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Crossling Properties Limited NEWCASTLE UPON TYNE

Founded in 1992, Crossling Properties, classified under reg no. 02754702 is an active company. Currently registered at Po Box 5 NE6 5TP, Newcastle Upon Tyne the company has been in the business for thirty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Kevin C., Richard E. and Charles E.. In addition one secretary - Kevin C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Crossling Properties Limited Address / Contact

Office Address Po Box 5
Office Address2 Coast Road
Town Newcastle Upon Tyne
Post code NE6 5TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02754702
Date of Incorporation Fri, 9th Oct 1992
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Kevin C.

Position: Secretary

Appointed: 26 January 2010

Kevin C.

Position: Director

Appointed: 02 November 2009

Richard E.

Position: Director

Appointed: 10 December 1992

Charles E.

Position: Director

Appointed: 10 February 1992

Lewis W.

Position: Director

Appointed: 01 January 2005

Resigned: 28 January 2010

Lewis W.

Position: Secretary

Appointed: 10 July 1995

Resigned: 26 January 2010

Roland L.

Position: Director

Appointed: 10 December 1992

Resigned: 15 March 2005

Gordon B.

Position: Director

Appointed: 10 December 1992

Resigned: 30 June 1995

Roger E.

Position: Director

Appointed: 10 December 1992

Resigned: 25 March 2012

Gordon B.

Position: Secretary

Appointed: 02 December 1992

Resigned: 30 June 1995

Caroline A.

Position: Secretary

Appointed: 16 October 1992

Resigned: 02 December 1992

Michael S.

Position: Director

Appointed: 16 October 1992

Resigned: 10 December 1992

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 1992

Resigned: 16 October 1992

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 09 October 1992

Resigned: 16 October 1992

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Rushbrocks Holdings Limited from Newcastle Upon Tyne, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Maymask (249) Limited that entered Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is T Crossling & Co Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Rushbrocks Holdings Limited

8 Beechfield Road, Newcastle Upon Tyne, NE3 4DR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15341559
Notified on 21 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Maymask (249) Limited

PO BOX 5 Coast Road, Newcastle Upon Tyne, Tyne And Wear, NE6 5TP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15340604
Notified on 21 December 2023
Ceased on 21 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

T Crossling & Co Limited

PO BOX 5 Coast Road, Newcastle Upon Tyne, NE6 5TP, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 21 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 2022/12/31
filed on: 31st, July 2023 		Free Download (18 pages)

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