# Crossways Commercial Estates Limited

## Details

- **Company number:** [05519398](https://find-and-update.company-information.service.gov.uk/company/05519398)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2005
- **Registered office:** MONOMETER HOUSE, RECTORY GROVE, LEIGH-ON-SEA, SS9 2HN
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [1890 Limited](/group/27870) (3 companies)


## Previous names

- Eastwood Business Park Limited (until 26 Sep 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRACIE GOVERNANCE SOLUTIONS LIMITED | corporate-secretary | 1 May 2026 |  |
| CARTER, Derek Paul | director | 11 Jun 2024 |  |
| WALTON, Gary Nicholas | director | 11 Jun 2024 |  |
| WUNDERLICH, Ralf Klaus | director | 11 Jun 2024 |  |
| ROSE, Janet | director | 11 Jun 2024 |  |
| INDIGO CORPORATE SECRETARY LIMITED | corporate-secretary | 11 Jun 2024 | 1 May 2026 |
| 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 |
| GOFORTH, Martin Ian | secretary | 1 Jan 2017 | 9 Jan 2023 |
| SCOTT, Caroline | director | 18 Oct 2012 | 31 Dec 2021 |
| PARKER, Keven David | director | 18 Oct 2012 | 10 Jul 2017 |
| SCOTT, Caroline | secretary | 27 Jul 2005 | 31 Dec 2016 |
| DINNES, Mark John | director | 27 Jul 2005 | 31 Jan 2013 |
| CHILD, Nicholas John | director | 10 Aug 2005 | 31 Oct 2012 |
| WHITEHOUSE, Stuart Richard | director | 20 Nov 2006 | 14 Aug 2009 |
| C & M REGISTRARS LIMITED | corporate-nominee-director | 27 Jul 2005 | 27 Jul 2005 |
| C & M SECRETARIES LIMITED | corporate-nominee-secretary | 27 Jul 2005 | 27 Jul 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Crossways Commercial Estates Limited → [Shepherd Building Group Limited](/company/00653663) → [1890 Limited](/company/15612160)




## Directors' other companies

- [GRACIE GOVERNANCE SOLUTIONS LIMITED](/person/7315580) - corporate-secretary at [Lendinvest Funds Management Ltd](/company/07667749)
- [GRACIE GOVERNANCE SOLUTIONS LIMITED](/person/7315580) - corporate-secretary at [Lendinvest Development Limited](/company/07826640)
- [WALTON, Gary Nicholas](/person/7031233) - director at [Horsforth Hall Park Cricket Club C.I.C.](/company/16694976)



## Companies at the same address

- [1890 Limited](/company/15612160) (15612160)
- [20 Acre Field Ltd](/company/12963857) (12963857)
- [3jfm Contracting Ltd](/company/11089196) (11089196)
- [ACL Graphic Installations Ltd](/company/09578077) (09578077)
- [AHL Roofing Ltd](/company/12790764) (12790764)
- [Appliance Force Limited](/company/04094311) (04094311)
- [Bainbridge Solutions Limited](/company/13750161) (13750161)
- [Barnes Advisory Limited](/company/16978811) (16978811)
- [Bertroy Homes Ltd](/company/10324434) (10324434)
- [Bertroy Sm Ltd](/company/17129436) (17129436)