CROMWELL (WANDSWORTH) LIMITED - BAGSHOT


Company Profile Company Filings

Overview

CROMWELL (WANDSWORTH) LIMITED is a Private Limited Company from BAGSHOT ENGLAND and has the status: Active.
CROMWELL (WANDSWORTH) LIMITED was incorporated 26 years ago on 11/08/1997 and has the registered number: 03417244. The accounts status is SMALL and accounts are next due on 31/12/2024.

CROMWELL (WANDSWORTH) LIMITED - BAGSHOT

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 / 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
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL STUART HASTINGS Nov 1942 British Director 1997-10-01 CURRENT
JAMES PERRY HALLAM Feb 1978 British Director 2017-11-01 CURRENT
MR DARREN COLIN BRADLEY Dec 1969 British Director 2001-01-25 CURRENT
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-08-11 UNTIL 1997-10-01 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-08-11 UNTIL 1997-10-01 RESIGNED
ALBERT RICHARD PERRY Mar 1924 British Director 1997-10-01 UNTIL 2021-01-15 RESIGNED
DLA NOMINEES LIMITED Nominee Director 1997-08-11 UNTIL 1997-10-01 RESIGNED
MR DANIEL PETER WHITE Nov 1968 British Secretary 1997-10-01 UNTIL 2005-07-01 RESIGNED
LUBKA HALLAM Jul 1977 Secretary 2005-07-01 UNTIL 2007-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cromwell (2003) Limited 2019-12-31 Bagshot   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Precious Metal Coin Co. Ltd 2016-06-30 - 2019-12-31 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.T.CHOWN & CO.LIMITED BAGSHOT ENGLAND Active DORMANT 99999 - Dormant Company
STONPLAN LIMITED BAGSHOT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LOUISVILLE INVESTMENTS LIMITED WOKINGHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
AGERSWISE INVESTMENTS LIMITED EPSOM Dissolved... SMALL 99999 - Dormant Company
LAVENDOU STUD FARM LIMITED EPSOM Dissolved... SMALL 01490 - Raising of other animals
CROMWELL FARMS LIMITED EPSOM Dissolved... SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
PLANNED PROPERTIES LIMITED SOUTHAMPTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CROMWELL INVESTMENTS (RICHMOND) LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CROMWELL INVESTMENTS LIMITED BAGSHOT ENGLAND Active DORMANT 70100 - Activities of head offices
RIDGE COURT STUD LIMITED(THE) BAGSHOT ENGLAND Dissolved... TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
KEMPLETYNE LIMITED BAGSHOT ENGLAND Active DORMANT 70100 - Activities of head offices
PROPERTY SECURITY OVERSEAS LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PRECIOUS METAL COIN COMPANY LIMITED BAGSHOT ENGLAND Active SMALL 41100 - Development of building projects
RICHMOND SECURITIES LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KEPTAN PROPERTIES LIMITED EPSOM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CROMWELL HOLDINGS LIMITED BAGSHOT ENGLAND Active GROUP 70100 - Activities of head offices
WOODCOTE STUD LIMITED BAGSHOT ENGLAND Active TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
GREENFIELD PROPERTY DEVELOPMENTS LIMITED BAGSHOT ENGLAND Active MEDIUM 68209 - Other letting and operating of own or leased real estate
CROMWELL (2003) LIMITED BAGSHOT ENGLAND Active SMALL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.T.CHOWN & CO.LIMITED BAGSHOT ENGLAND Active DORMANT 99999 - Dormant Company
.BIG YELLOW SELF STORAGE (GP) LIMITED BAGSHOT Active DORMANT 64306 - Activities of real estate investment trusts
APOLLO SELF STORAGE LIMITED BAGSHOT Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ARMADILLO SELF STORAGE LIMITED BAGSHOT Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TRUCKHAVEN (CARNFORTH) LIMITED BAGSHOT ENGLAND Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
.BIG YELLOW SELF STORAGE COMPANY LIMITED SURREY Active FULL 64306 - Activities of real estate investment trusts
APOGEE MANAGEMENT SERVICES LIMITED BAGSHOT Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
ARMADILLO STORAGE HOLDING COMPANY LIMITED BAGSHOT Active DORMANT 70100 - Activities of head offices
ARMADILLO STORAGE ONE LIMITED BAGSHOT Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ARMADILLO STORAGE HOLDING COMPANY 2 LIMITED BAGSHOT Active DORMANT 70100 - Activities of head offices