CROMER ROAD MANAGEMENT CO. LIMITED

Overview

Company Name	CROMER ROAD MANAGEMENT CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01826620
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CROMER ROAD MANAGEMENT CO. LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CROMER ROAD MANAGEMENT CO. LIMITED located?

Registered Office Address	63 Boleyn Way EN5 5LH Barnet England
Undeliverable Registered Office Address	No

What are the latest accounts for CROMER ROAD MANAGEMENT CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CROMER ROAD MANAGEMENT CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2026
Next Confirmation Statement Due	May 10, 2026
Next Confirmation Statement Made Up To	Apr 26, 2025
Overdue	No

What are the latest filings for CROMER ROAD MANAGEMENT CO. LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

May 09, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Micro company accounts made up to Mar 31, 2023	11 pages	AA

May 05, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Apr 26, 2023	Registered office address changed from 35a High Street Potters Bar Hertfordshire EN6 5AJ England to 63 Boleyn Way Barnet EN5 5LH on Apr 26, 2023	1 pages	AD01

Apr 26, 2023	Notification of Katharine Emma Robinson as a person with significant control on Apr 10, 2023	2 pages	PSC01

Apr 26, 2023	Appointment of Ms Katharine Emma Robinson as a director on Apr 10, 2023	2 pages	AP01

Apr 26, 2023	Cessation of Robert Cambell Mcdougall as a person with significant control on Apr 10, 2023	1 pages	PSC07

Apr 26, 2023	Cessation of Daniel James Duffin as a person with significant control on Apr 10, 2023	1 pages	PSC07

Apr 26, 2023	Termination of appointment of Robert Cambell Mcdougall as a director on Apr 10, 2023	1 pages	TM01

Apr 26, 2023	Termination of appointment of Daniel James Duffin as a director on Apr 10, 2023	1 pages	TM01

Dec 14, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Nov 22, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 01, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Jan 09, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Nov 19, 2020	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 09, 2019	Confirmation statement made on Nov 29, 2019 with updates	11 pages	CS01

Dec 20, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Nov 29, 2018	Confirmation statement made on Nov 29, 2018 with updates	12 pages	CS01

Nov 29, 2018	Notification of Daniel James Duffin as a person with significant control on Nov 26, 2018	2 pages	PSC01

Nov 29, 2018	Termination of appointment of Prashant Sharad Joshi as a director on Nov 26, 2018	1 pages	TM01

Nov 29, 2018	Cessation of Prashant Sharad Joshi as a person with significant control on Nov 26, 2018	1 pages	PSC07

