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Company Information for

CROSSBURN TRUSTEES LIMITED

5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ,
Company Registration Number
00513286
Private Limited Company
Active

Company Overview

About Crossburn Trustees Ltd
CROSSBURN TRUSTEES LIMITED was founded on 1952-11-15 and has its registered office in London. The organisation's status is listed as "Active". Crossburn Trustees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CROSSBURN TRUSTEES LIMITED
 
Legal Registered Office
5 MARKET YARD MEWS
194-204 BERMONDSEY STREET
LONDON
SE1 3TQ
Other companies in EC1A
 
Filing Information
Company Number 00513286
Company ID Number 00513286
Date formed 1952-11-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2018
Account next due 05/01/2020
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-10-06 21:00:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSSBURN TRUSTEES LIMITED
The accountancy firm based at this address is INTENSIVE MANAGEMENT SUPPORT (INVESTMENTS) LIMITED

Company Officers of CROSSBURN TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN POLLOCK
Company Secretary 2012-06-19
KIRSTIE RHIANON BRIDGET MCGUIGAN
Director 2014-07-22
RICHARD HOBART JOHN DE COURCY MOORE
Director 1992-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN HOWARD KEMPSTER
Director 2011-02-16 2014-07-22
STEPHEN GUY DURMAN
Director 2013-04-30 2013-04-30
GILLIAN WENDY SMITH
Director 2013-04-30 2013-04-30
RICHARD JOHN SPENCER MASON
Company Secretary 2008-05-01 2012-04-30
MARTIN ANDREW FORREST GOODWIN
Director 1995-12-07 2011-02-16
TIMOTHY THOMAS CRIPPS
Company Secretary 1992-07-18 2008-04-30
ROSINA MARY HARRIS
Director 1992-07-18 1995-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HOBART JOHN DE COURCY MOORE INGENIOUS BUSINESS SOLUTIONS LIMITED Director 2007-06-28 CURRENT 2001-05-25 Active
RICHARD HOBART JOHN DE COURCY MOORE FIRST ISLAND DEVELOPMENT LIMITED Director 2007-01-22 CURRENT 2007-01-22 Active
RICHARD HOBART JOHN DE COURCY MOORE MOORE STEPHENS INTERNATIONAL LICENSING LIMITED Director 2004-11-02 CURRENT 2004-11-02 Active
RICHARD HOBART JOHN DE COURCY MOORE BDO TRUSTEES (MS) LIMITED Director 2002-04-26 CURRENT 2002-04-26 Active
RICHARD HOBART JOHN DE COURCY MOORE MOORE STEPHENS INTERNATIONAL LIMITED Director 2000-10-01 CURRENT 1988-01-29 Active
RICHARD HOBART JOHN DE COURCY MOORE MSR ASSOCIATES LIMITED Director 1998-02-01 CURRENT 1970-04-23 Active
RICHARD HOBART JOHN DE COURCY MOORE MSR WATERSIDE LIMITED Director 1996-07-19 CURRENT 1996-07-19 Active
RICHARD HOBART JOHN DE COURCY MOORE BDO (VAT AGENTS) LIMITED Director 1993-04-20 CURRENT 1993-04-20 Active
RICHARD HOBART JOHN DE COURCY MOORE MOLLERS RACING Director 1993-02-26 CURRENT 1992-02-26 Active
RICHARD HOBART JOHN DE COURCY MOORE SNOW HILL TRUSTEES LIMITED Director 1993-02-19 CURRENT 1987-12-24 Active
RICHARD HOBART JOHN DE COURCY MOORE MSR PARTNERS GROUP LIMITED Director 1993-02-19 CURRENT 1969-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-06-25PSC02Notification of Snow Hill Trustees Limited as a person with significant control on 2016-04-06
2019-06-25TM02Termination of appointment of Martin Pollock on 2019-03-29
2019-06-25AP04Appointment of Cornhill Secretaries Limited as company secretary on 2019-03-29
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM 150 Aldersgate Street London EC1A 4AB
2019-01-03AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-04-07DISS40Compulsory strike-off action has been discontinued
2018-04-05AA05/04/17 TOTAL EXEMPTION FULL
2018-04-05AA05/04/17 TOTAL EXEMPTION FULL
2018-03-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HOBART JOHN DE COURCY MOORE
2017-06-26PSC02Notification of Tw Trustee Company Limited as a person with significant control on 2016-04-06
2017-02-22AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-18AD02Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-29AR0124/06/16 ANNUAL RETURN FULL LIST
2015-08-26AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-14AR0118/07/15 ANNUAL RETURN FULL LIST
2015-03-04AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HOWARD KEMPSTER
2014-08-06AP01DIRECTOR APPOINTED KIRSTIE RHIANON BRIDGET MCGUIGAN
