PROPERTY VISION CROMWELL PLACE LIMITED

Overview

Company Name	PROPERTY VISION CROMWELL PLACE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03238697
Jurisdiction	England/Wales
Date of Creation	Aug 16, 1996

Summary

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

What is the purpose of PROPERTY VISION CROMWELL PLACE LIMITED?

Development of building projects (41100) / Construction

Where is PROPERTY VISION CROMWELL PLACE LIMITED located?

Registered Office Address	8 Cromwell Place SW7 2JN London
Undeliverable Registered Office Address	No

What were the previous names of PROPERTY VISION CROMWELL PLACE LIMITED?

Previous Company Names
Company Name	From	Until
PROPERTY VISION LIMITED	Jan 10, 1997	Jan 10, 1997
JAMBOREE LEISURE LIMITED	Aug 16, 1996	Aug 16, 1996

What are the latest accounts for PROPERTY VISION CROMWELL PLACE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PROPERTY VISION CROMWELL PLACE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2025
Next Confirmation Statement Due	Aug 29, 2025
Next Confirmation Statement Made Up To	Aug 15, 2024
Overdue	No

What are the latest filings for PROPERTY VISION CROMWELL PLACE LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Sep 17, 2024	Confirmation statement made on Aug 15, 2024 with no updates	3 pages	CS01

Aug 02, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Aug 15, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Sep 20, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Aug 17, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Sep 14, 2021	Confirmation statement made on Aug 16, 2021 with no updates	3 pages	CS01

Aug 19, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Oct 06, 2020	Confirmation statement made on Aug 16, 2020 with no updates	3 pages	CS01

Jul 16, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

May 15, 2020	Appointment of Mr Robert Fanshawe as a director on Apr 23, 2020	2 pages	AP01

May 04, 2020	Termination of appointment of Gulnara Long as a director on Apr 23, 2020	1 pages	TM01

Sep 19, 2019	Confirmation statement made on Aug 16, 2019 with no updates	3 pages	CS01

Aug 12, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Sep 26, 2018	Confirmation statement made on Aug 16, 2018 with no updates	3 pages	CS01

Aug 08, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jun 26, 2018	Termination of appointment of Peter Thomas Watts Mackie as a director on Mar 31, 2018	1 pages	TM01

Jun 26, 2018	Termination of appointment of Nicholas Wellesley De Courcy Ashe as a director on Jan 01, 2018	1 pages	TM01

Sep 18, 2017	Confirmation statement made on Aug 16, 2017 with no updates	3 pages	CS01

Aug 17, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Jul 20, 2017	Termination of appointment of Richard Alexander John Marsh as a director on Jul 20, 2017	1 pages	TM01

Jul 20, 2017	Termination of appointment of Charles Vincent Ellingworth as a director on Jul 20, 2017	1 pages	TM01

Sep 28, 2016	Confirmation statement made on Aug 16, 2016 with updates	5 pages	CS01

