9 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
9 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
26 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 17 (6 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 17 (6 pages)
12 April 2015	Total exemption full accounts made up to 31 August 2014 (9 pages)
12 April 2015	Total exemption full accounts made up to 31 August 2014 (9 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 16 (6 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 16 (6 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 16 (6 pages)
8 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-08 GBP 16 (6 pages)
8 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-08 GBP 16 (6 pages)
8 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-08 GBP 16 (6 pages)
17 December 2013	Total exemption full accounts made up to 31 August 2013 (10 pages)
17 December 2013	Total exemption full accounts made up to 31 August 2013 (10 pages)
6 November 2013	Appointment of Daniel John Fells as a director (3 pages)
6 November 2013	Appointment of Daniel John Fells as a director (3 pages)
7 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption full accounts made up to 31 August 2012 (10 pages)
27 December 2012	Total exemption full accounts made up to 31 August 2012 (10 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
20 January 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
20 January 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
7 January 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
8 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (9 pages)
8 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (9 pages)
8 February 2010	Director's details changed for Helen Katherine Elizabeth Wooding on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for Helen Katherine Elizabeth Wooding on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for Helen Katherine Elizabeth Wooding on 7 February 2010 (2 pages)
8 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (9 pages)
4 January 2010	Total exemption small company accounts made up to 31 August 2009 (10 pages)
4 January 2010	Total exemption small company accounts made up to 31 August 2009 (10 pages)
5 March 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
5 March 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
9 February 2009	Return made up to 07/02/09; full list of members (8 pages)
9 February 2009	Return made up to 07/02/09; full list of members (8 pages)
26 March 2008	Appointment terminated director paul watts (1 page)
26 March 2008	Appointment terminated director paul watts (1 page)
26 February 2008	Return made up to 07/02/08; full list of members (6 pages)
26 February 2008	Return made up to 07/02/08; full list of members (6 pages)
8 January 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
8 January 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
28 February 2007	Return made up to 07/02/07; change of members (6 pages)
28 February 2007	Return made up to 07/02/07; change of members (6 pages)
2 January 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
2 January 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
14 February 2006	Return made up to 07/02/06; no change of members (6 pages)
14 February 2006	Return made up to 07/02/06; no change of members (6 pages)
13 February 2006	Full accounts made up to 31 August 2005 (10 pages)
13 February 2006	Full accounts made up to 31 August 2005 (10 pages)
17 February 2005	Return made up to 07/02/05; full list of members (11 pages)
17 February 2005	Return made up to 07/02/05; full list of members (11 pages)
4 November 2004	Full accounts made up to 31 August 2004 (10 pages)
4 November 2004	Full accounts made up to 31 August 2004 (10 pages)
4 May 2004	Full accounts made up to 31 August 2003 (10 pages)
4 May 2004	Full accounts made up to 31 August 2003 (10 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
16 February 2004	Return made up to 07/02/04; full list of members (12 pages)
16 February 2004	Return made up to 07/02/04; full list of members (12 pages)
21 February 2003	Full accounts made up to 31 August 2002 (10 pages)
21 February 2003	Full accounts made up to 31 August 2002 (10 pages)
14 February 2003	Return made up to 07/02/03; full list of members (12 pages)
14 February 2003	Return made up to 07/02/03; full list of members (12 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
29 March 2002	Full accounts made up to 31 August 2001 (10 pages)
29 March 2002	Full accounts made up to 31 August 2001 (10 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
13 February 2002	Return made up to 07/02/02; full list of members (11 pages)
13 February 2002	Return made up to 07/02/02; full list of members (11 pages)
1 May 2001	Full accounts made up to 31 August 2000 (10 pages)
1 May 2001	Full accounts made up to 31 August 2000 (10 pages)
13 February 2001	Return made up to 07/02/01; full list of members (11 pages)
13 February 2001	Return made up to 07/02/01; full list of members (11 pages)
14 February 2000	Return made up to 07/02/00; full list of members (12 pages)
14 February 2000	Return made up to 07/02/00; full list of members (12 pages)
24 November 1999	Full accounts made up to 31 August 1999 (9 pages)
24 November 1999	Full accounts made up to 31 August 1999 (9 pages)
12 February 1999	Return made up to 07/02/99; full list of members (5 pages)
12 February 1999	Return made up to 07/02/99; full list of members (5 pages)
2 December 1998	Full accounts made up to 31 August 1998 (10 pages)
2 December 1998	Full accounts made up to 31 August 1998 (10 pages)
11 February 1998	Return made up to 07/02/98; full list of members (5 pages)
11 February 1998	Return made up to 07/02/98; full list of members (5 pages)
10 February 1998	Full accounts made up to 31 August 1997 (8 pages)
10 February 1998	Full accounts made up to 31 August 1997 (8 pages)
13 February 1997	Return made up to 07/02/97; full list of members (5 pages)
13 February 1997	Return made up to 07/02/97; full list of members (5 pages)
27 December 1996	Full accounts made up to 31 August 1996 (8 pages)
27 December 1996	Full accounts made up to 31 August 1996 (8 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
27 October 1996	Director resigned (1 page)
27 October 1996	Director resigned (1 page)
19 February 1996	Return made up to 07/02/96; full list of members (5 pages)
19 February 1996	Return made up to 07/02/96; full list of members (5 pages)
14 November 1995	Full accounts made up to 31 August 1995 (10 pages)
14 November 1995	Full accounts made up to 31 August 1995 (10 pages)
27 October 1971	Incorporation (13 pages)
27 October 1971	Incorporation (13 pages)

Crossbrook Court (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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