Crossfield Management Company Limited

Company Name	Crossfield Management Company Limited
Company Status	Active
Company Number	01742064
Category	Private Limited Company
Incorporation Date	26 July 1983(40 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Neville Henry Paul
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 June 2001(17 years, 10 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Hampstead Way London NW11 7XY

Secretary Name	Marilyn Ann Paul
Nationality	British
Status	Current
Appointed	12 June 2001(17 years, 10 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Correspondence Address	98 Hampstead Way London NW11 7XY

Director Name	Michael John Jennings Singleton
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 October 2011(28 years, 2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Crossfield Chambers Gladbeck Way Enfield Middlesex EN2 7HT

Director Name	Bellevue Mortlakes Limited (Corporation)
Status	Current
Appointed	11 January 2013(29 years, 5 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	590 Green Lanes Palmers Lane London N13 5RY

Director Name	Mr Roy Sidney Thompson
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(9 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 March 2001)
Role	Accountant
Correspondence Address	Old Bridge Cottage 28 Eversley Crescent Winchmore Hill London N21 1EJ

Director Name	Neville Philip Reuben
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(9 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 23 December 2009)
Role	Secretary
Correspondence Address	17 Ollards Grove Loughton Essex IG10 4DW

Director Name	Roger Robert Cook
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(9 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2002)
Role	Manager
Correspondence Address	54 High Street Barkway Royston Hertfordshire SG8 8EE

Director Name	John Edwin Bailey
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(9 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 12 June 2001)
Role	Businessman
Correspondence Address	30 Sydney Road Bexleyheath Kent DA6 8HG

Secretary Name	Mr Anthony Laurence King-Cline
Nationality	British
Status	Resigned
Appointed	24 January 1993(9 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Folkington Corner London N12 7BH

Director Name	David Brian Hudson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(12 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	4 Curteys Off Old Road Old Road Harlow Essex CM17 0JG

Secretary Name	Elizabeth Jane Parsons
Nationality	British
Status	Resigned
Appointed	15 January 1997(13 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 July 2000)
Role	Legal Executive
Correspondence Address	1 Brackenwood Burghfield Common Reading Berkshire RG7 3QF

Secretary Name	Miss Christine Charlotte Honeyball
Nationality	British
Status	Resigned
Appointed	17 July 2000(16 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 St Johns Avenue Old Harlow Essex CM17 0BA

Director Name	Norman Naftali Beigel
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(17 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 March 2001)
Role	Solicitor
Correspondence Address	57 Princes Park Avenue London NW11 0JR

Secretary Name	Norman Naftali Beigel
Nationality	British
Status	Resigned
Appointed	17 August 2000(17 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 March 2001)
Role	Solicitor
Correspondence Address	57 Princes Park Avenue London NW11 0JR

Secretary Name	Ms Jean Maclean
Nationality	British
Status	Resigned
Appointed	11 December 2000(17 years, 4 months after company formation)
Appointment Duration	6 months (resigned 12 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Carlingford Road London NW3 1RY

Director Name	John Edwin Bailey
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(17 years, 7 months after company formation)
Appointment Duration	3 months (resigned 11 June 2001)
Role	Company Director
Correspondence Address	30 Sydney Road Bexleyheath Kent DA6 8HG

Secretary Name	John Edwin Bailey
Nationality	British
Status	Resigned
Appointed	08 March 2001(17 years, 7 months after company formation)
Appointment Duration	3 months (resigned 12 June 2001)
Role	Company Director
Correspondence Address	30 Sydney Road Bexleyheath Kent DA6 8HG

Director Name	Mr Philip Alan Sketchley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(18 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 15 December 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Woodend House Church Street, Babcary Somerton Somerset TA11 7DT

Location

Registered Address	Churchill House 137 Brent Street Hendon London NW4 4DJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

