| Company Name | St Cross Developments (Beesons Yard) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08629754 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2013(10 years, 9 months ago) |
| Dissolution Date | 21 December 2021 (2 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Michael John Lodge |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP |
| Director Name | Mr Brian Henry Mahoney |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2013(same day as company formation) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | Unit 4 Conduit Lane Hoddesdon Hertfordshire EN11 8EP |
| Secretary Name | Mrs Sarah Jacobsen |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP |
Contact
| Website | darraghcrossgac.com |
|---|
Location
| Registered Address | Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | St Cross Estates (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £827,000 |
| Gross Profit | £68,638 |
| Net Worth | £16,620 |
| Cash | £60,980 |
| Current Liabilities | £120,069 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 3 November 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 15 October 2020 | Director's details changed for Mr Brian Henry Mahoney on 1 January 2020 (2 pages) |
| 13 October 2020 | Director's details changed for Mr Michael John Lodge on 1 January 2020 (2 pages) |
| 30 July 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 30 July 2020 | Termination of appointment of Sarah Jacobsen as a secretary on 30 July 2020 (1 page) |
| 8 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 30 July 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 1 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 18 January 2018 | Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS to Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 18 January 2018 (1 page) |
| 18 January 2018 | Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS to Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 18 January 2018 (1 page) |
| 26 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 26 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 31 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 10 January 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 10 January 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 25 October 2016 | Director's details changed for Mr Michael John Lodge on 25 October 2016 (2 pages) |
| 25 October 2016 | Director's details changed for Mr Michael John Lodge on 25 October 2016 (2 pages) |
| 25 October 2016 | Director's details changed for Mr Brian Henry Mahoney on 25 October 2016 (2 pages) |
| 25 October 2016 | Director's details changed for Mr Brian Henry Mahoney on 25 October 2016 (2 pages) |
| 10 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 9 January 2016 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 9 January 2016 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 12 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 29 July 2015 | Registered office address changed from Building 4 st Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 29 July 2015 (2 pages) |
| 29 July 2015 | Registered office address changed from Building 4 st Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 29 July 2015 (2 pages) |
| 7 January 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 7 January 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 17 November 2014 | Director's details changed for Mr Michael John Lodge on 4 November 2014 (2 pages) |
| 17 November 2014 | Director's details changed for Mr Michael John Lodge on 4 November 2014 (2 pages) |
| 17 November 2014 | Director's details changed for Mr Michael John Lodge on 4 November 2014 (2 pages) |
| 8 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 21 November 2013 | Current accounting period shortened from 31 July 2014 to 31 March 2014 (2 pages) |
| 21 November 2013 | Current accounting period shortened from 31 July 2014 to 31 March 2014 (2 pages) |
| 12 November 2013 | Registered office address changed from St Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ United Kingdom on 12 November 2013 (2 pages) |
| 12 November 2013 | Registered office address changed from St Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ United Kingdom on 12 November 2013 (2 pages) |
| 11 November 2013 | Director's details changed for Mr Michael John Lodge on 11 November 2013 (2 pages) |
| 11 November 2013 | Director's details changed for Mr Brian Henry Mahoney on 11 November 2013 (2 pages) |
| 11 November 2013 | Director's details changed for Mr Michael John Lodge on 11 November 2013 (2 pages) |
| 11 November 2013 | Director's details changed for Mr Brian Henry Mahoney on 11 November 2013 (2 pages) |
| 9 August 2013 | Appointment of Mrs Sarah Jacobsen as a secretary (1 page) |
| 9 August 2013 | Appointment of Mrs Sarah Jacobsen as a secretary (1 page) |
| 30 July 2013 | Incorporation
|
| 30 July 2013 | Incorporation
|