1 Cross Hill Management Company Limited

Company Registration Number: 03334864

Company registered in England and Wales

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1 Cross Hill Management Company Limited is a Private Company Limited by Shares first registered on 18 March 1997. Its current registered address is in Kings Langley, Hertfordshire.

Registered Address

6 YORK CLOSE
KINGS LANGLEY
HERTFORDSHIRE
ENGLAND
WD4 9HX

There are 4 companies currently registered at this postcode, including this one.

All companies at WD4 9HX

Registration Data

Company Number

03334864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£300£0£0£0£0£0
Current Assets £497£251£402£467£855£1,046£1,145
of which Cash £497£251£402£467£855£1,046£1,145
Total Assets £497£551£402£467£855£1,046£1,145
Current Liabilities £0£0£399£464£852£1,043£1,142
Net Current Assets £497£251£3£3£3£3£3
Total Net Worth £497£551£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • ROBERTS, Sarah Caroline

    Secretary

    Appointed on 13 January 2002

     

    Nationality: British

    Occupation: Solicitor

    6
    York Close
    Kings Langley
    WD4 9HX
    England

  • BROOKER, Timothy Charles Jacob

    Director

    Appointed on 24 June 2015

     

    Nationality: British

    Occupation: Trading Standards Officer

    Month of birth: February 1980

    Flat 2, 1 Cross Hill
    Cross Hill
    Shrewsbury
    SY1 1JH
    England

  • CAROLAN, Amanda Jane

    Director

    Appointed on 24 November 1998

     

    Nationality: British

    Occupation: Factory Operator

    Month of birth: September 1964

    Flat 3 1 Cross Hill
    Shrewsbury
    SY1 1JH

  • ROBERTS, George Keith

    Director

    Appointed on 22 January 2000

     

    Nationality: British

    Occupation: Retired Auditor

    Month of birth: March 1946

    6
    York Close
    Kings Langley
    WD4 9HX
    England

  • FNCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 18 March 1997

    Resigned on 18 March 1997

    16 Churchill Way
    Cardiff
    CF1 4DX

  • GRAHAM, Sheila Mary

    Secretary

    Appointed on 18 March 1997

    Resigned on 24 November 1998

    3 Butler Road
    Kingsland
    Shrewsbury
    Shropshire
    SY1 1JH

  • LAW, Janet Mary

    Secretary

    Appointed on 24 November 1998

    Resigned on 13 January 2002

    Flat 2 1 Cross Hill
    Shrewsbury
    SY1 1JH

  • FNCS LIMITED

    Nominee Director

    Appointed on 18 March 1997

    Resigned on 18 March 1997

    16 Churchill Way
    Cardiff
    CF1 4DX

  • GRAHAM, Michael John

    Director

    Appointed on 18 March 1997

    Resigned on 16 April 1999

    Nationality: British

    Occupation: Partner

    Month of birth: April 1970

    The Whitehouse 3 Butler Road
    Kingsland
    Shrewsbury
    Salop
    SY3 7AJ

  • GRAHAM, Sheila Mary

    Director

    Appointed on 18 March 1997

    Resigned on 24 November 1998

    Nationality: British

    Occupation: Partner

    Month of birth: November 1938

    3 Butler Road
    Kingsland
    Shrewsbury
    Shropshire
    SY1 1JH

  • MATTOCKS, Catherine Anne Bynon

    Director

    Appointed on 20 January 2005

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1945

    Flat 2
    1 Cross Hill
    Shrewsbury
    Salop
    SY1 1JH

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 4 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L1VAJS. Transaction: MzE2MzUxMjM4NGFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2U6PL. Transaction: MzE1NzAxNTYwNWFkaXF6a2N4.

  3. 7 September 2016 Director's details changed for George Keith Roberts on 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Officers. Type: CH01. Barcode: X5F06VU9. Transaction: MzE1NjkwMzQ0OWFkaXF6a2N4.

  4. 7 September 2016 Secretary's details changed for Sarah Caroline Roberts on 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Officers. Type: CH03. Barcode: X5F06UV6. Transaction: MzE1NjkwMzIyOWFkaXF6a2N4.

  5. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXEP0Q. Transaction: MzEzODM3NTM2OGFkaXF6a2N4.

  6. 12 November 2015 Registered office address changed from The Patch Shrewsbury Road Preston Gubbals Shrewsbury SY4 3AL to 6 York Close Kings Langley Hertfordshire WD4 9HX on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Address. Type: AD01. Barcode: X4K0CS56. Transaction: MzEzNTA2MjMwOWFkaXF6a2N4.

  7. 6 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FD44RL. Transaction: MzEzMDQ3MjQ0OGFkaXF6a2N4.

  8. 29 June 2015 Appointment of Mr Timothy Charles Jacob Brooker as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4ALCWJ5. Transaction: MzEyNjA3NTAwNWFkaXF6a2N4.

  9. 24 June 2015 Termination of appointment of Catherine Anne Bynon Mattocks as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X4A8DHJU. Transaction: MzEyNTc4NzAxNGFkaXF6a2N4.

  10. 20 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43KKFTF. Transaction: MzExOTU2NjQ4N2FkaXF6a2N4.

  11. 20 March 2015 Director's details changed for George Keith Roberts on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: CH01. Barcode: X43KKFRI. Transaction: MzExOTU2NjQzOGFkaXF6a2N4.

  12. 20 March 2015 Secretary's details changed for Sarah Caroline Roberts on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: CH03. Barcode: X43KKFT7. Transaction: MzExOTU2NjQzN2FkaXF6a2N4.

