CROMWELL (AMF) LIMITED - BAGSHOT


Company Profile Company Filings

Overview

CROMWELL (AMF) LIMITED is a Private Limited Company from BAGSHOT ENGLAND and has the status: Dissolved - no longer trading.
CROMWELL (AMF) LIMITED was incorporated 24 years ago on 21/10/1999 and has the registered number: 03863180. The accounts status is DORMANT.

CROMWELL (AMF) LIMITED - BAGSHOT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021

Registered Office

4 THE DEANS
BAGSHOT
SURREY
GU19 5AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2021 19/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL STUART HASTINGS British Director 1999-10-21 CURRENT
MR DARREN COLIN BRADLEY Dec 1969 British Director 1999-10-21 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1999-10-21 UNTIL 1999-10-21 RESIGNED
MR DANIEL PETER WHITE Nov 1968 British Secretary 1999-10-21 UNTIL 2005-07-01 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 Darren Colin Bradley 2016-04-07 12/1969 Camberley   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Michael Stuart Hastings 2016-04-07 11/1942 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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
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
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
KEMPLETYNE LIMITED BAGSHOT ENGLAND Active DORMANT 70100 - Activities of head offices
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
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 (EGHAM) LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ALBEMARLE SECURITIES LIMITED EPSOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
BLACKFRIARS SECURITIES (BRIGHTON) LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
TRUCKHAVEN (CARNFORTH) LIMITED BAGSHOT ENGLAND Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
CROMWELL (2003) LIMITED BAGSHOT ENGLAND Active SMALL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CROMWELL (AMF) LIMITED 2021-11-09 31-10-2021 £2 equity
Dormant Company Accounts - CROMWELL (AMF) LIMITED 2020-11-06 31-10-2020 £2 equity
Dormant Company Accounts - CROMWELL (AMF) LIMITED 2019-11-05 31-10-2019 £2 equity
Dormant Company Accounts - CROMWELL (AMF) LIMITED 2019-06-27 31-10-2018 £2 equity
Micro-entity Accounts - CROMWELL (AMF) LIMITED 2018-08-03 31-10-2017 £2 equity
Dormant Company Accounts - CROMWELL (AMF) LIMITED 2017-08-17 31-10-2016 £2 equity
Dormant Company Accounts - CROMWELL (AMF) LIMITED 2016-06-29 31-10-2015 £2 equity
Dormant Company Accounts - CROMWELL (AMF) LIMITED 2015-07-10 31-10-2014 £2 equity
Dormant Company Accounts - CROMWELL (AMF) LIMITED 2014-07-30 31-10-2013 £2 equity

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
CROMWELL HOLDINGS LIMITED BAGSHOT ENGLAND Active GROUP 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
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
HEADSTONE.LIFE LTD BAGSHOT ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities