Cross Keys (st Neots) Limited

Company Name	Cross Keys (st Neots) Limited
Company Status	Active
Company Number	01623896
Category	Private Limited Company
Incorporation Date	23 March 1982(42 years, 1 month ago)
Previous Name	Luross Investments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ian David Mablin
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 February 1993(10 years, 11 months after company formation)
Appointment Duration	31 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Torwoodlee Royston Grove Hatch End Middlesex HA5 4HF

Director Name	Graham Alexander Mablin
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 July 1996(14 years, 4 months after company formation)
Appointment Duration	27 years, 9 months
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	47 Woodhall Drive Hatch End Pinner Middlesex HA5 4TG

Director Name	Jennifer Barbara Mablin
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 March 2010(28 years after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torwoodlee Royston Grove Hatch End Middlesex HA5 4HF

Director Name	Lorna Sally Mablin
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 March 2010(28 years after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Woodhall Drive Hatch End Middlesex HA5 4TG

Director Name	Mr Geoffrey David Berger
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(10 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 1996)
Role	Banker
Country of Residence	England
Correspondence Address	10 Erskine Hill London NW11 6HB

Director Name	Marcus Mablin
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(10 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 03 October 2004)
Role	Company Director
Correspondence Address	4 Woodstead Grove Edgware Middlesex HA8 6PQ

Director Name	Mrs Shirley Mablin
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(10 years, 11 months after company formation)
Appointment Duration	18 years, 12 months (resigned 17 February 2012)
Role	Company Director
Correspondence Address	4 Woodstead Grove Edgware Middlesex HA8 6PQ

Director Name	Ian Mark Rosenthal
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(10 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	14 Parkside Mill Hill London NW7 2LH

Director Name	Neil Jonathan Rosenthal
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(10 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	5 Hamilton Road Prestwich Manchester M25 9GG

Secretary Name	Ian Mark Rosenthal
Nationality	British
Status	Resigned
Appointed	22 February 1993(10 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	14 Parkside Mill Hill London NW7 2LH

Secretary Name	Mrs Shirley Mablin
Nationality	British
Status	Resigned
Appointed	31 July 1996(14 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 17 February 2012)
Role	Company Director
Correspondence Address	4 Woodstead Grove Edgware Middlesex HA8 6PQ

Location

Registered Address	Torwoodlee Royston Grove Hatch End Middlesex HA5 4HF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Hatch End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

360 at £0.01	Gemma Mablin 3.60% Ordinary A
360 at £0.01	Jamie Mablin 3.60% Ordinary A
360 at £0.01	Jodie Conway 3.60% Ordinary A
360 at £0.01	Katie Bain 3.60% Ordinary A
360 at £0.01	Michelle Lewis 3.60% Ordinary A
2.5k at £0.01	Jennifer Barbara Mablin 25.20% Ordinary A
1.4k at £0.01	Graham Mablin 14.40% Ordinary A
1.4k at £0.01	Lorna Sally Mablin 14.40% Ordinary A
1.4k at £0.01	Graham Alexander Mablin 14.00% Ordinary B
1.4k at £0.01	Ian David Mablin 14.00% Ordinary B

