Company information:
Hartshorne Crossroads Properties Limited (No: 07969935)
Address: C/O CROSSROADS TRUCK & BUS LIMITED PHEASANT DRIVE, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9LR
Status: Active
Incorporated: 29-Feb-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JAMES ANDREW COWEN ( DOB: May-1986 From: Feb-2023 )
Current Director: MARTIN JAMES CRONIN ( DOB: Apr-1965 From: Dec-2015 )
Current Director: DAVID CROWLEY ( DOB: Dec-1966 From: Feb-2023 )
Current Secretary: JAYNE MICHELLE BULPITT ( From: Feb-2016 )
Resigned Director: ANDREW RICHARD FLETCHER ( DOB: Feb-1956 From: Feb-2012 To: May-2018 )
Resigned Director: JONATHON CHARLES ROUND ( DOB: Feb-1959 From: Feb-2012 To: Feb-2012 )
Resigned Director: JENNIFER STEPHENSON ( From: Feb-2012 To: Dec-2015 )
Resigned Secretary: ANDREW RICHARD FLETCHER ( From: Feb-2012 To: Feb-2016 )
Persons of Significant Control:
Hartshorne Crossroads Group Limited, C/O Crossroads Group Limited Pheasant Drive, Birstall, Batley, West Yorkshire, WF17 9LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-10-01)
The Cronin Family Investment Company Limited, Oxhill House Main Street, Oxhill, Warwick, CV35 0QR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-01, Ceased: 2021-02-01)
Mr Andrew Richard Fletcher, C/O Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire, WF17 9LR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-10-01, Ceased: 2018-05-03)
Martin James Cronin, C/O Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire, WF17 9LR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-01)