CROCKHAMWELL ROAD MANAGEMENT LIMITED

Overview

Company Name	CROCKHAMWELL ROAD MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04850392
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2003
Date of Cessation	Sep 21, 2021

Summary

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

What is the purpose of CROCKHAMWELL ROAD MANAGEMENT LIMITED?

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

Where is CROCKHAMWELL ROAD MANAGEMENT LIMITED located?

Registered Office Address	Coppid Hill House Barkham Road RG41 4TG Wokingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CROCKHAMWELL ROAD MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
EVER 2180 LIMITED	Jul 30, 2003	Jul 30, 2003

What are the latest accounts for CROCKHAMWELL ROAD MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2019

What are the latest filings for CROCKHAMWELL ROAD MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Sep 21, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 06, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 17, 2020

Confirmation statement made on Jun 16, 2020 with no updates

3 pages

CS01

Dec 10, 2019

legacy

5 pages

RP04CS01

Oct 08, 2019

Cessation of Threadneedle Pensions Limited as a person with significant control on Aug 30, 2017

1 pages

PSC07

Oct 08, 2019

Cessation of Fairholme Estates (Holdings) Limited as a person with significant control on Mar 20, 2018

1 pages

PSC07

Oct 08, 2019

Notification of Flaherty Properties Limited as a person with significant control on Mar 20, 2018

2 pages

PSC02

Oct 08, 2019

Notification of Nt Property Nominees 1B Limited as a person with significant control on Aug 30, 2017

2 pages

PSC02

Oct 08, 2019

Notification of Nt Property Nominees 1a Limited as a person with significant control on Aug 30, 2017

2 pages

PSC02

Aug 07, 2019

Accounts for a dormant company made up to Apr 30, 2019

6 pages

Jul 30, 2019

Accounts for a dormant company made up to Apr 30, 2018

6 pages

Jul 23, 2019

Confirmation statement made on Jun 16, 2019 with no updates

3 pages

CS01

Jul 23, 2019

Appointment of Mr Paul Alexander Edwards as a director on Aug 30, 2017

2 pages

AP01

Sep 29, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 27, 2018

Confirmation statement made on Jun 16, 2018 with updates

5 pages

CS01

Annotations
Date	Annotation
Dec 10, 2019	Clarification A second filed CS01 (Shareholder information change) was registered on 10/12/2019.

Sep 24, 2018

Termination of appointment of a director

1 pages

TM01

Sep 21, 2018

Termination of appointment of Oliver Harvey Hermes as a director on Aug 30, 2017

1 pages

TM01

Sep 21, 2018

Termination of appointment of Jeremy Richard Garnett as a director on Aug 30, 2017

1 pages

TM01

Sep 21, 2018

Appointment of Matthew Peter Jarvis as a director on Aug 30, 2017

2 pages

AP01

Sep 21, 2018

Appointment of Mark Patrick Anthony Flaherty as a director on Mar 20, 2018

2 pages

AP01

Sep 21, 2018

Appointment of Heidi Caroline Flaherty as a director on Mar 20, 2018

2 pages

AP01

Sep 04, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 07, 2018

Termination of appointment of a G Secretarial Limited as a secretary on Mar 20, 2018

1 pages

TM02

Apr 19, 2018

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Coppid Hill House Barkham Road Wokingham RG41 4TG on Apr 19, 2018

