CROSSBOURNE CONSTRUCTION LIMITED

Company summary

Company number: 01552339
Status: ACTIVE
Incorporated / age: 24 March 198145 years
Registered office: Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics, LE67 1UF
Accounts due: 31 March 2027
Confirmation statement due: 27 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 04:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics, LE67 1UF
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	10 Feb 2012				Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
LEWIS, Katie ACTIVE	Director	09 Mar 2026		United Kingdom	September 1981	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
ROBERTS, Michael Kenneth ACTIVE	Director	03 Sep 2025		England	August 1967	6, Alpha Court, Monks Cross Drive, York, Yorkshire, YO32 9WN, United Kingdom
BROOKE, Richard John Russell RESIGNED	Secretary	21 Aug 1991	03 Jan 1995			Ivanhoe House, Main Street Smisby, Ashby De La Zouch, Leicestershire, LE65 2TY
BROWN, Graham Marshall RESIGNED	Secretary	14 Dec 1996	01 Mar 2003			Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
DENT, Laurence RESIGNED	Secretary	31 Dec 2007	31 Dec 2010			Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
DOUGLAS, Robert Granville RESIGNED	Secretary	01 Mar 2003	31 Dec 2007			The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
EIGHTEEN, Brian Patrick RESIGNED	Secretary		21 Aug 1991			The Chestnuts, Tydehams, Newbury, Berkshire, RG14 6JT
TROTT, Nicholas Mark RESIGNED	Secretary	03 Jan 1995	14 Dec 1996			16 Naseby Rise, Newbury, Berkshire, RG14 2SF
ASCROFT, Peter RESIGNED	Director	21 Aug 1991	31 Dec 1992	England	June 1956	East Wing Maidenhatch House, Pangbourne, Reading, Berkshire, RG8 8HH
BAILEY, Mark Patrick Miles RESIGNED	Director	31 Dec 2022	19 Dec 2025	England	October 1965	One, Wellstones, Watford, Hertfordshire, WD17 2AE, England
BOYES, Steven John RESIGNED	Director	22 May 2008	06 Sep 2025	United Kingdom	August 1960	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
BROOKE, Richard John Russell RESIGNED	Director	14 Jan 2005	31 Dec 2022	United Kingdom	August 1960	Unit 1a, Forest Business Park,, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1GL, United Kingdom
BROOKE, Richard John Russell RESIGNED	Director	21 Aug 1991	20 Nov 1996	United Kingdom	August 1960	Ivanhoe House, Main Street Smisby, Ashby De La Zouch, Leicestershire, LE65 2TY
BROWN, Graham Marshall RESIGNED	Director	08 Apr 2006	21 Sep 2006	United Kingdom	April 1945	Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
CLARE, Mark Sydney RESIGNED	Director	22 May 2008	05 Mar 2010		August 1957	Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
COOPER, Neil RESIGNED	Director	23 Nov 2015	19 Jan 2017	United Kingdom	July 1967	Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
DAVIS, Christopher Richard RESIGNED	Director	03 Jan 1995	09 Jan 2000		May 1949	The Willows, Little Somerford, Chippenham, Wiltshire, SN15 5JT
EIGHTEEN, Brian Patrick RESIGNED	Director		21 Aug 1991	United Kingdom	October 1954	The Chestnuts, Tydehams, Newbury, Berkshire, RG14 6JT
FENTON, Clive RESIGNED	Director	22 May 2008	05 Jul 2012	United Kingdom	May 1958	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
KEEVIL, Thomas Stephen RESIGNED	Director	05 Jul 2012	31 Dec 2015	England	December 1960	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
LOCKE, Gregson Horace RESIGNED	Director	21 Sep 2006	30 Jun 2007	England	April 1956	North Lea, Baker Street, Aston Tirrold, Oxfordshire, OX11 9DD
MASSINGHAM, Terence William RESIGNED	Director	21 Aug 1991	30 Oct 1992		May 1952	The Triangle, Winchester Road, Durley, Hampshire, SO32 2AJ
MORSE, Julian Robert RESIGNED	Director	03 Jan 1995	20 Nov 1996	United Kingdom	May 1944	Walled Garden House, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4DP
MOSS, David Arthur RESIGNED	Director	18 Dec 1992	08 Dec 1994		March 1939	Amberley House, The Beeches Lydiard Millicent, Swindon, Wiltshire, SN5 9LT
NORGATE, John Ashton RESIGNED	Director		13 Oct 1995		September 1942	Donnington House, Donnington Park, Newbury, Berks, RG13 2DZ
PAIN, Mark Andrew RESIGNED	Director	22 May 2008	21 Jul 2009	United Kingdom	June 1961	38 Cuckoo Hill Road, Pinner, London, HA5 1AY
STANSFIELD, Michael John RESIGNED	Director	20 Nov 1996	14 Jan 2005	United Kingdom	September 1956	5 The Coppice, Burbage, Leicestershire, LE10 2TF
TOWNSEND, Nicolas John RESIGNED	Director	20 Nov 1996	08 Apr 2006	England	April 1946	Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP
TROTT, Nicholas Mark RESIGNED	Director	01 Nov 1995	28 Feb 1997		December 1964	16 Naseby Rise, Newbury, Berkshire, RG14 2SF

