Active
Company Information for CROMWELL (WANDSWORTH) LIMITED
4 THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT,
|
Company Registration Number
03417244
Private Limited Company
Active |
Company Name | |
---|---|
CROMWELL (WANDSWORTH) LIMITED | |
Legal Registered Office | |
4 THE DEANS BRIDGE ROAD BAGSHOT SURREY GU19 5AT Other companies in KT17 | |
Company Number | 03417244 | |
---|---|---|
Company ID Number | 03417244 | |
Date formed | 1997-08-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 00:12:51 |
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Officer | Role | Date Appointed |
---|---|---|
DARREN COLIN BRADLEY |
||
JAMES PERRY HALLAM |
||
MICHAEL STUART HASTINGS |
||
ALBERT RICHARD PERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUBKA HALLAM |
Company Secretary | ||
DANIEL PETER WHITE |
Company Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROMWELL FARMS LIMITED | Director | 2015-02-01 | CURRENT | 1962-04-11 | Active - Proposal to Strike off | |
KEPTAN PROPERTIES LIMITED | Director | 2008-03-10 | CURRENT | 1976-11-30 | Active - Proposal to Strike off | |
CROMWELL (2003) LIMITED | Director | 2004-06-24 | CURRENT | 2004-06-22 | Active | |
CROMWELL HOLDINGS LIMITED | Director | 2002-12-09 | CURRENT | 1983-03-21 | Active | |
CROMWELL INVESTMENTS (RICHMOND) LIMITED | Director | 2001-01-25 | CURRENT | 1963-10-29 | Active | |
RICHMOND SECURITIES LIMITED | Director | 2001-01-25 | CURRENT | 1975-05-19 | Active | |
BLACKFRIARS SECURITIES (BRIGHTON) LIMITED | Director | 2000-08-18 | CURRENT | 2000-04-28 | Active | |
CROMWELL (AMF) LIMITED | Director | 1999-10-21 | CURRENT | 1999-10-21 | Active - Proposal to Strike off | |
CROMWELL (EGHAM) LIMITED | Director | 1999-01-18 | CURRENT | 1999-01-18 | Active | |
GREENFIELD PROPERTY DEVELOPMENTS LIMITED | Director | 1998-10-16 | CURRENT | 1998-02-26 | Active | |
PRECIOUS METAL COIN COMPANY LIMITED | Director | 1998-10-16 | CURRENT | 1974-08-09 | Active | |
FIVE HORSES LTD. | Director | 2018-05-17 | CURRENT | 1998-01-06 | Active - Proposal to Strike off | |
CROMWELL FARMS LIMITED | Director | 2017-11-01 | CURRENT | 1962-04-11 | Active - Proposal to Strike off | |
CROMWELL INVESTMENTS (RICHMOND) LIMITED | Director | 2017-11-01 | CURRENT | 1963-10-29 | Active | |
CROMWELL INVESTMENTS LIMITED | Director | 2017-11-01 | CURRENT | 1965-03-30 | Active | |
BLACKFRIARS SECURITIES (BRIGHTON) LIMITED | Director | 2017-11-01 | CURRENT | 2000-04-28 | Active | |
LAVENDOU STUD FARM LIMITED | Director | 2017-11-01 | CURRENT | 1962-03-26 | Active - Proposal to Strike off | |
AGERSWISE INVESTMENTS LIMITED | Director | 2017-11-01 | CURRENT | 1961-11-20 | Active - Proposal to Strike off | |
A.T.CHOWN & CO.LIMITED | Director | 2017-11-01 | CURRENT | 1952-06-19 | Active | |
KEPTAN PROPERTIES LIMITED | Director | 2017-11-01 | CURRENT | 1976-11-30 | Active - Proposal to Strike off | |
GREENFIELD PROPERTY DEVELOPMENTS LIMITED | Director | 2017-11-01 | CURRENT | 1998-02-26 | Active | |
PRECIOUS METAL COIN COMPANY LIMITED | Director | 2017-11-01 | CURRENT | 1974-08-09 | Active | |
RICHMOND SECURITIES LIMITED | Director | 2017-11-01 | CURRENT | 1975-05-19 | Active | |
