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CROSSWAYS FLATS (BOX) LIMITED

Learn more about CROSSWAYS FLATS (BOX) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CROSSWAYS HOUSE, BOX HILL, CORSHAM, WILTSHIRE, ENGLAND, SN13 8ES

CROSSWAYS FLATS (BOX) LIMITED on the map

Company type: Private Limited Company
Company number: 01136095
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.25
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.15
documents available: 1

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 70
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SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA ANDREA WRIGHT / 15/09/2015
Form type: CH03
Date: 2016.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA ANDREA WRIGHT / 15/09/2015
Form type: CH01
Date: 2016.04.15
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REGISTERED OFFICE CHANGED ON 15/04/2016 FROM, 7 SUSSEX PLACE, CLAVERTON STREET, BATH, SOMERSET, BA2 4LA
Form type: AD01
Date: 2016.04.15
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.17
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON CHRISTINA WRIGHT / 01/06/2015
Form type: CH01
Date: 2015.09.28
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA ANDREA WRIGHT / 13/05/2015
Form type: CH01
Date: 2015.05.13
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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SECRETARY APPOINTED MS ANGELA ANDREA WRIGHT
Form type: AP03
Date: 2015.03.31
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW WRIGHT / 31/03/2015
Form type: CH03
Date: 2015.03.31
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APPOINTMENT TERMINATED, SECRETARY WILLIAM WRIGHT
Form type: TM02
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WRIGHT
Form type: TM01
Date: 2015.03.31
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DIRECTOR APPOINTED MS ANGELA ANDREA WRIGHT
Form type: AP01
Date: 2015.03.07
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APPOINTMENT TERMINATED, DIRECTOR JASON WRIGHT
Form type: TM01
Date: 2015.03.07
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.23
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.01
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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SECRETARY APPOINTED MR WILLIAM ANDREW WRIGHT
Form type: AP03
Date: 2013.04.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIE WRIGHT
Form type: TM02
Date: 2013.04.03
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.28
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / JASON DOMINIC WRIGHT / 04/04/2011
Form type: CH01
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JANE STUART GRAY / 04/04/2011
Form type: CH01
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW WRIGHT / 01/03/2011
Form type: CH01
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON CHRISTINA WRIGHT / 01/03/2011
Form type: CH01
Date: 2011.03.30
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APPOINTMENT TERMINATED, DIRECTOR SO-MUI WRIGHT CHEUNG
Form type: TM01
Date: 2011.03.29
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WRIGHT
Form type: TM01
Date: 2011.03.29
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/2010 FROM, FOGLEIGH HOUSE BOX HILL, BOX, CORSHAM, WILTSHIRE, SN13 8ES
Form type: AD01
Date: 2010.11.30
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.30
£2.95
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23/03/10 NO CHANGES
Form type: AR01
Date: 2010.07.02
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.27
£2.95
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APPOINTMENT TERMINATED SECRETARY SHEILA GRAY
Form type: 288b
Date: 2009.04.29
£2.95
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SECRETARY APPOINTED JULIE WRIGHT
Form type: 288a
Date: 2009.04.29
