CROMFORD GROUP LIMITED - MATLOCK


Company Profile Company Filings

Overview

CROMFORD GROUP LIMITED is a Private Limited Company from MATLOCK and has the status: Active.
CROMFORD GROUP LIMITED was incorporated 95 years ago on 28/04/1928 and has the registered number: 00230069. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CROMFORD GROUP LIMITED - MATLOCK

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LAWN HOUSE INTAKE LANE
MATLOCK
DERBYSHIRE
DE4 3RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN RAYSON Feb 1944 British Director 1992-03-02 CURRENT
MR ANTHONY SIMON DANIEL KEY Mar 1943 British Director CURRENT
MR DAVID JOHN RAYSON Feb 1944 British Secretary 1994-07-06 CURRENT
MR RICHARD KENNETH WOOD Dec 1944 British Director RESIGNED
STEPHEN WHETSTONE Mar 1951 British Director RESIGNED
MR MICHAEL GEORGE DANIEL KEY May 1949 British Director RESIGNED
MRS GILLIAN PATRICIA KEY Mar 1957 British Director 1995-08-07 UNTIL 1999-10-31 RESIGNED
MRS DIANE CATHERINE KEY Mar 1946 British Director 1995-08-07 UNTIL 1999-10-31 RESIGNED
STEPHEN WHETSTONE Mar 1951 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gillian Patricia Key 2020-06-13 3/1957 Ashbourne   Ownership of shares 25 to 50 percent
Mr Michael George Daniel Key 2016-04-06 - 2019-09-12 5/1949 Ashbourne   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David John Rayson 2016-04-06 12/1944 Muggington   Derbyshire Significant influence or control
Mr Anthony Simon Daniel Key 2016-04-06 3/1943 Matlock   Derbyshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Cromford Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £488,386 Cash £3,791,314 equity
Cromford Group Limited - Accounts to registrar (filleted) - small 18.2 2022-07-28 31-12-2021 £1,087,523 Cash £3,983,928 equity
Cromford Group Limited - Accounts to registrar (filleted) - small 18.2 2021-09-23 31-12-2020 £222,767 Cash £4,035,089 equity
Cromford Group Limited - Accounts to registrar (filleted) - small 18.2 2019-08-22 31-12-2018 £290,186 Cash £3,898,818 equity
Cromford Group Limited - Accounts to registrar (filleted) - small 18.1 2018-07-10 31-12-2017 £461,118 Cash £4,073,508 equity
Cromford Group Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £1,015,988 Cash £4,799,616 equity
Cromford Group Limited - Abbreviated accounts 16.1 2016-09-17 31-12-2015 £2,010,755 Cash £6,005,448 equity
Cromford Group Limited - Limited company - abbreviated - 11.6 2015-09-24 31-12-2014 £515,202 Cash £5,077,667 equity
Cromford Group Limited - Limited company - abbreviated - 11.0.0 2014-07-12 31-12-2013 £814,747 Cash £5,789,188 equity

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