Company NameCrossways Galleon Lake Limited
Company StatusActive
Company Number07563964
CategoryPrivate Limited Company
Incorporation Date15 March 2011(13 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Simon Edward Lawrence Milner
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 12 Quadrant Court
Charles Park
Crossways
Dartford
DA9 9AY
Director NameMr Nicholas Paul Turner
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 12 Quadrant Court
Charles Park
Crossways
Dartford
DA9 9AY
Director NameMr John Richard Moffitt
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2012(1 year, 4 months after company formation)
Appointment Duration11 years, 9 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressUnit 12 Quadrant Court Charles Park
Crossways
Dartford
Kent
DA9 9AY

Location

Registered AddressCharles Lake House Claire Causeway
Crossways Business Park
Dartford
Kent
DA2 6QA
RegionSouth East
ConstituencyDartford
CountyKent
ParishStone
WardStone
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Mr Nicholas Paul Turner
50.00%
Ordinary
1 at £1Mr John Richard Moffitt
25.00%
Ordinary
1 at £1Mr Simon Milner
25.00%
Ordinary

Financials

Year2014
Net Worth£4
Current Liabilities£1

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return15 February 2024 (2 months ago)
Next Return Due1 March 2025 (10 months, 2 weeks from now)

Filing History

1 March 2021Accounts for a dormant company made up to 30 April 2020 (4 pages)
16 March 2020Confirmation statement made on 15 March 2020 with no updates (3 pages)
12 December 2019Accounts for a dormant company made up to 30 April 2019 (4 pages)
15 March 2019Confirmation statement made on 15 March 2019 with no updates (3 pages)
10 January 2019Accounts for a dormant company made up to 30 April 2018 (3 pages)
26 March 2018Confirmation statement made on 15 March 2018 with no updates (3 pages)
26 March 2018Director's details changed for Mr Nicholas Paul Turner on 14 March 2018 (2 pages)
12 October 2017Accounts for a dormant company made up to 30 April 2017 (9 pages)
12 October 2017Accounts for a dormant company made up to 30 April 2017 (9 pages)
4 April 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
4 April 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
2 October 2016Accounts for a dormant company made up to 30 April 2016 (3 pages)
2 October 2016Accounts for a dormant company made up to 30 April 2016 (3 pages)
29 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 4
(5 pages)
29 March 2016Director's details changed for Mr John Richard Moffitt on 29 March 2016 (2 pages)
29 March 2016Director's details changed for Mr John Richard Moffitt on 29 March 2016 (2 pages)
29 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 4
(5 pages)
3 October 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
3 October 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 April 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 4
(5 pages)
22 April 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 4
(5 pages)
20 August 2014Accounts for a dormant company made up to 30 April 2014 (3 pages)
20 August 2014Accounts for a dormant company made up to 30 April 2014 (3 pages)
28 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 4
(5 pages)
28 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 4
(5 pages)
20 November 2013Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE United Kingdom on 20 November 2013 (1 page)
20 November 2013Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE United Kingdom on 20 November 2013 (1 page)
31 July 2013Accounts for a dormant company made up to 30 April 2013 (3 pages)
31 July 2013Accounts for a dormant company made up to 30 April 2013 (3 pages)
20 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
20 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
31 October 2012Total exemption small company accounts made up to 30 April 2012 (3 pages)
31 October 2012Total exemption small company accounts made up to 30 April 2012 (3 pages)
2 October 2012Appointment of Mr John Richard Moffitt as a director (2 pages)
2 October 2012Appointment of Mr John Richard Moffitt as a director (2 pages)
23 April 2012Current accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
23 April 2012Current accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
23 April 2012Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
23 April 2012Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
15 March 2011Incorporation (49 pages)
15 March 2011Incorporation (49 pages)