Financials

Year	2014
Net Worth	£1,717,839
Cash	£21,250
Current Liabilities	£125,668

Accounts

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

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

23 June 1988	Delivered on: 24 June 1988 Satisfied on: 26 April 2006 Persons entitled: The Norwich Union Life Insurance Society Classification: Further charge Secured details: Â£75,000 and all other monies due or to become due from the company to the chargee under the terms of the legal charges dated 5.3.86 & 23.6.88. Particulars: F/H premises k/a cross keys centre, market square, st. Neots, cambridgeshire. Fully Satisfied
5 March 1986	Delivered on: 12 March 1986 Satisfied on: 26 April 2006 Persons entitled: The Norwich Union Life Insurance Society Classification: Legal charge Secured details: Â£600,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H property k/a the cross keys centre, market square, st. Neots, cambridgeshire. Fully Satisfied
1 October 1984	Delivered on: 4 October 1984 Persons entitled: Luross Trading Co Limited 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 the cross keys hotel market square st neots cambridgeshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 October 1984	Delivered on: 4 October 1984 Satisfied on: 1 September 1994 Persons entitled: Luross Trading Co Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts please see doc M13. Fully Satisfied
28 August 1984	Delivered on: 13 September 1984 Persons entitled: Tcb Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The cross keys hotel market square, st. Neots, cambridgeshire. Floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
21 September 2020	Micro company accounts made up to 30 June 2020 (3 pages)
24 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
5 September 2019	Micro company accounts made up to 30 June 2019 (3 pages)
4 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
1 October 2018	Micro company accounts made up to 30 June 2018 (3 pages)
23 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
21 August 2017	Micro company accounts made up to 30 June 2017 (2 pages)
21 August 2017	Micro company accounts made up to 30 June 2017 (2 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (7 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (7 pages)
7 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
26 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (7 pages)
26 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (7 pages)
19 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
19 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (7 pages)
24 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (7 pages)
14 August 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
14 August 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (7 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (7 pages)
5 August 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 August 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
26 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
8 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
23 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (7 pages)
23 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (7 pages)
22 February 2012	Termination of appointment of Shirley Mablin as a secretary (1 page)
22 February 2012	Termination of appointment of Shirley Mablin as a director (1 page)
22 February 2012	Termination of appointment of Shirley Mablin as a secretary (1 page)
22 February 2012	Termination of appointment of Shirley Mablin as a director (1 page)
21 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (9 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (9 pages)
9 August 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 August 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 July 2010	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom on 29 July 2010 (2 pages)
29 July 2010	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom on 29 July 2010 (2 pages)
25 March 2010	Appointment of Lorna Sally Mablin as a director (3 pages)
25 March 2010	Appointment of Jennifer Barbara Mablin as a director (3 pages)
25 March 2010	Appointment of Jennifer Barbara Mablin as a director (3 pages)
25 March 2010	Appointment of Lorna Sally Mablin as a director (3 pages)
3 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (7 pages)
3 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (7 pages)
25 February 2010	Registered office address changed from Torwoodle Royston Grove Hatch End Middlesex HA5 4HF on 25 February 2010 (1 page)
25 February 2010	Registered office address changed from Torwoodle Royston Grove Hatch End Middlesex HA5 4HF on 25 February 2010 (1 page)
12 January 2010	Registered office address changed from 4 Woodstead Grove Edgware Middlesex HA8 6PQ on 12 January 2010 (2 pages)
12 January 2010	Registered office address changed from 4 Woodstead Grove Edgware Middlesex HA8 6PQ on 12 January 2010 (2 pages)
12 August 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 August 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 March 2009	Return made up to 22/02/09; full list of members (6 pages)
12 March 2009	Return made up to 22/02/09; full list of members (6 pages)
16 July 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
16 July 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
27 February 2008	Return made up to 22/02/08; full list of members (6 pages)
27 February 2008	Return made up to 22/02/08; full list of members (6 pages)
2 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
2 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
27 February 2007	Return made up to 22/02/07; full list of members (4 pages)
27 February 2007	Return made up to 22/02/07; full list of members (4 pages)
20 July 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
20 July 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
26 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2006	Return made up to 22/02/06; full list of members (4 pages)
23 March 2006	Return made up to 22/02/06; full list of members (4 pages)
21 July 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 July 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
15 March 2005	Return made up to 22/02/05; full list of members (8 pages)
15 March 2005	Return made up to 22/02/05; full list of members (8 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
22 July 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
22 July 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 March 2004	Return made up to 22/02/04; full list of members (8 pages)
5 March 2004	Return made up to 22/02/04; full list of members (8 pages)
7 August 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
7 August 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 March 2003	Return made up to 22/02/03; full list of members (8 pages)
6 March 2003	Return made up to 22/02/03; full list of members (8 pages)
5 August 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
5 August 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
21 March 2002	Return made up to 22/02/02; full list of members (8 pages)
21 March 2002	Return made up to 22/02/02; full list of members (8 pages)
27 July 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
27 July 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
13 March 2001	Return made up to 22/02/01; full list of members (9 pages)
13 March 2001	Return made up to 22/02/01; full list of members (9 pages)
22 August 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
22 August 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
29 February 2000	Return made up to 22/02/00; full list of members (11 pages)
29 February 2000	Return made up to 22/02/00; full list of members (11 pages)
17 August 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
17 August 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
4 March 1999	Return made up to 22/02/99; full list of members (8 pages)
4 March 1999	Return made up to 22/02/99; full list of members (8 pages)
25 August 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
25 August 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
2 March 1998	Return made up to 22/02/98; full list of members (8 pages)
2 March 1998	Return made up to 22/02/98; full list of members (8 pages)
19 August 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
19 August 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
17 March 1997	Location of register of members (1 page)
17 March 1997	Location of register of members (1 page)
17 March 1997	Location of debenture register (1 page)
17 March 1997	Location of debenture register (1 page)
9 January 1997	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
9 January 1997	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
28 November 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
28 November 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
1 November 1996	New secretary appointed (2 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
1 November 1996	New director appointed (2 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	Registered office changed on 01/11/96 from: 5TH floor 71 kingsway london WC2B 6ST (1 page)
1 November 1996	Registered office changed on 01/11/96 from: 5TH floor 71 kingsway london WC2B 6ST (1 page)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
1 November 1996	New director appointed (2 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	New secretary appointed (2 pages)
9 May 1996	Return made up to 22/02/96; full list of members (15 pages)
9 May 1996	Return made up to 22/02/96; full list of members (15 pages)
9 May 1996	Director's particulars changed (1 page)
9 May 1996	Director's particulars changed (1 page)
21 February 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
21 February 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
24 June 1988	Particulars of mortgage/charge (3 pages)
24 June 1988	Particulars of mortgage/charge (3 pages)
23 March 1982	Incorporation (18 pages)
23 March 1982	Incorporation (18 pages)

Cross Keys (st Neots) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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