View All Filings

Who are the officers of CROMER ROAD MANAGEMENT CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HART, Allan Boleyn Way EN5 5LH Barnet 63 England	Oct 27, 2016		Secretary	Boleyn Way EN5 5LH Barnet 63 England					222493010001
BARKLE, Susan Boleyn Way EN5 5LH Barnet 63 England	Jul 14, 2007		Director	Boleyn Way EN5 5LH Barnet 63 England	United Kingdom	British	1947-3	Accounts Administrator	126363760001
HART, Allan Boleyn Way EN5 5LH Barnet 63 England	May 01, 2016		Director	Boleyn Way EN5 5LH Barnet 63 England	England	British	1949-9	Retired	211642450001
NEWMAN, Susan Rosemary High Street EN6 5AJ Potters Bar 35a High Street England	Mar 14, 2007		Director	High Street EN6 5AJ Potters Bar 35a High Street England	United Kingdom	British	1947-2	Accounts Administrator	126364320001
ROBINSON, Katharine Emma Boleyn Way EN5 5LH Barnet 63 England	Apr 10, 2023		Director	Boleyn Way EN5 5LH Barnet 63 England	England	British	1985-5	Director	308341530001
ALEXANDER-PASSE, Gabriella 13 Boleyn Way Tudor Park EN5 5LH Barnet Hertfordshire	Jan 28, 1993	Feb 09, 1995	Secretary	13 Boleyn Way Tudor Park EN5 5LH Barnet Hertfordshire		British		Accountant	36109070001
APPLEBEE, Jane Catherine 10 Morrel Close EN5 5JU New Barnet Hertfordshire	Feb 03, 1994	Mar 31, 1997	Secretary	10 Morrel Close EN5 5JU New Barnet Hertfordshire		British		Company Director	40273710001
BAKER, Barbara Lesley 91 Boleyn Way New Barnet EN5 5LH Barnet Hertfordshire		Jan 28, 1993	Secretary	91 Boleyn Way New Barnet EN5 5LH Barnet Hertfordshire		English			28983030001
LEA, Sandra 12 Morrel Close EN5 5JU New Barnet Hertfordshire	Mar 31, 1997	Oct 27, 2016	Secretary	12 Morrel Close EN5 5JU New Barnet Hertfordshire		British		Museum Curator	52936260001
ALEXANDER-PASSE, Gabriella 13 Boleyn Way Tudor Park EN5 5LH Barnet Hertfordshire	Jan 28, 1993	Feb 09, 1995	Director	13 Boleyn Way Tudor Park EN5 5LH Barnet Hertfordshire		British	1965-1	Accountant	36109070001
APPLEBEE, Charles Alfonso 16 Boleyn Way New Barnet EN5 5JS Barnet Hertfordshire		Mar 31, 1997	Director	16 Boleyn Way New Barnet EN5 5JS Barnet Hertfordshire		English	1926-9	Administration	28983040001
APPLEBEE, Doreen Beryl 16 Boleyn Way EN5 5JS Barnet Hertfordshire	Dec 11, 2004	Apr 01, 2016	Director	16 Boleyn Way EN5 5JS Barnet Hertfordshire	United Kingdom	British	1933-7	Retired	102249530001
APPLEBEE, Jane Catherine 10 Morrel Close EN5 5JU New Barnet Hertfordshire	Feb 03, 1994	Mar 31, 1997	Director	10 Morrel Close EN5 5JU New Barnet Hertfordshire		British	1963-11	Company Director	40273710001
BAKER, Barbara Lesley 91 Boleyn Way New Barnet EN5 5LH Barnet Hertfordshire		Jan 28, 1993	Director	91 Boleyn Way New Barnet EN5 5LH Barnet Hertfordshire		English	1961-12	Systems Controller	28983030001
BARNETT, Myra 12 Boleyn Way EN5 5JS Barnet Hertfordshire	Mar 30, 1997	Nov 08, 2004	Director	12 Boleyn Way EN5 5JS Barnet Hertfordshire		British	1939-2	Director	52936040001
BROOKES, Albert Victor 67 Boleyn Way EN5 5LH New Barnet Hertfordshire	Mar 31, 1997	Apr 01, 1998	Director	67 Boleyn Way EN5 5LH New Barnet Hertfordshire		British	1921-10	Retired	52936010001
BURTENSHAW, Roy Anthony 12 Boleyn Way EN5 5JS Barnet Hertfordshire	Mar 14, 1999	Feb 18, 2002	Director	12 Boleyn Way EN5 5JS Barnet Hertfordshire		British	1947-1	Plumber	70543730001
CHINN, Sheila 11 Boleyn Way EN5 5LH Barnet Hertfordshire	Jan 28, 1993	Apr 01, 1996	Director	11 Boleyn Way EN5 5LH Barnet Hertfordshire		British	1929-8	Retired	36064100001
DUFFIN, Daniel James High Street EN6 5AJ Potters Bar 35a Hertfordshire England	Apr 01, 2017	Apr 10, 2023	Director	High Street EN6 5AJ Potters Bar 35a Hertfordshire England	England	British	1970-9	Consultant	143616390003
