Company Information for

D.U.K.E. & KENT ESTATES LIMITED

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,

Company Registration Number

04114371

Private Limited Company

Liquidation

About D.u.k.e. & Kent Estates Ltd

D.U.K.E. & KENT ESTATES LIMITED was founded on 2000-11-21 and has its registered office in London. The organisation's status is listed as "Liquidation". D.u.k.e. & Kent Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
D.U.K.E. & KENT ESTATES LIMITED
Legal Registered Office
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in YO11
Previous Names
VALAD & BENCHMARK ESTATES LIMITED
01/02/2013
SCARBOROUGH & BENCHMARK ESTATES LIMITED
28/09/2007
TEESPIN DEVELOPMENTS LIMITED
05/08/2004

Filing Information

Company Number04114371
Date formed2000-11-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2017
Account next due31/03/2019
Latest filing return21/11/2015
Filing return next due19/12/2016
Type of accountsFULL
Last Datalog update:
2019-03-07 11:09:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Cromwell Corporate Secretarial Limited Company Secretary 2004-02-16
Cromwell Director Limited Director 2011-03-10
James Edward Maddy Director CHARTERED ACOOUNTANT 2009-12-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Hawkins Director 2000-11-21 2012-12-13
Didier Michel Tandy Director 2000-11-21 2009-12-31
Paul Richardson Director 2004-10-11 2007-08-14
Stephen Paul Mcbride Director 2000-11-21 2004-10-11
Paul Richardson Company Secretary 2003-09-30 2004-03-17
Susan Margaret Brook Company Secretary 2000-11-21 2003-09-30
Dws Secretaries Limited Nominated Secretary 2000-11-21 2000-11-21
Dws Directors Limited Nominated Director 2000-11-21 2000-11-21

Related Directorships for Cromwell Corporate Secretarial Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cromwell Corporate Secretarial Limited CROMWELL CEREIT HOLDINGS LIMITEDCompany Secretary 2018-04-05 CURRENT 2018-04-05 Active
Cromwell Corporate Secretarial Limited SENATE NO.2 LIMITEDCompany Secretary 2016-12-12 CURRENT 2016-12-12 Liquidation
Cromwell Corporate Secretarial Limited SENATE NO.1 LIMITEDCompany Secretary 2016-12-12 CURRENT 2016-12-12 Liquidation
Cromwell Corporate Secretarial Limited CROMWELL EUROPEAN HOLDINGS LIMITEDCompany Secretary 2015-07-31 CURRENT 2015-01-09 Active
Cromwell Corporate Secretarial Limited CROMWELL EUROPEAN FINANCE LIMITEDCompany Secretary 2015-07-31 CURRENT 2015-01-08 Liquidation
Cromwell Corporate Secretarial Limited TALBOT GREEN MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-02-27 CURRENT 2014-03-10 Active
Cromwell Corporate Secretarial Limited CROMWELL EUROPE LIMITEDCompany Secretary 2013-12-12 CURRENT 2002-04-30 Active
Cromwell Corporate Secretarial Limited CROMWELL HOLDINGS EUROPE LIMITEDCompany Secretary 2013-10-12 CURRENT 2002-02-07 Active
Cromwell Corporate Secretarial Limited CROMWELL GPCompany Secretary 2013-10-02 CURRENT 2013-10-02 Active
Cromwell Corporate Secretarial Limited CROMWELL POLAND RETAIL UK LIMITEDCompany Secretary 2013-08-27 CURRENT 2012-12-20 Liquidation
Cromwell Corporate Secretarial Limited CROMWELL INVESTMENT SERVICES LIMITEDCompany Secretary 2013-05-23 CURRENT 2013-05-23 Active
Cromwell Corporate Secretarial Limited GA MINOR GP LIMITEDCompany Secretary 2012-07-20 CURRENT 2012-07-20 Active
Cromwell Corporate Secretarial Limited GA MINOR LP INVESTOR LIMITEDCompany Secretary 2012-07-20 CURRENT 2012-07-20 Active
Cromwell Corporate Secretarial Limited EHI CV1 UK LIMITEDCompany Secretary 2011-06-16 CURRENT 2009-12-08 Active
Cromwell Corporate Secretarial Limited EHI CV3 UK LIMITEDCompany Secretary 2011-06-16 CURRENT 2009-12-09 Active
Cromwell Corporate Secretarial Limited EUROPEAN COMMERCIAL REAL ESTATE LIMITEDCompany Secretary 2010-06-03 CURRENT 2005-10-06 Liquidation
Cromwell Corporate Secretarial Limited MB NA1 INVESTMENTS LIMITEDCompany Secretary 2009-03-24 CURRENT 2009-03-20 Liquidation
