CROSSROADS PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crossroads Properties Limited. The company was founded 25 years ago and was given the registration number NI036256. The firm's registered office is in CRAIGAVON. You can find them at Seagoe Hotel 22 Upper Church Lane, Portadown, Craigavon, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	CROSSROADS PROPERTIES LIMITED
Company Number	:	NI036256
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 June 1999
End of financial year	:	31 December 2022
Jurisdiction	:	Northern - Ireland
Industry Codes	:	55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address	:	Seagoe Hotel 22 Upper Church Lane, Portadown, Craigavon, Northern Ireland, BT63 5JE
Country Origin	:	NORTHERN IRELAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Seagoe Hotel, 22 Upper Church Lane, Portadown, Craigavon, Northern Ireland, BT63 5JE	Secretary	23 April 2019	Active
Seagoe Hotel, 22 Upper Church Lane, Portadown, Craigavon, Northern Ireland, BT63 5JE	Director	22 May 2019	Active
Seagoe Hotel, 22 Upper Church Lane, Portadown, Craigavon, Northern Ireland, BT63 5JE	Director	28 April 2017	Active
Seagoe Hotel, 22 Upper Church Lane, Portadown, Craigavon, Northern Ireland, BT63 5JE	Director	23 April 2019	Active
Seagoe Hotel, 22 Upper Church Lane, Portadown, Craigavon, Northern Ireland, BT63 5JE	Director	14 June 2019	Active
6 Mandeville Mews, Portadown, Co. Armagh, BT62 3NS	Secretary	01 June 1999	Active
6 Mandeville Mews, Portadown, Co. Armagh, BT62 3NS	Director	21 June 1999	Active
6 Mandeville Mews, Portadown, Co. Armagh, BT62 3NS	Director	21 June 1999	Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL	Director	01 June 1999	Active
29 Glenview Drive, Lurgan, Armagh, BT66 7ES	Director	01 June 1999	Active

People with Significant Control

Mr Samuel William John Rusk
Notified on	:	31 May 2019
Status	:	Active
Date of birth	:	November 1952
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	46, Ballynagarrick Road, Portadown, Northern Ireland,
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Jennifer Ellen Cummings
Notified on	:	23 April 2019
Status	:	Active
Date of birth	:	December 1984
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	Seagoe Hotel, 22 Upper Church Lane, Craigavon, Northern Ireland, BT63 5JE
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Nicola Little
Notified on	:	23 April 2019
Status	:	Active
Date of birth	:	July 1987
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	Seagoe Hotel, 22 Upper Church Lane, Craigavon, Northern Ireland, BT63 5JE
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Derek Robert Gilbert
Notified on	:	27 April 2017
Status	:	Active
Date of birth	:	June 1976
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	Seagoe Hotel, 22 Upper Church Lane, Craigavon, Northern Ireland, BT63 5JE
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Neil Hamilton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1974
Nationality	:	British
Address	:	6 Mandeville Mews, Co. Armagh, BT62 3NS
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-06	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-15	Accounts	Accounts with accounts type total exemption full.	Download
2023-06-13	Persons with significant control	Notification of a person with significant control.	Download
2023-06-13	Persons with significant control	Cessation of a person with significant control.	Download
2023-06-13	Persons with significant control	Cessation of a person with significant control.	Download
2023-06-13	Persons with significant control	Cessation of a person with significant control.	Download
2023-02-01	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-22	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-30	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-07-27	Confirmation statement	Confirmation statement with updates.	Download
2021-01-25	Capital	Capital allotment shares.	Download
2020-12-16	Accounts	Accounts with accounts type total exemption full.	Download
2020-08-26	Accounts	Change account reference date company previous shortened.	Download
2020-08-26	Address	Change registered office address company with date old address new address.	Download
2020-08-19	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-27	Accounts	Accounts with accounts type total exemption full.	Download
2019-06-17	Change of constitution	Statement of companys objects.	Download
2019-06-17	Resolution	Resolution.	Download
2019-06-17	Confirmation statement	Confirmation statement with updates.	Download
2019-06-14	Officers	Appoint person director company with name date.	Download
2019-06-10	Capital	Capital allotment shares.	Download
2019-05-22	Officers	Appoint person director company with name date.	Download
2019-05-03	Persons with significant control	Cessation of a person with significant control.	Download
2019-05-03	Persons with significant control	Notification of a person with significant control.	Download