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Crossbourne Construction Limited

01552339

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LE67 1UF
Incorporated 24/03/1981

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

99999
Dormant company

Officers

Barratt Corporate Secretarial Services Limited

secretary · Since 10/02/2012

Also on 266 other boards

Mr Michael Kenneth Roberts

director · Since 03/09/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 38 other boards

Mrs Katie Lewis

director · Since 09/03/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 176 other boards

Barratt Corporate Secretarial Services Limited

corporate secretary · Since 10/02/2012

Reg: 05698395

Also on 266 other boards

Michael Kenneth Roberts

director · Since 03/09/2025

British · England · Age 58

Katie Lewis

director · Since 09/03/2026

British · United Kingdom · Age 44

Former

Brian Patrick Eighteen

secretary · Resigned 21/08/1991

Brian Patrick Eighteen

director · Resigned 21/08/1991

Terence William Massingham

director · Resigned 30/10/1992

Peter Ascroft

director · Resigned 31/12/1992

David Arthur Moss

director · Resigned 08/12/1994

Richard John Russell Brooke

secretary · Resigned 03/01/1995

John Ashton Norgate

director · Resigned 13/10/1995

Richard John Russell Brooke

director · Resigned 20/11/1996

Julian Robert Morse

director · Resigned 20/11/1996

Nicholas Mark Trott

secretary · Resigned 14/12/1996

Nicholas Mark Trott

director · Resigned 28/02/1997

Christopher Richard Davis

director · Resigned 09/01/2000

Graham Marshall Brown

secretary · Resigned 01/03/2003

Michael John Stansfield

director · Resigned 14/01/2005

Nicolas John Townsend

director · Resigned 08/04/2006

Graham Marshall Brown

director · Resigned 21/09/2006

Gregson Horace Locke

director · Resigned 30/06/2007

Robert Granville Douglas

secretary · Resigned 31/12/2007

Mark Andrew Pain

director · Resigned 21/07/2009

Mark Sydney Clare

director · Resigned 05/03/2010

Laurence Dent

secretary · Resigned 31/12/2010

Clive Fenton

director · Resigned 05/07/2012

Thomas Stephen Keevil

director · Resigned 31/12/2015

Neil Cooper

director · Resigned 19/01/2017

Richard John Russell Brooke

director · Resigned 31/12/2022

Steven John Boyes

director · Resigned 06/09/2025

Mark Patrick Miles Bailey

director · Resigned 19/12/2025

Persons with Significant Control

Trencherwood Investments Limited

75–100% shares
75–100% votes
Appoint directors

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 1560338 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedBARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2026-07-22
officer appointedLEWIS, Katie
2026-07-22
officer appointedROBERTS, Michael Kenneth
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Barratt House Cartwright Way Forest Business
2026-07-22

BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS

post townCoalville
2026-07-22

COALVILLE