CROSSCO (NO. 103) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

CROSSCO (NO. 103) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
CROSSCO (NO. 103) LIMITED was incorporated 25 years ago on 13/05/1994 and has the registered number: 02929000. The accounts status is FULL and accounts are next due on 30/06/2020.

CROSSCO (NO. 103) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 CURRENT
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
MR MARK JEREMY ROBSON Apr 1959 British Director 2004-05-05 CURRENT
ADAM MCGHIN Secretary 2016-03-04 CURRENT
BOND DICKINSON Corporate Nominee Secretary 1994-05-13 UNTIL 1994-06-22 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 1997-05-20 UNTIL 2015-12-31 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Director 2005-01-20 UNTIL 2006-11-02 RESIGNED
ROBERT HENRY DICKINSON May 1934 British Director 1994-06-22 UNTIL 2004-05-05 RESIGNED
MR BRIAN AIDAN CRUMBLEY Apr 1958 British Director 2004-05-05 UNTIL 2005-09-30 RESIGNED
ANDREW MICHAEL PRATT Jul 1950 British Director 2007-07-23 UNTIL 2010-12-31 RESIGNED
SEAN ANTHONY SLADE Oct 1964 British Director 2004-05-05 UNTIL 2004-11-12 RESIGNED
PETER CHRISTOPHER GEORGE SCHWERDT Jun 1958 British Director 2004-05-05 UNTIL 2007-06-30 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 2004-05-05 UNTIL 2009-10-20 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-09-30 RESIGNED
PETER MICHAEL MILBURN Sep 1939 British Director 1994-06-22 UNTIL 1999-09-29 RESIGNED
STEPHEN DICKINSON Oct 1934 British Director 1994-06-22 UNTIL 2004-05-05 RESIGNED
MS DEBRA RACHEL YUDOLPH Apr 1964 British Director 2004-05-05 UNTIL 2008-12-19 RESIGNED
TIMOTHY JAMES CARE Aug 1961 British Nominee Director 1994-05-13 UNTIL 1994-06-22 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2003-10-01 UNTIL 2008-12-18 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Secretary 1995-05-31 UNTIL 2003-10-01 RESIGNED
MICHAEL PATRICK WINDLE Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
PETER MICHAEL MILBURN Sep 1939 British Secretary 1994-06-22 UNTIL 1995-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northumberland & Durham Property Trust Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROMLEY NO 1 LIMITED NEWCASTLE UPON TYNE Active DORMANT 70100 - Activities of head offices
BPT LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
BPT (BRADFORD PROPERTY TRUST) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
BPT (RESIDENTIAL INVESTMENTS) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
BRITISH PROPERTY FEDERATION LONDON Active GROUP 94110 - Activities of business and employers membership organizations
CHRISDELL LIMITED NEWCASTLE UPON TYNE Active DORMANT 68100 - Buying and selling of own real estate
ATLANTIC METROPOLITAN (U.K.) LIMITED NEWCASTLE UPON TYNE Active FULL 68209 - Other letting and operating of own or leased real estate
CITY NORTH PROPERTIES LIMITED NEWCASTLE Active DORMANT 41100 - Development of building projects
CITY NORTH GROUP LIMITED NEWCASTLE Active DORMANT 41100 - Development of building projects
BPT (ASSURED HOMES) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
GRAINGER DEVELOPMENT MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active DORMANT 82990 - Other business support service activities n.e.c.
201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
CITY NORTH 5 LIMITED NEWCASTLE UPON TYNE Active DORMANT 41100 - Development of building projects
BROMLEY PROPERTY INVESTMENTS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
BROMLEY PROPERTY HOLDINGS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
BROMLEY NO.1 HOLDINGS LIMITED NEWCASTLE UPON TYNE Active DORMANT 70100 - Activities of head offices
BISHOPSGATE GOODSYARD REGENERATION LIMITED LONDON Active SMALL 41100 - Development of building projects
CHRISTCHURCH UK LIMITED LONDON Active DORMANT 41100 - Development of building projects
BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
WR (NI) PROPERTY REALISATIONS LIMITED ... FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IDLE MILL LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
CONNECTED LIVING LONDON (MONTFORD PLACE) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
CONNECTED LIVING LONDON (ARNOS GROVE) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
CONNECTED LIVING LONDON (WOOLWICH) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
CONNECTED LIVING LONDON (NINE ELMS) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
CONNECTED LIVING LONDON (COCKFOSTERS) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
GEMINI RESOURCES (KROUSSOU) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CROSSWAY COMMUNICATIONS LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 70210 - Public relations and communications activities
GRAINGER (HALLSVILLE BLOCK D1) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
FIRST FOR DENTAL SUPPLIES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 86230 - Dental practice activities