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Home > England & Wales Companies > CROMWELL LAND LIMITED
Company Information for

CROMWELL LAND LIMITED

LONDON, SW1Y 4QU,
Company Registration Number
00989850
Private Limited Company
Dissolved

Dissolved 2017-01-03

Company Overview

About Cromwell Land Ltd
CROMWELL LAND LIMITED was founded on 1970-09-22 and had its registered office in London. The company was dissolved on the 2017-01-03 and is no longer trading or active.

Key Data
Company Name
CROMWELL LAND LIMITED
 
Legal Registered Office
LONDON
SW1Y 4QU
Other companies in SW1Y
 
Previous Names
CROMWELL LAND SECURITIES LIMITED21/05/2001
Filing Information
Company Number 00989850
Date formed 1970-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-01-03
Type of accounts FULL
Last Datalog update: 2017-03-23 06:10:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROMWELL LAND LIMITED
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Companies with same name CROMWELL LAND LIMITED
The following companies were found which have the same name as CROMWELL LAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CROMWELL LAND FINANCE LIMITED 8 CANADA SQUARE LONDON UNITED KINGDOM E14 5HQ Dissolved Company formed on the 1974-07-24
CROMWELL LAND INVESTMENTS LIMITED 8 CANADA SQUARE LONDON UNITED KINGDOM E14 5HQ Dissolved Company formed on the 1932-08-03
CROMWELL LANDSCAPING & MAINTENANCE LLC 1207 SE RASMUSSEN BLVD STE 115 BATTLE GROUND WA 98604 Dissolved Company formed on the 2010-04-09
CROMWELL LANDSCAPING AND MAINTENANCE, INC. 1216 N.W. 8TH COURT BOYNTON BEACH FL 33426 Inactive Company formed on the 1987-12-18
Cromwell Land Holdings Inc Maryland Unknown