1 pages

AD01

Apr 19, 2018

Termination of appointment of Duncan Thompson as a director on Mar 20, 2018

1 pages

TM01

View All Filings

Who are the officers of CROCKHAMWELL ROAD MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWARDS, Paul Alexander Coleman Street EC2R 5AA London One England	Aug 30, 2017		Director	Coleman Street EC2R 5AA London One England	England	British	1964-4	Chartered Surveyor	117933710002
FLAHERTY, Heidi Caroline Barkham Road RG41 4TG Wokingham Coppid Hill House United Kingdom	Mar 20, 2018		Director	Barkham Road RG41 4TG Wokingham Coppid Hill House United Kingdom	United Kingdom	British	1965-10	Company Director	250666130001
FLAHERTY, Mark Patrick Anthony Barkham Road RG41 4TG Wokingham Coppid Hill House United Kingdom	Mar 20, 2018		Director	Barkham Road RG41 4TG Wokingham Coppid Hill House United Kingdom	United Kingdom	British	1963-3	Company Director	250666250001
JARVIS, Matthew Peter Coleman Street EC2R 5AA London One United Kingdom	Aug 30, 2017		Director	Coleman Street EC2R 5AA London One United Kingdom	United Kingdom	British	1980-2	Director	250666360001
DUNCAN, Stuart Andrew Weir 3a Park Circus Place G3 6AH Glasgow	Oct 16, 2003	Apr 22, 2004	Secretary	3a Park Circus Place G3 6AH Glasgow		British		Solicitor	80233100001
HARKIN, Mark James 5 Macnicol Park Kittochglen G74 4QE East Kilbride	Oct 08, 2003	Oct 16, 2003	Secretary	5 Macnicol Park Kittochglen G74 4QE East Kilbride		British		Director	42293490004
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Apr 22, 2004	Mar 20, 2018	Secretary	100 Barbirolli Square M2 3AB Manchester					90084920001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jul 30, 2003	Oct 08, 2003	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					900023530001
BISSET, Neil 100 Barbirolli Square Manchester M2 3AB	Apr 22, 2004	Jun 29, 2015	Director	100 Barbirolli Square Manchester M2 3AB	Uk	British	1952-4	Company Director	75988420002
COLYER, Jacqueline Ann Barbirolli Square M2 3AB Manchester 100 United Kingdom	Mar 13, 2015	Jun 29, 2015	Director	Barbirolli Square M2 3AB Manchester 100 United Kingdom	England	British	1958-1	Chartered Surveyor	178467810002
DAVIES, Hugh William 2 Friesian Close GU51 2TP Fleet Hampshire	Nov 08, 2005	Oct 31, 2007	Director	2 Friesian Close GU51 2TP Fleet Hampshire		British	1956-7	Surveyor	70731580001
GARNETT, Jeremy Richard High Street St. Johns Wood NW8 7NJ London 47 St. Johns Wood	Sep 14, 2010	Aug 30, 2017	Director	High Street St. Johns Wood NW8 7NJ London 47 St. Johns Wood	England	United Kingdom	1946-8	Chartered Surveyor	112531590001
HARKIN, Mark James 5 Macnicol Park Kittochglen G74 4QE East Kilbride	Oct 08, 2003	Apr 22, 2004	Director	5 Macnicol Park Kittochglen G74 4QE East Kilbride	Scotland Uk	British	1960-6	Director	42293490004
HERMES, Oliver Harvey High Street St. Johns Wood NW8 7NJ London 47 St. Johns Wood	Sep 14, 2010	Aug 30, 2017	Director	High Street St. Johns Wood NW8 7NJ London 47 St. Johns Wood	England	British	1960-4	Company Director	5317390002
HUSSAIN, Roshan 40 Park Side Dollis Hill, Cricklewood NW2 6RJ London	Nov 19, 2003	May 12, 2004	Director	40 Park Side Dollis Hill, Cricklewood NW2 6RJ London		British	1968-4	Director	95609150001
JONES, Caroline Mary Flat 5 1 Milford Mews Valley Road SW16 2UA London	Oct 31, 2007	Mar 13, 2015	Director	Flat 5 1 Milford Mews Valley Road SW16 2UA London	Uk	British	1961-6	Chartered Surveyor	125717990001
LAW, Charles Owen M2 3DE Manchester One St Peter's Square United Kingdom	Jun 29, 2015	Mar 20, 2018	Director	M2 3DE Manchester One St Peter's Square United Kingdom	England	British	1967-4	Chartered Surveyor	171209550001
LINDSAY, Kenneth Fraser 61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian	Oct 08, 2003	Apr 22, 2004	Director	61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian	Scotland	British	1951-7	Property Director	121520410001
PEARCE, Nicholas Alan 17 Copperfields Audley End Road CB11 4FG Saffron Walden Essex	Apr 22, 2004	Nov 08, 2005	Director	17 Copperfields Audley End Road CB11 4FG Saffron Walden Essex		British	1947-11	Company Director	40210390002
SHAH, Hiren Hasmukh 2 The Chase HA8 5DJ Edgware Middlesex	Nov 19, 2003	Jun 30, 2008	Director	2 The Chase HA8 5DJ Edgware Middlesex	England	British	1979-6	Director	83127570001
THOMPSON, Duncan Edward M2 3DE Manchester One St Peter's Square United Kingdom	Jun 29, 2015	Mar 20, 2018	Director	M2 3DE Manchester One St Peter's Square United Kingdom	England	British	1970-5	Chartered Surveyor	198763160001
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jul 30, 2003	Oct 08, 2003	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					900023520001
SYMPHONY NOMINEES LIMITED Kimberley House 31 Burnt Oak Broadway HA8 5LD Edgware Middlesex	May 12, 2006	Jun 30, 2008	Director	Kimberley House 31 Burnt Oak Broadway HA8 5LD Edgware Middlesex					105593410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROCKHAMWELL ROAD MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Flaherty Properties Limited

Mar 20, 2018

Barkham

RG41 4TG Wokingham

Coppid Hill House, Coppid Hill

Berkshire

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02194454

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Nt Property Nominees 1a Limited

Aug 30, 2017

Bank Street

Canary Wharf

E14 5NT London

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	09966117

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Nt Property Nominees 1b Limited

Aug 30, 2017

Bank Street

Canary Wharf

E14 5NT London

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	09966506

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Fairholme Estates (Holdings) Limited

Apr 06, 2016

St Johns Wood

High Street

NW8 7NJ London

United Kingdom

Yes

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	Companies House 2006
Place Registered	Companies House
Registration Number	830036

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Threadneedle Pensions Limited

Apr 06, 2016

78 Cannon Street

EC4N 6AG London

Cannon Place

England

Yes

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	984167

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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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