Crossways (Beaconsfield) Management Company Limited

Active02695366 Private limited company
Incorporated
9 March 1992 (34 years)
Industry
Residents property management (98000)
Directors
Derek Leen
Rita Lally
Accounts type
Total exemption full
Region
Greater London
Address
Unit 2 Vogans Mill Wharf
Mill Street
London
SE1 2BZ

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Leen, Derek
Director · Appointed 31 May 2024
British
Born September 1963 (63)
Corporate Secretary · Appointed 24 January 2019
Lally, Rita
Director · Appointed 12 September 2018
Irish
Born April 1962 (64)
Officer history (32 former)
31 May 2024
Appointed Leen, Derek as Director
21 November 2022
Resigned Hogg, George Newton as Director
24 January 2019
Appointed Jennings & Barrett as Corporate Secretary
24 January 2019
Resigned Net Management as Corporate Secretary
5 November 2018
Appointed Net Management as Corporate Secretary
5 November 2018
Resigned Barrett, Jennings And as Secretary
2 November 2018
Appointed Barrett, Jennings And as Secretary
2 November 2018
Resigned Net Management Ltd as Corporate Secretary
12 September 2018
Appointed Lally, Rita as Director
1 August 2018
Resigned Martin, Daniel Guy William as Director
25 August 2016
Appointed Martin, Daniel Guy William as Director
1 December 2015
Resigned D & N Management Limited as Corporate Secretary
1 December 2015
Appointed Net Management Ltd as Corporate Secretary
21 October 2015
Resigned Clarke, Ian as Director
20 October 2015
Resigned Clarke, Ian as Director
20 October 2015
Resigned Jones, Robert David, Dr as Director
19 October 2015
Appointed Hogg, George Newton as Director
22 December 2010
Appointed Clarke, Ian as Director
22 December 2010
Appointed Clarke, Ian as Director
25 November 2009
Resigned Seccombe, Joyce May as Director
22 December 2008
Appointed D & N Management Limited as Corporate Secretary
22 December 2008
Resigned Roxborough Secretarial Services Limited as Corporate Secretary
3 October 2007
Resigned Dobbs, Justin Mark as Secretary
3 October 2007
Appointed Roxborough Secretarial Services Limited as Corporate Secretary
27 September 2006
Resigned Toms, Donald as Director
1 December 2005
Resigned Amstell, Peter as Secretary
1 December 2005
Appointed Seccombe, Joyce May as Director
1 December 2005
Appointed Dobbs, Justin Mark as Secretary
1 September 2004
Appointed Toms, Donald as Director
16 August 2004
Resigned Griffiths, Peter Alan as Director
8 June 2004
Appointed Amstell, Peter as Secretary
8 June 2004
Resigned Channer, Andrew David as Secretary
31 January 2004
Resigned Hall, Dorothy Georgina as Director
20 April 2001
Appointed Channer, Andrew David as Secretary
20 April 2001
Resigned Hudson, Derek Ernest as Director
20 April 2001
Resigned Leete, Christopher James as Secretary
27 September 1999
Appointed Hall, Dorothy Georgina as Director
27 September 1999
Appointed Griffiths, Peter Alan as Director
28 May 1999
Resigned Cherry, Dorothy as Director
4 August 1998
Appointed Jones, Robert David, Dr as Director
20 January 1997
Appointed Leete, Christopher James as Secretary
20 January 1997
Resigned Griffiths, Peter Alan as Secretary
5 September 1996
Appointed Hudson, Derek Ernest as Director
5 September 1996
Resigned Seccombe, Joyce May as Director
25 June 1996
Resigned Wright, Christopher Paul as Director
20 May 1996
Resigned Catterson-Smith, Anne as Director
8 September 1994
Resigned Hall, Dorothy Georgina as Director
8 September 1994
Appointed Catterson-Smith, Anne as Director
8 September 1994
Resigned Owen, John Timothy as Director
8 September 1994
Resigned Griffiths, Peter Alan as Director
9 June 1994
Resigned Catterson-Smith, Anne as Secretary
9 June 1994
Appointed Griffiths, Peter Alan as Secretary
10 February 1994
Appointed Catterson-Smith, Anne as Secretary
10 February 1994
Resigned Cherry, Dorothy Irene as Secretary
9 February 1994
Appointed Wright, Christopher Paul as Director
9 February 1994
Appointed Seccombe, Joyce May as Director
9 February 1994
Appointed Owen, John Timothy as Director
1 February 1994
Appointed Cherry, Dorothy Irene as Secretary
1 February 1994
Resigned Strachan, Sylvia Rose as Secretary
13 January 1994
Appointed Hall, Dorothy Georgina as Director
13 January 1994
Appointed Cherry, Dorothy as Director
13 January 1994
Resigned Manning, Raymond Charles as Director
13 January 1994
Resigned Porch, John Edward Raymond as Director
13 January 1994
Appointed Griffiths, Peter Alan as Director
9 March 1992
Appointed Manning, Raymond Charles as Director
9 March 1992
Appointed Porch, John Edward Raymond as Director
9 March 1992
Appointed Strachan, Sylvia Rose as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 June 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £300,991 £226,741 £226,741 £226,741 £225,972 £226,627
Balance sheet detail
202520242023202220212020
Fixed Assets£226,557£226,557£226,557£226,557£226,557£226,557
Current Assets£302£80,700
Debtors£2,023£1,366£302£302£22,812
Cash£57,888
Creditors (< 1 year)£1,953£1,951£118£118£118£6,266
Net Current Assets£70(£585)£184£184£184£74,434
Net Assets£226,741
Shareholder Funds£226,627£225,972£226,741£226,741£226,741£300,991

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts24 June 2025
12 March 2026Confirmation statement with updates9 March 2026
21 March 2025Confirmation statement with updates9 March 2025
20 February 2025Total exemption full accounts24 June 2024
31 May 2024Appointment of a director
Show all recent filings

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