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
14/03/2024 28/03/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES PERRY HALLAM Feb 1978 British Director 2005-07-22 CURRENT
MICHAEL STUART HASTINGS British Director CURRENT
MR DARREN COLIN BRADLEY Dec 1969 British Director 2002-12-09 CURRENT
MRS ALISON HEDGES Secretary 2012-02-01 CURRENT
YVONNE ELSIE PERRY Feb 1925 British Director RESIGNED
ALBERT RICHARD PERRY Mar 1924 British Director RESIGNED
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

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
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
KEPTAN PROPERTIES LIMITED EPSOM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
BE FUELCARDS LTD LEEDS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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
CROMWELL (2003) LIMITED BAGSHOT ENGLAND Active SMALL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
BYSSCO LIMITED BAGSHOT Active DORMANT 64306 - Activities of real estate investment trusts
CROMWELL (WANDSWORTH) LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CROMWELL (EGHAM) LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BLACKFRIARS SECURITIES (BRIGHTON) LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CROMWELL (2003) LIMITED BAGSHOT ENGLAND Active SMALL 70100 - Activities of head offices
BYRCO LIMITED BAGSHOT Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
BYSSCO A LIMITED BAGSHOT Active DORMANT 64306 - Activities of real estate investment trusts