CROMWELL DRIVE MANAGEMENT LIMITED
Overview
| Company Name | CROMWELL DRIVE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03087784 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROMWELL DRIVE MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CROMWELL DRIVE MANAGEMENT LIMITED located?
| Registered Office Address | Darwyn 3 Cromwell Drive Redberth SA70 8RO Tenby Pembrokeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROMWELL DRIVE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CROMWELL DRIVE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for CROMWELL DRIVE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 1 pages | AA | ||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 1 pages | AA | ||
Confirmation statement made on Aug 09, 2016 with updates | 57 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 1 pages | AA | ||
Annual return made up to Aug 09, 2015 | 14 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2014 | 1 pages | AA | ||
Annual return made up to Aug 09, 2014 | 14 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2013 | 1 pages | AA | ||
Who are the officers of CROMWELL DRIVE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATERS, Kerry Stephen | Secretary | 5 Cromwell Drive Redberth SA70 8RQ Tenby Pembrokeshire | Welsh | 96787170001 | ||||||
| JAMES, Douglas Alwyn | Director | 3 Cromwell Drive SA70 8RP Redberth Tenby | British | 55322280001 | ||||||
| WATERS, Kerry Stephen | Director | 5 Cromwell Drive Redberth SA70 8RQ Tenby Pembrokeshire | United Kingdom | Welsh | 96787170001 | |||||
| GRIFFITHS, Stephen Richard | Secretary | Runway Lodge Carew SA70 8SQ Tenby Pembrokeshire | British | 28031530002 | ||||||
| ROBERTS, David Thomas | Secretary | 7 Cromwell Drive Redberth SA70 8RQ Tenby Dyfed | British | 65020890001 | ||||||
| THOMAS, Michael Arthur | Secretary | 6 Cromwell SA71 8RQ Redberth Tenby | British | 55322220002 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| GRIFFITHS, Roger Clive | Director | Hillside Sageston SA70 8SQ Tenby Dyfed | British | 4599620001 | ||||||
| ROBERTS, David Thomas | Director | 7 Cromwell Drive Redberth SA70 8RQ Tenby Dyfed | British | 65020890001 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of CROMWELL DRIVE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Kerry Stephen Waters | Apr 06, 2016 | Cromwell Drive Redberth SA70 8RQ Tenby 5 Pembs United Kingdom | No |
Nationality: Welsh Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Douglas Alwyn James | Apr 06, 2016 | Cromwell Drive Redberth SA70 8RQ Tenby 3 Pembs United Kingdom | No |
Nationality: Welsh Country of Residence: Wales | |||
Natures of 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. - license: CC0