CROMWELL HOLDINGS LIMITED - BAGSHOT


Company Profile Company Filings

Overview

CROMWELL HOLDINGS LIMITED is a Private Limited Company from BAGSHOT ENGLAND and has the status: Active.
CROMWELL HOLDINGS LIMITED was incorporated 41 years ago on 21/03/1983 and has the registered number: 01708086. The accounts status is GROUP and accounts are next due on 31/12/2024.

CROMWELL HOLDINGS LIMITED - BAGSHOT

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 THE DEANS
BAGSHOT
SURREY
GU19 5AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES PERRY HALLAM Feb 1978 British Director 2005-07-22 CURRENT
MR DARREN COLIN BRADLEY Dec 1969 British Director 2002-12-09 CURRENT
MRS ALISON HEDGES Secretary 2012-02-01 CURRENT
MICHAEL STUART HASTINGS British Director CURRENT
MR DANIEL PETER WHITE Nov 1968 British Secretary 1997-03-27 UNTIL 2005-07-01 RESIGNED
MICHAEL STUART HASTINGS British Secretary RESIGNED
LUBKA HALLAM Czech Secretary 2005-07-01 UNTIL 2007-02-08 RESIGNED
ALBERT RICHARD PERRY Mar 1924 British Director RESIGNED
YVONNE ELSIE PERRY Feb 1925 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Perry Hallam 2016-06-28 2/1978 Bagshot   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODCOTE STUD LIMITED BAGSHOT ENGLAND Active TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
CROMWELL (WANDSWORTH) LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GREENFIELD PROPERTY DEVELOPMENTS LIMITED BAGSHOT ENGLAND Active MEDIUM 68209 - Other letting and operating of own or leased real estate
WHAGG NOMINEES LIMITED BAGSHOT ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
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CDA SOUTH WEST LIMITED BAGSHOT UNITED KINGDOM Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BIG YELLOW (WAPPING 2) LIMITED BAGSHOT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HEADSTONE.LIFE LTD BAGSHOT ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities