Go-Ahead Property Development Limited

Company Name	Go-Ahead Property Development Limited
Directors	Mark Robert Ferriday and Richard Swan
Company Status	Active
Company Number	07128594
Category	Private Limited Company
Incorporation Date	18 January 2010(14 years, 3 months ago)
Previous Name	Crossco (1185) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Carolyn Ferguson
Nationality	British
Status	Current
Appointed	22 February 2010(1 month after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mark Robert Ferriday
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(12 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Richard Swan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(12 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Limited 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Sean Torquil Nicolson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Thomas William McLardy Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2010)
Role	Railway Executive
Country of Residence	England
Correspondence Address	6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(1 month after company formation)
Appointment Duration	1 year (resigned 07 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Keith Down
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(1 year, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 06 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(1 year, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Simon Patrick Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Ms Elodie Brian
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2019(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(11 years, 8 months after company formation)
Appointment Duration	6 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Christian Schreyer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 2021(11 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Contact

Website	go-ahead.com
Telephone	0191 2221444
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Go-ahead Holding LTD 100.00% Ordinary

Accounts

Latest Accounts	2 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

1 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
14 July 2023	Director's details changed for Mr Richard Swan on 22 June 2023 (2 pages)
2 May 2023	Appointment of Mr Sam Sawers as a director on 1 May 2023 (2 pages)
2 May 2023	Termination of appointment of Mark Robert Ferriday as a director on 30 April 2023 (1 page)
3 April 2023	Accounts for a dormant company made up to 2 July 2022 (6 pages)
23 February 2023	Current accounting period extended from 30 June 2023 to 31 December 2023 (1 page)
3 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
18 October 2022	Director's details changed for Mr Richard Swan on 10 October 2022 (2 pages)
22 September 2022	Termination of appointment of Christian Schreyer as a director on 20 September 2022 (1 page)
22 September 2022	Appointment of Mr Richard Swan as a director on 20 September 2022 (2 pages)
22 September 2022	Appointment of Mark Robert Ferriday as a director on 20 September 2022 (2 pages)
8 April 2022	Filing exemption statement of guarantee by parent company for period ending 03/07/21 (3 pages)
8 April 2022	Notice of agreement to exemption from filing of accounts for period ending 03/07/21 (2 pages)
31 March 2022	Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022 (1 page)
23 March 2022	Consolidated accounts of parent company for subsidiary company period ending 03/07/21 (292 pages)
3 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
8 November 2021	Appointment of Mr Christian Schreyer as a director on 5 November 2021 (2 pages)
8 November 2021	Termination of appointment of David Allen Brown as a director on 5 November 2021 (1 page)
6 October 2021	Termination of appointment of Elodie Brian as a director on 27 September 2021 (1 page)
6 October 2021	Appointment of Mr Gordon Boyd as a director on 28 September 2021 (2 pages)
1 June 2021	Accounts for a dormant company made up to 27 June 2020 (5 pages)
5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
18 March 2020	Accounts for a dormant company made up to 29 June 2019 (5 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Elodie Brian on 5 June 2019 (2 pages)
14 June 2019	Appointment of Elodie Brian as a director on 5 June 2019 (2 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with updates (3 pages)
21 March 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
30 November 2018	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 1 July 2017 (5 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
22 March 2017	Accounts for a dormant company made up to 2 July 2016 (5 pages)
22 March 2017	Accounts for a dormant company made up to 2 July 2016 (5 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
1 April 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
1 April 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
10 March 2016	Accounts for a dormant company made up to 27 June 2015 (5 pages)
10 March 2016	Accounts for a dormant company made up to 27 June 2015 (5 pages)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
30 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (5 pages)
30 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (5 pages)
4 March 2015	Accounts for a dormant company made up to 28 June 2014 (5 pages)
4 March 2015	Accounts for a dormant company made up to 28 June 2014 (5 pages)
6 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (5 pages)
6 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (5 pages)
1 October 2014	Statement of company's objects (2 pages)
1 October 2014	Statement of company's objects (2 pages)
30 December 2013	Accounts for a dormant company made up to 29 June 2013 (5 pages)
30 December 2013	Accounts for a dormant company made up to 29 June 2013 (5 pages)
29 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (5 pages)
29 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (5 pages)
13 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
13 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
23 January 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
23 January 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
11 May 2012	Company name changed crossco (1185) LIMITED\certificate issued on 11/05/12 RES15 ‐ Change company name resolution on 2012-05-11 NM01 ‐ Change of name by resolution (3 pages)
11 May 2012	Company name changed crossco (1185) LIMITED\certificate issued on 11/05/12 RES15 ‐ Change company name resolution on 2012-05-11 NM01 ‐ Change of name by resolution (3 pages)
25 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
13 September 2011	Total exemption small company accounts made up to 2 July 2011 (5 pages)
13 September 2011	Total exemption small company accounts made up to 2 July 2011 (5 pages)
13 September 2011	Total exemption small company accounts made up to 2 July 2011 (5 pages)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
23 March 2011	Appointment of Keith Down as a director (3 pages)
23 March 2011	Appointment of Keith Down as a director (3 pages)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
20 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Director's details changed for Mr Nicholas Swift on 18 January 2011 (2 pages)
20 January 2011	Director's details changed for Mr Nicholas Swift on 18 January 2011 (2 pages)
20 January 2011	Director's details changed for Mr Keith Lawrence Ludeman on 18 January 2011 (2 pages)
20 January 2011	Director's details changed for Mr Keith Lawrence Ludeman on 18 January 2011 (2 pages)
20 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Termination of appointment of Thomas Smith as a director (1 page)
4 January 2011	Termination of appointment of Thomas Smith as a director (1 page)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 March 2010	Termination of appointment of Sean Nicolson as a director (2 pages)
1 March 2010	Termination of appointment of Sean Nicolson as a director (2 pages)
25 February 2010	Appointment of Thomas William Mclardy Smith as a director (3 pages)
25 February 2010	Appointment of Carolyn Sephton as a secretary (3 pages)
25 February 2010	Appointment of Mr Keith Ludeman as a director (3 pages)
25 February 2010	Appointment of Nicholas Swift as a director (3 pages)
25 February 2010	Appointment of Thomas William Mclardy Smith as a director (3 pages)
25 February 2010	Appointment of Nicholas Swift as a director (3 pages)
25 February 2010	Appointment of Mr Keith Ludeman as a director (3 pages)
25 February 2010	Appointment of Carolyn Sephton as a secretary (3 pages)
24 February 2010	Current accounting period extended from 31 January 2011 to 30 June 2011 (1 page)
24 February 2010	Current accounting period extended from 31 January 2011 to 30 June 2011 (1 page)
23 February 2010	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 23 February 2010 (1 page)
23 February 2010	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 23 February 2010 (1 page)
18 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
18 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
18 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)

Go-Ahead Property Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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