Crossco (No. 103) Limited

Active02929000 Private limited company
Incorporated
13 May 1994 (32 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North East
Address
Citygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
Also at City North Properties Limited, The Bradford Property Trust Limited, Portland House Holdings Limited · more companies
British
Born May 1974 (52)
Fitzgerald, Sapna Bedi
Secretary · Appointed 30 September 2024
Director · Appointed 25 March 2022
Also at Warren Court Limited, The Bradford Property Trust Limited, Bromley Property Investments Limited · more companies
British
Born July 1973 (53)
Director · Appointed 23 April 2019
Also at 19 Ifield Road Management Limited, Bromley Property Investments Limited, Brierley Green Management Company Limited · more companies
British
Born March 1974 (52)
Director · Appointed 31 December 2015
Also at City North Properties Limited, Warren Court Limited, The Bradford Property Trust Limited · more companies
British
Born May 1959 (67)
Officer history (23 former)
30 September 2024
Appointed Fitzgerald, Sapna Bedi as Secretary
30 September 2024
Appointed Fitzgerald, Sapna Bedi as Director
27 September 2024
Resigned Mcghin, Adam as Secretary
27 September 2024
Resigned Mcghin, Adam as Director
25 March 2022
Appointed Hudson, Robert Jan as Director
26 November 2021
Resigned Saunderson, Andrew Philip as Director
4 May 2021
Appointed Saunderson, Andrew Philip as Director
26 April 2021
Resigned Simms, Vanessa Kate as Director
30 April 2019
Resigned Robson, Mark Jeremy as Director
23 April 2019
Appointed Pattinson, Eliza as Director
30 September 2016
Resigned On, Nicholas Peter as Director
30 September 2016
Appointed Mcghin, Adam as Director
4 March 2016
Appointed Mcghin, Adam as Secretary
4 March 2016
Resigned Windle, Michael Patrick as Secretary
11 February 2016
Appointed Simms, Vanessa Kate as Director
31 December 2015
Resigned Cunningham, Andrew Rolland as Director
31 December 2015
Appointed Gordon, Helen Christine as Director
31 December 2010
Resigned Pratt, Andrew Michael as Director
20 October 2009
Resigned Dickinson, Rupert Jerome as Director
23 January 2009
Appointed On, Nicholas Peter as Director
19 December 2008
Resigned Yudolph, Debra Rachel as Director
18 December 2008
Appointed Windle, Michael Patrick as Secretary
18 December 2008
Resigned Glanville, Marie Louise as Secretary
23 July 2007
Appointed Pratt, Andrew Michael as Director
30 June 2007
2 November 2006
Resigned Davis, Geoffrey Joseph as Director
30 September 2005
Resigned Crumbley, Brian Aidan as Director
20 January 2005
Appointed Davis, Geoffrey Joseph as Director
12 November 2004
Resigned Slade, Sean Anthony as Director
5 May 2004
Appointed Crumbley, Brian Aidan as Director
5 May 2004
Appointed Robson, Mark Jeremy as Director
5 May 2004
Appointed Yudolph, Debra Rachel as Director
5 May 2004
5 May 2004
Appointed Slade, Sean Anthony as Director
5 May 2004
Resigned Dickinson, Stephen as Director
5 May 2004
Resigned Dickinson, Robert Henry as Director
5 May 2004
Appointed Dickinson, Rupert Jerome as Director
1 October 2003
Appointed Glanville, Marie Louise as Secretary
1 October 2003
Resigned Davis, Geoffrey Joseph as Secretary
29 September 1999
Resigned Milburn, Peter Michael as Director
20 May 1997
Appointed Cunningham, Andrew Rolland as Director
31 May 1995
Resigned Milburn, Peter Michael as Secretary
31 May 1995
Appointed Davis, Geoffrey Joseph as Secretary
22 June 1994
Appointed Milburn, Peter Michael as Director
22 June 1994
Appointed Dickinson, Robert Henry as Director
22 June 1994
Appointed Milburn, Peter Michael as Secretary
22 June 1994
Appointed Dickinson, Stephen as Director
22 June 1994
Resigned Dickinson Dees as Corporate Nominee Secretary
22 June 1994
Resigned Care, Timothy James as Nominee Director
13 May 1994
Appointed Dickinson Dees as Corporate Nominee Secretary
13 May 1994
Appointed Care, Timothy James as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00182763

Holdings 1

Companies where Crossco (No. 103) Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates29 July 2026
7 July 2026Other filing
7 July 2026Other filing
7 July 2026Accounts filing
7 July 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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