CROSSWAYS (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
CROSSWAYS (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02695366

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
09/03/1992 (32 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/03/2024

ACCOUNTS MADE UP TO
24/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 2 VOGANS MILL WHARF, MILL STREET
LONDON
SE1 2BZ

TRADING ADDRESSES

323 Bexley Road
Erith
Kent
DA8 3EX

Unit 2
Vogans Mill Wharf
17 Mill Street
LONDON
SE1 2BZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£226.7k

TOTAL LIABILITIES

£118

NET ASSETS

£226.7k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/06/2024	Event: New Board Member Derek Leen (907600339) Appointed
Date: 27/03/2024	Event: New Accounts filed
Date: 15/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CROSSWAYS (BEACONSFIELD) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CROSSWAYS (BEACONSFIELD) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£226.7k

TOTAL LIABILITIES

£118

NET ASSETS

£226.7k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A. MALIK & M.S. MALIK	Owned: 5.55 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
O. BAZIL & S.G. BAZIL	Owned: 5.55 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
KAMIRA PROPERTY LIMITED	Owned: 5.55 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
H. HAREKRISHNA & K. PANIGRAHI	Owned: 5.55 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MR D. LEEN & MRS S. LEEN	Owned: 5.55 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
RICHARD CHARLES BRIDGEN	Owned: 5.55 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
PATRICIA WHITEHEAD	Owned: 5.55 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
H. GRAINGER	Owned: 5.55 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
G. BOND-SMITH	Owned: 5.55 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
L. HASEN	Owned: 5.55 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
BRENDA STEARS	Owned: 5.55 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SIMON ANDREW HUGHES & RITA LALLY	Owned: 5.55 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
JEREMY PAUL MAXWELL	Owned: 5.55 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
FRANCESCA ARCIDIACO	Owned: 5.55 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
R.C. MANN	Owned: 0.03 %	Shares: 3	Price per share: £0.20	Total Value: £0.60
J.E.R. PORCH	Owned: 0.02 %	Shares: 2	Price per share: £0.20	Total Value: £0.40
M.S. MALIK & A. MALIK	Owned: 5.55 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
M.J. CAHILL & N. CAHILL	Owned: 5.55 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MRS J.D. YOUNG & MR G. YOUNG	Owned: 5.55 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MR & MRS BAKER BAKER	Owned: 5.55 %	Shares: 1	Price per share: £100.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rita Lally 12/09/2018 - Present (6 years and 3 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
JENNINGS & BARRETT 24/01/2019 - Present (5 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 8 Past: 9	View Report
Derek Leen 31/05/2024 - Present (6 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Sylvia Rose Strachan 09/03/1992 - 01/02/1994 (1 years and 10 months) Born in Dec 1947	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 76	View Report
Raymond Charles Manning 09/03/1992 - Present (32 years and 9 months) Born in Mar 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 256	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/06/2024	Event: New Board Member Derek Leen (907600339) Appointed
Date: 27/03/2024	Event: New Accounts filed
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Accounts filed
Date: 17/03/2023	Event: New Confirmation Statement filed
Date: 23/11/2022	Event: George Newton Hogg (920200729) has left the board
Date: 26/06/2022	Event: New Accounts filed
Date: 16/03/2022	Event: New Confirmation Statement filed
Date: 14/06/2021	Event: New Accounts filed
Date: 15/03/2021	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: New Accounts filed
Date: 14/03/2019	Event: New Confirmation Statement filed
Date: 13/02/2019	Event: NET MANAGEMENT (925460298) has left the board
Date: 13/02/2019	Event: New Company Secretary NET MANAGEMENT (920512703) Appointed
Date: 28/01/2019	Event: NET MANAGEMENT (920512703) has left the board
Date: 28/01/2019	Event: New Company Secretary NET MANAGEMENT (925460298) Appointed
Date: 22/11/2018	Event: NET MANAGEMENT (925214852) has left the board
Date: 22/11/2018	Event: New Company Secretary NET MANAGEMENT (920512703) Appointed
Date: 07/11/2018	Event: Jennings And Barrett (925209920) has left the board
Date: 07/11/2018	Event: New Company Secretary NET MANAGEMENT LIMITED (925214852) Appointed
Date: 06/11/2018	Event: New Company Secretary Jennings And Barrett (925209920) Appointed
Date: 06/11/2018	Event: NET MANAGEMENT LTD (920512703) has left the board
Date: 05/11/2018	Event: Change in Reg. Office
Date: 22/09/2018	Event: New Accounts filed
Date: 17/09/2018	Event: New Board Member Rita Lally (925035488) Appointed
Date: 07/08/2018	Event: Daniel Guy William Martin (915954043) has left the board
Date: 14/03/2018	Event: New Confirmation Statement filed
Date: 09/12/2017	Event: New Accounts filed
Date: 14/03/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 05/09/2016	Event: New Board Member Daniel Guy William Martin (915954043) Appointed
Date: 16/03/2016	Event: New Confirmation Statement filed
Date: 17/02/2016	Event: D & N MANAGEMENT LIMITED (910192271) has left the board
Date: 17/02/2016	Event: D & N MANAGEMENT LIMITED (910192271) has left the board
Date: 17/02/2016	Event: New Company Secretary NET MANAGEMENT LTD (920512703) Appointed
Date: 17/02/2016	Event: New Company Secretary NET MANAGEMENT LTD (920512703) Appointed
Date: 25/11/2015	Event: Change in Reg. Office
Date: 23/10/2015	Event: Ian Clarke (915332081) has left the board
Date: 23/10/2015	Event: Robert David Jones (903990273) has left the board
Date: 23/10/2015	Event: New Board Member George Newton Hogg (920200729) Appointed
Date: 23/10/2015	Event: New Accounts filed
Date: 15/03/2015	Event: New Confirmation Statement filed
Date: 18/12/2014	Event: New Accounts filed
Date: 17/03/2014	Event: New Confirmation Statement filed
Date: 29/10/2013	Event: New Accounts filed
Date: 18/03/2013	Event: New Confirmation Statement filed
Date: 14/11/2012	Event: New Accounts filed

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CROSSWAYS (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£226.7k

£118

£226.7k

People Overview

2

15

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£226.7k

£118

£226.7k

Accounts

People Overview

2

15

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™