KEMPLETYNE LIMITED | Director | 2017-11-01 | CURRENT | 1969-12-10 | Active | |
CROMWELL (EGHAM) LIMITED | Director | 2017-11-01 | CURRENT | 1999-01-18 | Active | |
CROMWELL (2003) LIMITED | Director | 2007-10-11 | CURRENT | 2004-06-22 | Active | |
ALBEMARLE SECURITIES LIMITED | Director | 2005-07-22 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
CROMWELL HOLDINGS LIMITED | Director | 2005-07-22 | CURRENT | 1983-03-21 | Active | |
STONPLAN LIMITED | Director | 2005-07-22 | CURRENT | 1958-08-29 | Active | |
CROMWELL (2003) LIMITED | Director | 2004-06-24 | CURRENT | 2004-06-22 | Active | |
TRUCKHAVEN (CARNFORTH) LIMITED | Director | 2003-10-28 | CURRENT | 2003-10-28 | Active | |
BLACKFRIARS SECURITIES (BRIGHTON) LIMITED | Director | 2000-08-18 | CURRENT | 2000-04-28 | Active | |
ALBEMARLE SECURITIES LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
CROMWELL (AMF) LIMITED | Director | 1999-10-21 | CURRENT | 1999-10-21 | Active - Proposal to Strike off | |
CROMWELL (EGHAM) LIMITED | Director | 1999-01-18 | CURRENT | 1999-01-18 | Active | |
GREENFIELD PROPERTY DEVELOPMENTS LIMITED | Director | 1998-03-03 | CURRENT | 1998-02-26 | Active | |
CROMWELL FARMS LIMITED | Director | 1991-06-20 | CURRENT | 1962-04-11 | Active - Proposal to Strike off | |
CROMWELL INVESTMENTS (RICHMOND) LIMITED | Director | 1991-06-20 | CURRENT | 1963-10-29 | Active | |
CROMWELL INVESTMENTS LIMITED | Director | 1991-06-20 | CURRENT | 1965-03-30 | Active | |
CROMWELL HOLDINGS LIMITED | Director | 1991-06-20 | CURRENT | 1983-03-21 | Active | |
AGERSWISE INVESTMENTS LIMITED | Director | 1991-06-20 | CURRENT | 1961-11-20 | Active - Proposal to Strike off | |
A.T.CHOWN & CO.LIMITED | Director | 1991-06-20 | CURRENT | 1952-06-19 | Active | |
KEPTAN PROPERTIES LIMITED | Director | 1991-06-20 | CURRENT | 1976-11-30 | Active - Proposal to Strike off | |
RIDGE COURT STUD LIMITED(THE) | Director | 1991-06-20 | CURRENT | 1966-05-25 | Active - Proposal to Strike off | |
PRECIOUS METAL COIN COMPANY LIMITED | Director | 1991-06-20 | CURRENT | 1974-08-09 | Active | |
STONPLAN LIMITED | Director | 1991-06-20 | CURRENT | 1958-08-29 | Active | |
RICHMOND SECURITIES LIMITED | Director | 1991-06-20 | CURRENT | 1975-05-19 | Active | |
KEMPLETYNE LIMITED | Director | 1991-06-20 | CURRENT | 1969-12-10 | Active | |
LAVENDOU STUD FARM LIMITED | Director | 1991-06-07 | CURRENT | 1962-03-26 | Active - Proposal to Strike off | |
WOODCOTE STUD LIMITED | Director | 1991-03-10 | CURRENT | 1989-03-10 | Active | |
CROMWELL (2003) LIMITED | Director | 2004-06-24 | CURRENT | 2004-06-22 | Active | |
GREENFIELD PROPERTY DEVELOPMENTS LIMITED | Director | 1998-03-03 | CURRENT | 1998-02-26 | Active | |
CROMWELL FARMS LIMITED | Director | 1991-06-20 | CURRENT | 1962-04-11 | Active - Proposal to Strike off | |
CROMWELL INVESTMENTS (RICHMOND) LIMITED | Director | 1991-06-20 | CURRENT | 1963-10-29 | Active | |
CROMWELL INVESTMENTS LIMITED | Director | 1991-06-20 | CURRENT | 1965-03-30 | Active | |
CROMWELL HOLDINGS LIMITED | Director | 1991-06-20 | CURRENT | 1983-03-21 | Active | |
