Cross Hill Properties Limited

Company Name	Cross Hill Properties Limited
Director	Alistair Peter Richard Johnson
Company Status	Active
Company Number	02635268
Category	Private Limited Company
Incorporation Date	6 August 1991(32 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Alistair Peter Richard Johnson
Status	Current
Appointed	22 April 2021(29 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Mr Alistair Peter Richard Johnson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(30 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Linda Christine Band
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(12 months after company formation)
Appointment Duration	28 years, 9 months (resigned 22 April 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Wexford Close Oxton Wirral CH43 9TH Wales

Director Name	Mrs Margaret Lily Johnson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(12 months after company formation)
Appointment Duration	31 years, 4 months (resigned 04 December 2023)
Role	Company Director/Housewife
Country of Residence	England
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Mr Peter Johnson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(12 months after company formation)
Appointment Duration	31 years, 5 months (resigned 13 January 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Secretary Name	Linda Christine Band
Nationality	British
Status	Resigned
Appointed	31 July 1992(12 months after company formation)
Appointment Duration	28 years, 9 months (resigned 22 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Wexford Close Oxton Wirral CH43 9TH Wales

Location

Registered Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Margaret Lily Johnson 25.00% Ordinary
50 at £1	Mr Peter Johnson 25.00% Ordinary
50 at £1	Mrs Linda Christine Band 25.00% Ordinary
25 at £1	Alistair Peter Richard Johnson 12.50% Ordinary
25 at £1	Heather Margaret Jewsbury 12.50% Ordinary

Financials

Year	2014
Net Worth	£290,794
Cash	£10,873
Current Liabilities	£3,379

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Charges

30 April 1998	Delivered on: 2 May 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 barnard avenue oxton birkenhead. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
11 August 1992	Delivered on: 12 August 1992 Satisfied on: 3 June 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 upton road moreton wallasaey wirral merseyside together with all fixtures and fittings. Fully Satisfied

30 April 1998

Delivered on: 2 May 1998
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 21 barnard avenue oxton birkenhead. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

11 August 1992

Delivered on: 12 August 1992
Satisfied on: 3 June 2005
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 19 upton road moreton wallasaey wirral merseyside together with all fixtures and fittings.
Fully Satisfied

