Cross Oak (berkhamsted) Developments Limited

General information

Name:

Cross Oak (berkhamsted) Developments Ltd

Office Address:

Unit 7 Icknield Way Industrial Estate, Icknield Way HP23 4JY Tring

Number: 00937619

Incorporation date: 1968-08-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 00937619 56 years ago, Cross Oak (berkhamsted) Developments Limited is a Private Limited Company. The business present registration address is Unit 7, Icknield Way Industrial Estate, Icknield Way Tring. This enterprise's principal business activity number is 41100 and has the NACE code: Development of building projects. Cross Oak (berkhamsted) Developments Ltd filed its latest accounts for the period up to June 30, 2022. The business most recent confirmation statement was filed on November 12, 2022.

Samantha H. and Thomas H. are registered as the enterprise's directors and have been managing the firm since 2006-02-01. To support the directors in their duties, the company has been utilizing the skills of Samantha H. as a secretary for the last eighteen years.

The companies that control this firm include: Fourth Avenue Estates Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tring at Icknield Way, HP23 4JY and was registered as a PSC under the registration number 00460584.

Financial data based on annual reports

Company staff

Samantha H.

Role: Director

Appointed: 01 February 2006

Latest update: 22 April 2024

Samantha H.

Role: Secretary

Appointed: 01 February 2006

Latest update: 22 April 2024

Thomas H.

Role: Director

Appointed: 21 April 2004

Latest update: 22 April 2024

People with significant control

Fourth Avenue Estates Ltd
Address: Unit 7, The Forum Icknield Way, Tring, HP23 4JY, England
Legal authority The Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 00460584
Notified on 6 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas H.
Notified on 6 April 2016
Ceased on 6 November 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-06-30 (AA)
filed on: 8th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
55
Company Age

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