Hartshorne Crossroads Properties Limited

07969935

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

C/O CROSSROADS TRUCK & BUS LIMITED PHEASANT DRIVE, BATLEY, WF17 9LR

Incorporated 29/02/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Martin James Cronin

director · Since 14/12/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Mrs Jayne Michelle Bulpitt

secretary · Since 22/02/2016

Ms Jayne Michelle Bulpitt

director · Since 25/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr James Andrew Cowen

director · Since 09/02/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 6 other boards

Mr David Crowley

director · Since 09/02/2023

DEPUTY MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Persons with Significant Control

Martin James Cronin

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

Appoint directors

British · England · Age 61

Crossroads Truck & Bus Limited, Pheasant Drive, Batley, WF17 9LR

Notified 01/03/2018

Former PSCs

Hartshorne Crossroads Group Limited

Ceased 01/10/2016

Mr Andrew Richard Fletcher

Ceased 03/05/2018

The Cronin Family Investment Company Limited

Ceased 01/02/2021

Charges9 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2024Registered 13/11/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2024Registered 13/11/2024

Charge

satisfied

THE CRONIN FAMILY INVESTMENT COMPANY LIMITED (CRN: 10097338)

Created 28/01/2021Registered 01/02/2021Satisfied 05/04/2024

Charge

satisfied

ANDREW RICHARD FLETCHER

Created 03/05/2018Registered 11/05/2018Satisfied 01/02/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2018Registered 21/02/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2018Registered 21/02/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2018Registered 21/02/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2018Registered 20/02/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2018Registered 20/02/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2018Registered 20/02/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2018Registered 20/02/2018