Cromwell Corporate Secretarial Limited PARC D'ACTIVITES 1 GP LIMITEDCompany Secretary 2008-03-05 CURRENT 2008-03-05 Liquidation
Cromwell Corporate Secretarial Limited D.U.K.E. PROPERTIES (MARSH MILLS) LIMITEDCompany Secretary 2007-12-28 CURRENT 2001-01-26 Liquidation
Cromwell Corporate Secretarial Limited D.U.K.E. (CHEETHAM HILL) LIMITEDCompany Secretary 2007-12-18 CURRENT 2007-12-18 Liquidation
Cromwell Corporate Secretarial Limited D.U.K.E. PROPERTY HOLDINGS (UK) LIMITEDCompany Secretary 2007-08-09 CURRENT 2002-02-26 Active
Cromwell Corporate Secretarial Limited D.U.K.E. DEVELOPMENT GROUP (UK) LIMITEDCompany Secretary 2007-07-18 CURRENT 2000-07-28 Liquidation
Cromwell Corporate Secretarial Limited GRETNA HALL LIMITEDCompany Secretary 2007-01-04 CURRENT 2006-12-18 Liquidation
Cromwell Corporate Secretarial Limited D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITEDCompany Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
Cromwell Corporate Secretarial Limited D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITEDCompany Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
Cromwell Corporate Secretarial Limited D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITEDCompany Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
Cromwell Corporate Secretarial Limited D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITEDCompany Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
Cromwell Corporate Secretarial Limited D.U.K.E. OLDHAM (INVESTOR) LIMITEDCompany Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
Cromwell Corporate Secretarial Limited CHEQUERS NEWBURY LIMITEDCompany Secretary 2006-12-04 CURRENT 2006-11-17 Liquidation
Cromwell Corporate Secretarial Limited D.U.K.E. CONTINENTAL PARTNERS UK LIMITEDCompany Secretary 2006-08-09 CURRENT 2006-06-28 Liquidation
Cromwell Corporate Secretarial Limited COLERIDGE (DORMANTS) LIMITEDCompany Secretary 2006-01-19 CURRENT 2006-01-19 Liquidation
Cromwell Corporate Secretarial Limited VALAD SALFORDS CUSTODIAN LIMITEDCompany Secretary 2005-11-10 CURRENT 2005-11-10 Liquidation
Cromwell Corporate Secretarial Limited CROMWELL MANAGEMENT HOLDINGS LIMITEDCompany Secretary 2005-10-05 CURRENT 1994-11-04 Active
Cromwell Corporate Secretarial Limited D.U.K.E. CONTINENTAL PARTNERS LIMITEDCompany Secretary 2005-06-23 CURRENT 2005-06-17 Liquidation
Cromwell Corporate Secretarial Limited CROMWELL CEE DEVELOPMENT HOLDINGS LIMITEDCompany Secretary 2005-02-17 CURRENT 2004-01-06 Active
Cromwell Corporate Secretarial Limited EHIF (DENMARK) LIMITEDCompany Secretary 2005-02-17 CURRENT 2003-10-22 Active
Cromwell Corporate Secretarial Limited PFM COINVESTMENT PARTNER LIMITEDCompany Secretary 2005-02-17 CURRENT 2004-01-06 Liquidation
Cromwell Corporate Secretarial Limited EHIF LIMITEDCompany Secretary 2005-02-16 CURRENT 2003-11-03 Active
Cromwell Corporate Secretarial Limited CROMWELL DEVELOPMENT HOLDINGS UK LIMITEDCompany Secretary 2005-01-19 CURRENT 2005-01-19 Active
Cromwell Corporate Secretarial Limited CROMWELL WATFORD LIMITEDCompany Secretary 2004-12-17 CURRENT 2004-12-17 Dissolved 2018-08-04
Cromwell Corporate Secretarial Limited CROMWELL DIRECTOR LIMITEDCompany Secretary 2004-12-08 CURRENT 2004-12-08 Active
Cromwell Corporate Secretarial Limited INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITEDCompany Secretary 2004-11-30 CURRENT 2003-12-05 Liquidation
Cromwell Corporate Secretarial Limited OCEANRULE LIMITEDCompany Secretary 2004-11-30 CURRENT 2003-11-28 Dissolved 2018-03-06
Cromwell Corporate Secretarial Limited INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITEDCompany Secretary 2004-11-30 CURRENT 2003-12-05 Liquidation
Cromwell Corporate Secretarial Limited IO MANAGEMENT SERVICES LIMITEDCompany Secretary 2004-11-30 CURRENT 1995-01-26 Liquidation
Cromwell Corporate Secretarial Limited CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITEDCompany Secretary 2004-11-30 CURRENT 1995-01-25 Active
Cromwell Corporate Secretarial Limited THE IO GROUP LIMITEDCompany Secretary 2004-11-30 CURRENT 2000-07-25 Active