42 at £1	H & I Investments LTD 42.00% Ordinary
16 at £1	Belleveue Mortlakes LTD 16.00% Ordinary
14 at £1	National Office Of Animal Health LTD 14.00% Ordinary
14 at £1	Standard Life Trustee Company LTD 14.00% Ordinary
14 at £1	Sun Life Pensions Management LTD 14.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Filing History

5 March 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
8 July 2020	Accounts for a dormant company made up to 30 September 2019 (4 pages)
5 March 2020	Confirmation statement made on 14 January 2020 with updates (4 pages)
22 January 2019	Confirmation statement made on 14 January 2019 with updates (4 pages)
22 January 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
2 February 2018	Withdrawal of a person with significant control statement on 2 February 2018 (2 pages)
2 February 2018	Confirmation statement made on 14 January 2018 with updates (4 pages)
2 February 2018	Notification of H & I Investments Limited as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Accounts for a dormant company made up to 30 September 2017 (4 pages)
2 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
16 December 2016	Accounts for a dormant company made up to 30 September 2016 (5 pages)
16 December 2016	Accounts for a dormant company made up to 30 September 2016 (5 pages)
15 March 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (16 pages)
15 March 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (16 pages)
31 December 2015	Termination of appointment of Philip Alan Sketchley as a director on 15 December 2015 (2 pages)
31 December 2015	Termination of appointment of Philip Alan Sketchley as a director on 15 December 2015 (2 pages)
24 December 2015	Accounts for a dormant company made up to 30 September 2015 (5 pages)
24 December 2015	Accounts for a dormant company made up to 30 September 2015 (5 pages)
26 March 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
26 March 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
24 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (15 pages)
24 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (15 pages)
7 May 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
7 May 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
10 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (15 pages)
10 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (15 pages)
11 March 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
11 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (15 pages)
11 March 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
11 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (15 pages)
6 March 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
6 March 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
18 February 2013	Appointment of Bellevue Mortlakes Limited as a director (4 pages)
18 February 2013	Appointment of Bellevue Mortlakes Limited as a director (4 pages)
25 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
25 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
20 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (15 pages)
20 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (15 pages)
17 October 2011	Appointment of Michael John Jennings Singleton as a director (3 pages)
17 October 2011	Appointment of Michael John Jennings Singleton as a director (3 pages)
24 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (14 pages)
24 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (14 pages)
8 March 2011	Termination of appointment of Neville Reuben as a director (2 pages)
8 March 2011	Termination of appointment of Neville Reuben as a director (2 pages)
3 March 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
3 March 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
12 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (15 pages)
12 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (15 pages)
11 February 2010	Register(s) moved to registered inspection location (2 pages)
11 February 2010	Register inspection address has been changed (2 pages)
11 February 2010	Register(s) moved to registered inspection location (2 pages)
11 February 2010	Register inspection address has been changed (2 pages)
1 February 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
1 February 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
25 February 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
25 February 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
10 February 2009	Return made up to 14/01/09; full list of members (7 pages)
10 February 2009	Return made up to 14/01/09; full list of members (7 pages)
7 February 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
7 February 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
6 February 2008	Return made up to 14/01/08; full list of members (7 pages)
6 February 2008	Return made up to 14/01/08; full list of members (7 pages)
5 March 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
5 March 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
21 February 2007	Return made up to 14/01/07; full list of members (7 pages)
21 February 2007	Return made up to 14/01/07; full list of members (7 pages)
20 February 2007	Secretary's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Secretary's particulars changed (1 page)
14 March 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
14 March 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
