Active
Company Information for CROMWELL (2003) LIMITED
4 THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT,
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Company Registration Number
05159944
Private Limited Company
Active |
Company Name | ||
---|---|---|
CROMWELL (2003) LIMITED | ||
Legal Registered Office | ||
4 THE DEANS BRIDGE ROAD BAGSHOT SURREY GU19 5AT Other companies in KT17 | ||
Previous Names | ||
|
Company Number | 05159944 | |
---|---|---|
Company ID Number | 05159944 | |
Date formed | 2004-06-22 | |
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 | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 01:12:51 |
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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 | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS 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 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 | |
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 | |
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 (EGHAM) LIMITED | Director | 2017-11-01 | CURRENT | 1999-01-18 | 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 | |
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 (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 | |
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 | |
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 | |
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 22/06/23, 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 22/06/22, WITH UPDATES | |
PSC05 | Change of details for Cromwell Holdings Ltd 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 22/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT RICHARD PERRY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AD03 | Registers moved to registered inspection location of Park Place House 24 Church Street Epsom Surrey KT17 4QB | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | |
PSC05 | Change of details for Cromwell Holdings Limited as a person with significant control on 2020-06-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Darren Colin Bradley on 2018-04-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
PSC02 | Notification of Cromwell Holdings Limited as a person with significant control on 2016-06-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 03/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Perry Hallam on 2013-06-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Perry Hallam on 2013-06-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/06/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM PARK PLACE HOUSE 24 CHURCH STREET EPSOM SURREY KT17 4QB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM PARK PLACE HOUSE 24 CHURCH STREET EPSOM SURREY KT17 4QB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 22/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES 21/07/2009 | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
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 22/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BRADLEY / 14/07/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 25/06/04--------- £ SI 99000@1=99000 £ IC 1000/100000 | |
88(2)R | AD 25/06/04--------- £ SI 999@1=999 £ IC 1/1000 | |
123 | NC INC ALREADY ADJUSTED 25/06/04 | |
RES04 | £ NC 1000/99000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
CERTNM | COMPANY NAME CHANGED SEXAR LIMITED CERTIFICATE ISSUED ON 29/06/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CROMWELL (2003) 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. |