About

Registered Number: 00937619
Date of Incorporation: 22/08/1968 (55 years and 8 months ago)
Company Status: Active
Registered Address: THE COOK PARTNERSHIP LTD, Unit 7 Icknield Way Industrial Estate, Icknield Way, Tring, HP23 4JY,

 

Having been setup in 1968, Cross Oak (Berkhamsted) Developments Ltd have registered office in Tring, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. This organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CURTIS, Gillian 03 June 1994 03 June 1994 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 14 March 2019
CH01 - Change of particulars for director 10 January 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 18 November 2016
AD01 - Change of registered office address 23 September 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 16 November 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 10 November 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 05 December 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 29 September 2011
AA - Annual Accounts 05 April 2011
AD01 - Change of registered office address 11 March 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 07 December 2007
287 - Change in situation or address of Registered Office 22 November 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
395 - Particulars of a mortgage or charge 20 July 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 08 December 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
287 - Change in situation or address of Registered Office 08 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
AA - Annual Accounts 07 February 2006
363a - Annual Return 14 November 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 13 December 2004
AUD - Auditor's letter of resignation 21 September 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
AA - Annual Accounts 27 February 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 24 April 2003
363s - Annual Return 22 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 14 November 2001
287 - Change in situation or address of Registered Office 12 October 2001
AA - Annual Accounts 12 April 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 24 November 1999
363s - Annual Return 22 November 1999
395 - Particulars of a mortgage or charge 11 November 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 14 December 1998
288a - Notice of appointment of directors or secretaries 09 December 1998
288b - Notice of resignation of directors or secretaries 09 December 1998
395 - Particulars of a mortgage or charge 03 November 1998
395 - Particulars of a mortgage or charge 28 October 1998
AA - Annual Accounts 06 February 1998
363s - Annual Return 11 December 1997
288a - Notice of appointment of directors or secretaries 15 August 1997
395 - Particulars of a mortgage or charge 19 December 1996
AA - Annual Accounts 15 November 1996
363s - Annual Return 12 November 1996
RESOLUTIONS - N/A 28 March 1996
AA - Annual Accounts 15 November 1995
363s - Annual Return 10 November 1995
395 - Particulars of a mortgage or charge 24 March 1995
363s - Annual Return 10 November 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1994
AA - Annual Accounts 19 October 1994
288 - N/A 07 June 1994
363s - Annual Return 24 November 1993
AA - Annual Accounts 15 November 1993
395 - Particulars of a mortgage or charge 26 May 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 1992
363s - Annual Return 13 November 1992
AA - Annual Accounts 07 November 1992
288 - N/A 10 July 1992
AA - Annual Accounts 12 March 1992
363b - Annual Return 27 November 1991
AA - Annual Accounts 02 November 1990
363a - Annual Return 02 November 1990
AA - Annual Accounts 21 November 1989
363 - Annual Return 21 November 1989
288 - N/A 08 September 1989
AA - Annual Accounts 25 November 1988
363 - Annual Return 25 November 1988
288 - N/A 27 July 1988
AA - Annual Accounts 23 January 1988
363 - Annual Return 23 January 1988
288 - N/A 23 January 1988
AA - Annual Accounts 06 November 1986
363 - Annual Return 06 November 1986
395 - Particulars of a mortgage or charge 22 October 1986
AA - Annual Accounts 23 June 1986
MISC - Miscellaneous document 22 August 1968

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 July 2007 Outstanding

N/A

Legal charge 09 November 1999 Fully Satisfied

N/A

Legal charge 21 October 1998 Fully Satisfied

N/A

Debenture 21 October 1998 Outstanding

N/A

Legal charge 16 December 1996 Fully Satisfied

N/A

Legal charge 13 March 1995 Fully Satisfied

N/A

Legal charge 17 May 1993 Fully Satisfied

N/A

Legal charge 13 October 1986 Fully Satisfied

N/A

Legal charge 24 August 1982 Fully Satisfied

N/A

Legal charge 21 February 1980 Fully Satisfied

N/A

Legal charge 05 July 1977 Fully Satisfied

N/A

Legal charge 29 August 1974 Fully Satisfied

N/A

Charge on building agreement 10 August 1973 Fully Satisfied

N/A

Legal charge 15 February 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.