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CROSS HOUSE BUILDINGS LIMITED

Learn more about CROSS HOUSE BUILDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUMMER COTTAGE, NEWCASTLE ROAD, CORBRIDGE, NORTHUMBERLAND, ENGLAND, NE45 5LQ

CROSS HOUSE BUILDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00555477
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.04
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1999.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.04.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.22

List of company documents:

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REGISTERED OFFICE CHANGED ON 22/01/2016 FROM, STYFORD HIGH BARNS, STOCKSFIELD, NORTHUMBERLAND, NE43 7UA
Form type: AD01
Date: 2016.01.22
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 42377
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
£2.95
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON
Form type: TM01
Date: 2012.08.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY
Form type: TM01
Date: 2012.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.19
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JEROME DICKINSON / 03/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY DICKINSON / 03/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEWSAM ANTHONY / 03/07/2010
Form type: CH01
Date: 2010.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT DICKINSON / 14/07/2008
Form type: 288c
Date: 2008.07.15
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.05
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REGISTERED OFFICE CHANGED ON 05/07/06 FROM:, STYFORD HIGH BARNS, STOCKSFIELD, NORTHUMBERLAND, NE437TZ
Form type: 287
Date: 2006.07.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/05 FROM:, STYFORD HIGH BARNS, STOCKSFIELD, NORTHUMBERLAND NE43 7TZ
Form type: 287
Date: 2005.08.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/05 FROM:, ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR NE99 1SB
Form type: 287
Date: 2005.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.09
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RETURN MADE UP TO 03/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.28
Child documents:
Document type: ANNOTATION
Date: 2004.07.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/04 FROM:, STYFORD HIGH BARNS, STOCKSFIELD, NORTHUMBERLAND NE43 7TZ
Form type: 287
Date: 2004.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/04 FROM:, ST ANNS WHARF, 112 QUAYSIDE, NEWCASTLE-UPON-TYNE, NE99 1SB
Form type: 287
Date: 2004.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.12
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13

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Company directors and board members:

ROBERT ALEXANDER DICKINSON (current)
Secretary, SOLICITOR, 1999.05.07
ST ANNS WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX, TYNE & WEAR
ROBERT ALEXANDER DICKINSON (current)
Director, SOLICITOR, 1993.06.09
ST ANNS WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX, TYNE & WEAR
ROBERT HENRY DICKINSON (current)
Director, SOLICITOR, 1991.07.03
STYFORD HALL , STOCKSFIELD
NE43 7TX, NORTHUMBERLAND
DICKINSON DEES (resigned)
Nominee Secretary, 1999.03.22 - 1999.05.07
ST ANNS WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE99 1SB
BRIAN RICHARDSON (resigned)
Secretary, 1991.07.03 - 1999.03.22
56 GLENEAGLES ROAD , GATESHEAD
NE9 6JS, TYNE & WEAR
JOHN NEWSAM ANTHONY (resigned)
Director, RETIRED SOLICITOR, 1991.07.03 - 2012.02.05
DELEGATE COTTAGE FELLSIDE , HEXHAM
NE46 1RB, NORTHUMBERLAND
IAN JOICEY DICKINSON (resigned)
Director, RETIRED SOLICITOR, 1991.07.03 - 1996.12.13
THE MANOR HOUSE , RIDING MILL
NE44 6HW, NORTHUMBERLAND
RUPERT JEROME DICKINSON (resigned)
Director, 1994.05.31 - 2011.09.28
59 ALBERT BRIDGE ROAD , LONDON
SW11 4AQ

Companies near to CROSS HOUSE BUILDINGS ltd.

Information about the Private Limited Company CROSS HOUSE BUILDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data