Company Officers of CROMWELL LAND LIMITED

Current Directors
Officer Role Date Appointed
ALISON WYLLIE
 Company Secretary 2011-04-11
CHRISTOPHER JOHN HUXTABLE
 Director 2011-04-30
TIMOTHY GEOFFREY THORP
 Director 2011-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN DOUGLAS BOND
 Director 2011-04-30 2015-11-30
SHARON DIANA MANDY KERRIDGE
 Director 2009-04-09 2011-09-09
EDWARD DOUGLAS GLOVER
 Director 1992-01-12 2011-06-29
ARUNKUMAR BHILALBHAI DESAI
 Director 2009-04-09 2011-06-14
LAURENCE EDWIN HAYES
 Director 2009-04-09 2011-06-14
ANDREW DAVID JOHN MOFFAT
 Director 2003-04-01 2011-06-14
SARAH LOUISE GLEDHILL
 Director 2009-04-09 2011-05-24
KAREN LYON
 Company Secretary 2009-09-09 2011-04-11
PHILIP MILLER
 Company Secretary 2007-04-20 2009-09-09
ARUNKUMAR BHILALBHAI DESAI
 Director 2003-12-08 2009-04-09
CAROLYN HOLBROOK
 Director 2004-04-07 2009-04-09
TIMOTHY GEOFFREY THORP
 Director 2003-09-26 2009-04-09
LOUISA JANE JENKINSON
 Company Secretary 2006-07-19 2007-04-20
HELEN FORSTER
 Company Secretary 2005-07-14 2006-07-19
REBECCA LOUISE POOLE
 Company Secretary 2003-08-01 2005-07-14
RICHARD DENIS RAWLINS
 Director 1998-02-06 2004-05-24
JENNIFER COLE
 Company Secretary 2002-02-26 2003-08-01
TOBY NICHOLAS MAXIMILIAN SZPIRO
 Director 2001-05-31 2002-10-11
PATERNOSTER SECRETARIES LIMITED
 Company Secretary 2000-07-01 2002-02-26
HOWARD COPLESTONE ALLPORT
 Director 1992-01-12 2001-05-31
MARTIN HOWARD BANDEL
 Company Secretary 1993-07-13 2000-06-30
MARTIN HOWARD BANDEL
 Director 1993-09-14 2000-06-30
DYLAN CROCKER EDWARDS
 Director 1992-01-12 1997-11-30
GORDON STUART-SMITH
 Company Secretary 1992-01-12 1993-07-13
GORDON STUART-SMITH
 Director 1992-01-12 1993-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN HUXTABLE HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED Director 2016-11-01 CURRENT 2016-11-01 Liquidation
CHRISTOPHER JOHN HUXTABLE HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED Director 2016-11-01 CURRENT 2016-11-01 Liquidation
CHRISTOPHER JOHN HUXTABLE HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED Director 2016-10-31 CURRENT 2016-10-31 Liquidation
CHRISTOPHER JOHN HUXTABLE INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED Director 2015-04-20 CURRENT 2010-11-18 Active
CHRISTOPHER JOHN HUXTABLE IRAF UK DRAGON GP LIMITED Director 2015-01-27 CURRENT 2015-01-27 Liquidation
CHRISTOPHER JOHN HUXTABLE IRAF UK DRAGON NOMINEE 2 LIMITED Director 2015-01-27 CURRENT 2015-01-27 In Administration/Administrative Receiver
CHRISTOPHER JOHN HUXTABLE IRAF UK DRAGON NOMINEE 1 LIMITED Director 2015-01-27 CURRENT 2015-01-27 In Administration/Administrative Receiver
CHRISTOPHER JOHN HUXTABLE ARA UK TIGER GP LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
CHRISTOPHER JOHN HUXTABLE ARA UK TIGER NOMINEE 2 LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
CHRISTOPHER JOHN HUXTABLE ARA UK TIGER NOMINEE 1 LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
CHRISTOPHER JOHN HUXTABLE INFRARED UK LION NOMINEE 1 LIMITED Director 2013-12-17 CURRENT 2013-12-17 In Administration
CHRISTOPHER JOHN HUXTABLE INFRARED UK LION GP LIMITED Director 2013-12-17 CURRENT 2013-12-17 In Administration
CHRISTOPHER JOHN HUXTABLE INFRARED UK LION NOMINEE 2 LIMITED Director 2013-12-17 CURRENT 2013-12-17 In Administration
CHRISTOPHER JOHN HUXTABLE INFRARED UK RETAIL NOMINEE 3 LIMITED Director 2012-03-27 CURRENT 2012-03-27 Liquidation
CHRISTOPHER JOHN HUXTABLE INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED Director 2012-03-27 CURRENT 2012-03-27 Liquidation
