Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Crosshaven Properties Ltd.
- Incorporated
- 27 July 2001 (25 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Stephen Luke Ffrench Davis
- Owned by
- Stephen Luke Ffrench Davis
- Accounts type
- Dormant
- Region
- Wales
- Address
- Suite 429Apex House Thomas StreetTrethomasCaerphillyCF83 8DP
Officers 2 active
Officer details are public data from the Companies House register.
Ffrench Davis, Stephen Luke
Director · Appointed 1 July 2013
Irish
Born June 1967 (59)
Ffrench Davis, Stephen
Secretary · Appointed 26 July 2007
Irish
Officer history (7 former)
12 November 2019
Resigned Interlex Fiduciary Services Ltd as Corporate Director
1 July 2013
Resigned Fischel, Robert Gustav as Director
1 July 2013
Appointed Ffrench Davis, Stephen Luke as Director
1 December 2011
Appointed Fischel, Robert Gustav as Director
26 July 2007
Appointed Ffrench Davis, Stephen as Secretary
26 July 2007
Resigned Interlex Fiduciary Services Ltd as Corporate Secretary
26 July 2006
26 July 2006
Appointed Interlex Fiduciary Services Ltd as Corporate Secretary
26 July 2006
Appointed Interlex Fiduciary Services Ltd as Corporate Director
26 July 2006
27 July 2001
27 July 2001
27 July 2001
27 July 2001
27 July 2001
27 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Luke Ffrench Davis
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Irish
Born June 1967 (59)
Former controllers (1)
12 November 2019
Ceased Clayton Real Estate Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £73,000 |
| Current Assets | £0 |
| Creditors (< 1 year) | £72,998 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£72,998) |
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Accounts for a dormant company | 31 July 2026 | ||
| 4 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 18 September 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 12 September 2026 | Compulsory strike-off action has been discontinued | |||
| 14 July 2026 | First Gazette notice for compulsory strike-off | — |
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