Crossways Commercial Estates Limited

Proposed for strike-off05519398 Private limited company
Incorporated
27 July 2005 (21 years)
Previously known as
Eastwood Business Park Limited (until 26 September 2006)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Full
Region
East of England
Address
Monometer House
Rectory Grove
Leigh-On-Sea
SS9 2HN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 August 2026
Last conf. stmt
27 July 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 May 2026
Director · Appointed 11 June 2024
British
Born June 1964 (62)
Director · Appointed 11 June 2024
German
Born March 1966 (60)
Director · Appointed 11 June 2024
British
Born June 1970 (56)
Director · Appointed 11 June 2024
British
Born October 1958 (68)
Officer history (13 former)
1 May 2026
Resigned Indigo Corporate Secretary Limited as Corporate Secretary
1 May 2026
Appointed Gracie Governance Solutions Limited as Corporate Secretary
11 June 2024
Resigned Ibbetson, Daniel Frederick as Director
11 June 2024
Appointed Rose, Janet as Director
11 June 2024
Appointed Wunderlich, Ralf Klaus as Director
11 June 2024
Appointed Walton, Gary Nicholas as Director
11 June 2024
Appointed Carter, Derek Paul as Director
11 June 2024
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
11 June 2024
Resigned Thomson, Simon as Secretary
11 June 2024
Resigned Collins, Jonathan Mark as Director
9 January 2023
Resigned Goforth, Martin Ian as Secretary
9 January 2023
Appointed Thomson, Simon as Secretary
1 January 2022
Appointed Ibbetson, Daniel Frederick as Director
31 December 2021
Resigned Scott, Caroline as Director
10 July 2017
Appointed Collins, Jonathan Mark as Director
10 July 2017
Resigned Parker, Keven David as Director
1 January 2017
Appointed Goforth, Martin Ian as Secretary
31 December 2016
Resigned Scott, Caroline as Secretary
31 January 2013
Resigned Dinnes, Mark John as Director
31 October 2012
Resigned Child, Nicholas John as Director
18 October 2012
Appointed Scott, Caroline as Director
18 October 2012
Appointed Parker, Keven David as Director
14 August 2009
Resigned Whitehouse, Stuart Richard as Director
20 November 2006
Appointed Whitehouse, Stuart Richard as Director
10 August 2005
Appointed Child, Nicholas John as Director
27 July 2005
Appointed C & M Registrars Limited as Corporate Nominee Director
27 July 2005
Resigned C & M Registrars Limited as Corporate Nominee Director
27 July 2005
Appointed Dinnes, Mark John as Director
27 July 2005
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
27 July 2005
Appointed Scott, Caroline as Secretary
27 July 2005
Appointed C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00653663
Former controllers (1)
31 March 2025
Ceased Shepherd Development Company Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Shepherd Building Group Limited Owns 75–100% of shares
Crossways Commercial Estates Limited This company Proposed for strike-offOwns 75–100% of shares
Shepherd Construction Limited In liquidationOwns 75–100% of shares

Filings 101

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