CHRISTOPHER JOHN HUXTABLE INFRARED UK RETAIL NOMINEE 4 LIMITED Director 2012-03-27 CURRENT 2012-03-27 Liquidation
CHRISTOPHER JOHN HUXTABLE PRECISE RETAIL NOMINEE 1 LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
CHRISTOPHER JOHN HUXTABLE PRECISE RETAIL GP 1 LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
CHRISTOPHER JOHN HUXTABLE PRECISE RETAIL NOMINEE 2 LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
CHRISTOPHER JOHN HUXTABLE ARA PRINCIPAL BOOK (GP) LIMITED Director 2011-08-03 CURRENT 2011-01-26 Active
CHRISTOPHER JOHN HUXTABLE NESSDALE LIMITED Director 2011-04-30 CURRENT 1969-05-12 Dissolved 2017-04-04
CHRISTOPHER JOHN HUXTABLE IRERE EAGLE 1 LIMITED Director 2010-12-10 CURRENT 2010-01-29 Dissolved 2017-05-02
CHRISTOPHER JOHN HUXTABLE IRERE EAGLE 2 LIMITED Director 2010-12-10 CURRENT 2010-01-29 Dissolved 2017-05-02
CHRISTOPHER JOHN HUXTABLE IRERE EAGLE HOLDINGS LIMITED Director 2010-12-10 CURRENT 2010-01-29 Dissolved 2017-05-02
CHRISTOPHER JOHN HUXTABLE IRERE SIT 1 LIMITED Director 2010-12-10 CURRENT 2010-05-27 Dissolved 2017-05-02
CHRISTOPHER JOHN HUXTABLE IRERE SIT 2 LIMITED Director 2010-12-10 CURRENT 2010-05-27 Dissolved 2017-05-02
CHRISTOPHER JOHN HUXTABLE IRERE SIT HOLDINGS LIMITED Director 2010-12-10 CURRENT 2010-05-27 Dissolved 2017-05-02
CHRISTOPHER JOHN HUXTABLE ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED Director 2010-12-10 CURRENT 2007-12-14 Active
CHRISTOPHER JOHN HUXTABLE INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED Director 2010-12-10 CURRENT 2009-11-11 Active
CHRISTOPHER JOHN HUXTABLE INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED Director 2010-12-10 CURRENT 2009-11-11 Active - Proposal to Strike off
CHRISTOPHER JOHN HUXTABLE IRERE KINGDOM HOLDINGS LIMITED Director 2010-12-02 CURRENT 2010-12-02 Active - Proposal to Strike off
CHRISTOPHER JOHN HUXTABLE IRERE KINGDOM 2 LIMITED Director 2010-12-02 CURRENT 2010-12-02 Active - Proposal to Strike off
CHRISTOPHER JOHN HUXTABLE IRERE KINGDOM 1 LIMITED Director 2010-12-02 CURRENT 2010-12-02 Active - Proposal to Strike off
CHRISTOPHER JOHN HUXTABLE ARA EUROPE INDOCHINA INVESTMENTS GP LTD Director 2008-02-19 CURRENT 2008-01-16 Active
CHRISTOPHER JOHN HUXTABLE INFRARED CAPITAL PARTNERS LIMITED Director 1997-11-03 CURRENT 1997-05-02 Active
TIMOTHY GEOFFREY THORP MIXD REIT LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
TIMOTHY GEOFFREY THORP HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED Director 2016-11-01 CURRENT 2016-11-01 Liquidation
TIMOTHY GEOFFREY THORP HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED Director 2016-11-01 CURRENT 2016-11-01 Liquidation
TIMOTHY GEOFFREY THORP HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED Director 2016-10-31 CURRENT 2016-10-31 Liquidation
TIMOTHY GEOFFREY THORP ARAF II LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
TIMOTHY GEOFFREY THORP ARAF III LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
TIMOTHY GEOFFREY THORP IRAF UK DRAGON GP LIMITED Director 2015-01-27 CURRENT 2015-01-27 Liquidation
TIMOTHY GEOFFREY THORP IRAF UK DRAGON NOMINEE 2 LIMITED Director 2015-01-27 CURRENT 2015-01-27 In Administration/Administrative Receiver
TIMOTHY GEOFFREY THORP IRAF UK DRAGON NOMINEE 1 LIMITED Director 2015-01-27 CURRENT 2015-01-27 In Administration/Administrative Receiver
TIMOTHY GEOFFREY THORP ARA UK TIGER GP LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
TIMOTHY GEOFFREY THORP ARA UK TIGER NOMINEE 2 LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