  13. 14 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MPX1IJ. Transaction: MzExMzQ0ODU2NmFkaXF6a2N4.

  14. 26 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34GMMU0. Transaction: MzA5NzA0MzY0MGFkaXF6a2N4.

  15. 21 March 2014 Registered office address changed from Elderberry Barn, Peplow Market Drayton Shropshire TF9 3JN on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Address. Type: AD01. Barcode: X343O1BB. Transaction: MzA5NjcxMTgyMWFkaXF6a2N4.

  16. 8 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MRN4YR. Transaction: MzA5MDI3OTk5N2FkaXF6a2N4.

  17. 20 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24KPMMZ. Transaction: MzA3NDgwNDQ5N2FkaXF6a2N4.

  18. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4TU23. Transaction: MzA2OTY1OTMyOGFkaXF6a2N4.

  19. 23 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X15AMMAW. Transaction: MzA1NDYyNTU4M2FkaXF6a2N4.

  20. 23 March 2012 Director's details changed for George Keith Roberts on 10 March 2012 [View PDF]

    Action Date: 10 March 2012. Category: Officers. Type: CH01. Barcode: X15AMMAO. Transaction: MzA1NDYyNTM5OGFkaXF6a2N4.

  21. 18 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XDKUEZCD. Transaction: MzA0NzQwMTkxNmFkaXF6a2N4.

  22. 21 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X3GHNSMY. Transaction: MzAzNDE1MjgxOWFkaXF6a2N4.

  23. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XANH9Q5F. Transaction: MzAyOTE4MzYzNGFkaXF6a2N4.

  24. 28 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X8QXPINM. Transaction: MzAxMjM4MjcwOWFkaXF6a2N4.

  25. 27 March 2010 Director's details changed for Catherine Anne Bynon Mattocks on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X8QXOINL. Transaction: MzAxMjM3NzU4MmFkaXF6a2N4.

  26. 27 March 2010 Director's details changed for Amanda Jane Carolan on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X8QXNINK. Transaction: MzAxMjM3NzU4MWFkaXF6a2N4.

  27. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ3XEGOE. Transaction: MzAwNzE4MDI5NWFkaXF6a2N4.

  28. 19 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ9Y689Q. Transaction: MjAyODQ2NzU0MWFkaXF6a2N4.

  29. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLQ3M6UX. Transaction: MjAyNDI5NTg4OGFkaXF6a2N4.

  30. 10 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT1DNYQF. Transaction: MjAwMzAxMTE3MWFkaXF6a2N4.

  31. 14 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE2Mjk5NmFkaXF6a2N4.

  32. 21 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA3MTQ3OGFkaXF6a2N4.

  33. 15 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMyNDM5MWFkaXF6a2N4.

  34. 30 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODcwMDM0NGFkaXF6a2N4.

  35. 16 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTQ1MDMxNmFkaXF6a2N4.

  36. 3 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY5NDU2MWFkaXF6a2N4.

  37. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk3Nzg3MWFkaXF6a2N4.

  38. 13 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNDQ4Mzg0NWFkaXF6a2N4.

  39. 29 March 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ3ODA3NmFkaXF6a2N4.

  40. 19 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTA3MjY5N2FkaXF6a2N4.

  41. 23 April 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc4OTgxMWFkaXF6a2N4.

  42. 18 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMDYzMjMyOWFkaXF6a2N4.

  43. 28 March 2002 Return made up to 18/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY4NDUzNmFkaXF6a2N4.

  44. 17 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMTM2NDkzOGFkaXF6a2N4.

  45. 17 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzkxNjgzOGFkaXF6a2N4.

  46. 17 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTgxOTAyMWFkaXF6a2N4.

  47. 17 January 2002 Registered office changed on 17/01/02 from: 1 cross hill shrewsbury shropshire [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzQ4OTk5NmFkaXF6a2N4.

  48. 14 June 2001 Return made up to 18/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAzNTgxOWFkaXF6a2N4.

  49. 24 February 2001 Return made up to 18/03/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkzOTk1M2FkaXF6a2N4.

  50. 6 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NzU4MDE5MmFkaXF6a2N4.

  51. 11 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzcxOTc2OWFkaXF6a2N4.

  52. 11 April 2000 Return made up to 18/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ4OTE1MWFkaXF6a2N4.

  53. 1 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NTIxMjQ0N2FkaXF6a2N4.

  54. 20 May 1999 Return made up to 18/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY5NTI1OGFkaXF6a2N4.

  55. 22 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTM4ODkzM2FkaXF6a2N4.

  56. 4 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc5MDM1MWFkaXF6a2N4.

  57. 19 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA1NTM2MGFkaXF6a2N4.

  58. 19 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTYzODUxNmFkaXF6a2N4.

  59. 19 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTE0Njc3NmFkaXF6a2N4.

  60. 18 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MDczNzA5NGFkaXF6a2N4.

  61. 14 April 1998 Return made up to 18/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjcxMzgwNWFkaXF6a2N4.

  62. 4 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE3NTI3OWFkaXF6a2N4.

  63. 4 April 1997 Registered office changed on 04/04/97 from: 129 queen street cardiff CF1 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzczODY2M2FkaXF6a2N4.

  64. 4 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjEyNjcwNWFkaXF6a2N4.

  65. 4 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDM3MzU3M2FkaXF6a2N4.

  66. 4 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA4NjQ2N2FkaXF6a2N4.

  67. 18 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDk4OTY0MWFkaXF6a2N4.

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