CROMWELLS COURT RESIDENTS LIMITED

CROMWELLS COURT RESIDENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCROMWELLS COURT RESIDENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04859485
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROMWELLS COURT RESIDENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CROMWELLS COURT RESIDENTS LIMITED located?

    Registered Office Address
    Rivermead 1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROMWELLS COURT RESIDENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CROMWELLS COURT RESIDENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2027
    Next Confirmation Statement DueAug 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2026
    OverdueNo

    What are the latest filings for CROMWELLS COURT RESIDENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2026 with no updates

    3 pagesCS01

    Director's details changed for Christine Lucy Topham on Jul 01, 2026

    2 pagesCH01

    Register inspection address has been changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF

    1 pagesAD02

    Secretary's details changed

    1 pagesCH04

    Change of details for Lms Sheridans Ltd as a person with significant control on Jun 01, 2026

    2 pagesPSC05

    Director's details changed for Christine Lucy Topham on Jun 01, 2026

    2 pagesCH01

    Registered office address changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF on Jun 01, 2026

    1 pagesAD01

    Director's details changed for Mr Christopher Roy Farmer on Jun 01, 2026

    2 pagesCH01

    Director's details changed for Rosalind Joyce Read on Jun 01, 2026

    2 pagesCH01

    Director's details changed for Mr Robert May on Jun 01, 2026

    2 pagesCH01

    Director's details changed for Mr Darren Gowland on Jun 01, 2026

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2025

    5 pagesAA

    Register inspection address has been changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE

    1 pagesAD02

    Secretary's details changed

    1 pagesCH04

    Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Sep 06, 2025

    1 pagesAD01

    Director's details changed for Mr Darren Gowland on Sep 06, 2025

    2 pagesCH01

    Director's details changed for Mr Christopher Roy Farmer on Sep 06, 2025

    2 pagesCH01

    Director's details changed for Mr Robert May on Sep 06, 2025

    2 pagesCH01

    Director's details changed for Rosalind Joyce Read on Sep 06, 2025

    2 pagesCH01

    Director's details changed for Christine Lucy Topham on Sep 06, 2025

    2 pagesCH01

    Change of details for Lms Sheridans Ltd as a person with significant control on Sep 06, 2025

    2 pagesPSC05

    Secretary's details changed

    1 pagesCH04

    Change of details for Leasehold Managements Services Ltd as a person with significant control on Sep 18, 2023

    2 pagesPSC05

    Confirmation statement made on Aug 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Who are the officers of CROMWELLS COURT RESIDENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEASEHOLD MANAGEMENTS SERVICES LTD
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    16
    Buckinghamshire
    England
    Secretary
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    16
    Buckinghamshire
    England
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED COMPANY
    Registration Number3848366
    98080330025
    FARMER, Christopher Roy
    1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Rivermead
    Buckinghamshire
    England
    Director
    1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Rivermead
    Buckinghamshire
    England
    United KingdomBritish27701130003
    GOWLAND, Darren
    1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Rivermead
    Buckinghamshire
    England
    Director
    1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Rivermead
    Buckinghamshire
    England
    EnglandBritish62966400002
    MAY, Robert
    1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Rivermead
    Buckinghamshire
    England
    Director
    1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Rivermead
    Buckinghamshire
    England
    EnglandBritish139881330001
    READ, Rosalind Joyce
    1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Rivermead
    Buckinghamshire
    England
    Director
    1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Rivermead
    Buckinghamshire
    England
    United KingdomBritish155056880001
    TOPHAM, Christine Lucy
    1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Rivermead
    Buckinghamshire
    England
    Director
    1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Rivermead
    Buckinghamshire
    England
    EnglandNew Zealander104988100001
    CLEAVER, Martin
    Denewood
    Nine Mile Ride Finchampstead
    RG40 4QB Wokingham
    Berkshire
    Secretary
    Denewood
    Nine Mile Ride Finchampstead
    RG40 4QB Wokingham
    Berkshire
    British59788910001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BAXTER, Paul Anthony
    5 Cromwells Court
    Middle Green
    SL3 6QH Slough
    Berkshire
    Director
    5 Cromwells Court
    Middle Green
    SL3 6QH Slough
    Berkshire
    British104988350001
    ENGESSER SUDLOW, Paul Michael
    5 Priory Road
    High Wycombe
    HP13 6SE Buckinghamshire
    Director
    5 Priory Road
    High Wycombe
    HP13 6SE Buckinghamshire
    EnglandBritish104987780001
    MCELHOLM, Bernard Patrick
    29 Blythe Way
    Solihull
    B91 3EY Birmingham
    Director
    29 Blythe Way
    Solihull
    B91 3EY Birmingham
    United KingdomBritish17844970004
    NEVILLE, Peter Stephen
    3 Cadogan Place
    Derby Road Caversham
    RG4 5HJ Reading
    Berkshire
    Director
    3 Cadogan Place
    Derby Road Caversham
    RG4 5HJ Reading
    Berkshire
    British26289570003
    RANKINE, Jeramy Finlay
    2 Cromwells Court
    SL3 6QH Middle Green
    Buckinghamshire
    Director
    2 Cromwells Court
    SL3 6QH Middle Green
    Buckinghamshire
    British104985410001
    WILKIE, Gordon Alexander
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    16
    Buckinghamshire
    England
    Director
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    16
    Buckinghamshire
    England
    EnglandBritish130311390001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Director
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of CROMWELLS COURT RESIDENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lms Sheridans Ltd
    1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Rivermead
    Buckinghamshire
    England
    Aug 07, 2016
    1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Rivermead
    Buckinghamshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Company
    Place RegisteredEngland
    Registration Number3848366
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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