LYME AND WOOD DEVELOPMENTS LIMITED

Company summary

Company number: 04331431
Status: ACTIVE
Incorporated / age: 29 November 200124 years
Registered office: 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, England
Accounts due: 30 September 2027
Confirmation statement due: 11 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 18:04 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
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, England
Nature of business
Dormant Company
Previous company names
CROSSCO (655) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIOTT, Timothy Stephen ACTIVE	Director	01 Oct 2021		England	March 1980	3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, England
HUNTINGTON, Brad Scott ACTIVE	Director	11 Jan 2017		Cayman Islands	March 1959	3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, England
RICHARDS, Doreen Pauline Elizabeth ACTIVE	Director	11 Jan 2017		Bermuda	May 1948	3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, England
WILLIAMS, John Caldicott ACTIVE	Director	11 Jan 2017		Bermuda	April 1958	3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, England
ALCOCK, Thomas Peter RESIGNED	Secretary	15 Feb 2018	10 Jan 2020			3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, England
ALLEN, Caroline Elizabeth RESIGNED	Secretary	01 Apr 2016	11 Jan 2017			20, Old Broad Street, London, EC2N 1DP, England
BINGHAM, Kirsty Jane RESIGNED	Secretary	11 Jan 2017	15 Feb 2018			20, Old Broad Street, London, EC2N 1DP, England
DIXON, Sally Veronica RESIGNED	Secretary	26 Apr 2005	31 Dec 2012			2 Coldbath Square, London, EC1R 5HL
JESKE, Riga RESIGNED	Secretary	10 Jul 2014	22 May 2015			2 Coldbath Square, London, EC1R 5HL
KAHVECI, Suheda RESIGNED	Secretary	28 Feb 2013	10 Jul 2014			2 Coldbath Square, London, EC1R 5HL
MARTIN, David Joseph RESIGNED	Secretary	07 Dec 2001	12 Sep 2002			8 Beckenham Avenue, East Boldon, Tyne & Wear, NE36 0EH
REED, Sophie Catherine Jane RESIGNED	Secretary	22 May 2015	01 Apr 2016			2 Coldbath Square, London, EC1R 5HL
DICKINSON DEES RESIGNED	Nominee Secretary	29 Nov 2001	07 Dec 2001			St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	12 Sep 2002	26 Apr 2005			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
BANKS, Harry James RESIGNED	Director	07 Dec 2001	12 Sep 2002	England	November 1940	Broomside House, Belmont, Durham, DH1 2QW
BROWN, Neil RESIGNED	Director	07 Dec 2001	12 Sep 2002		January 1959	23 Nab Wood Drive, Shipley, West Yorkshire, BD18 4HP
CARE, Timothy James RESIGNED	Nominee Director	29 Nov 2001	07 Dec 2001		August 1961	West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
DICKENSON, John Alwyn RESIGNED	Director	07 Dec 2001	12 Sep 2002		March 1951	1 Fieldhouse Terrace, Durham City, County Durham, DH1 4NA
DIXON, Sally Veronica RESIGNED	Director	18 Aug 2003	26 Apr 2005	England	February 1958	22 Ardleigh Road, London, N1 4HP
GERSTROM, Peter Anton RESIGNED	Director	26 Jul 2010	01 Dec 2015	England	May 1955	2 Coldbath Square, London, EC1R 5HL
HOLL, Alistair Myrie RESIGNED	Director	24 Mar 2009	19 Sep 2018	Wales	July 1973	20, Old Broad Street, London, EC2N 1DP, England
HOOTON, Saranne RESIGNED	Director	28 Feb 2019	17 Jan 2023	England	July 1972	3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, England
JOHNSON, Peter Stuart RESIGNED	Director	12 Sep 2002	26 Apr 2005	England	October 1953	The Old Post Office, Church Road West Peckham, Maidstone, Kent, ME18 5JL
MILNES-JAMES, Richard Llewelyn RESIGNED	Director	24 Aug 2009	11 Jan 2017	United Kingdom	December 1969	20, Old Broad Street, London, EC2N 1DP, England
POLLARD, Charles Nicholas RESIGNED	Director	01 Dec 2015	11 Jan 2017	England	June 1958	20, Old Broad Street, London, EC2N 1DP, England
RIDDLE, David Ellison RESIGNED	Director	12 Sep 2002	27 Jul 2005	England	August 1945	3 Lovelace Road, Surbiton, Surrey, KT6 6NS
RYLAND, Steven Michael RESIGNED	Director	11 Jan 2017	12 Jul 2019	England	June 1967	20, Old Broad Street, London, EC2N 1DP, England
SILVESTER, Mark RESIGNED	Director	28 Feb 2019	23 Jul 2026	England	July 1974	3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, England
WARD, Malcolm John RESIGNED	Director	12 Sep 2002	23 Jul 2010	United Kingdom	February 1959	2 Coldbath Square, London, EC1R 5HL
WILLACY, Richard Johannes Ormerod RESIGNED	Director	26 Apr 2005	17 Jul 2009	United Kingdom	October 1962	Wraymead, 158 Croydon Road, Reigate, Surrey, RH2 0NG

ELLIOTT, Timothy Stephen ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: England
Date of birth: March 1980
Address: 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, England

HUNTINGTON, Brad Scott ACTIVE
Role: Director
Appointed on: 11 Jan 2017
Country of Residence: Cayman Islands
Date of birth: March 1959
Address: 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, England

