Crossways Commercial Estates Limited
- Company number
- 05519398
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2005
- Nature of business
- Development of building projects
Buying and selling of own real estate - Corporate group
- 1890 Limited (3 companies)
Registered office
Previous names
- Eastwood Business Park Limited (until 26 Sep 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| C & M SECRETARIES LIMITED | Corporate-Nominee-Secretary | 27 Jul 2005 | 27 Jul 2005 |
| C & M REGISTRARS LIMITED | Corporate-Nominee-Director | 27 Jul 2005 | 27 Jul 2005 |
| WHITEHOUSE, Stuart Richard | Director | 20 Nov 2006 | 14 Aug 2009 |
| CHILD, Nicholas John | Director | 10 Aug 2005 | 31 Oct 2012 |
| DINNES, Mark John | Director | 27 Jul 2005 | 31 Jan 2013 |
| SCOTT, Caroline | Secretary | 27 Jul 2005 | 31 Dec 2016 |
| PARKER, Keven David | Director | 18 Oct 2012 | 10 Jul 2017 |
| SCOTT, Caroline | Director | 18 Oct 2012 | 31 Dec 2021 |
| GOFORTH, Martin Ian | Secretary | 1 Jan 2017 | 9 Jan 2023 |
| THOMSON, Simon | Secretary | 9 Jan 2023 | 11 Jun 2024 |
| IBBETSON, Daniel Frederick | Director | 1 Jan 2022 | 11 Jun 2024 |
| COLLINS, Jonathan Mark | Director | 10 Jul 2017 | 11 Jun 2024 |
| INDIGO CORPORATE SECRETARY LIMITED | Corporate-Secretary | 11 Jun 2024 | 1 May 2026 |
| GRACIE GOVERNANCE SOLUTIONS LIMITED | Corporate-Secretary | 1 May 2026 | |
| CARTER, Derek Paul | Director | 11 Jun 2024 | |
| ROSE, Janet | Director | 11 Jun 2024 | |
| WUNDERLICH, Ralf Klaus | Director | 11 Jun 2024 | |
| WALTON, Gary Nicholas | Director | 11 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shepherd Development Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2025 |
| Shepherd Building Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2025 |
Accounts
Connections
Owned by
Crossways Commercial Estates Limited → Shepherd Building Group Limited → 1890 Limited
Directors’ other companies
- GRACIE GOVERNANCE SOLUTIONS LIMITED - Corporate-Secretary at Lendinvest Funds Management Ltd
- GRACIE GOVERNANCE SOLUTIONS LIMITED - Corporate-Secretary at Lendinvest Development Limited
- WALTON, Gary Nicholas - Director at Horsforth Hall Park Cricket Club C.I.C.
Companies at the same address
- 1890 Limited (15612160)
- 20 Acre Field Ltd (12963857)
- 3jfm Contracting Ltd (11089196)
- ACL Graphic Installations Ltd (09578077)
- AHL Roofing Ltd (12790764)
- Appliance Force Limited (04094311)
- Bainbridge Solutions Limited (13750161)
- Barnes Advisory Limited (16978811)
- Bertroy Homes Ltd (10324434)
- Bertroy Sm Ltd (17129436)