TIMOTHY GEOFFREY THORP ARA UK TIGER NOMINEE 1 LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
TIMOTHY GEOFFREY THORP EASTGATE SHOPPING CENTRE BASILDON LIMITED Director 2014-02-17 CURRENT 2005-06-23 Dissolved 2017-09-12
TIMOTHY GEOFFREY THORP INFRARED UK LION NOMINEE 1 LIMITED Director 2013-12-17 CURRENT 2013-12-17 In Administration
TIMOTHY GEOFFREY THORP INFRARED UK LION GP LIMITED Director 2013-12-17 CURRENT 2013-12-17 In Administration
TIMOTHY GEOFFREY THORP INFRARED UK LION NOMINEE 2 LIMITED Director 2013-12-17 CURRENT 2013-12-17 In Administration
TIMOTHY GEOFFREY THORP INFRARED UK RETAIL NOMINEE 3 LIMITED Director 2012-03-27 CURRENT 2012-03-27 Liquidation
TIMOTHY GEOFFREY THORP INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED Director 2012-03-27 CURRENT 2012-03-27 Liquidation
TIMOTHY GEOFFREY THORP INFRARED UK RETAIL NOMINEE 4 LIMITED Director 2012-03-27 CURRENT 2012-03-27 Liquidation
TIMOTHY GEOFFREY THORP PRECISE RETAIL NOMINEE 1 LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
TIMOTHY GEOFFREY THORP PRECISE RETAIL GP 1 LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
TIMOTHY GEOFFREY THORP PRECISE RETAIL NOMINEE 2 LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
TIMOTHY GEOFFREY THORP ARA PRINCIPAL BOOK (GP) LIMITED Director 2011-08-03 CURRENT 2011-01-26 Active
TIMOTHY GEOFFREY THORP NESSDALE LIMITED Director 2011-04-30 CURRENT 1969-05-12 Dissolved 2017-04-04
TIMOTHY GEOFFREY THORP AREF BRAZIL 1 LIMITED Director 2010-12-23 CURRENT 2010-12-23 Dissolved 2017-05-02
TIMOTHY GEOFFREY THORP AREF BRAZIL 2 LIMITED Director 2010-12-23 CURRENT 2010-12-23 Dissolved 2017-05-02
TIMOTHY GEOFFREY THORP AREF BRAZIL HOLDINGS LIMITED Director 2010-12-23 CURRENT 2010-12-23 Dissolved 2017-05-02
TIMOTHY GEOFFREY THORP IRERE KINGDOM HOLDINGS LIMITED Director 2010-12-02 CURRENT 2010-12-02 Active - Proposal to Strike off
TIMOTHY GEOFFREY THORP IRERE KINGDOM 2 LIMITED Director 2010-12-02 CURRENT 2010-12-02 Active - Proposal to Strike off
TIMOTHY GEOFFREY THORP IRERE KINGDOM 1 LIMITED Director 2010-12-02 CURRENT 2010-12-02 Active - Proposal to Strike off
TIMOTHY GEOFFREY THORP IRERE HIT 1 LIMITED Director 2010-10-01 CURRENT 2010-10-01 Dissolved 2017-05-02
TIMOTHY GEOFFREY THORP IRERE HIT 2 LIMITED Director 2010-10-01 CURRENT 2010-10-01 Dissolved 2017-05-02
TIMOTHY GEOFFREY THORP IRERE HIT HOLDINGS LIMITED Director 2010-10-01 CURRENT 2010-10-01 Dissolved 2017-05-02
TIMOTHY GEOFFREY THORP IRERE SIT 1 LIMITED Director 2010-05-27 CURRENT 2010-05-27 Dissolved 2017-05-02
TIMOTHY GEOFFREY THORP IRERE SIT 2 LIMITED Director 2010-05-27 CURRENT 2010-05-27 Dissolved 2017-05-02
TIMOTHY GEOFFREY THORP IRERE SIT HOLDINGS LIMITED Director 2010-05-27 CURRENT 2010-05-27 Dissolved 2017-05-02
TIMOTHY GEOFFREY THORP IRERE SHERWOOD 1 LIMITED Director 2009-11-11 CURRENT 2009-11-11 Dissolved 2017-05-02
TIMOTHY GEOFFREY THORP IRERE (BRISTOL) LIMITED Director 2008-04-01 CURRENT 2008-04-01 Dissolved 2015-02-04
TIMOTHY GEOFFREY THORP ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED Director 2008-01-28 CURRENT 2007-12-14 Active
TIMOTHY GEOFFREY THORP DERBY PARTICIPATIONS LIMITED Director 2001-02-07 CURRENT 1992-06-05 Dissolved 2016-10-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11SH1911/10/16 STATEMENT OF CAPITAL GBP 1
2016-10-10DS01APPLICATION FOR STRIKING-OFF
2016-09-28SH20STATEMENT BY DIRECTORS
2016-09-28CAP-SSSOLVENCY STATEMENT DATED 12/09/16
2016-09-28RES06REDUCE ISSUED CAPITAL 12/09/2016
2016-09-28SH20STATEMENT BY DIRECTORS
2016-09-28CAP-SSSOLVENCY STATEMENT DATED 12/09/16
