Crossgate Properties Limited

Company Name	Crossgate Properties Limited
Directors	Graeme Paul Dentith and Michael Guy Stedman
Company Status	Active
Company Number	06971922
Category	Private Limited Company
Incorporation Date	24 July 2009(14 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Graeme Paul Dentith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Badgers Green 10 West End Sedgefield Cleveland TS21 2BS

Director Name	Mr Michael Guy Stedman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 July 2009(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	Park House High Shincliffe Co. Durham DH1 2PY

Location

Registered Address	Kensington House 3 Kensington Bishop Auckland Co. Durham DL14 6HX
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Bishop Auckland
Ward	Woodhouse Close
Built Up Area	Bishop Auckland
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Graeme Paul Dentith 50.00% Ordinary
50 at £1	Michael Guy Stedman 50.00% Ordinary

Financials

Year	2014
Net Worth	-£64,858
Cash	£68,199
Current Liabilities	£575,542

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

24 March 2010	Delivered on: 3 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a the crossgate centre crossgate durham city t/no DU242989 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
23 February 2010	Delivered on: 6 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

24 March 2010

Delivered on: 3 April 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a the crossgate centre crossgate durham city t/no DU242989 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

23 February 2010

Delivered on: 6 March 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
1 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 July 2018 (9 pages)
7 August 2018	Change of details for Mr Graeme Paul Dentith as a person with significant control on 7 August 2018 (2 pages)
7 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
7 August 2018	Notification of Michael Guy Stedman as a person with significant control on 7 August 2018 (2 pages)
29 November 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
29 November 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
23 November 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
23 November 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
6 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
6 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (4 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (4 pages)
24 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
24 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
5 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
24 October 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
16 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
7 November 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
7 November 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
12 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
23 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 September 2010	Director's details changed for Mr Michael Guy Stedman on 24 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr Michael Guy Stedman on 24 July 2010 (2 pages)
8 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
24 July 2009	Incorporation (13 pages)
24 July 2009	Incorporation (13 pages)