Cromwell Corporate Secretarial Limited COLERIDGE (NO. 35) LIMITEDCompany Secretary 2004-11-12 CURRENT 2004-11-10 Liquidation
Cromwell Corporate Secretarial Limited FORSTERS SHELFCO 209 LIMITEDCompany Secretary 2004-11-11 CURRENT 2004-10-28 Liquidation
Cromwell Corporate Secretarial Limited FORSTERS SHELFCO 208 LIMITEDCompany Secretary 2004-11-11 CURRENT 2004-10-28 Liquidation
Cromwell Corporate Secretarial Limited D.U.K.E. COMBINED GP LIMITEDCompany Secretary 2004-04-29 CURRENT 2004-04-16 Liquidation
Cromwell Corporate Secretarial Limited EQUITIS LIMITEDCompany Secretary 2004-02-25 CURRENT 2001-11-08 Liquidation
Cromwell Corporate Secretarial Limited CROMWELL DEVELOPMENT MANAGEMENT UK LIMITEDCompany Secretary 2004-02-16 CURRENT 2003-08-13 Active
Cromwell Corporate Secretarial Limited ISIS MANAGEMENT COMPANY LIMITEDCompany Secretary 2004-02-16 CURRENT 2002-02-15 Active
Cromwell Corporate Secretarial Limited REDHOUSE PROJECTS LIMITEDCompany Secretary 2004-02-16 CURRENT 1994-07-05 Active
Cromwell Corporate Secretarial Limited REDHOUSE HOLDINGS LIMITEDCompany Secretary 2004-02-16 CURRENT 2000-01-04 Active
Cromwell Corporate Secretarial Limited REDHOUSE PROPERTY SERVICES LIMITEDCompany Secretary 2004-02-16 CURRENT 2000-09-19 Active
Cromwell Corporate Secretarial Limited SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITEDCompany Secretary 2004-02-16 CURRENT 2001-03-30 Liquidation
Cromwell Corporate Secretarial Limited SHEPVAL DEVELOPMENT COMPANY LIMITEDCompany Secretary 2004-02-16 CURRENT 2001-04-02 Liquidation
Cromwell Corporate Secretarial Limited ROKVAL NOMINEES NO.2 LIMITEDCompany Secretary 2004-02-16 CURRENT 2002-10-24 Liquidation
Cromwell Corporate Secretarial Limited ROKVAL NOMINEES NO. 1 LIMITEDCompany Secretary 2004-02-16 CURRENT 2002-10-25 Liquidation
Cromwell Corporate Secretarial Limited FOUNTAINS WALK TRUSTEE LIMITEDCompany Secretary 2004-02-16 CURRENT 1996-06-25 Liquidation
Cromwell Corporate Secretarial Limited SHEPVAL DEVELOPMENTS (DONCASTER) LIMITEDCompany Secretary 2004-02-16 CURRENT 2001-03-30 Liquidation
Cromwell Corporate Secretarial Limited D.U.K.E. RESIDENTIAL (UK) LIMITEDCompany Secretary 2004-02-16 CURRENT 2003-08-13 Liquidation
Cromwell Corporate Secretarial Limited FOUNTAINS WALK LIMITEDCompany Secretary 2004-02-16 CURRENT 1992-07-01 Liquidation
Cromwell Corporate Secretarial Limited SHEPVAL KENSINGTON LIMITEDCompany Secretary 2004-02-16 CURRENT 2003-03-26 Liquidation
Cromwell Corporate Secretarial Limited STERLING VALAD (TEESDALE) LIMITEDCompany Secretary 2004-02-16 CURRENT 2001-06-25 Liquidation
Cromwell Corporate Secretarial Limited STIRLING DEVELOPMENT AGENCY LIMITEDCompany Secretary 2003-11-27 CURRENT 2003-11-27 Active
Cromwell Corporate Secretarial Limited D.U.K.E. REAL ESTATE LIMITEDCompany Secretary 2003-10-08 CURRENT 2003-10-07 Active
Cromwell Corporate Secretarial Limited EPO (NORMAN 2) LIMITEDCompany Secretary 2003-09-11 CURRENT 2003-03-07 Dissolved 2018-04-11
Cromwell Corporate Secretarial Limited EPO (NORMAN) LIMITEDCompany Secretary 2003-09-11 CURRENT 2003-02-24 Dissolved 2018-04-15
Cromwell Corporate Secretarial Limited NORTHWICH HEADLEASE LIMITEDCompany Secretary 2003-09-01 CURRENT 2002-04-05 Liquidation
Cromwell Corporate Secretarial Limited RED BREEZE LIMITEDCompany Secretary 2003-09-01 CURRENT 2002-04-05 Liquidation
Cromwell Corporate Secretarial Limited YELLOW BREEZE LIMITEDCompany Secretary 2003-09-01 CURRENT 2002-01-08 Liquidation
Cromwell Corporate Secretarial Limited EPO (PRESTON NO 2) LIMITEDCompany Secretary 2003-09-01 CURRENT 2002-12-11 Liquidation
Cromwell Corporate Secretarial Limited EPO (SOUTHPORT NO 2) LIMITEDCompany Secretary 2003-09-01 CURRENT 2002-12-11 Liquidation
Cromwell Corporate Secretarial Limited EPO (SUTTON) LIMITEDCompany Secretary 2003-09-01 CURRENT 2002-12-11 Liquidation
Cromwell Corporate Secretarial Limited OUSEGATE HOUSE LIMITEDCompany Secretary 2003-09-01 CURRENT 2002-01-08 Liquidation
