CROMWELL MANAGEMENT HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

CROMWELL MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
CROMWELL MANAGEMENT HOLDINGS LIMITED was incorporated 29 years ago on 04/11/1994 and has the registered number: 02986841. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

CROMWELL MANAGEMENT HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

5TH FLOOR MINERVA HOUSE
LEEDS
LS1 5PS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VALAD MANAGEMENT HOLDINGS LIMITED (until 24/02/2017)
PROPERTY FUND MANAGEMENT LIMITED (until 17/09/2013)

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN KATHLEEN WHITE Jun 1965 American Director 2023-05-17 CURRENT
CROMWELL CORPORATE SECRETARIAL LIMITED Corporate Secretary 2005-10-05 CURRENT
CROMWELL DIRECTOR LIMITED Corporate Director 2008-01-15 CURRENT
MR TIMOTHY WILLIAM SEWELL Apr 1967 British Director 2019-02-15 CURRENT
MR MARCUS OWEN SHEPHERD Dec 1965 British Secretary 1995-01-23 UNTIL 2005-10-05 RESIGNED
JEFF WHELAN British Nominee Secretary 1994-11-04 UNTIL 1995-01-23 RESIGNED
ALAN RUTLAND Feb 1957 British Nominee Director 1994-11-04 UNTIL 1995-01-23 RESIGNED
ANDREW DESMOND YATES Apr 1946 British Director 1995-01-23 UNTIL 2005-02-17 RESIGNED
MARTIN TREVOR MYERS Sep 1941 British Director 2003-04-04 UNTIL 2005-02-17 RESIGNED
MICKOLA ROSEMARY WILSON Jun 1955 British Director 2004-11-11 UNTIL 2008-01-15 RESIGNED
ANTHONY RICHARD WARDLE Feb 1962 British Director 2002-02-05 UNTIL 2002-05-15 RESIGNED
MRS CLAIRE TREACY Apr 1972 Irish Director 2015-08-14 UNTIL 2019-02-15 RESIGNED
MR RICHARD JAMES SUNLEY TICE Sep 1964 British Director 1995-04-28 UNTIL 2003-04-04 RESIGNED
STEVEN DENT TATTERSALL Mar 1946 British Director 1995-12-06 UNTIL 2002-05-15 RESIGNED
MR ANDREW MARTIN SLIPPER Feb 1948 British Director 2002-02-05 UNTIL 2002-05-15 RESIGNED
JOHN ROBERT SIMS Sep 1952 British Director 1995-04-26 UNTIL 2007-07-13 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2005-02-17 UNTIL 2008-12-24 RESIGNED
MR TIMOTHY WILLIAM SEWELL Apr 1967 British Director 2015-08-14 UNTIL 2015-09-15 RESIGNED
MR ABAYOMI ABIODUN OKUNOLA Dec 1967 British Director 2009-01-05 UNTIL 2010-03-31 RESIGNED
MR STEPHEN PAUL MCBRIDE Jan 1957 British Director 2004-11-11 UNTIL 2006-03-08 RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director 2004-11-11 UNTIL 2006-03-20 RESIGNED
MR STEPHEN PAUL MCBRIDE Jan 1957 British Director 2008-12-24 UNTIL 2009-01-05 RESIGNED
MR FRASER JAMES KENNEDY Mar 1975 British Director 2010-03-31 UNTIL 2015-08-14 RESIGNED
MR GLYN VINCENT HIRSCH Jun 1961 British Director 2002-03-07 UNTIL 2005-02-17 RESIGNED
PETER HEDGES Mar 1943 British Director 1995-04-28 UNTIL 2005-02-17 RESIGNED
RICHARD MARTIN HAMILTON CROFT-SHARLAND Nov 1969 British Director 2000-02-02 UNTIL 2002-05-15 RESIGNED
MANISH JAYANTILAL CHANDE Feb 1956 British Director 2002-04-12 UNTIL 2005-02-17 RESIGNED
MR ROBERT JOHN BOULD Feb 1954 British Director 1995-06-06 UNTIL 2005-02-17 RESIGNED
MR NIGEL IAN BATTERS Apr 1977 Australian Director 2020-05-12 UNTIL 2023-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cromwell Poland Retail Uk Limited 2019-03-05 - 2019-06-17 Scarborough   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Cromwell Europe Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENWOOD PARK RESIDENTS ASSOCIATION LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 98200 - Undifferentiated service-producing activities of private households for own use
LANDAID CHARITABLE TRUST LIMITED LONDON Active GROUP 88990 - Other social work activities without accommodation n.e.c.
INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY LONDON Dissolved... FULL 99999 - Dormant Company
INVESTMENT PROPERTY FORUM READING ENGLAND Active SMALL 94120 - Activities of professional membership organizations
GVA GLOBAL LIMITED WEST MIDLANDS Dissolved... DORMANT 68310 - Real estate agencies
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
AVISON YOUNG WORKPLACE LIMITED BIRMINGHAM Active FULL 68320 - Management of real estate on a fee or contract basis
GVA FACILITIES MANAGEMENT SERVICES LIMITED WEST MIDLANDS Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
GVA GRIMLEY NO 2 LIMITED Dissolved... FULL 68310 - Real estate agencies
GVA ACUITY HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CROMWELL CAPITAL VENTURES UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CROMWELL HOLDINGS EUROPE LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CROMWELL DIRECTOR LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AVISON YOUNG (UK) LIMITED Active FULL 68310 - Real estate agencies
GVA GRIMLEY HOLDINGS LIMITED Dissolved... FULL 68310 - Real estate agencies
CROMWELL INVESTMENT SERVICES LIMITED LEEDS ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CROMWELL EUROPEAN HOLDINGS LIMITED LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CROMWELL CEREIT HOLDINGS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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