OLD CROSS PROPERTIES LIMITED

OLD CROSS PROPERTIES LIMITED is an active private limited company, incorporated on 23 October 2002. The nature of the business is Leasing of intellectual property and similar products, except copyright works. The company's registered office is on Phoenix Park, Coalville. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. OLD CROSS PROPERTIES LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	14 PHOENIX PARK
Address Line 2	TELFORD WAY
Post Town	COALVILLE
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE67 3HB

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/11/2024
Last Made Up Date	23/10/2023

Return

Next Due Date	20/11/2016
Last Made Up Date	23/10/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77400 - Leasing of intellectual property and similar products, except copyright works

Company Name History

From incorporation onwards:

OLD CROSS PROPERTIES LIMITED

Directors

(The company's officers)

MR MICHAEL WILSON

(~53 year old British national)

BROOKASH FARM, NOTTINGHAM ROAD, BORROWASH, DERBYSHIRE, DE72 3FR

Current Director
Gives occupation as FLOOR COVERING RETAILER
Usually resident in UNITED KINGDOM

Appointed on 23/10/2002

VICTORIA WILSON

(~52 year old British national)

BROOKASH FARM, NOTTINGHAM ROAD, BORROWASH, DERBYSHIRE, DE72 3FR

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 23/10/2002

Shareholders

(Persons of Significant Control)

Mr Michael Wilson

(~53 year old British national)

14 Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/10/2016

Victoria Wilson

(~52 year old British national)

14 Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/10/2017

Connections

(Shared officers)

DRAYCOTT MILL MANAGEMENT COMPANY LIMITED

MR MICHAEL WILSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)