14 February 2006	Return made up to 14/01/06; full list of members (8 pages)
14 February 2006	Return made up to 14/01/06; full list of members (8 pages)
15 February 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
15 February 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
29 October 2004	Accounts for a dormant company made up to 30 September 2004 (4 pages)
29 October 2004	Accounts for a dormant company made up to 30 September 2004 (4 pages)
12 February 2004	Return made up to 14/01/04; full list of members (7 pages)
12 February 2004	Return made up to 14/01/04; full list of members (7 pages)
19 November 2003	Accounts for a dormant company made up to 30 September 2003 (4 pages)
19 November 2003	Accounts for a dormant company made up to 30 September 2003 (4 pages)
19 February 2003	Return made up to 14/01/03; full list of members (7 pages)
19 February 2003	Return made up to 14/01/03; full list of members (7 pages)
11 February 2003	Location of register of members (1 page)
11 February 2003	Location of register of members (1 page)
16 November 2002	Accounts for a dormant company made up to 30 September 2002 (4 pages)
16 November 2002	Accounts for a dormant company made up to 30 September 2002 (4 pages)
30 September 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
30 September 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
22 January 2002	Return made up to 14/01/02; full list of members (7 pages)
22 January 2002	Secretary resigned;director resigned (1 page)
22 January 2002	Secretary resigned;director resigned (1 page)
22 January 2002	Return made up to 14/01/02; full list of members (7 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Secretary resigned (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
31 October 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
31 October 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	New director appointed (2 pages)
12 July 2001	Secretary resigned (1 page)
12 July 2001	Registered office changed on 12/07/01 from: rowlandson house, 289/293 ballards lane, london, N12 8NP (1 page)
12 July 2001	Registered office changed on 12/07/01 from: rowlandson house, 289/293 ballards lane, london, N12 8NP (1 page)
12 July 2001	Secretary resigned;director resigned (1 page)
12 July 2001	Secretary resigned;director resigned (1 page)
12 July 2001	Secretary resigned (1 page)
9 July 2001	Secretary resigned;director resigned (1 page)
9 July 2001	Secretary resigned;director resigned (1 page)
9 July 2001	Secretary resigned (1 page)
9 July 2001	Secretary resigned (1 page)
14 March 2001	Secretary resigned;director resigned (1 page)
14 March 2001	New secretary appointed;new director appointed (2 pages)
14 March 2001	Secretary resigned;director resigned (1 page)
14 March 2001	New secretary appointed;new director appointed (2 pages)
15 February 2001	Secretary resigned (1 page)
15 February 2001	Secretary resigned (1 page)
19 January 2001	Return made up to 14/01/01; full list of members (9 pages)
19 January 2001	Return made up to 14/01/01; full list of members (9 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	New secretary appointed (2 pages)
13 November 2000	Registered office changed on 13/11/00 from: 805 salisbury house, 31 finsbury circus, london, EC2M 5SQ (1 page)
13 November 2000	Registered office changed on 13/11/00 from: 805 salisbury house, 31 finsbury circus, london, EC2M 5SQ (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
25 August 2000	New secretary appointed;new director appointed (2 pages)
25 August 2000	New secretary appointed;new director appointed (2 pages)
10 August 2000	Secretary resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Secretary resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
8 May 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
8 May 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
29 February 2000	Return made up to 14/01/00; full list of members (8 pages)
29 February 2000	Return made up to 14/01/00; full list of members (8 pages)
8 April 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
8 April 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
25 January 1999	Return made up to 14/01/99; full list of members (6 pages)
25 January 1999	Return made up to 14/01/99; full list of members (6 pages)
24 June 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
24 June 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
19 February 1998	Return made up to 14/01/98; no change of members (4 pages)
19 February 1998	Return made up to 14/01/98; no change of members (4 pages)
29 January 1997	Return made up to 14/01/97; no change of members (4 pages)
29 January 1997	Return made up to 14/01/97; no change of members (4 pages)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	New director appointed (2 pages)
12 June 1996	Director resigned (1 page)
30 May 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
30 May 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
28 March 1995	Registered office changed on 28/03/95 from: 1230 high road, whetstone, london, N20 0LH (1 page)
28 March 1995	Registered office changed on 28/03/95 from: 1230 high road, whetstone, london, N20 0LH (1 page)
21 February 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
30 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
26 July 1983	Incorporation (13 pages)
26 July 1983	Incorporation (13 pages)

Crossfield Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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