Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CROSSHAVEN PROPERTIES LTD.
Company Information for

CROSSHAVEN PROPERTIES LTD.

FIRST CORPORATE, 16 CHURCHILL WAY, CARDIFF, GLAMORGAN, CF10 2DX,
Company Registration Number
04260406
Private Limited Company
Active

Company Overview

About Crosshaven Properties Ltd.
CROSSHAVEN PROPERTIES LTD. was founded on 2001-07-27 and has its registered office in Cardiff. The organisation's status is listed as "Active". Crosshaven Properties Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CROSSHAVEN PROPERTIES LTD.
 
Legal Registered Office
FIRST CORPORATE
16 CHURCHILL WAY
CARDIFF
GLAMORGAN
CF10 2DX
Other companies in CF10
 
Filing Information
Company Number 04260406
Company ID Number 04260406
Date formed 2001-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 10:49:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSSHAVEN PROPERTIES LTD.
The accountancy firm based at this address is QUAY PAYMENTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CROSSHAVEN PROPERTIES LTD.
The following companies were found which have the same name as CROSSHAVEN PROPERTIES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CROSSHAVEN PROPERTIES LLC 17738 122ND DRIVE NORTH JUPITER FL 33478 Inactive Company formed on the 2010-11-03

Company Officers of CROSSHAVEN PROPERTIES LTD.