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, 3 CROSSWAYS HOUSE, BOX HILL, CORSHAM WILTSHIRE, SN13 8ES
Form type: 287
Date: 2009.03.24
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.12
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 23/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
Child documents:
Document type: ANNOTATION
Date: 2004.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ANGELA ANDREA WRIGHT (current)
Secretary, 2015.03.31
1 CROSSWAYS HOUSE BOX HILL , CORSHAM
SN13 8ES, WILTSHIRE
ENGLAND
SHEILA JANE STUART GRAY (current)
Director, RETIRED, 1992.03.29
2 CROSSWAYS HOUSE BOX HILL , CORSHAM
SN13 8ES, WILTSHIRE
ANGELA ANDREA WRIGHT (current)
Director, SELF EMPLOYED, 2015.03.07
1 CROSSWAYS HOUSE BOX HILL , CORSHAM
SN13 8ES, WILTSHIRE
ENGLAND
SHARON CHRISTINA WRIGHT (current)
Director, FASHION DESIGNER, 2006.10.20
3 CROSSWAYS HOUSE BOX HILL , CORSHAM
SN13 8ES, WILTSHIRE
ENGLAND
SHEILA JANE STUART GRAY (resigned)
Secretary, RETIRED, 2007.07.04 - 2009.04.22
2 CROSSWAYS HOUSE BOX HILL , CORSHAM
SN13 8ES, WILTSHIRE
SHEILA JANE STUART GRAY (resigned)
Secretary, COMPANY DIRECTOR, 1997.03.08 - 2002.10.07
2 CROSSWAYS HOUSE BOX HILL , CORSHAM
SN13 8ES, WILTSHIRE
ANNIE HAVARD (resigned)
Secretary, MUSIC PUBLISHER, 2003.04.08 - 2007.07.04
3 CROSSWAYS HOUSE BOX HILL , CORSHAM
SN13 8ES, WILTSHIRE
GEORGE FREDERICK TURNER (resigned)
Secretary, RETIRED RAF OFFICER & CIVIL SE, 1992.03.29 - 1997.03.08
5 CROSS WAYS HOUSE BOX HILL , CORSHAM
SN13 8ES, WILTSHIRE
JULIE ANNE WRIGHT (resigned)
Secretary, 2009.04.22 - 2013.04.03
261 ST MARGARETS ROAD ST MARGARETS , TWICKENHAM
TW1 1NJ
WILLIAM ALAN WRIGHT (resigned)
Secretary, DIRECTOR, 2002.10.07 - 2003.04.08
FOGLEIGH HOUSE BOXHILL , CORSHAM
SN13 8ES, WILTSHIRE
WILLIAM ANDREW WRIGHT (resigned)
Secretary, 2013.04.03 - 2015.03.31
7A SUSSEX PLACE , BATH
BA2 4LA
ENGLAND
ANNIE HAVARD (resigned)
Director, MUSIC PUBLISHER, 1998.11.09 - 2007.07.04
3 CROSSWAYS HOUSE BOX HILL , CORSHAM
SN13 8ES, WILTSHIRE
PHILIP EDWARD OWEN (resigned)
Director, RAF OFFICER, 1996.07.01 - 1998.11.09
3 CROSSWAYS HOUSE BOX HILL , BOX CORSHAM
SN14 9ES, WILTSHIRE
VERNON ROSS PHILLIPS (resigned)
Director, MARKETING DIRECTOR, 1992.03.29 - 1998.01.19
FOGLEIGH HOUSE BOX HILL , CORSHAM
SN13 8ES, WILTSHIRE
DOUGLAS VIVIAN ROBINSON (resigned)
Director, RETIRED, 1992.03.29 - 2001.01.01
7 CROSSWAYS HOUSE BOX HILL , CORSHAM
SN13 8ES, WILTSHIRE
CHARLES BRIDGES STEVENS (resigned)
Director, BANK OFFICIAL, 1992.03.29 - 1996.07.01
12 FARINGTON ACRES VALE ROAD OATLANDS VILLAGE , WEYBRIDGE
KT13 9NH, SURREY
GEORGE FREDERICK TURNER (resigned)
Director, RETIRED RAF OFFICER & CIVIL SE, 1992.03.29 - 2005.11.26
5 CROSS WAYS HOUSE BOX HILL , CORSHAM
SN13 8ES, WILTSHIRE
NIGEL ST JOHN TURNER (resigned)
Director, TEACHER & COMPANY DIRECTOR, 2005.11.26 - 2006.10.19
AVENIDA DE LAS CIENCIAS N0 29 3-D SEVILLA ESTE , SEVILLE
FOREIGN, 41020
SPAIN
JOHN MICHAEL VAN BLOEMAN (resigned)
Director, RETIRED, 1992.03.29 - 1997.08.15
1 ULICA BANDUREVA DUBROVNIK , 50000 CROATIA
YUGOSLAVIA
RODERICK PIERPOINT WOODS (resigned)
Director, SCHOOL TEACHER, 1993.03.29 - 2007.06.04
6 CROSSWAYS HOUSE BOX HILL , CORSHAM
SN13 8ES, WILTSHIRE
JASON DOMINIC WRIGHT (resigned)
Director, SELF EMPLOYED, 2007.06.04 - 2015.03.01
FLAT 20 2 LAMBERTS ROAD , SURBITON
KT5 8AZ, SURREY
WILLIAM ALAN WRIGHT (resigned)
Director, ARCHITECT, 1998.01.19 - 2011.03.01
FOGLEIGH HOUSE BOXHILL , CORSHAM
SN13 8ES, WILTSHIRE
WILLIAM ANDREW WRIGHT (resigned)
Director, STUDENT, 2003.03.14 - 2015.03.31
7A SUSSEX PLACE CLAVERTON STREET , BATH
BA2 4LA, SOMERSET
SO-MUI ANNIE WRIGHT CHEUNG (resigned)
Director, COMPANY DIRECTOR, 1997.10.31 - 2011.03.01
B2 7 SHOUSON HILL ROAD , HONG KONG
FOREIGN

Companies near to CROSSWAYS FLATS (BOX) ltd.

Information about the Private Limited Company CROSSWAYS FLATS (BOX) 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: 2016.07.25. Reload the data