Old Cross Properties Limited in Coalville, LE67 3HB

Description

Data updated on: 01-11-2023

Old Cross Properties Limited was set up as Private Limited Company, that is registered in 14 Phoenix Park, Telford Way, Coalville. The office's post code is LE67 3HB. The enterprise has been working since 2002-10-23. The company's Companies House Reg No. is 04571089. The company's registered with SIC code 77400 meaning Leasing of intellectual property and similar products, except copyright works. 2022-10-31 is the last time account status updates were reported.

Michael W. is this specific company's only managing director, that was arranged to perform management duties on 2002-10-23. In addition, the managing director's assignments are backed by a secretary - Victoria W., who was chosen by the limited company in October 2002.

Executives with significant control over the firm are: Michael W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Victoria W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	3 312	377	11 148	24 355	38 915	53 475

Balance Sheet
Cash Bank In Hand	1 153	30		39	20 764	38 964
Net Assets Liabilities Including Pension Asset Liability	3 312	377	11 148	24 355	38 915	53 475
Tangible Fixed Assets	255 228	255 228	255 828	255 828	255 828	255 828
Current Assets						38 964	38 964
Net Assets Liabilities						53 475	53 475

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	3 212	277	11 048	24 255	38 815	53 375
Shareholder Funds	3 312	377	11 148	24 355	38 915	53 475

Other Financial Data
Advances Credits Directors
Creditors Due After One Year	200 000	200 000	200 000	200 000	200 000	200 000
Creditors Due Within One Year	53 069	54 881	44 680	31 512	37 677	41 317
Long-term Borrowings Book Value					200 000	200 000
Net Current Assets Liabilities	-51 916	-54 851	-44 680	-31 473	-16 913	2 353	2 353
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Secured Debts	200 000	200 000	200 000	200 000	200 000
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions			600
Tangible Fixed Assets Cost Or Valuation	255 228	255 228	255 828	255 828	255 828
Total Assets Less Current Liabilities	203 312	200 377	211 148	224 355	238 915	253 475	253 475
Creditors						41 317	41 317
Fixed Assets						255 828	255 828

Company staff

Michael W.

Role: Director

Appointed: 23 October 2002

Latest update: 27 March 2024

Victoria W.

Role: Secretary

Appointed: 23 October 2002

Latest update: 27 March 2024

People with significant control

Michael W.

Notified on 23 October 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Victoria W.

Notified on 23 October 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	06 November 2023
Confirmation statement last made up date	23 October 2022

Annual Accounts 30 April 2014
Start Date For Period Covered By Report	01 November 2012
Date Approval Accounts	30 April 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	21 December 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	27 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts 6 September 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	6 September 2013
Annual Accounts
End Date For Period Covered By Report	31 October 2013
Annual Accounts
End Date For Period Covered By Report	31 October 2016

Old Cross Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael W.

Victoria W.

People with significant control

Michael W.

Victoria W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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