Active
Company Information for CROMWELL (EGHAM) LIMITED
4 THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT,
|
Company Registration Number
03696569
Private Limited Company
Active |
Company Name | |
---|---|
CROMWELL (EGHAM) LIMITED | |
Legal Registered Office | |
4 THE DEANS BRIDGE ROAD BAGSHOT SURREY GU19 5AT Other companies in KT17 | |
Company Number | 03696569 | |
---|---|---|
Company ID Number | 03696569 | |
Date formed | 1999-01-18 | |
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 | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-07 03:48:35 |
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Officer | Role | Date Appointed |
---|---|---|
DARREN COLIN BRADLEY |
||
JAMES PERRY HALLAM |
||
MICHAEL STUART HASTINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUBKA HALLAM |
Company Secretary | ||
DANIEL PETER WHITE |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
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 | |
CROMWELL (WANDSWORTH) LIMITED | Director | 2001-01-25 | CURRENT | 1997-08-11 | 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 | |
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 | |
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 | |
A.T.CHOWN & CO.LIMITED | Director | 2017-11-01 | CURRENT | 1952-06-19 | Active | |
KEMPLETYNE LIMITED | Director | 2017-11-01 | CURRENT | 1969-12-10 | Active | |
CROMWELL (WANDSWORTH) LIMITED | Director | 2017-11-01 | CURRENT | 1997-08-11 | 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 | |
GREENFIELD PROPERTY DEVELOPMENTS LIMITED | Director | 1998-03-03 | CURRENT | 1998-02-26 | Active | |
CROMWELL (WANDSWORTH) LIMITED | Director | 1997-10-01 | CURRENT | 1997-08-11 | 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 | |
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 | |
A.T.CHOWN & CO.LIMITED | Director | 1991-06-20 | CURRENT | 1952-06-19 | 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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
PSC05 | Change of details for Cromwell (2003) Limited as a person with significant control on 2022-10-28 | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | ||
Register inspection address changed from Park Place House 24 Church Street Epsom Surrey KT17 4QB England to 4 the Deans, Bridge Road Bridge Road Bagshot Surrey GU19 5AT | ||
AD02 | Register inspection address changed from Park Place House 24 Church Street Epsom Surrey KT17 4QB England to 4 the Deans, Bridge Road Bridge Road Bagshot Surrey GU19 5AT | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | |
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 31/01/21, WITH UPDATES | |
PSC07 | CESSATION OF PRECIOUS METAL COIN CO. LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cromwell (2003) Limited as a person with significant control on 2020-06-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Park Place House 24 Church Street Epsom Surrey KT17 4QB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
RES01 | ADOPT ARTICLES 08/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Darren Colin Bradley on 2018-04-24 | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR JAMES PERRY HALLAM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036965690011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036965690010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF UNITED KINGDOM | |
AR01 | 11/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 11/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AD02 | SAIL ADDRESS CREATED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 13 ALBEMARLE STREET MAYFAIR LONDON W1S 4HJ | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 11/01/07; 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 11/01/06; 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 11/01/05; 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 UXBRIDGE MIDDLESEX UB8 2FX | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS | |
88(2)R | AD 15/12/99--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
COMMERCIAL MORTGAGE | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
COMMERCIAL MORTGAGE | Satisfied | BRISTOL & WEST 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 (EGHAM) 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. |