Filing History

22 January 2021	Micro company accounts made up to 5 April 2020 (4 pages)
11 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 5 April 2019 (4 pages)
9 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
14 November 2018	Micro company accounts made up to 5 April 2018 (4 pages)
8 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
9 January 2018	Micro company accounts made up to 5 April 2017 (5 pages)
8 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
12 October 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
12 October 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
11 August 2016	Confirmation statement made on 6 August 2016 with updates (7 pages)
11 August 2016	Confirmation statement made on 6 August 2016 with updates (7 pages)
19 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 200 (7 pages)
19 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 200 (7 pages)
19 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 200 (7 pages)
17 August 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
17 August 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
17 August 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
8 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 200 (7 pages)
8 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 200 (7 pages)
8 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 200 (7 pages)
30 June 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
30 June 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
30 June 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (7 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (7 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (7 pages)
19 June 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
19 June 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
19 June 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
13 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
13 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
13 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
27 June 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
27 June 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
27 June 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
10 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
3 August 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
3 August 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
3 August 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
18 October 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
18 October 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
18 October 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
12 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
12 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
12 August 2010	Director's details changed for Linda Christine Band on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Linda Christine Band on 6 August 2010 (2 pages)
12 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
12 August 2010	Director's details changed for Linda Christine Band on 6 August 2010 (2 pages)
26 August 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
26 August 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
26 August 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
19 August 2009	Return made up to 06/08/09; full list of members (5 pages)
19 August 2009	Return made up to 06/08/09; full list of members (5 pages)
28 August 2008	Return made up to 06/08/08; full list of members (5 pages)
28 August 2008	Return made up to 06/08/08; full list of members (5 pages)
12 June 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
12 June 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
12 June 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
4 November 2007	Total exemption small company accounts made up to 5 April 2007 (2 pages)
4 November 2007	Total exemption small company accounts made up to 5 April 2007 (2 pages)
4 November 2007	Total exemption small company accounts made up to 5 April 2007 (2 pages)
10 August 2007	Return made up to 06/08/07; full list of members (3 pages)
10 August 2007	Return made up to 06/08/07; full list of members (3 pages)
16 November 2006	Total exemption small company accounts made up to 5 April 2006 (2 pages)
16 November 2006	Total exemption small company accounts made up to 5 April 2006 (2 pages)
16 November 2006	Total exemption small company accounts made up to 5 April 2006 (2 pages)
10 August 2006	Return made up to 06/08/06; full list of members (3 pages)
10 August 2006	Return made up to 06/08/06; full list of members (3 pages)
22 August 2005	Return made up to 06/08/05; full list of members (8 pages)
22 August 2005	Return made up to 06/08/05; full list of members (8 pages)
11 July 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
11 July 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
11 July 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
3 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2004	Return made up to 06/08/04; full list of members (8 pages)
20 August 2004	Return made up to 06/08/04; full list of members (8 pages)
20 July 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
20 July 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
20 July 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
14 October 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
14 October 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
14 October 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
28 July 2003	Return made up to 06/08/03; full list of members (8 pages)
28 July 2003	Return made up to 06/08/03; full list of members (8 pages)
10 August 2002	Return made up to 06/08/02; full list of members (8 pages)
10 August 2002	Return made up to 06/08/02; full list of members (8 pages)
11 July 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
11 July 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
11 July 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
17 August 2001	Return made up to 06/08/01; full list of members 363(287) ‐ Registered office changed on 17/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 August 2001	Return made up to 06/08/01; full list of members 363(287) ‐ Registered office changed on 17/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 June 2001	Accounts for a small company made up to 5 April 2001 (2 pages)
11 June 2001	Accounts for a small company made up to 5 April 2001 (2 pages)
11 June 2001	Accounts for a small company made up to 5 April 2001 (2 pages)
29 December 2000	Accounts for a small company made up to 5 April 2000 (2 pages)
29 December 2000	Accounts for a small company made up to 5 April 2000 (2 pages)
29 December 2000	Accounts for a small company made up to 5 April 2000 (2 pages)
22 August 2000	Return made up to 06/08/00; full list of members (8 pages)
22 August 2000	Return made up to 06/08/00; full list of members (8 pages)
27 October 1999	Accounts for a small company made up to 5 April 1999 (2 pages)
27 October 1999	Accounts for a small company made up to 5 April 1999 (2 pages)
27 October 1999	Accounts for a small company made up to 5 April 1999 (2 pages)
10 August 1999	Return made up to 06/08/99; no change of members (4 pages)
10 August 1999	Return made up to 06/08/99; no change of members (4 pages)
5 August 1998	Return made up to 06/08/98; full list of members (6 pages)
5 August 1998	Return made up to 06/08/98; full list of members (6 pages)
25 June 1998	Accounts for a small company made up to 5 April 1998 (2 pages)
25 June 1998	Accounts for a small company made up to 5 April 1998 (2 pages)
25 June 1998	Accounts for a small company made up to 5 April 1998 (2 pages)
2 May 1998	Particulars of mortgage/charge (3 pages)
2 May 1998	Particulars of mortgage/charge (3 pages)
20 August 1997	Accounts for a small company made up to 5 April 1997 (2 pages)
20 August 1997	Accounts for a small company made up to 5 April 1997 (2 pages)
20 August 1997	Accounts for a small company made up to 5 April 1997 (2 pages)
6 August 1997	Return made up to 06/08/97; no change of members (4 pages)
6 August 1997	Return made up to 06/08/97; no change of members (4 pages)
5 September 1996	Accounts for a small company made up to 5 April 1996 (2 pages)
5 September 1996	Accounts for a small company made up to 5 April 1996 (2 pages)
5 September 1996	Accounts for a small company made up to 5 April 1996 (2 pages)
20 August 1996	Return made up to 06/08/96; no change of members (4 pages)
20 August 1996	Return made up to 06/08/96; no change of members (4 pages)
16 August 1995	Return made up to 06/08/95; full list of members (6 pages)
16 August 1995	Return made up to 06/08/95; full list of members (6 pages)
6 August 1991	Incorporation (13 pages)
6 August 1991	Incorporation (13 pages)