Cromwell Corporate Secretarial Limited EPO (BARNSTAPLE) LIMITEDCompany Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
Cromwell Corporate Secretarial Limited EPO (BELPER) LIMITEDCompany Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
Cromwell Corporate Secretarial Limited EPO (FROME) LIMITEDCompany Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-15
Cromwell Corporate Secretarial Limited EPO (PEMBROKE DOCK) LIMITEDCompany Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-15
Cromwell Corporate Secretarial Limited EPO (BEDFORD) LIMITEDCompany Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
Cromwell Corporate Secretarial Limited EPO (MACCLESFIELD) LIMITEDCompany Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-15
Cromwell Corporate Secretarial Limited EPO (CARDIFF) LIMITEDCompany Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
Cromwell Corporate Secretarial Limited GREEN BREEZE LIMITEDCompany Secretary 2003-09-01 CURRENT 2002-01-08 Dissolved 2018-04-15
Cromwell Corporate Secretarial Limited EPO (SUTTON NO 2) LIMITEDCompany Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-14
Cromwell Corporate Secretarial Limited EPO (PRESTON) LIMITEDCompany Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-15
Cromwell Corporate Secretarial Limited EPO (DORCHESTER) LIMITEDCompany Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-12
Cromwell Corporate Secretarial Limited EPO (DORCHESTER NO 2) LIMITEDCompany Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-14
Cromwell Corporate Secretarial Limited EPO (SOUTHPORT) LIMITEDCompany Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-14
Cromwell Corporate Secretarial Limited ANDOVER HEADLEASE LIMITEDCompany Secretary 2003-09-01 CURRENT 2002-04-05 Dissolved 2018-04-15
Cromwell Corporate Secretarial Limited BLUE BREEZE LIMITEDCompany Secretary 2003-09-01 CURRENT 2002-04-05 Dissolved 2018-04-15
Cromwell Corporate Secretarial Limited D.U.K.E. (ENFIELD) LIMITEDCompany Secretary 2003-09-01 CURRENT 1981-06-26 Liquidation
Cromwell Corporate Secretarial Limited LANDFULL LIMITEDCompany Secretary 2003-09-01 CURRENT 2001-12-17 Dissolved 2018-05-08
Cromwell Corporate Secretarial Limited LLANTRISANT PROPERTY LIMITEDCompany Secretary 2003-09-01 CURRENT 2002-09-19 Liquidation
Cromwell Corporate Secretarial Limited TALBOT GREEN DEVELOPMENTS LIMITEDCompany Secretary 2003-09-01 CURRENT 2002-07-10 Active
Cromwell Corporate Secretarial Limited VPC DEVELOPMENTS LIMITEDCompany Secretary 2003-09-01 CURRENT 2003-03-24 Liquidation
Cromwell Corporate Secretarial Limited COLERIDGE (SHELL HOUSE NO.2) LIMITEDCompany Secretary 2003-09-01 CURRENT 2002-04-12 Dissolved 2018-06-22
Cromwell Corporate Secretarial Limited COLERIDGE (CEDAR HOUSE NO. 2) LIMITEDCompany Secretary 2003-09-01 CURRENT 2002-04-15 Liquidation
Cromwell Corporate Secretarial Limited COLERIDGE (SHELL HOUSE) LIMITEDCompany Secretary 2003-09-01 CURRENT 2002-04-12 Dissolved 2018-06-22
Cromwell Corporate Secretarial Limited COLERIDGE (TINTERN HOUSE 1) LIMITEDCompany Secretary 2003-09-01 CURRENT 2002-10-18 Dissolved 2018-06-22
Cromwell Corporate Secretarial Limited COLERIDGE (TINTERN HOUSE 2) LIMITEDCompany Secretary 2003-09-01 CURRENT 2002-10-18 Dissolved 2018-06-22
Cromwell Corporate Secretarial Limited CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITEDCompany Secretary 2003-09-01 CURRENT 1995-10-12 Active
Cromwell Corporate Secretarial Limited CROMWELL ASSET MANAGEMENT UK LIMITEDCompany Secretary 2003-09-01 CURRENT 1996-08-19 Active
Cromwell Corporate Secretarial Limited CROMWELL INVESTMENT HOLDINGS UK LIMITEDCompany Secretary 2003-09-01 CURRENT 2001-10-25 Active
Cromwell Corporate Secretarial Limited CROMWELL CAPITAL VENTURES UK LIMITEDCompany Secretary 2003-09-01 CURRENT 2001-11-26 Active
Cromwell Corporate Secretarial Limited MELVILLE STREET PROPERTIES LIMITEDCompany Secretary 2003-09-01 CURRENT 2000-07-10 Liquidation
Cromwell Corporate Secretarial Limited COLERIDGE (NO.1) LIMITEDCompany Secretary 2003-09-01 CURRENT 2002-01-11 Liquidation