AGERSWISE INVESTMENTS LIMITED | Director | 1991-06-20 | CURRENT | 1961-11-20 | Active - Proposal to Strike off | |
A.T.CHOWN & CO.LIMITED | Director | 1991-06-20 | CURRENT | 1952-06-19 | Active | |
KEPTAN PROPERTIES LIMITED | Director | 1991-06-20 | CURRENT | 1976-11-30 | Active - Proposal to Strike off | |
RIDGE COURT STUD LIMITED(THE) | Director | 1991-06-20 | CURRENT | 1966-05-25 | Active - Proposal to Strike off | |
PRECIOUS METAL COIN COMPANY LIMITED | Director | 1991-06-20 | CURRENT | 1974-08-09 | Active | |
STONPLAN LIMITED | Director | 1991-06-20 | CURRENT | 1958-08-29 | Active | |
KEMPLETYNE LIMITED | Director | 1991-06-20 | CURRENT | 1969-12-10 | Active | |
LAVENDOU STUD FARM LIMITED | Director | 1991-06-07 | CURRENT | 1962-03-26 | Active - Proposal to Strike off | |
WOODCOTE STUD LIMITED | Director | 1991-03-10 | CURRENT | 1989-03-10 | Active | |
RICHMOND SECURITIES LIMITED | Director | 1988-06-17 | CURRENT | 1975-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AD04 | Register(s) moved to registered office address 4 the Deans Bridge Road Bagshot Surrey GU19 5AT | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | |
PSC05 | Change of details for Cromwell (2003) Limited as a person with significant control on 2022-02-01 | |
REGISTERED OFFICE CHANGED ON 24/01/22 FROM Park Place House 24 Church Street Epsom Surrey KT17 4QB | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/01/22 FROM Park Place House 24 Church Street Epsom Surrey KT17 4QB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT RICHARD PERRY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | |
PSC02 | Notification of Cromwell (2003) Limited as a person with significant control on 2019-12-31 | |
PSC07 | CESSATION OF PRECIOUS METAL COIN CO. LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 08/05/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Darren Colin Bradley on 2018-04-24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR JAMES PERRY HALLAM | |
AP01 | DIRECTOR APPOINTED MR JAMES PERRY HALLAM | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 11/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AD02 | SAIL ADDRESS CHANGED FROM: PARK PLACE HOUSE 24 CHURCH STREET EPSOM SURREY KT17 4QB ENGLAND | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF | |
287 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 13 ALBEMARLE STREET MAYFAIR LONDON W1S 4HJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 13 ABEMARLE STREET MAYFAIR LONDON W1S 4HU | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD COWLEY UXBRIDGE MIDDLESEX UB8 2FX | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/06/98 | |
CERTNM | COMPANY NAME CHANGED BROOMCO (1333) LIMITED CERTIFICATE ISSUED ON 08/05/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
SUPPLEMENTAL DEBENTURE | Satisfied | HALIFAX PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | HALIFAX PLC | |
SUPPLEMENTAL DEBENTURE SUPPLEMENTAL TO A DEBENTURE DATED 7TH NOVEMBER 1997 | Satisfied | HALIFAX PLC | |
MORTGAGE DEBENTURE | Satisfied | HALIFAX PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CROMWELL (WANDSWORTH) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |