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Company number
05519398

CROSSWAYS COMMERCIAL ESTATES LIMITED

Officer · GRACIE GOVERNANCE SOLUTIONS LIMITED and 17 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 March 2027.

Company details

Registered name
CROSSWAYS COMMERCIAL ESTATES LIMITED
Company number
05519398
Registered office
MONOMETER HOUSE, RECTORY GROVE, LEIGH-ON-SEA, ESSEX, SS9 2HN, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
27 July 2005
Status
Unknown
Age
21 years
Previous names
EASTWOOD BUSINESS PARK LIMITED (to 26 Sept 2006)
Nature of business (SIC)
41100 — Development of building projects · 68100 — Buying and selling of own real estate
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
10 Aug 2026
Confirmation statement — last
27 Jul 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 13 resigned

corporate-secretary
Appointed 01/05/2026
Active
director
Appointed 11/06/2024
Active
director
Appointed 11/06/2024
Active
director
Appointed 11/06/2024
Active
director
Appointed 11/06/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Shepherd Building Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/03/2025
Shepherd Development Company Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/03/2025 Controls 18 companies
Shepherd Development Company Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/03/2025 Controls 10 companies

Serving officers

corporate-secretary Appointed 01/05/2026
director Appointed 11/06/2024
director Appointed 11/06/2024
director Appointed 11/06/2024
director Appointed 11/06/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2026 Corporate-secretary resigned INDIGO CORPORATE SECRETARY LIMITED
01/05/2026 Corporate-secretary appointed GRACIE GOVERNANCE SOLUTIONS LIMITED
31/03/2025 Person with significant control ceased Shepherd Development Company Limited
31/03/2025 Person with significant control added Shepherd Building Group Limited
11/06/2024 Director resigned IBBETSON, Daniel Frederick
11/06/2024 Director resigned COLLINS, Jonathan Mark
11/06/2024 Secretary resigned THOMSON, Simon
11/06/2024 Corporate-secretary appointed INDIGO CORPORATE SECRETARY LIMITED
11/06/2024 Director appointed WUNDERLICH, Ralf Klaus
11/06/2024 Director appointed WALTON, Gary Nicholas
11/06/2024 Director appointed ROSE, Janet
11/06/2024 Director appointed CARTER, Derek Paul
09/01/2023 Secretary resigned GOFORTH, Martin Ian
09/01/2023 Secretary appointed THOMSON, Simon
01/01/2022 Director appointed IBBETSON, Daniel Frederick
31/12/2021 Director resigned SCOTT, Caroline
10/07/2017 Director resigned PARKER, Keven David
10/07/2017 Director appointed COLLINS, Jonathan Mark
01/01/2017 Secretary appointed GOFORTH, Martin Ian
31/12/2016 Secretary resigned SCOTT, Caroline

Financial highlights

No figures could be read from the accounts filed on 03 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CROSSWAYS COMMERCIAL ESTATES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH04 — change-corporate-secretary-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CROSSWAYS COMMERCIAL ESTATES LIMITED?
According to the official registry, the company number of CROSSWAYS COMMERCIAL ESTATES LIMITED is 05519398.
Where is CROSSWAYS COMMERCIAL ESTATES LIMITED registered?
The registered office is MONOMETER HOUSE, RECTORY GROVE, LEIGH-ON-SEA, ESSEX, SS9 2HN, UNITED KINGDOM.
Who runs CROSSWAYS COMMERCIAL ESTATES LIMITED?
GRACIE GOVERNANCE SOLUTIONS LIMITED is listed among the officers of CROSSWAYS COMMERCIAL ESTATES LIMITED.
What is the SIC code of CROSSWAYS COMMERCIAL ESTATES LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68100 — Buying and selling of own real estate.
Who controls CROSSWAYS COMMERCIAL ESTATES LIMITED?
Shepherd Building Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CROSSWAYS COMMERCIAL ESTATES LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About CROSSWAYS COMMERCIAL ESTATES LIMITED (05519398)

CROSSWAYS COMMERCIAL ESTATES LIMITED is a private limited company incorporated on 27 July 2005 and registered in the United Kingdom under company number 05519398. Its registered office is at MONOMETER HOUSE, RECTORY GROVE, LEIGH-ON-SEA, ESSEX, SS9 2HN, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently unknown , with statutory accounts last made up to 30 June 2025. 18 active officers are on record , and the person with significant control is Shepherd Building Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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