Introduction
Watch Company
C
CROSSWAYS COUNTRY PARK LIMITED
CROSSWAYS COUNTRY PARK LIMITED is an active company incorporated on 15 June 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CROSSWAYS COUNTRY PARK LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13458149
LTD Company
Age
4 Years
Incorporated 15 June 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 30 June 2024 - 31 October 2024(5 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
10 Orange Street London, WC2H 7DQ,
Previous Addresses
, 17 Green Lanes, London, N16 9BS, England
From: 6 June 2023To: 21 November 2024
, 2B Highstone House, 165 High Street, Barnet, EN5 5SU, United Kingdom
From: 15 June 2021To: 6 June 2023
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DAILLY, Matthew Francis
ActiveOrange Street, LondonWC2H 7DQ
Born October 1976
Director
Appointed 15 Nov 2024
DAILLY, Matthew Francis
Orange Street, LondonWC2H 7DQ
Born October 1976
Director
15 Nov 2024
Active
SMITH, John Joseph
ResignedNew Road, WorthingBN13 3PD
Born July 1973
Director
Appointed 15 Jun 2021
Resigned 15 Nov 2024
SMITH, John Joseph
New Road, WorthingBN13 3PD
Born July 1973
Director
15 Jun 2021
Resigned 15 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Asset 1 Op Limited
ActiveOrange Street, LondonWC2H 7DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 15 Nov 2024
Asset 1 Op Limited
Orange Street, LondonWC2H 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
15 Nov 2024
Active
Woodley Estates Limited
CeasedHighstone House, BarnetEN5 5SU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Jun 2021
Ceased 15 Nov 2024
Woodley Estates Limited
Highstone House, BarnetEN5 5SU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Jun 2021
Ceased 15 Nov 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
20 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 December 2025
18 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 December 2025
27 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2025
22 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2024
22 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
21 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2024
20 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2024
15 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 June 2023
6 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2023
27 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 September 2022