Current Directors
Officer Role Date Appointed
STEPHEN FFRENCH DAVIS
 Company Secretary 2007-07-26
STEPHEN LUKE FFRENCH DAVIS
 Director 2013-07-01
INTERLEX FIDUCIARY SERVICES LTD
 Director 2006-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GUSTAV FISCHEL
 Director 2011-12-01 2013-07-01
INTERLEX FIDUCIARY SERVICES LTD
 Company Secretary 2006-07-26 2007-07-26
GLENDOWER SECRETARIES LTD
 Company Secretary 2001-07-27 2006-07-26
GLENDOWER MANAGEMENT SERVICES LIMITED
 Director 2001-07-27 2006-07-26
CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2001-07-27 2001-07-27
CORPORATE DIRECTORS LIMITED
 Nominated Director 2001-07-27 2001-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN LUKE FFRENCH DAVIS DATA KLEEN LIMITED Director 2013-07-22 CURRENT 2013-07-22 Dissolved 2015-03-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-15Administrative restoration application
2025-01-15MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2025-01-15MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2025-01-15CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES
2024-09-17Final Gazette dissolved via compulsory strike-off
2024-07-02FIRST GAZETTE notice for compulsory strike-off
2023-12-04CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2023-04-06MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-12-22CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-07-05MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-06-20CESSATION OF CLAYTON REAL ESTATE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-20Change of details for Mr Stephen Luke Ffrench Davis as a person with significant control on 2019-11-12
2022-06-20APPOINTMENT TERMINATED, DIRECTOR INTERLEX FIDUCIARY SERVICES LTD
2022-06-20TM01APPOINTMENT TERMINATED, DIRECTOR INTERLEX FIDUCIARY SERVICES LTD
2022-06-20PSC04Change of details for Mr Stephen Luke Ffrench Davis as a person with significant control on 2019-11-12
2022-06-20PSC07CESSATION OF CLAYTON REAL ESTATE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-29CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-03-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-03-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-29AR0127/07/15 ANNUAL RETURN FULL LIST
2015-03-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0127/07/14 ANNUAL RETURN FULL LIST
2014-06-19RES01ADOPT ARTICLES 19/06/14
2014-03-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0127/07/13 ANNUAL RETURN FULL LIST
2013-08-13AP01DIRECTOR APPOINTED MR STEPHEN LUKE FFRENCH DAVIS
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GUSTAV FISCHEL
2013-04-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0127/07/12 ANNUAL RETURN FULL LIST
2012-04-13AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AP01DIRECTOR APPOINTED MR ROBERT GUSTAV FISCHEL
2011-08-03AR0127/07/11 ANNUAL RETURN FULL LIST
2011-04-12AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0127/07/10 ANNUAL RETURN FULL LIST
2010-08-02CH02Director's details changed for Interlex Fiduciary Services Ltd on 2010-07-27
2010-04-20AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-27363aReturn made up to 27/07/09; full list of members
2009-05-21AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM -, FIRST CORPORATE 16 CHURCHILL WAY CARDIFF GLAMORGAN CF10 2DX
2008-07-29Registered office changed on 29/07/2008 from, -, first corporate, 16 churchill way, cardiff, glamorgan, CF10 2DX
2008-05-09AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-24363sRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS; AMEND
2007-08-24288bSECRETARY RESIGNED
2007-08-24288aNEW SECRETARY APPOINTED
2007-08-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2007-08-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-08-01363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-08-01190LOCATION OF DEBENTURE REGISTER
2007-08-01287REGISTERED OFFICE CHANGED ON 01/08/07 FROM: FIRST CORPORATE, 16 CHURCHILL WAY, CARDIFF GLAMORGAN CF10 2DX
2007-08-01353LOCATION OF REGISTER OF MEMBERS
2007-08-01Registered office changed on 01/08/07 from:\first corporate, 16 churchill, way, cardiff, glamorgan, CF10 2DX
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: FAWLEY VILLA 5 BAYDON ROAD LAMBOURN BERKSHIRE RG17 8NU
2007-04-10Registered office changed on 10/04/07 from:\fawley villa, 5 baydon road, lambourn, berkshire RG17 8NU
2006-10-16363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-09288bSECRETARY RESIGNED
2006-08-09288bDIRECTOR RESIGNED
2006-08-09363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-16287REGISTERED OFFICE CHANGED ON 16/11/05 FROM: GORDON COTTAGE PARSONAGE LANE LAMBOURN BERKSHIRE RG17 8PA
2005-11-16353LOCATION OF REGISTER OF MEMBERS
2005-11-16Registered office changed on 16/11/05 from:\gordon cottage, parsonage lane, lambourn, berkshire RG17 8PA
2005-03-17287REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 8 SOUTHAMPTON PLACE LONDON WC1A 2EA
2005-03-17Registered office changed on 17/03/05 from:\8 southampton place, london, WC1A 2EA
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2005-03-07363aRETURN MADE UP TO 27/07/04; NO CHANGE OF MEMBERS
2005-03-07363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2005-02-28AC92ORDER OF COURT - RESTORATION 25/02/05
2004-05-04GAZ2STRUCK OFF AND DISSOLVED
2004-01-20GAZ1FIRST GAZETTE
2003-04-28287REGISTERED OFFICE CHANGED ON 28/04/03 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB
2003-04-28Registered office changed on 28/04/03 from:\athene house, the broadway, london, NW7 3TB
2002-09-05363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-01-14288bSECRETARY RESIGNED
2002-01-14288aNEW SECRETARY APPOINTED
2002-01-14288bDIRECTOR RESIGNED
2002-01-14288aNEW DIRECTOR APPOINTED
2001-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CROSSHAVEN PROPERTIES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2004-01-20
Fines / Sanctions
No fines or sanctions have been issued against CROSSHAVEN PROPERTIES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROSSHAVEN PROPERTIES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROSSHAVEN PROPERTIES LTD.

Intangible Assets
Patents
We have not found any records of CROSSHAVEN PROPERTIES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CROSSHAVEN PROPERTIES LTD.
Trademarks
We have not found any records of CROSSHAVEN PROPERTIES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROSSHAVEN PROPERTIES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CROSSHAVEN PROPERTIES LTD. are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CROSSHAVEN PROPERTIES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCROSSHAVEN PROPERTIES LTD.Event Date2004-01-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROSSHAVEN PROPERTIES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROSSHAVEN PROPERTIES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF10 2DX