OpenCompanies

Crosshaven Properties Ltd

Company number
04260406
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 2001
Nature of business
Buying and selling of own real estate

Registered office

Suite 429, Apex House Thomas Street
Trethomas
Caerphilly
CF83 8DP

Officers

NameRoleAppointedResigned
FFRENCH DAVIS, Stephen Luke Director 1 Jul 2013
FFRENCH DAVIS, Stephen Secretary 26 Jul 2007
INTERLEX FIDUCIARY SERVICES LTD Corporate-Director 26 Jul 2006 12 Nov 2019
FISCHEL, Robert Gustav Director 1 Dec 2011 1 Jul 2013
INTERLEX FIDUCIARY SERVICES LTD Corporate-Secretary 26 Jul 2006 26 Jul 2007
GLENDOWER MANAGEMENT SERVICES LIMITED Corporate-Director 27 Jul 2001 26 Jul 2006
GLENDOWER SECRETARIES LTD Corporate-Secretary 27 Jul 2001 26 Jul 2006
CORPORATE SECRETARIES LIMITED Corporate-Nominee-Secretary 27 Jul 2001 27 Jul 2001
CORPORATE DIRECTORS LIMITED Corporate-Nominee-Director 27 Jul 2001 27 Jul 2001

Control

NameNature of controlNotifiedCeased
Mr Stephen Luke Ffrench Davis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Jun 2016
Clayton Real Estate Holdings Limited Ownership Of Shares 75 To 100 Percent 27 Jul 2016 12 Nov 2019

Accounts

Year ended Net assets Employees
31 Jul 2025 Dormant £2 -
31 Jul 2024 - -
31 Jul 2023 - -
31 Jul 2022 - -
31 Jul 2021 £2 0
31 Jul 2020 - -
31 Jul 2019 - -
31 Jul 2018 - -
31 Jul 2017 - -
31 Jul 2016 - -
31 Jul 2015 - -
31 Jul 2014 - -
31 Jul 2013 - -
31 Jul 2012 - -
31 Jul 2011 - -
31 Jul 2010 - -
31 Jul 2009 £2 -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -
31 Jul 2002 - -

Connections

Companies at the same address

Data