HUTCHINGS, Andrew Mark 14 Morrel Close EN5 5JU Barnet Hertfordshire	Mar 31, 1997	May 15, 2002	Director	14 Morrel Close EN5 5JU Barnet Hertfordshire		British	1960-3	Government Servant	53457210001
JOSHI, Prashant Sharad High Street EN6 5AJ Potters Bar 35a Hertfordshire England	May 01, 2016	Nov 26, 2018	Director	High Street EN6 5AJ Potters Bar 35a Hertfordshire England	England	British	1976-8	Financial Consultant	211641590001
LEA, Sandra 12 Morrel Close EN5 5JU New Barnet Hertfordshire	Jan 01, 2004	Apr 01, 2016	Director	12 Morrel Close EN5 5JU New Barnet Hertfordshire	United Kingdom	British	1942-9	Retired	52936260001
LOVE, Reginald Thomas 35 Boleyn Way New Barnet EN5 5LH Barnet Hertfordshire		Mar 31, 1997	Director	35 Boleyn Way New Barnet EN5 5LH Barnet Hertfordshire		English	1935-7	Retired	28983050001
MCDOUGALL, Robert Cambell High Street EN6 5AJ Potters Bar 35a Hertfordshire England	May 01, 2016	Apr 10, 2023	Director	High Street EN6 5AJ Potters Bar 35a Hertfordshire England	England	British	1978-2	Patent Attorney	211643060001
MURLEY, Jenny 21 Woodville Road EN5 5HD New Barnet Hertfordshire	Dec 01, 2003	Nov 08, 2004	Director	21 Woodville Road EN5 5HD New Barnet Hertfordshire	England	British	1958-10	Compliance Officer	210843290001
MURTAGH, Donna Maria 33a Cromer Road EN5 5HT Barnet Hertfordshire	Mar 14, 2007	Aug 06, 2009	Director	33a Cromer Road EN5 5HT Barnet Hertfordshire		British	1977-7	Teacher	126364440001
OCONNOR, Paul Pierre 33 Boleyn Way New Barnet EN5 5LH Barnet Hertfordshire		Feb 03, 1994	Director	33 Boleyn Way New Barnet EN5 5LH Barnet Hertfordshire		Irish	1963-7	It Management	28983060001
OLDMAN, Susan 1 Boleyn Way EN5 5LH New Barnet Hertfordshire	Mar 31, 1997	Jan 24, 2007	Director	1 Boleyn Way EN5 5LH New Barnet Hertfordshire		British	1958-8	Director	52936110001
ROBINSON, Angela Jane 6 Galdana Avenue EN5 5LJ New Barnet Hertfordshire	Jul 14, 2007	Apr 30, 2016	Director	6 Galdana Avenue EN5 5LJ New Barnet Hertfordshire	United Kingdom	British	1956-6	Administrator	126364210001
SYKES, Rosemary 4 Galdana Avenue EN5 5JT New Barnet Hertfordshire	Mar 30, 1997	Dec 31, 2005	Director	4 Galdana Avenue EN5 5JT New Barnet Hertfordshire		British	1936-7	Retired	52936180001
TULLIS, Elizabeth Ann 42 Boleyn Way EN5 5JS New Barnet Hertfordshire	Jul 14, 2007	Apr 30, 2016	Director	42 Boleyn Way EN5 5JS New Barnet Hertfordshire	United Kingdom	British	1934-3	Retired	126363730001
WHITE, Anne Juliet 32 Boleyn Way EN5 5JS Barnet Hertfordshire	Feb 09, 1995	Mar 31, 1997	Director	32 Boleyn Way EN5 5JS Barnet Hertfordshire		British	1934-7	Retired	42313500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROMER ROAD MANAGEMENT CO. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Katharine Emma Robinson Boleyn Way EN5 5LH Barnet 63 England	Apr 10, 2023	Boleyn Way EN5 5LH Barnet 63 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Daniel James Duffin High Street EN6 5AJ Potters Bar 35a Hertfordshire England	Nov 26, 2018	High Street EN6 5AJ Potters Bar 35a Hertfordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Prashant Sharad Joshi High Street EN6 5AJ Potters Bar 35a Hertfordshire England	Oct 27, 2016	High Street EN6 5AJ Potters Bar 35a Hertfordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert Cambell Mcdougall High Street EN6 5AJ Potters Bar 35a Hertfordshire England	Aug 05, 2016	High Street EN6 5AJ Potters Bar 35a Hertfordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Allan Hart Boleyn Way EN5 5LH Barnet 63 England	Aug 05, 2016	Boleyn Way EN5 5LH Barnet 63 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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