Crosslane Property Group UK Limited

Company Name	Crosslane Property Group UK Limited
Directors	James Metcalf and Michael Anthony James Sharples
Company Status	Voluntary Arrangement
Company Number	10057632
Category	Private Limited Company
Incorporation Date	11 March 2016(8 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Metcalf
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 March 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite S57 Cheadle Place Stockport Road Cheadle SK8 2JX

Director Name	Mr Michael Anthony James Sharples
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 March 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite S57 Cheadle Place Stockport Road Cheadle SK8 2JX

Secretary Name	Anthony Richard Malkin
Status	Resigned
Appointed	11 March 2016(same day as company formation)
Role	Company Director
Correspondence Address	Crosslane Group Suite 3d, Manchester International Styal Road Manchester M22 5WB

Director Name	Mr Andrew James Whatson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2017(1 year, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 June 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Suite 3d Manchester International Office Centre Styal Road Manchester M22 5WB

Director Name	Mr David Ryder Smith
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(2 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 August 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Suite 3d Manchester International Office Centre Styal Road Manchester M22 5WB

Director Name	Mr Roger Lane-Smith
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(2 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 02 January 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Suite 3d Manchester International Office Centre Styal Road Manchester M22 5WB

Director Name	Mr Roger Lane-Smith
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2019(2 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 07 February 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Suite 3d Manchester International Office Centre Styal Road Manchester M22 5WB

Secretary Name	Mrs Andrea Gerrish
Status	Resigned
Appointed	15 May 2019(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 February 2022)
Role	Company Director
Correspondence Address	Suite 3d Manchester International Office Centre Styal Road Manchester M22 5WB

Secretary Name	Mrs Amanpreet Kaur Jhattu
Status	Resigned
Appointed	17 May 2022(6 years, 2 months after company formation)
Appointment Duration	10 months (resigned 13 March 2023)
Role	Company Director
Correspondence Address	Suite 3d Manchester International Office Centre Styal Road Manchester M22 5WB

Location

Registered Address	Suite S57 Cheadle Place Stockport Road Cheadle SK8 2JX
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Next Accounts Due	30 June 2022 (overdue)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	9 March 2023 (1 year, 1 month ago)
Next Return Due	23 March 2024 (overdue)

Charges

7 March 2023	Delivered on: 8 March 2023 Persons entitled: Bidco 2 Limited Classification: A registered charge Particulars: Not applicable. Outstanding
7 May 2021	Delivered on: 10 May 2021 Persons entitled: Trimont Real Estate Advisors U.K., LTD Classification: A registered charge Particulars: No land, ship, aircraft or intellectual property. For further details please refer to the instrument. Outstanding
25 February 2021	Delivered on: 26 February 2021 Persons entitled: Rmc Lending Limited Classification: A registered charge Outstanding
19 October 2020	Delivered on: 20 October 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
11 February 2020	Delivered on: 14 February 2020 Persons entitled: Falco Agent Limited Classification: A registered charge Outstanding
11 February 2020	Delivered on: 13 February 2020 Persons entitled: Fiduciam Nominees Limited Classification: A registered charge Outstanding

Filing History

7 January 2021	Group of companies' accounts made up to 30 September 2019 (33 pages)
20 October 2020	Registration of charge 100576320003, created on 19 October 2020 (6 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with updates (4 pages)
14 February 2020	Registration of charge 100576320002, created on 11 February 2020 (24 pages)
13 February 2020	Registration of charge 100576320001, created on 11 February 2020 (32 pages)
7 August 2019	Group of companies' accounts made up to 30 September 2018 (33 pages)
6 August 2019	Change of details for Mr Michael Anthony James Sharples as a person with significant control on 19 July 2019 (2 pages)
6 August 2019	Director's details changed for Mr Michael Anthony James Sharples on 19 July 2019 (2 pages)
15 May 2019	Termination of appointment of Anthony Richard Malkin as a secretary on 15 May 2019 (1 page)
15 May 2019	Appointment of Mrs Andrea Gerrish as a secretary on 15 May 2019 (2 pages)
11 March 2019	Confirmation statement made on 9 March 2019 with updates (4 pages)
8 February 2019	Termination of appointment of Roger Lane-Smith as a director on 7 February 2019 (1 page)
7 February 2019	Appointment of Mr Roger Lane-Smith as a director on 7 February 2019 (2 pages)
18 January 2019	Termination of appointment of Roger Lane-Smith as a director on 2 January 2019 (1 page)
17 January 2019	Appointment of Mr Roger Lane-Smith as a director on 2 January 2019 (2 pages)
20 August 2018	Termination of appointment of David Ryder Smith as a director on 20 August 2018 (1 page)
29 June 2018	Group of companies' accounts made up to 30 September 2017 (31 pages)
22 June 2018	Termination of appointment of Andrew James Whatson as a director on 21 June 2018 (1 page)
11 May 2018	Appointment of Mr David Ryder Smith as a director on 27 April 2018 (2 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
3 January 2018	Group of companies' accounts made up to 30 September 2016 (29 pages)
3 January 2018	Group of companies' accounts made up to 30 September 2016 (29 pages)
6 October 2017	Current accounting period shortened from 31 March 2017 to 30 September 2016 (1 page)
6 October 2017	Current accounting period shortened from 31 March 2017 to 30 September 2016 (1 page)
5 October 2017	Appointment of Mr Andrew James Whatson as a director on 5 October 2017 (2 pages)
5 October 2017	Appointment of Mr Andrew James Whatson as a director on 5 October 2017 (2 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
12 December 2016	Director's details changed for Mr James Metcalf on 12 December 2016 (2 pages)
12 December 2016	Director's details changed for Mr James Metcalf on 12 December 2016 (2 pages)
12 July 2016	Sub-division of shares on 6 July 2016 (4 pages)
12 July 2016	Sub-division of shares on 6 July 2016 (4 pages)
27 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 6 (4 pages)
27 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 4 (4 pages)
27 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 4 (4 pages)
27 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 6 (4 pages)
11 March 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-11 GBP 2 (29 pages)
11 March 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-11 GBP 2 (29 pages)

Crosslane Property Group UK Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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