Crossdykes Wf Limited

Company details

Type

Private Limited Company

Incorporated

2012-05-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Alderman, Sophie Alexandra · Director appointed 2025-12-30
• Dunn, Ian Robert · Director appointed 2022-11-02
• Dias, Peter Edward · Director appointed 2022-11-02
• Gaydon, Christopher Peter · Director appointed 2022-11-02 resigned 2025-12-30
• Mel Cosec Ltd · Corporate Secretary appointed 2021-06-22 resigned 2022-11-02
• Walker, Christopher John · Director appointed 2012-05-25 resigned 2022-11-02
• Gibson, William George · Director appointed 2012-05-25 resigned 2012-05-25

People with significant control (3)

• Wws Development Llp Ceased 2022-11-02
  Corporate Entity Psc · notified 2018-01-09
  Ownership of shares 25 to 50 percent
• Muirhall Wws Llp Ceased 2018-01-09
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Ori Jv Holdings 5 Holdco Limited Active
  Corporate Entity Psc · notified 2022-11-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied SC4249210005
  Held by Close Leasing Limited
  Created 2019-11-05 · satisfied 2022-11-18
  The granter's interest as tenant under four access leases serving crossdykes windfarm, lockerbie as more particularly described in the instrument.
• A registered charge Satisfied SC4249210004
  Held by Close Leasing Limited
  Created 2019-09-02 · satisfied 2022-11-18
  The tenant's interest under the lease of land at crossdykes farm, lockerbie, as more particularly described in the instrument.
• A registered charge Satisfied SC4249210001
  Held by Close Leasing Limited as Security Trustee
  Created 2019-08-28 · satisfied 2022-11-18
• A registered charge Satisfied SC4249210003
  Held by Close Leasing Limited as Security Trustee
  Created 2019-08-19 · satisfied 2022-11-18
• A registered charge Satisfied SC4249210002
  Held by Close Leasing Limited as Security Trustee
  Created 2019-08-12 · satisfied 2022-11-18

Recent filings (15)

• 2026-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-13 Appointment of director AP01 Officers
• 2026-01-12 Change to a person with significant control PSC05 PSC
• 2026-01-12 Termination director company with name termination date TM01 Officers
• 2026-01-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-03 Legacy (paper) PARENT_ACC Accounts
• 2026-01-03 Legacy (paper) GUARANTEE2 Other
• 2026-01-03 Legacy (paper) AGREEMENT2 Other
• 2025-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-16 Change account reference date company current extended AA01 Accounts
• 2024-07-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-07-19 Legacy (paper) PARENT_ACC Accounts
• 2024-07-05 Legacy (paper) AGREEMENT2 Other
• 2024-07-05 Legacy (paper) GUARANTEE2 Other
• 2024-01-14 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.