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Company Information for

1 CROSS HILL MANAGEMENT COMPANY LIMITED

6 YORK CLOSE, KINGS LANGLEY, HERTFORDSHIRE, ENGLAND, WD4 9HX,
Company Registration Number
03334864
Private Limited Company
Active

Company Overview

About 1 Cross Hill Management Company Ltd
1 CROSS HILL MANAGEMENT COMPANY LIMITED was founded on 1997-03-18 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". 1 Cross Hill Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 CROSS HILL MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
6 YORK CLOSE
KINGS LANGLEY
HERTFORDSHIRE
ENGLAND
WD4 9HX
Other companies in SY4
 
Filing Information
Company Number 03334864
Company ID Number 03334864
Date formed 1997-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-09-05
Return next due 2017-09-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-08 18:19:43
Primary Source:Companies House
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Company Officers of 1 CROSS HILL MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY CHARLES JACOB BROOKER
Director 2015-06-24
AMANDA JANE CAROLAN
Director 1998-11-24
GEORGE KEITH ROBERTS
Director 2000-01-22
SARAH CAROLINE ROBERTS
Company Secretary 2002-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ANNE BYNON MATTOCKS
Director 2005-01-20 2015-05-01
JANET MARY LAW
Company Secretary 1998-11-24 2002-01-13
MICHAEL JOHN GRAHAM
Director 1997-03-18 1999-04-16
SHEILA MARY GRAHAM
Director 1997-03-18 1998-11-24
SHEILA MARY GRAHAM
Company Secretary 1997-03-18 1998-11-24
FNCS LIMITED
Nominated Director 1997-03-18 1997-03-18
FNCS SECRETARIES LIMITED
Nominated Secretary 1997-03-18 1997-03-18

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
2016-12-04AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KEITH ROBERTS / 19/09/2015
2016-09-07CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE ROBERTS / 19/09/2015
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2015 FROM THE PATCH SHREWSBURY ROAD PRESTON GUBBALS SHREWSBURY SY4 3AL
2015-09-06LATEST SOC06/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-06AR0105/09/15 FULL LIST
2015-06-29AP01DIRECTOR APPOINTED MR TIMOTHY CHARLES JACOB BROOKER
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MATTOCKS
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-20AR0118/03/15 FULL LIST
2015-03-20CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE ROBERTS / 25/03/2014
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KEITH ROBERTS / 25/03/2014
2014-12-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-26AR0118/03/14 FULL LIST
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2014 FROM
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2014 FROM ELDERBERRY BARN, PEPLOW MARKET DRAYTON SHROPSHIRE TF9 3JN
2013-12-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-20AR0118/03/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-23AR0118/03/12 FULL LIST
2012-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KEITH ROBERTS / 10/03/2012
2011-11-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-21AR0118/03/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-28AR0118/03/10 FULL LIST
2010-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE BYNON MATTOCKS / 18/03/2010
2010-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE CAROLAN / 18/03/2010
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-30363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-03363(287)REGISTERED OFFICE CHANGED ON 03/04/05
2005-04-03363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-02-28288aNEW DIRECTOR APPOINTED
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-29363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-23363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-28363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2002-01-17288aNEW SECRETARY APPOINTED
2002-01-17288bSECRETARY RESIGNED
2002-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-17287REGISTERED OFFICE CHANGED ON 17/01/02 FROM:
2002-01-17287REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 1 CROSS HILL SHREWSBURY SHROPSHIRE
2001-06-14363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2001-02-24363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS; AMEND
2001-02-06AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-11363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
2000-04-11288aNEW DIRECTOR APPOINTED
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-20363sRETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
1999-04-22288bDIRECTOR RESIGNED
1999-02-04288aNEW DIRECTOR APPOINTED
1999-01-19288aNEW SECRETARY APPOINTED
1999-01-19288bDIRECTOR RESIGNED
1999-01-19288bSECRETARY RESIGNED
1999-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-14363sRETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
1997-04-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-04288bSECRETARY RESIGNED
1997-04-04287REGISTERED OFFICE CHANGED ON 04/04/97 FROM:
1997-04-04288aNEW DIRECTOR APPOINTED
1997-04-04288bDIRECTOR RESIGNED
1997-04-04287REGISTERED OFFICE CHANGED ON 04/04/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ
1997-03-18NEWINCINCORPORATION DOCUMENTS
1997-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 CROSS HILL MANAGEMENT COMPANY 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 1 CROSS HILL MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 CROSS HILL MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-04-01 £ 464

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 1 CROSS HILL MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 467
Current Assets 2012-04-01 £ 467
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 CROSS HILL MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 CROSS HILL MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 CROSS HILL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 CROSS HILL MANAGEMENT COMPANY 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 (98000 - Residents property management) as 1 CROSS HILL MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 CROSS HILL MANAGEMENT COMPANY 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 1 CROSS HILL MANAGEMENT COMPANY 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 1 CROSS HILL MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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