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-18AR0118/07/14 ANNUAL RETURN FULL LIST
2013-08-09AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-06AR0118/07/13 ANNUAL RETURN FULL LIST
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DURMAN
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN SMITH
2013-05-03AP01DIRECTOR APPOINTED STEPHEN GUY DURMAN
2013-05-03AP01DIRECTOR APPOINTED GILLIAN WENDY SMITH
2012-08-02AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-19AR0118/07/12 ANNUAL RETURN FULL LIST
2012-07-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-06-27AP03SECRETARY APPOINTED MARTIN POLLOCK
2012-06-27TM02APPOINTMENT TERMINATED, SECRETARY RICHARD MASON
2011-09-07AR0118/07/11 FULL LIST
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOWARD KEMPSTER / 18/07/2011
2011-09-07AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2011-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-05-19AP01DIRECTOR APPOINTED STEVEN HOWARD KEMPSTER
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GOODWIN
2010-07-26AR0118/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW FORREST GOODWIN / 01/10/2009
2010-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN SPENCER MASON / 08/07/2010
2010-07-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-07-26AD02SAIL ADDRESS CREATED
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOBART JOHN DE COURCY MOORE / 08/07/2010
2010-07-15AA05/04/10 TOTAL EXEMPTION FULL
2010-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2010 FROM ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW FORREST GOODWIN / 01/11/2009
2009-08-13363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-08-13288cSECRETARY'S CHANGE OF PARTICULARS / RICHARD MASON / 18/07/2009
2009-07-11AA05/04/09 TOTAL EXEMPTION FULL
2008-10-17AA05/04/08 TOTAL EXEMPTION FULL
2008-07-23363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-07-22288cSECRETARY'S CHANGE OF PARTICULARS / RICHARD MASON / 18/07/2008
2008-05-06288aSECRETARY APPOINTED RICHARD JOHN SPENCER MASON
2008-05-02288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY CRIPPS
2008-02-28AA05/04/07 TOTAL EXEMPTION FULL
2007-07-18363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2006-10-24RES13DOCS SECTION 238 (1) 30/08/06
2006-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-10-24ELRESS369(4) SHT NOTICE MEET 30/08/06
2006-07-19363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-07-19353LOCATION OF REGISTER OF MEMBERS
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: SAINT PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP
2006-07-19190LOCATION OF DEBENTURE REGISTER
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-07-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-20363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-08-11363aRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-07-24363aRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2002-12-01363aRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-08-14288cDIRECTOR'S PARTICULARS CHANGED
2001-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-08-14363aRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-02-16AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-12-22AAFULL ACCOUNTS MADE UP TO 05/04/99
2000-07-25363aRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CROSSBURN TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROSSBURN TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROSSBURN TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROSSBURN TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of CROSSBURN TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROSSBURN TRUSTEES LIMITED
Trademarks
We have not found any records of CROSSBURN TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROSSBURN TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CROSSBURN TRUSTEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CROSSBURN TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROSSBURN TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROSSBURN TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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