Cross Purposes Properties Limited

Company Name	Cross Purposes Properties Limited
Director	Gillian Gillespie
Company Status	Active
Company Number	05697249
Category	Private Limited Company
Incorporation Date	3 February 2006(18 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mrs Gillian Gillespie
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 February 2006(same day as company formation)
Role	Registered Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	51 Collingwood Road Witham Essex CM8 2DZ

Secretary Name	Mr Adam Lewis Gillespie
Nationality	British
Status	Current
Appointed	03 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	2 Turner Close Black Notley Braintree Essex CM77 8FN

Location

Registered Address	Riverside House 1-5 Como Street Romford RM7 7DN
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Gillian Gillespie 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,328
Cash	£1,461
Current Liabilities	£250,935

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 February 2024 (3 months ago)
Next Return Due	17 February 2025 (9 months, 2 weeks from now)

Charges

9 May 2006	Delivered on: 11 May 2006 Persons entitled: Barclays 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 k/a 50 meldon road, witham, essex. Outstanding
26 April 2006	Delivered on: 5 May 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 May 2006

Delivered on: 11 May 2006
Persons entitled: Barclays 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 k/a 50 meldon road, witham, essex.
Outstanding

26 April 2006

Delivered on: 5 May 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
27 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 March 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
9 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 November 2017	Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
29 November 2017	Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
26 April 2017	Compulsory strike-off action has been discontinued (1 page)
26 April 2017	Compulsory strike-off action has been discontinued (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
24 April 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
31 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (4 pages)
31 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (4 pages)
16 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
16 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
6 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
6 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
6 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
14 August 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
14 August 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
7 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (4 pages)
7 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (4 pages)
7 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (4 pages)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
12 February 2013	Annual return made up to 3 February 2013 (4 pages)
12 February 2013	Annual return made up to 3 February 2013 (4 pages)
12 February 2013	Annual return made up to 3 February 2013 (4 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
24 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
21 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
12 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
9 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
9 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
28 July 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
28 July 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
23 February 2009	Return made up to 03/02/09; full list of members (3 pages)
23 February 2009	Secretary's change of particulars / adam gillespie / 01/12/2008 (2 pages)
23 February 2009	Secretary's change of particulars / adam gillespie / 01/12/2008 (2 pages)
23 February 2009	Return made up to 03/02/09; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
13 February 2008	Return made up to 03/02/08; full list of members (2 pages)
13 February 2008	Return made up to 03/02/08; full list of members (2 pages)
1 May 2007	Return made up to 03/02/07; full list of members (2 pages)
1 May 2007	Return made up to 03/02/07; full list of members (2 pages)
11 May 2006	Particulars of mortgage/charge (3 pages)
11 May 2006	Particulars of mortgage/charge (3 pages)
5 May 2006	Particulars of mortgage/charge (9 pages)
5 May 2006	Particulars of mortgage/charge (9 pages)
3 February 2006	Incorporation (17 pages)
3 February 2006	Incorporation (17 pages)