2016-09-28RES06REDUCE ISSUED CAPITAL 12/09/2016
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-24AR0123/02/16 FULL LIST
2016-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2016-01-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR IAIN BOND
2015-07-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-12AR0112/01/15 FULL LIST
2014-05-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-12MISCSECTION 519
2014-02-05MISCAUD RES SEC 519
2014-01-10MISCSECT 519
2014-01-10AUDAUDITOR'S RESIGNATION
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-10AR0110/01/14 FULL LIST
2013-05-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-08AR0108/01/13 FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-13AR0112/01/12 FULL LIST
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR SHARON KERRIDGE
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GLOVER
2011-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE HAYES
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MOFFAT
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ARUNKUMAR DESAI
2011-06-27RES01ALTER ARTICLES 21/06/2011
2011-06-27MEM/ARTSARTICLES OF ASSOCIATION
2011-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2011-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2011-06-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
2011-06-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
2011-06-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR SARAH GLEDHILL
2011-05-17AP01DIRECTOR APPOINTED CHRISTOPHER JOHN HUXTABLE
2011-05-17AP01DIRECTOR APPOINTED TIMOTHY GEOFFREY THORP
2011-05-17AP01DIRECTOR APPOINTED IAIN DOUGLAS BOND
2011-05-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-12AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 2 JUBILEE PLACE LONDON SW3 3TQ
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DOUGLAS GLOVER / 11/04/2011
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON DIANA MANDY KERRIDGE / 11/04/2011
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GLEDHILL / 11/04/2011
2011-04-11TM02APPOINTMENT TERMINATED, SECRETARY KAREN LYON
2011-04-11AP03SECRETARY APPOINTED ALISON WYLLIE
2011-04-08AD02SAIL ADDRESS CHANGED FROM: 8 CANADA SQUARE LONDON E14 5HQ UNITED KINGDOM
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON DIANA MANDY COOK / 02/02/2011
2011-01-18AR0112/01/11 FULL LIST
2010-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 02/11/2010
2010-05-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWIN HAYES / 15/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWIN HAYES / 07/12/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JOHN MOFFAT / 04/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GLEDHILL / 01/03/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ARUNKUMAR BHILALBHAI DESAI / 09/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON DIANA MANDY COOK / 09/02/2010
2010-02-02AR0112/01/10 FULL LIST
2010-01-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-01-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-01-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-01-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-01-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DOUGLAS GLOVER / 01/10/2009
2010-01-22AD02SAIL ADDRESS CREATED
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GLEDHILL / 22/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 28/09/2009
2009-09-10288aSECRETARY APPOINTED KAREN LYON
2009-09-10288bAPPOINTMENT TERMINATED SECRETARY PHILIP MILLER
