North Cross Properties Ltd.

General information

Name:

North Cross Properties Limited.

Office Address:

41 Ardgowan Grove WV4 6DZ Wolverhampton

Number: 02254726

Incorporation date: 1988-05-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02254726 36 years ago, North Cross Properties Ltd. was set up as a Private Limited Company. Its active mailing address is 41 Ardgowan Grove, Wolverhampton. North Cross Properties Ltd. was listed 11 years ago as Quick Food Products. The enterprise's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. North Cross Properties Limited. released its latest accounts for the period up to 2022-04-30. Its most recent confirmation statement was released on 2022-12-21.

In order to be able to match the demands of the clientele, this specific company is permanently being led by a number of two directors who are Marcia Y. and Sean Y.. Their constant collaboration has been of utmost use to this specific company since 21st July 2015. In order to support the directors in their duties, the company has been utilizing the expertise of Sean Y. as a secretary since 2001.

  • Previous company's names
  • North Cross Properties Ltd. 2013-07-10
  • Quick Food Products Limited 1988-05-10

Financial data based on annual reports

Company staff

Marcia Y.

Role: Director

Appointed: 21 July 2015

Latest update: 18 April 2024

Sean Y.

Role: Secretary

Appointed: 30 April 2001

Latest update: 18 April 2024

Sean Y.

Role: Director

Appointed: 01 May 1999

Latest update: 18 April 2024

People with significant control

Executives who have control over the firm are as follows: Marcia Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sean Y. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Marcia Y.
Notified on 15 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sean Y.
Notified on 1 December 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Maureen Y.
Notified on 31 March 2017
Ceased on 1 December 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 29 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 29 January 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 27 April 2015
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 25 January 2016
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 9 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts 16 October 2012
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 16 October 2012
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Data of total exemption small company accounts made up to 2016/04/30 (AA)
filed on: 13th, December 2016
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

Unit 2-3 Cross Street North

Post code:

WV1 1PP

City / Town:

Wolverhampton

HQ address,
2014

Address:

Unit 2-3 Cross Street North

Post code:

WV1 1PP

City / Town:

Wolverhampton

HQ address,
2015

Address:

Unit 2-3 Cross Street North

Post code:

WV1 1PP

City / Town:

Wolverhampton

HQ address,
2016

Address:

Unit 2-3 Cross Street North

Post code:

WV1 1PP

City / Town:

Wolverhampton

Accountant/Auditor,
2016 - 2012

Name:

Appleby Mall Limited

Address:

86 Tettenhall Road

Post code:

WV1 4TF

City / Town:

Wolverhampton

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
35
Company Age

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