Sep 19, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of PROPERTY VISION CROMWELL PLACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FANSHAWE, Robert Leighton Cromwell Place SW7 2JN London 8 England	Apr 23, 2020		Director	Cromwell Place SW7 2JN London 8 England	United Kingdom	British	1967-10	Estage Agent	269724990001
HARVEY, Philip Gerard Cromwell Place SW7 2JN London 8 United Kingdom	Feb 02, 2009		Director	Cromwell Place SW7 2JN London 8 United Kingdom	United Kingdom	British	1969-1	Property Consultant	136453380003
BLACK, Nicola Suzanne Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire	Sep 26, 2001	Nov 07, 2002	Secretary	Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire		British		Company Secretary	52160130002
ELLINGWORTH, Charles Vincent New Park Farm Bratton Seymour BA9 8BX Wincanton Somerset	Dec 12, 1996	Sep 26, 2001	Secretary	New Park Farm Bratton Seymour BA9 8BX Wincanton Somerset		British		Company Director	51312610003
HARVEY, Peter James 82 Frankfurt Road SE24 9NY London	Aug 14, 2008	Oct 22, 2009	Secretary	82 Frankfurt Road SE24 9NY London		Other			67026460002
JENKINSON, Louisa Jane Lindenwood Malacca Farm GU4 7UG West Clandon Surrey	Feb 17, 2005	Aug 14, 2008	Secretary	Lindenwood Malacca Farm GU4 7UG West Clandon Surrey		British			106060330003
LYON, Karen Canada Square E14 5HQ London 8 United Kingdom	May 05, 2011	Oct 12, 2012	Secretary	Canada Square E14 5HQ London 8 United Kingdom					159996360001
MCKENZIE, John Hume 37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent	Nov 07, 2002	Feb 17, 2005	Secretary	37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent		British			67406010001
MUSGROVE, Robert Hugh Canada Square E14 5HQ London 8 United Kingdom	Oct 22, 2009	Nov 23, 2010	Secretary	Canada Square E14 5HQ London 8 United Kingdom					147957560001
OWEN, Stephen Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom	Nov 23, 2010	May 05, 2011	Secretary	Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom					157126400001
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Aug 16, 1996	Dec 12, 1996	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London					900001430001
ALLEN, Christopher David Canada Square E14 5HQ London 8 United Kingdom	Jun 08, 2012	Oct 12, 2012	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1969-8	Chief Executive Officer	152566730001
ASHE, Nicholas Wellesley De Courcy Cromwell Place SW7 2JN London 8 United Kingdom	Dec 12, 1996	Jan 01, 2018	Director	Cromwell Place SW7 2JN London 8 United Kingdom	England	British	1957-1	Property Adviser	51430490001
BALDOCK, John Stuart Saint Clair Rue Adolphe De Rothschild 06000 Nice 2 France	Jan 23, 2006	Jan 30, 2012	Director	Rue Adolphe De Rothschild 06000 Nice 2 France		British	1947-11	Property Consultant	110270390003
BLINOFF, Lea Claridge House 32 Davies Street W1K 4ND London	Jan 22, 2009	Nov 27, 2009	Director	Claridge House 32 Davies Street W1K 4ND London	England	British	1960-1	Managing Director	107556010001
BRADSTOCK, Rupert John The Old Rectory West Woodhay RG20 0BL Newbury Berkshire	Dec 12, 1996	Sep 30, 2007	Director	The Old Rectory West Woodhay RG20 0BL Newbury Berkshire	United Kingdom	British	1958-10	Managing Director	56332430001
COOK, Mary Elizabeth Canada Square E14 5HQ London 8 United Kingdom	Apr 16, 1997	Sep 10, 2010	Director	Canada Square E14 5HQ London 8 United Kingdom		British	1951-5	Residential Rental Search Serv	53057280002
ELLINGWORTH, Charles Vincent Cromwell Place SW7 2JN London 8 United Kingdom	Dec 12, 1996	Jul 20, 2017	Director	Cromwell Place SW7 2JN London 8 United Kingdom	England	British	1957-2	Company Director	51312610003
GEDDES, The Hon James George Neil Canada Square E14 5HQ London 8 United Kingdom	Sep 14, 2007	Mar 23, 2011	Director	Canada Square E14 5HQ London 8 United Kingdom		British	1969-9	Company Director	124967990001
GETHING, William James Rufus Canada Square E14 5HQ London 8 United Kingdom	Dec 12, 1996	Nov 23, 2010	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1959-3	Company Director	175547400001
GREGSON, Marcus John Boarded Barn House Copford CO6 1DP Colchester Essex	Sep 26, 2001	Jan 20, 2006	Director	Boarded Barn House Copford CO6 1DP Colchester Essex	England	British	1946-6	Banker	17279270001
HUDSON, Thomas Gordon Black And White Farmhouse Hollington RG20 9XN Newbury	Sep 14, 2007	Mar 03, 2008	Director	Black And White Farmhouse Hollington RG20 9XN Newbury	United Kingdom	British	1975-1	Company Director	142402530001
LEATHAM, Richard Shilton Manor Shilton OX18 4AS Burford Oxfordshire	Dec 12, 2002	Apr 17, 2007	Director	Shilton Manor Shilton OX18 4AS Burford Oxfordshire		British	1971-4	Property Advisor	93175970002
LONG, Gulnara Cromwell Place SW7 2JN London 8 United Kingdom	Jul 14, 2011	Apr 23, 2020	Director	Cromwell Place SW7 2JN London 8 United Kingdom	United Kingdom	British	1971-5	Director	161584690001
MACKIE, Peter Thomas Watts Cromwell Place SW7 2JN London 8 United Kingdom	Apr 16, 1997	Mar 31, 2018	Director	Cromwell Place SW7 2JN London 8 United Kingdom	United Kingdom	British	1963-3	Property Consultant	49882150002
MARSH, Richard Alexander John Cromwell Place SW7 2JN London 8 United Kingdom	Jul 14, 2011	Jul 20, 2017	Director	Cromwell Place SW7 2JN London 8 United Kingdom	United Kingdom	British	1970-5	Property Consultant	161584600001
MCCOMBE, Mark Seumas Laleham Golf Club Road GU22 OLU Woking	Jan 23, 2006	Mar 30, 2007	Director	Laleham Golf Club Road GU22 OLU Woking		British	1966-3	Private Banker	109350700001
PARKINSON, Mark Derek 2 Harpsden Way RG9 1NL Henley-On-Thames Oxfordshire	Feb 18, 2005	Mar 03, 2008	Director	2 Harpsden Way RG9 1NL Henley-On-Thames Oxfordshire	England	British	1973-10	Company Director	142402520001
PATERSON, Guy Duncan Cleland 17 Basil Mansions Basil Street SW3 1AP London	Dec 12, 1996	Mar 31, 2007	Director	17 Basil Mansions Basil Street SW3 1AP London	United Kingdom	British	1954-5	Investment Advisor	37960380004
SHARPLES, Richard Christopher Cromwell Place SW7 2JN London 8 United Kingdom	Jul 14, 2011	Oct 19, 2012	Director	Cromwell Place SW7 2JN London 8 United Kingdom	United Kingdom	British	1978-1	Property Consultant	161584660001
SHEEHAN, Declan Kevin Canada Square E14 5HQ London 8 United Kingdom	May 09, 2007	Jun 08, 2012	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	Irish	1962-2	Chief Executive Officer, Globa	121326260003
SUGDEN, Edward Peter Cromwell Place SW7 2JN London 8 United Kingdom	Jan 10, 2002	Oct 19, 2012	Director	Cromwell Place SW7 2JN London 8 United Kingdom	England	British	1966-4	Director	80113400001
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Aug 16, 1996	Dec 12, 1996	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London					900001420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROPERTY VISION CROMWELL PLACE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pv Acquisitions Limited

Apr 06, 2016

Cromwell Place

SW7 2JN London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	08141444

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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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