2009-05-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-01288aDIRECTOR APPOINTED ARUNKUMAR BHILALBHAI DESAI
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CROMWELL LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROMWELL LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 54
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 54
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER BANK ACCOUNTS 2011-06-30 Outstanding NATIONWIDE BUILDING SOCIETY (SECURITY TRUSTEE)
LEGAL CHARGE 2011-06-22 Outstanding NATIONWIDE BUILDING SOCIETY (SECURITY TRUSTEE)
DEBENTURE 2011-06-22 Outstanding NATIONWIDE BUILDING SOCIETY (SECURITY TRUSTEE)
LEGAL CHARGE 1986-01-06 Satisfied CHARTERHOUSE JAPHET PLC
LEGAL CHARGE 1984-05-30 Satisfied CHARTERHOUSE JAPHET LIMITED
MORTGAGE 1983-03-31 Satisfied CHARTERHOUSE JAPHET LIMITED
LEGAL CHARGE 1982-01-25 Satisfied CHARTERHOUSE JAPHET LIMITED
LEGAL CHARGE 1981-10-06 Satisfied CHARTERHOUSE JAPHET LIMITED
LEGAL CHARGE 1981-09-03 Satisfied CHARTERHOUSE JAPHET LIMITED
LEGAL CHARGE 1981-07-08 Satisfied CHARTERHOUSE JAPHET LIMITED
LEGAL CHARGE 1979-11-27 Satisfied KEYSER ULLMAN LIMITED
LEGAL CHARGE 1976-07-22 Satisfied TRADE DEVELOPMENT BANK LTD
LEGAL CHARGE 1976-05-25 Satisfied KEYSER ULLMAN LTD
LEGAL CHARGE 1976-05-25 Satisfied KEYSEN ULLMAN LTD
DEBENTURE 1974-09-20 Satisfied KEYSER ULLMAN LTD
DEPOSIT OF DEEDS WITHOUT INTEREST 1974-02-08 Satisfied KEYSER ULLMAN LTD
DEPOSIT OF DEEDS WITHOUT INSTRUMENT 1974-02-06 Satisfied KEYSER ULLMAN LTD
DEPOSIT OF DEEDS WITHOUT INSTRUMENT 1974-02-05 Satisfied KEYSER ULLMAN LTD
DEPOSIT OF DEEDS 1974-01-28 Satisfied KEYSER ULLMAN LTD
DEPOSIT OF DEEDS WITHOUT INSTRUMENT 1974-01-24 Satisfied KEYSER ULLMAN LTD
DEPOSIT OF DEEDS WITHOUT INSTRUMENT 1974-01-23 Satisfied KEYSER ULLMAN LTD
EQUITABLE CHARGE 1974-01-09 Satisfied KEYSER ULLMAN LIMITED
CHARGE 1973-08-17 Satisfied TRADE DEVELOPMENT BANK.
LEGAL MORTGAGE 1973-07-02 Satisfied TRADE DEVELOPMENT BANK.
MORTGAGE 1973-03-01 Satisfied TRADE DEVELOPMENT BANK.
FIRST MORTGAGE 1972-10-31 Satisfied TRADE DEVELOPMENT BANK
FIRST MORTGAGE 1972-09-11 Satisfied TRADE DEVELOPMENT BANK.
LEGAL CHARGE 1972-07-03 Satisfied TRADE DEVELOPMENT BANK
LEGAL MORTGAGE 1972-06-09 Satisfied TRADE DEVELOPMENT BANK
LEGAL CHARGE 1972-06-02 Satisfied TRADE DEVELOPMENT BANK
CHARGE 1972-03-28 Satisfied TRADE DEVELOPMENT BANK
MORTGAGE 1972-03-02 Satisfied TRADE DEVELOPMENT BANK
LEGAL CHARGE 1971-11-30 Satisfied TRADE DEVELOPMENT BANK
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROMWELL LAND LIMITED

Intangible Assets
Patents
We have not found any records of CROMWELL LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROMWELL LAND LIMITED
Trademarks
We have not found any records of CROMWELL LAND LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED DP REALTY LIMITED 1995-03-29 Outstanding
RENT DEPOSIT DEED CUSK AND WOOD LIMITED 1996-05-30 Outstanding
RENT DEPOSIT DEED PROJECT ART LIMITED 1994-11-24 Outstanding

We have found 3 mortgage charges which are owed to CROMWELL LAND LIMITED

Income
Government Income
We have not found government income sources for CROMWELL LAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CROMWELL LAND LIMITED are:

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LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CROMWELL LAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROMWELL LAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROMWELL LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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