Cromwell Corporate Secretarial Limited COLERIDGE (CEDAR HOUSE) LIMITEDCompany Secretary 2003-09-01 CURRENT 2002-04-12 Liquidation
Cromwell Corporate Secretarial Limited COLERIDGE (NO. 5) LIMITEDCompany Secretary 2003-09-01 CURRENT 2002-04-12 Liquidation
Cromwell Corporate Secretarial Limited ROKVAL (BOURNEMOUTH) LIMITEDCompany Secretary 2003-09-01 CURRENT 2001-08-10 Liquidation
Cromwell Corporate Secretarial Limited D.U.K.E. (WANDSWORTH) LIMITEDCompany Secretary 2003-09-01 CURRENT 2001-08-14 Liquidation
Cromwell Corporate Secretarial Limited EQUITY PARTNERSHIPS (OSPREY) LIMITEDCompany Secretary 2003-09-01 CURRENT 2001-10-05 Liquidation

Related Directorships for Cromwell Director Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cromwell Director Limited CROMWELL CEREIT HOLDINGS LIMITEDDirector 2018-04-05 CURRENT 2018-04-05 Active
Cromwell Director Limited CROMWELL HOLDINGS EUROPE LIMITEDDirector 2017-10-18 CURRENT 2002-02-07 Active
Cromwell Director Limited SHEPVAL KENSINGTON LIMITEDDirector 2017-02-24 CURRENT 2003-03-26 Liquidation
Cromwell Director Limited CROMWELL POLAND RETAIL UK LIMITEDDirector 2017-01-11 CURRENT 2012-12-20 Liquidation
Cromwell Director Limited SENATE NO.2 LIMITEDDirector 2016-12-12 CURRENT 2016-12-12 Liquidation
Cromwell Director Limited SENATE NO.1 LIMITEDDirector 2016-12-12 CURRENT 2016-12-12 Liquidation
Cromwell Director Limited EUROPEAN COMMERCIAL REAL ESTATE LIMITEDDirector 2016-10-12 CURRENT 2005-10-06 Liquidation
Cromwell Director Limited ROKVAL (BOURNEMOUTH) LIMITEDDirector 2016-03-11 CURRENT 2001-08-10 Liquidation
Cromwell Director Limited CROMWELL EUROPE LIMITEDDirector 2015-07-29 CURRENT 2002-04-30 Active
Cromwell Director Limited REDHOUSE PROJECTS LIMITEDDirector 2014-10-28 CURRENT 1994-07-05 Active
Cromwell Director Limited REDHOUSE HOLDINGS LIMITEDDirector 2014-10-28 CURRENT 2000-01-04 Active
Cromwell Director Limited REDHOUSE PROPERTY SERVICES LIMITEDDirector 2014-10-28 CURRENT 2000-09-19 Active
Cromwell Director Limited CROMWELL GPDirector 2013-10-02 CURRENT 2013-10-02 Active
Cromwell Director Limited CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITEDDirector 2013-04-03 CURRENT 1995-01-25 Active
Cromwell Director Limited ISIS MANAGEMENT COMPANY LIMITEDDirector 2012-12-10 CURRENT 2002-02-15 Active
Cromwell Director Limited SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITEDDirector 2012-12-10 CURRENT 2001-03-30 Liquidation
Cromwell Director Limited SHEPVAL DEVELOPMENT COMPANY LIMITEDDirector 2012-12-10 CURRENT 2001-04-02 Liquidation
Cromwell Director Limited SHEPVAL DEVELOPMENTS (DONCASTER) LIMITEDDirector 2012-12-10 CURRENT 2001-03-30 Liquidation
Cromwell Director Limited PARC D'ACTIVITES 1 GP LIMITEDDirector 2010-01-13 CURRENT 2008-03-05 Liquidation
Cromwell Director Limited CROMWELL INVESTMENT HOLDINGS UK LIMITEDDirector 2010-01-13 CURRENT 2001-10-25 Active
Cromwell Director Limited CROMWELL CAPITAL VENTURES UK LIMITEDDirector 2010-01-13 CURRENT 2001-11-26 Active
Cromwell Director Limited CROMWELL WATFORD LIMITEDDirector 2010-01-13 CURRENT 2004-12-17 Dissolved 2018-08-04
Cromwell Director Limited CROMWELL DEVELOPMENT MANAGEMENT UK LIMITEDDirector 2009-12-31 CURRENT 2003-08-13 Active
Cromwell Director Limited ROKVAL NOMINEES NO.2 LIMITEDDirector 2009-12-31 CURRENT 2002-10-24 Liquidation
Cromwell Director Limited ROKVAL NOMINEES NO. 1 LIMITEDDirector 2009-12-31 CURRENT 2002-10-25 Liquidation
Cromwell Director Limited THE IO GROUP LIMITEDDirector 2009-12-31 CURRENT 2000-07-25 Active
Cromwell Director Limited CROMWELL ASSET MANAGEMENT UK LIMITEDDirector 2009-12-22 CURRENT 1996-08-19 Active
Cromwell Director Limited EQUITIS LIMITEDDirector 2009-10-16 CURRENT 2001-11-08 Liquidation
Cromwell Director Limited INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITEDDirector 2009-10-16 CURRENT 2003-12-05 Liquidation
Cromwell Director Limited CHEQUERS NEWBURY LIMITEDDirector 2009-10-16 CURRENT 2006-11-17 Liquidation
