Lendlease Residential (Yorkshire) Limited

Active02910258 Private limited company

Incorporated: 18 March 1994 (32 years)
Previously known as: Lend Lease Residential (Yorkshire) Limited (until 1 July 2016)
Crosby Homes (Yorkshire) Limited (until 22 February 2011)
Crosby Homes Limited (until 13 March 1995)
Earlier: Tulipdown Limited
Industry: Non-trading company (74990)
Directors: Rebecca Tamsin Baxter
James Ros Hamilton
Trent Dante Giacobone
all 5 directors
Owned by: Lendlease Residential (CG) Limited
Accounts type: Dormant
Region: Greater London
Address: Level 7
1 Eversholt Street
London
NW1 2DN

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 12 May 2027
Last conf. stmt: 28 April 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Baxter, Rebecca Tamsin

Director · Appointed 3 November 2026

Also at Lendlease Europe Holdings Limited, Lendlease Development Partner (Europe) Limited, Lendlease Development Holdings (Europe) Limited · more companies

British

Born February 1988 (38)

Hamilton, James Ros

Director · Appointed 3 November 2026

British

Born April 1976 (50)

Giacobone, Trent Dante

Director · Appointed 3 November 2026

Also at Lendlease Europe International Limited, Lendlease Europe Limited, Lendlease Residential Asset Management Services (Europe) Limited · more companies

British

Born September 1977 (49)

Smith, Anthony William

Director · Appointed 16 December 2021

Also at Rentco 247 Limited, Halefield Securities Limited, Lendlease Residential Construction Limited · more companies

British

Born June 1987 (39)

Murphy, Colin Thomas

Director · Appointed 1 June 1999

Also at The Timberyard Plot 2 GP Limited, The Timberyard Plot 2 Limited, Lendlease Deptford Limited · more companies

Irish

Born March 1966 (60)

Officer history (44 former)

