Crossways Commercial Estates Limited

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Company number
05519398
Status
Active
Registered address
Monometer House, Rectory Grove, Leigh-On-Sea, Essex, United Kingdom, Ss9 2hn
Incorporated
27 July 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
41100, 68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Gracie Governance Solutions Limited
    Corporate Secretary
    Appointed: 2026-05-01
    • GRACIE GOVERNANCE SOLUTIONS LIMITED — Officer, appointed 2026-05-01
    • GRACIE GOVERNANCE SOLUTIONS LIMITED — Officer, appointed 2026-05-01
    • GRACIE GOVERNANCE SOLUTIONS LIMITED — Officer, appointed 2026-05-01
  • Carter, Derek Paul
    Director
    Nationality: British · Residence: England · Appointed: 2024-06-11
    • Derek Paul CARTER — Officer, appointed 2024-06-11
    • Derek Paul CARTER — Officer, appointed 2024-06-11
    • Derek Paul CARTER — Officer, appointed 2024-06-11
  • Rose, Janet
    Director
    Nationality: British · Residence: England · Appointed: 2024-06-11
    • Janet ROSE — Officer, appointed 2024-06-11
    • Janet ROSE — Officer, appointed 2024-06-11
    • Janet ROSE — Officer, appointed 2024-06-11
  • Walton, Gary Nicholas
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-06-11
    • Gary Nicholas WALTON — Officer, appointed 2025-09-04
    • Gary Nicholas WALTON — Officer, appointed 2024-06-11
    • Gary Nicholas WALTON — Officer, appointed 2024-06-11
  • Wunderlich, Ralf Klaus
    Director
    Nationality: German · Residence: Finland · Appointed: 2024-06-11
    • Ralf Klaus WUNDERLICH — Officer, appointed 2024-06-11
    • Ralf Klaus WUNDERLICH — Officer, appointed 2024-04-03
    • Ralf Klaus WUNDERLICH — Officer, appointed 2021-01-01

Filing History

  • change-to-a-person-with-significant-control
    Date: 2026-05-20 · Type: PSC05
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-05-20 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-05-01 · Type: AD01
  • change-to-a-person-with-significant-control
    Date: 2026-05-01 · Type: PSC05
  • appoint-corporate-secretary-company-with-name-date
    Date: 2026-05-01 · Type: AP04
  • termination-secretary-company-with-name-termination-date
    Date: 2026-05-01 · Type: TM02
  • accounts-with-accounts-type-full
    Date: 2026-04-03 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-07-29 · Type: CS01

PSC / Beneficial Ownership

  • Shepherd Building Group Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-03-31
  • Shepherd Development Company Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2025-03-31

Previous Company Names

  • EASTWOOD BUSINESS PARK LIMITED
    Effective from 2005-07-27 · Ceased 2006-09-26

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Sanctions

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PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 89 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CROSSWAYS COMMERCIAL ESTATES LIMITED - UK Company Risk Report