Cromwell Director Limited GRETNA HALL LIMITEDDirector 2009-10-16 CURRENT 2006-12-18 Liquidation
Cromwell Director Limited D.U.K.E. (ENFIELD) LIMITEDDirector 2009-09-01 CURRENT 1981-06-26 Liquidation
Cromwell Director Limited LANDFULL LIMITEDDirector 2009-09-01 CURRENT 2001-12-17 Dissolved 2018-05-08
Cromwell Director Limited COLERIDGE (NO. 35) LIMITEDDirector 2009-09-01 CURRENT 2004-11-10 Liquidation
Cromwell Director Limited VPC DEVELOPMENTS LIMITEDDirector 2009-09-01 CURRENT 2003-03-24 Liquidation
Cromwell Director Limited COLERIDGE (SHELL HOUSE NO.2) LIMITEDDirector 2009-09-01 CURRENT 2002-04-12 Dissolved 2018-06-22
Cromwell Director Limited COLERIDGE (CEDAR HOUSE NO. 2) LIMITEDDirector 2009-09-01 CURRENT 2002-04-15 Liquidation
Cromwell Director Limited COLERIDGE (SHELL HOUSE) LIMITEDDirector 2009-09-01 CURRENT 2002-04-12 Dissolved 2018-06-22
Cromwell Director Limited COLERIDGE (TINTERN HOUSE 1) LIMITEDDirector 2009-09-01 CURRENT 2002-10-18 Dissolved 2018-06-22
Cromwell Director Limited COLERIDGE (TINTERN HOUSE 2) LIMITEDDirector 2009-09-01 CURRENT 2002-10-18 Dissolved 2018-06-22
Cromwell Director Limited D.U.K.E. COMBINED GP LIMITEDDirector 2009-09-01 CURRENT 2004-04-16 Liquidation
Cromwell Director Limited FOUNTAINS WALK TRUSTEE LIMITEDDirector 2009-09-01 CURRENT 1996-06-25 Liquidation
Cromwell Director Limited D.U.K.E. DEVELOPMENT GROUP (UK) LIMITEDDirector 2009-09-01 CURRENT 2000-07-28 Liquidation
Cromwell Director Limited D.U.K.E. PROPERTY HOLDINGS (UK) LIMITEDDirector 2009-09-01 CURRENT 2002-02-26 Active
Cromwell Director Limited D.U.K.E. RESIDENTIAL (UK) LIMITEDDirector 2009-09-01 CURRENT 2003-08-13 Liquidation
Cromwell Director Limited COLERIDGE (DORMANTS) LIMITEDDirector 2009-09-01 CURRENT 2006-01-19 Liquidation
Cromwell Director Limited D.U.K.E. CONTINENTAL PARTNERS UK LIMITEDDirector 2009-09-01 CURRENT 2006-06-28 Liquidation
Cromwell Director Limited MB NA1 INVESTMENTS LIMITEDDirector 2009-09-01 CURRENT 2009-03-20 Liquidation
Cromwell Director Limited FOUNTAINS WALK LIMITEDDirector 2009-09-01 CURRENT 1992-07-01 Liquidation
Cromwell Director Limited MELVILLE STREET PROPERTIES LIMITEDDirector 2009-09-01 CURRENT 2000-07-10 Liquidation
Cromwell Director Limited COLERIDGE (NO.1) LIMITEDDirector 2009-09-01 CURRENT 2002-01-11 Liquidation
Cromwell Director Limited COLERIDGE (CEDAR HOUSE) LIMITEDDirector 2009-09-01 CURRENT 2002-04-12 Liquidation
Cromwell Director Limited COLERIDGE (NO. 5) LIMITEDDirector 2009-09-01 CURRENT 2002-04-12 Liquidation
Cromwell Director Limited D.U.K.E. CONTINENTAL PARTNERS LIMITEDDirector 2009-09-01 CURRENT 2005-06-17 Liquidation
Cromwell Director Limited D.U.K.E. PROPERTIES (MARSH MILLS) LIMITEDDirector 2009-09-01 CURRENT 2001-01-26 Liquidation
Cromwell Director Limited STERLING VALAD (TEESDALE) LIMITEDDirector 2009-09-01 CURRENT 2001-06-25 Liquidation
Cromwell Director Limited D.U.K.E. (WANDSWORTH) LIMITEDDirector 2009-09-01 CURRENT 2001-08-14 Liquidation
Cromwell Director Limited D.U.K.E. (CHEETHAM HILL) LIMITEDDirector 2009-09-01 CURRENT 2007-12-18 Liquidation
Cromwell Director Limited IO MANAGEMENT SERVICES LIMITEDDirector 2008-12-24 CURRENT 1995-01-26 Liquidation
Cromwell Director Limited CROMWELL MANAGEMENT HOLDINGS LIMITEDDirector 2008-01-15 CURRENT 1994-11-04 Active
Cromwell Director Limited EQUITY PARTNERSHIPS (OSPREY) LIMITEDDirector 2008-01-09 CURRENT 2001-10-05 Liquidation
Cromwell Director Limited D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITEDDirector 2006-12-12 CURRENT 2006-12-12 Liquidation
Cromwell Director Limited D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITEDDirector 2006-12-12 CURRENT 2006-12-12 Liquidation
Cromwell Director Limited D.U.K.E. OLDHAM (INVESTOR) LIMITEDDirector 2006-12-12 CURRENT 2006-12-12 Liquidation
Cromwell Director Limited FORSTERS SHELFCO 209 LIMITEDDirector 2006-04-30 CURRENT 2004-10-28 Liquidation
Cromwell Director Limited FORSTERS SHELFCO 208 LIMITEDDirector 2006-04-30 CURRENT 2004-10-28 Liquidation