3 November 2026

Appointed Hamilton, James Ros as Director

3 November 2026

Appointed Giacobone, Trent Dante as Director

3 November 2026

Appointed Baxter, Rebecca Tamsin as Director

8 March 2024

Resigned Herbert-Read, Andrew David as Director

16 December 2021

Resigned Maio, Adriano as Director

16 December 2021

Appointed Smith, Anthony William as Director

16 December 2021

Appointed Herbert-Read, Andrew David as Director

16 December 2021

Resigned Clark, John David as Director

18 February 2021

Resigned Davies, Justin as Director

31 January 2019

Resigned Cook, Richard John as Director

30 January 2019

Appointed Davies, Justin as Director

23 April 2018

Resigned Seeley, Rebecca Jayne as Director

23 April 2018

Appointed Clark, John David as Director

21 December 2016

Resigned Draper, Jennifer as Secretary

3 November 2016

Resigned Avey, Alan John as Director

3 November 2016

Appointed Seeley, Rebecca Jayne as Director

3 November 2016

Appointed Maio, Adriano as Director

3 November 2016

Appointed Draper, Jennifer as Secretary

3 November 2016

Resigned Pettett, Claire Marianne as Director

28 August 2015

Resigned Capita Company Secretarial Services Limited as Corporate Secretary

23 March 2015

Resigned Murphy, Colin Thomas as Secretary

9 June 2014

Resigned Scott, Georgina Jane as Director

9 June 2014

Appointed Pettett, Claire Marianne as Director

20 December 2013

Appointed Avey, Alan John as Director

20 December 2013

Appointed Scott, Georgina Jane as Director

1 September 2013

Appointed Capita Company Secretarial Services Limited as Corporate Secretary

16 August 2013

Resigned Janandran, Thanalakshmi as Secretary

31 May 2013

Resigned Coppell, Richard Andrew as Director

23 May 2013

Appointed Cook, Richard John as Director

23 May 2013

Resigned Unitt, Adrian David as Director

28 September 2012

Appointed Coppell, Richard Andrew as Director

28 September 2012

Resigned O'Rourke, Benjamin Michael as Director

10 June 2011

Resigned Collins, Martina Mary as Director

20 April 2011

Resigned Starkey, Richard Justin as Director

20 April 2011

Appointed O'Rourke, Benjamin Michael as Director

31 July 2010

Resigned Hutchinson, Geoffrey as Director

3 June 2010

Appointed Unitt, Adrian David as Director

30 June 2009

Resigned Darcy, Philip Arthur as Director

31 March 2009

Resigned Deakin, Richard Alexander as Director

31 March 2009

Resigned Clowe, David Campbell as Director

30 November 2008

Resigned Brady, Andrew Thornton as Director

11 February 2008

Appointed Collins, Martina Mary as Director

11 October 2007

Appointed Clowe, David Campbell as Director

8 July 2005

Resigned Perrins, Robert Charles Grenville as Director

8 July 2005

Appointed Janandran, Thanalakshmi as Secretary

8 July 2005

Resigned Taylor, Elizabeth as Secretary

8 July 2005

Resigned Pidgley, Anthony William as Director

1 February 2005

Resigned Waddington, David Michael as Director

24 September 2004

Resigned Patterson, David Charles as Director

12 August 2004

Appointed Perrins, Robert Charles Grenville as Director

27 February 2004

Resigned Allingham, Andrew Thomas as Director

1 February 2004

Appointed Taylor, Elizabeth as Secretary

30 January 2004

Resigned Howell, Darren Peter as Director

16 October 2003

Resigned Puttergill, Claire as Secretary

26 August 2003

Resigned Walker, David John as Director

7 January 2003

Appointed Brady, Andrew Thornton as Director

7 January 2003

Appointed Walker, David John as Director

30 September 2002

Resigned Carter, Nicholas Frank as Director

2 September 2002

Appointed Allingham, Andrew Thomas as Director

28 January 2002

Appointed Patterson, David Charles as Director

26 October 2001

Resigned Boid, Stephen as Director

10 October 2000

Appointed Carter, Nicholas Frank as Director

4 September 2000

Appointed Deakin, Richard Alexander as Director

1 May 2000

Appointed Howell, Darren Peter as Director

17 March 2000

Resigned Robinson, Michael John as Director

1 December 1999

Appointed Boid, Stephen as Director

1 June 1999

Appointed Murphy, Colin Thomas as Director

9 November 1998

Appointed Waddington, David Michael as Director

10 September 1998

Resigned Jackson, David William as Director

14 August 1998

Appointed Murphy, Colin Thomas as Secretary

2 April 1998

Appointed Darcy, Philip Arthur as Director

15 October 1997

Appointed Starkey, Richard Justin as Director

26 July 1997

Appointed Puttergill, Claire as Secretary

25 July 1997

Resigned Hooper, David Richard as Director

25 July 1997

Resigned Hooper, David Richard as Secretary

25 April 1996

Appointed Jackson, David William as Director

28 March 1995

Resigned Moul, Anthony Peter as Secretary

28 March 1995

Resigned Mcarthur, Alexander Nigel as Director

28 March 1995

Appointed Hooper, David Richard as Secretary

28 March 1995

Appointed Pidgley, Anthony William as Director

28 March 1995

Appointed Hooper, David Richard as Director

28 March 1995

Resigned Roper, Graham John as Director

28 March 1995

Resigned Lewis, Roger St John Hulton as Director

28 March 1995

Appointed Hutchinson, Geoffrey as Director

13 February 1995

Appointed Robinson, Michael John as Director

1 February 1995

Resigned Cohen, Violet as Nominee Director

23 May 1994

Appointed Mcarthur, Alexander Nigel as Director

23 May 1994

Appointed Roper, Graham John as Director

23 May 1994

Appointed Lewis, Roger St John Hulton as Director

23 May 1994

Resigned Rm Registrars Limited as Corporate Nominee Secretary

23 May 1994

Appointed Moul, Anthony Peter as Secretary

18 March 1994

Appointed Rm Registrars Limited as Corporate Nominee Secretary

18 March 1994

Appointed Cohen, Violet as Nominee Director

Ownership 1 active

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

Lendlease Residential (CG) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 02009006

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Lendlease Residential Group (Europe) Limited

Lendlease Residential (CG) Limited Owns 75–100% of shares

Elephant Park Plot H11B LLP Right to 50–75% of surplus assets

Elephant Park H11B Retail Limited Owns 75–100% of shares

H11B Residents Management Company Limited Owns 75–100% of shares

Halefield Securities Limited Owns 75–100% of shares

Lendlease Residential (BH) Limited Owns 75–100% of shares

Beaufort Western Properties Limited Owns 75–100% of shares

Lendlease Residential (Special Projects) Limited Owns 75–100% of shares

Trafalgar Place Estate Management Company Limited Holds 75–100% of voting rights

Trafalgar Place Residents Management Company Limited Holds 75–100% of voting rights

Lendlease Residential (Lancashire) Limited Owns 75–100% of shares

Lendlease Residential (North West) Limited Owns 75–100% of shares

Lendlease Residential Director Limited Owns 75–100% of shares

Potato Wharf 3 and 4 Residents Management Company Limited Owns 75–100% of shares

Lendlease Residential (Yorkshire) Limited This company Owns 75–100% of shares

Hungate (York) Regeneration Limited Owns 75–100% of shares

Lendlease Residential Construction Limited Owns 75–100% of shares

Lendlease Residential Limited Owns 75–100% of shares

Lendlease Residential Nominees Limited Owns 75–100% of shares

Lendlease Residential Twenty Five Limited Owns 75–100% of shares

Rentco 247 Limited Owns 75–100% of shares

South Gardens Residents Management Company Limited Holds 75–100% of voting rights

The Clarence Dock Company Limited Owns 75–100% of shares

West Grove Residents Management Company Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 November 2026	Appointment of a director
10 November 2026	Appointment of a director
10 November 2026	Appointment of a director
6 May 2026	Confirmation statement with no updates	28 April 2026
20 November 2025	Registered office address changed