RICHARDS, Doreen Pauline Elizabeth ACTIVE
Role: Director
Appointed on: 11 Jan 2017
Country of Residence: Bermuda
Date of birth: May 1948
Address: 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, England

WILLIAMS, John Caldicott ACTIVE
Role: Director
Appointed on: 11 Jan 2017
Country of Residence: Bermuda
Date of birth: April 1958
Address: 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, England

ALCOCK, Thomas Peter RESIGNED
Role: Secretary
Appointed on: 15 Feb 2018
Resigned on: 10 Jan 2020
Address: 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, England

ALLEN, Caroline Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Apr 2016
Resigned on: 11 Jan 2017
Address: 20, Old Broad Street, London, EC2N 1DP, England

BINGHAM, Kirsty Jane RESIGNED
Role: Secretary
Appointed on: 11 Jan 2017
Resigned on: 15 Feb 2018
Address: 20, Old Broad Street, London, EC2N 1DP, England

DIXON, Sally Veronica RESIGNED
Role: Secretary
Appointed on: 26 Apr 2005
Resigned on: 31 Dec 2012
Address: 2 Coldbath Square, London, EC1R 5HL

JESKE, Riga RESIGNED
Role: Secretary
Appointed on: 10 Jul 2014
Resigned on: 22 May 2015
Address: 2 Coldbath Square, London, EC1R 5HL

KAHVECI, Suheda RESIGNED
Role: Secretary
Appointed on: 28 Feb 2013
Resigned on: 10 Jul 2014
Address: 2 Coldbath Square, London, EC1R 5HL

MARTIN, David Joseph RESIGNED
Role: Secretary
Appointed on: 07 Dec 2001
Resigned on: 12 Sep 2002
Address: 8 Beckenham Avenue, East Boldon, Tyne & Wear, NE36 0EH

REED, Sophie Catherine Jane RESIGNED
Role: Secretary
Appointed on: 22 May 2015
Resigned on: 01 Apr 2016
Address: 2 Coldbath Square, London, EC1R 5HL

DICKINSON DEES RESIGNED
Role: Nominee Secretary
Appointed on: 29 Nov 2001
Resigned on: 07 Dec 2001
Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Sep 2002
Resigned on: 26 Apr 2005
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

BANKS, Harry James RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 12 Sep 2002
Country of Residence: England
Date of birth: November 1940
Address: Broomside House, Belmont, Durham, DH1 2QW

BROWN, Neil RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 12 Sep 2002
Date of birth: January 1959
Address: 23 Nab Wood Drive, Shipley, West Yorkshire, BD18 4HP

CARE, Timothy James RESIGNED
Role: Nominee Director
Appointed on: 29 Nov 2001
Resigned on: 07 Dec 2001
Date of birth: August 1961
Address: West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP

DICKENSON, John Alwyn RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 12 Sep 2002
Date of birth: March 1951
Address: 1 Fieldhouse Terrace, Durham City, County Durham, DH1 4NA

DIXON, Sally Veronica RESIGNED
Role: Director
Appointed on: 18 Aug 2003
Resigned on: 26 Apr 2005
Country of Residence: England
Date of birth: February 1958
Address: 22 Ardleigh Road, London, N1 4HP

GERSTROM, Peter Anton RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 01 Dec 2015
Country of Residence: England
Date of birth: May 1955
Address: 2 Coldbath Square, London, EC1R 5HL

HOLL, Alistair Myrie RESIGNED
Role: Director
Appointed on: 24 Mar 2009
Resigned on: 19 Sep 2018
Country of Residence: Wales
Date of birth: July 1973
Address: 20, Old Broad Street, London, EC2N 1DP, England

HOOTON, Saranne RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 17 Jan 2023
Country of Residence: England
Date of birth: July 1972
Address: 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, England

JOHNSON, Peter Stuart RESIGNED
Role: Director
Appointed on: 12 Sep 2002
Resigned on: 26 Apr 2005
Country of Residence: England
Date of birth: October 1953
Address: The Old Post Office, Church Road West Peckham, Maidstone, Kent, ME18 5JL

MILNES-JAMES, Richard Llewelyn RESIGNED
Role: Director
Appointed on: 24 Aug 2009
Resigned on: 11 Jan 2017
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 20, Old Broad Street, London, EC2N 1DP, England

POLLARD, Charles Nicholas RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 11 Jan 2017
Country of Residence: England
Date of birth: June 1958
Address: 20, Old Broad Street, London, EC2N 1DP, England

RIDDLE, David Ellison RESIGNED
Role: Director
Appointed on: 12 Sep 2002
Resigned on: 27 Jul 2005
Country of Residence: England
Date of birth: August 1945
Address: 3 Lovelace Road, Surbiton, Surrey, KT6 6NS

RYLAND, Steven Michael RESIGNED
Role: Director
Appointed on: 11 Jan 2017
Resigned on: 12 Jul 2019
Country of Residence: England
Date of birth: June 1967
Address: 20, Old Broad Street, London, EC2N 1DP, England

SILVESTER, Mark RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 23 Jul 2026
Country of Residence: England
Date of birth: July 1974
Address: 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, England

WARD, Malcolm John RESIGNED
Role: Director
Appointed on: 12 Sep 2002
Resigned on: 23 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 2 Coldbath Square, London, EC1R 5HL

WILLACY, Richard Johannes Ormerod RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 17 Jul 2009
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Wraymead, 158 Croydon Road, Reigate, Surrey, RH2 0NG

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