Crossfield Management Company Limited

Active01742064 Private limited company
Incorporated
26 July 1983 (43 years)
Industry
Dormant Company (99999)
Directors
Belleveue Mortlakes Limited
Michael John Jennings Singleton
Accounts type
Dormant
Region
Greater London
Address
4 Crossfield Chambers
Gladbeck Way
Enfield
EN2 7HT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Belleveue Mortlakes Limited
Corporate Director · Appointed 11 January 2013
Singleton, Michael John Jennings
Director · Appointed 6 October 2011
British
Born November 1947
Officer history (17 former)
21 February 2025
Resigned Paul, Robert Edward as Director
21 February 2025
Resigned Paul, Marilyn Ann as Secretary
3 May 2023
Appointed Paul, Robert Edward as Director
3 May 2023
Resigned Paul, Neville Henry as Director
15 December 2015
Resigned Sketchley, Philip Alan as Director
11 January 2013
Appointed Belleveue Mortlakes Limited as Corporate Director
6 October 2011
Appointed Singleton, Michael John Jennings as Director
23 December 2009
Resigned Reuben, Neville Philip as Director
31 March 2002
Appointed Sketchley, Philip Alan as Director
31 March 2002
Resigned Cook, Roger Robert as Director
12 June 2001
Resigned Maclean, Jean as Secretary
12 June 2001
Resigned Bailey, John Edwin as Secretary
12 June 2001
Appointed Paul, Marilyn Ann as Secretary
12 June 2001
Appointed Paul, Neville Henry as Director
12 June 2001
Resigned Bailey, John Edwin as Director
11 June 2001
Resigned Bailey, John Edwin as Director
9 March 2001
Resigned Beigel, Norman Naftali as Secretary
9 March 2001
Resigned Beigel, Norman Naftali as Director
8 March 2001
Appointed Bailey, John Edwin as Secretary
8 March 2001
Appointed Bailey, John Edwin as Director
1 March 2001
Resigned Thompson, Roy Sidney as Director
5 February 2001
Resigned Honeyball, Christine Charlotte as Secretary
11 December 2000
Appointed Maclean, Jean as Secretary
1 November 2000
Resigned Hudson, David Brian as Director
17 August 2000
Appointed Beigel, Norman Naftali as Director
17 August 2000
Appointed Beigel, Norman Naftali as Secretary
17 July 2000
Resigned Parsons, Elizabeth Jane as Secretary
17 July 2000
Appointed Honeyball, Christine Charlotte as Secretary
15 January 1997
Appointed Parsons, Elizabeth Jane as Secretary
15 January 1997
Resigned King-Cline, Anthony Laurence as Secretary
22 May 1996
Appointed Hudson, David Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 500515

Group structure 3 companies

Ownership group derived from the Companies House PSC register

H & I Investments Limited Owns 75–100% of shares
Crossfield Management Company Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£100
Balance sheet detail
2025
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Accounts for a dormant company30 September 2025
24 March 2026Confirmation statement with updates14 January 2026
27 June 2025Accounts for a dormant company30 September 2024
27 February 2025Registered office address changed
27 February 2025Termination of appointment of a secretary
Show all recent filings

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