Kirkcross Developments Limited

Active06841568 Private limited company
Incorporated
10 March 2009 (17 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
North West
Address
Agricola House 5 Cowper Road
Gilwilly Industrial Estate
Penrith
CA11 9BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Gordon, Nicky James
Secretary · Appointed 1 July 2022
Director · Appointed 12 March 2020
British
Born June 1989 (37)
Director · Appointed 8 March 2012
British
Born April 1984 (42)
Officer history (9 former)
22 January 2025
Resigned Walker, Mark as Director
9 March 2023
Resigned Genesis (North) Holdings Limited as Corporate Secretary
1 July 2022
Appointed Gordon, Nicky James as Secretary
1 July 2022
Resigned Gordon, Katie as Secretary
1 April 2022
Appointed Gordon, Katie as Secretary
21 March 2022
Resigned Warburton, Bernadette as Secretary
28 February 2022
Appointed Warburton, Bernadette as Secretary
11 February 2022
Resigned Abernethy, Joe as Secretary
4 March 2021
Resigned Bailey, Nicholas Andrew as Director
1 March 2021
Resigned Gordon, Katie Monique as Director
20 March 2020
Appointed Gordon, Katie Monique as Director
12 March 2020
Appointed Blue, John as Director
21 October 2019
Appointed Abernethy, Joe as Secretary
1 February 2019
Appointed Genesis (North) Holdings Limited as Corporate Secretary
18 June 2018
Resigned Polkinghorne, Alan as Director
18 June 2018
Resigned Gordon, Stephen William as Director
11 March 2013
Appointed Polkinghorne, Alan as Director
8 March 2012
Appointed Gordon, Stephen William as Director
8 March 2012
Appointed Gordon, Nicky James as Director
24 April 2009
Appointed Walker, Mark as Director
10 March 2009
Appointed Bailey, Nicholas Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10008161
Former controllers (2)
3 March 2021
Ceased Nicholas Andrew Bailey — Has significant influence or control
26 July 2018
Ceased Nicky James Gordon — Owns 75–100% of shares (as a firm)

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Beckstones (Rheda Park) Limited Owns 75–100% of shares
Farries Field (Stainburn) Limited Owns 75–100% of shares
Genesis (South) Holdings Limited Owns 75–100% of shares
GHSL (Part EX) Limited Owns 75–100% of shares
Oakfield Park (Kirkby Lonsdale) LLP Holds 25–50% of voting rights
Russell Armer Group Limited Owns 75–100% of shares
Russell Armer Limited Owns 75–100% of shares
Genesis Homes (North) Limited Owns 75–100% of shares
Edwards View (Burgh by Sands) Limited Owns 75–100% of shares
Kirkcross Developments Limited This company Owns 75–100% of shares
Regen One Limited Owns 75–100% of shares
Lonsdale Park (Hackthorpe) Limited Owns 75–100% of shares
Origin (Topco) Limited Owns 25–50% of shares
Bowland Fold (Halton) Limited Owns 75–100% of shares
Derwent Rise (Seaton) Limited Owns 75–100% of shares
Eamont Chase (Penrith) Limited Owns 75–100% of shares
Eden Gardens (Etterby) Limited Owns 75–100% of shares
Meadow Rigg (Burneside Road) Limited Owns 75–100% of shares
Sandsfield Way (Carlisle) Limited Owns 75–100% of shares
The Woodlands (Carlisle) Ltd Owns 75–100% of shares
Wakefield Gardens (Lazonby) Limited Owns 75–100% of shares
Pennine View (Calthwaite) Limited Owns 75–100% of shares
Quentin Park (Cumwhinton) Ltd Owns 75–100% of shares
Quentin Park (Cumwhinton) Management Company Limited Holds 75–100% of voting rights (as a firm)
Sanders Brow (Armathwaite) Limited Owns 75–100% of shares
Sanders Brow (Armathwaite) Management Company Limited Holds 75–100% of voting rights (as a firm)
The Orchards (Burgh by Sands) Ltd Owns 75–100% of shares
The Orchards (Burgh by Sands) Management Company Limited Holds 75–100% of voting rights (as a firm)

Financials

Balance sheet as at 31 March 2025 · small accounts · dormant

Net Assets
£31,860
Cash
£8
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2022 2024 2025 £926,285 £486 £31,860
Balance sheet detail
202520242022
Current Assets£97,462£97,329£1,022,233
Cash£8£11,529£4,870
Creditors (< 1 year)£65,602£96,843£95,948
Net Current Assets£31,860£486£926,285
Net Assets£31,860£486£926,285
Shareholder Funds£31,860£486£926,285

Filings

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