Cromwell Director Limited VALAD SALFORDS CUSTODIAN LIMITEDDirector 2006-04-30 CURRENT 2005-11-10 Liquidation
Cromwell Director Limited OCEANRULE LIMITEDDirector 2005-12-31 CURRENT 2003-11-28 Dissolved 2018-03-06
Cromwell Director Limited NORTHWICH HEADLEASE LIMITEDDirector 2005-12-07 CURRENT 2002-04-05 Liquidation
Cromwell Director Limited RED BREEZE LIMITEDDirector 2005-12-07 CURRENT 2002-04-05 Liquidation
Cromwell Director Limited YELLOW BREEZE LIMITEDDirector 2005-12-07 CURRENT 2002-01-08 Liquidation
Cromwell Director Limited EPO (PRESTON NO 2) LIMITEDDirector 2005-12-07 CURRENT 2002-12-11 Liquidation
Cromwell Director Limited EPO (SOUTHPORT NO 2) LIMITEDDirector 2005-12-07 CURRENT 2002-12-11 Liquidation
Cromwell Director Limited EPO (SUTTON) LIMITEDDirector 2005-12-07 CURRENT 2002-12-11 Liquidation
Cromwell Director Limited OUSEGATE HOUSE LIMITEDDirector 2005-12-07 CURRENT 2002-01-08 Liquidation
Cromwell Director Limited EPO (BARNSTAPLE) LIMITEDDirector 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-14
Cromwell Director Limited EPO (BELPER) LIMITEDDirector 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-14
Cromwell Director Limited EPO (FROME) LIMITEDDirector 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-15
Cromwell Director Limited EPO (PEMBROKE DOCK) LIMITEDDirector 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-15
Cromwell Director Limited EPO (BEDFORD) LIMITEDDirector 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-14
Cromwell Director Limited EPO (MACCLESFIELD) LIMITEDDirector 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-15
Cromwell Director Limited EPO (CARDIFF) LIMITEDDirector 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-14
Cromwell Director Limited GREEN BREEZE LIMITEDDirector 2005-12-07 CURRENT 2002-01-08 Dissolved 2018-04-15
Cromwell Director Limited EPO (SUTTON NO 2) LIMITEDDirector 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-14
Cromwell Director Limited EPO (PRESTON) LIMITEDDirector 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-15
Cromwell Director Limited EPO (DORCHESTER) LIMITEDDirector 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-12
Cromwell Director Limited EPO (DORCHESTER NO 2) LIMITEDDirector 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-14
Cromwell Director Limited EPO (SOUTHPORT) LIMITEDDirector 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-14
Cromwell Director Limited EPO (NORMAN 2) LIMITEDDirector 2005-12-07 CURRENT 2003-03-07 Dissolved 2018-04-11
Cromwell Director Limited ANDOVER HEADLEASE LIMITEDDirector 2005-12-07 CURRENT 2002-04-05 Dissolved 2018-04-15
Cromwell Director Limited BLUE BREEZE LIMITEDDirector 2005-12-07 CURRENT 2002-04-05 Dissolved 2018-04-15
Cromwell Director Limited EPO (NORMAN) LIMITEDDirector 2005-12-07 CURRENT 2003-02-24 Dissolved 2018-04-15
Cromwell Director Limited INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITEDDirector 2005-02-17 CURRENT 2003-12-05 Liquidation
Cromwell Director Limited CROMWELL CEE DEVELOPMENT HOLDINGS LIMITEDDirector 2005-02-17 CURRENT 2004-01-06 Active
Cromwell Director Limited PFM COINVESTMENT PARTNER LIMITEDDirector 2005-02-17 CURRENT 2004-01-06 Liquidation
Cromwell Director Limited CROMWELL DEVELOPMENT HOLDINGS UK LIMITEDDirector 2005-01-19 CURRENT 2005-01-19 Active

Related Directorships for James Edward Maddy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Edward Maddy LANDFULL LIMITEDDirector 2017-02-24 CURRENT 2001-12-17 Dissolved 2018-05-08
James Edward Maddy COLERIDGE (NO. 35) LIMITEDDirector 2017-02-24 CURRENT 2004-11-10 Liquidation
James Edward Maddy D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITEDDirector 2017-02-24 CURRENT 2006-12-12 Liquidation
James Edward Maddy D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITEDDirector 2017-02-24 CURRENT 2006-12-12 Liquidation
James Edward Maddy VPC DEVELOPMENTS LIMITEDDirector 2017-02-24 CURRENT 2003-03-24 Liquidation