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Feb 2012
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

LEWIS, Katie ACTIVE
Role: Director
Appointed on: 09 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

ROBERTS, Michael Kenneth ACTIVE
Role: Director
Appointed on: 03 Sep 2025
Country of Residence: England
Date of birth: August 1967
Address: 6, Alpha Court, Monks Cross Drive, York, Yorkshire, YO32 9WN, United Kingdom

BROOKE, Richard John Russell RESIGNED
Role: Secretary
Appointed on: 21 Aug 1991
Resigned on: 03 Jan 1995
Address: Ivanhoe House, Main Street Smisby, Ashby De La Zouch, Leicestershire, LE65 2TY

BROWN, Graham Marshall RESIGNED
Role: Secretary
Appointed on: 14 Dec 1996
Resigned on: 01 Mar 2003
Address: Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU

DENT, Laurence RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 31 Dec 2010
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

DOUGLAS, Robert Granville RESIGNED
Role: Secretary
Appointed on: 01 Mar 2003
Resigned on: 31 Dec 2007
Address: The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU

EIGHTEEN, Brian Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Aug 1991
Address: The Chestnuts, Tydehams, Newbury, Berkshire, RG14 6JT

TROTT, Nicholas Mark RESIGNED
Role: Secretary
Appointed on: 03 Jan 1995
Resigned on: 14 Dec 1996
Address: 16 Naseby Rise, Newbury, Berkshire, RG14 2SF

ASCROFT, Peter RESIGNED
Role: Director
Appointed on: 21 Aug 1991
Resigned on: 31 Dec 1992
Country of Residence: England
Date of birth: June 1956
Address: East Wing Maidenhatch House, Pangbourne, Reading, Berkshire, RG8 8HH

BAILEY, Mark Patrick Miles RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: October 1965
Address: One, Wellstones, Watford, Hertfordshire, WD17 2AE, England

BOYES, Steven John RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 06 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

BROOKE, Richard John Russell RESIGNED
Role: Director
Appointed on: 14 Jan 2005
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Unit 1a, Forest Business Park,, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1GL, United Kingdom

BROOKE, Richard John Russell RESIGNED
Role: Director
Appointed on: 21 Aug 1991
Resigned on: 20 Nov 1996
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Ivanhoe House, Main Street Smisby, Ashby De La Zouch, Leicestershire, LE65 2TY

BROWN, Graham Marshall RESIGNED
Role: Director
Appointed on: 08 Apr 2006
Resigned on: 21 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU

CLARE, Mark Sydney RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 05 Mar 2010
Date of birth: August 1957
Address: Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF

COOPER, Neil RESIGNED
Role: Director
Appointed on: 23 Nov 2015
Resigned on: 19 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

DAVIS, Christopher Richard RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 09 Jan 2000
Date of birth: May 1949
Address: The Willows, Little Somerford, Chippenham, Wiltshire, SN15 5JT

EIGHTEEN, Brian Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1991
Country of Residence: United Kingdom
Date of birth: October 1954
Address: The Chestnuts, Tydehams, Newbury, Berkshire, RG14 6JT

FENTON, Clive RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 05 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

KEEVIL, Thomas Stephen RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: December 1960
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

LOCKE, Gregson Horace RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 30 Jun 2007
Country of Residence: England
Date of birth: April 1956
Address: North Lea, Baker Street, Aston Tirrold, Oxfordshire, OX11 9DD

MASSINGHAM, Terence William RESIGNED
Role: Director
Appointed on: 21 Aug 1991
Resigned on: 30 Oct 1992
Date of birth: May 1952
Address: The Triangle, Winchester Road, Durley, Hampshire, SO32 2AJ

MORSE, Julian Robert RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 20 Nov 1996
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Walled Garden House, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4DP

MOSS, David Arthur RESIGNED
Role: Director
Appointed on: 18 Dec 1992
Resigned on: 08 Dec 1994
Date of birth: March 1939
Address: Amberley House, The Beeches Lydiard Millicent, Swindon, Wiltshire, SN5 9LT

NORGATE, John Ashton RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1995
Date of birth: September 1942
Address: Donnington House, Donnington Park, Newbury, Berks, RG13 2DZ

PAIN, Mark Andrew RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 21 Jul 2009
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY

STANSFIELD, Michael John RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 14 Jan 2005
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 5 The Coppice, Burbage, Leicestershire, LE10 2TF

TOWNSEND, Nicolas John RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 08 Apr 2006
Country of Residence: England
Date of birth: April 1946
Address: Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP

TROTT, Nicholas Mark RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 28 Feb 1997
Date of birth: December 1964
Address: 16 Naseby Rise, Newbury, Berkshire, RG14 2SF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1985	Satisfied
17 Sep 1982	Satisfied
16 Jun 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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