James Edward Maddy ROKVAL NOMINEES NO.2 LIMITEDDirector 2017-02-24 CURRENT 2002-10-24 Liquidation
James Edward Maddy ROKVAL NOMINEES NO. 1 LIMITEDDirector 2017-02-24 CURRENT 2002-10-25 Liquidation
James Edward Maddy SENATE NO.2 LIMITEDDirector 2017-02-24 CURRENT 2016-12-12 Liquidation
James Edward Maddy SENATE NO.1 LIMITEDDirector 2017-02-24 CURRENT 2016-12-12 Liquidation
James Edward Maddy COLERIDGE (SHELL HOUSE NO.2) LIMITEDDirector 2017-02-24 CURRENT 2002-04-12 Dissolved 2018-06-22
James Edward Maddy COLERIDGE (CEDAR HOUSE NO. 2) LIMITEDDirector 2017-02-24 CURRENT 2002-04-15 Liquidation
James Edward Maddy COLERIDGE (SHELL HOUSE) LIMITEDDirector 2017-02-24 CURRENT 2002-04-12 Dissolved 2018-06-22
James Edward Maddy COLERIDGE (TINTERN HOUSE 1) LIMITEDDirector 2017-02-24 CURRENT 2002-10-18 Dissolved 2018-06-22
James Edward Maddy COLERIDGE (TINTERN HOUSE 2) LIMITEDDirector 2017-02-24 CURRENT 2002-10-18 Dissolved 2018-06-22
James Edward Maddy D.U.K.E. COMBINED GP LIMITEDDirector 2017-02-24 CURRENT 2004-04-16 Liquidation
James Edward Maddy FOUNTAINS WALK TRUSTEE LIMITEDDirector 2017-02-24 CURRENT 1996-06-25 Liquidation
James Edward Maddy D.U.K.E. RESIDENTIAL (UK) LIMITEDDirector 2017-02-24 CURRENT 2003-08-13 Liquidation
James Edward Maddy COLERIDGE (DORMANTS) LIMITEDDirector 2017-02-24 CURRENT 2006-01-19 Liquidation
James Edward Maddy D.U.K.E. OLDHAM (INVESTOR) LIMITEDDirector 2017-02-24 CURRENT 2006-12-12 Liquidation
James Edward Maddy MB NA1 INVESTMENTS LIMITEDDirector 2017-02-24 CURRENT 2009-03-20 Liquidation
James Edward Maddy FOUNTAINS WALK LIMITEDDirector 2017-02-24 CURRENT 1992-07-01 Liquidation
James Edward Maddy COLERIDGE (NO.1) LIMITEDDirector 2017-02-24 CURRENT 2002-01-11 Liquidation
James Edward Maddy COLERIDGE (CEDAR HOUSE) LIMITEDDirector 2017-02-24 CURRENT 2002-04-12 Liquidation
James Edward Maddy COLERIDGE (NO. 5) LIMITEDDirector 2017-02-24 CURRENT 2002-04-12 Liquidation
James Edward Maddy D.U.K.E. PROPERTIES (MARSH MILLS) LIMITEDDirector 2017-02-24 CURRENT 2001-01-26 Liquidation
James Edward Maddy STERLING VALAD (TEESDALE) LIMITEDDirector 2017-02-24 CURRENT 2001-06-25 Liquidation
James Edward Maddy ROKVAL (BOURNEMOUTH) LIMITEDDirector 2017-02-24 CURRENT 2001-08-10 Liquidation
James Edward Maddy WEXHAM SPRINGS MANAGEMENT COMPANY LIMITEDDirector 2015-01-26 CURRENT 1995-06-07 Liquidation
James Edward Maddy LLANTRISANT PROPERTY LIMITEDDirector 2014-11-10 CURRENT 2002-09-19 Liquidation
James Edward Maddy TALBOT GREEN DEVELOPMENTS LIMITEDDirector 2014-11-10 CURRENT 2002-07-10 Active
James Edward Maddy STIRLING DEVELOPMENT AGENCY LIMITEDDirector 2014-11-10 CURRENT 2003-11-27 Active
James Edward Maddy CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITEDDirector 2014-11-10 CURRENT 2003-11-27 Liquidation
James Edward Maddy D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITEDDirector 2012-11-30 CURRENT 2006-12-12 Liquidation
James Edward Maddy D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITEDDirector 2012-11-30 CURRENT 2006-12-12 Liquidation
James Edward Maddy EUROPA DIRECTOR LIMITEDDirector 2011-12-09 CURRENT 2004-12-08 Liquidation
James Edward Maddy D.U.K.E. LUTON CUSTODIAN LIMITEDDirector 2009-12-31 CURRENT 2006-03-06 Dissolved 2017-07-30
James Edward Maddy D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITEDDirector 2009-12-31 CURRENT 2006-07-19 Dissolved 2017-07-29
James Edward Maddy D.U.K.E. LUTON LIMITEDDirector 2009-12-31 CURRENT 2006-12-12 Dissolved 2017-07-29
James Edward Maddy D.U.K.E. (ENFIELD) LIMITEDDirector 2009-12-31 CURRENT 1981-06-26 Liquidation
James Edward Maddy CROMWELL DIRECTOR LIMITEDDirector 2009-12-31 CURRENT 2004-12-08 Active
James Edward Maddy D.U.K.E. DEVELOPMENT GROUP (UK) LIMITEDDirector 2009-12-31 CURRENT 2000-07-28 Liquidation
James Edward Maddy SHEPVAL KENSINGTON LIMITEDDirector 2009-12-31 CURRENT 2003-03-26 Liquidation
James Edward Maddy D.U.K.E. (WANDSWORTH) LIMITEDDirector 2009-12-31 CURRENT 2001-08-14 Liquidation