CROMBIE FREEHOLD LIMITED

CROMBIE FREEHOLD LIMITED

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

    Company NameCROMBIE FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06743179
    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 CROMBIE FREEHOLD LIMITED?

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

    Where is CROMBIE FREEHOLD LIMITED located?

    Registered Office Address
    Management Block Globe Mill
    Bridge Street
    HD7 5JN Slaithwaite
    Huddersfield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROMBIE FREEHOLD LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for CROMBIE FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for CROMBIE FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Alan James Lewis on Jan 15, 2025

    2 pagesCH01

    Confirmation statement made on Nov 06, 2024 with updates

    4 pagesCS01

    Registered office address changed from Management Block Globe Mill, Bridge Street Slaithwaite Huddersfield United Kingdom HD7 5JN England to Management Block Globe Mill Bridge Street Slaithwaite Huddersfield HD7 5JN on Oct 10, 2024

    1 pagesAD01

    Registered office address changed from Cumberland House Greenside Lane Bradford BD8 9TF England to Management Block Globe Mill, Bridge Street Slaithwaite Huddersfield United Kingdom HD7 5JN on Oct 10, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Nov 06, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Grosvenor Secretaries Limited on Nov 06, 2022

    1 pagesCH04

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Secretary's details changed for Grosvenor Secretaries Limited on Nov 02, 2020

    1 pagesCH04

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Cessation of Barnett Waddingham Trustees Limited as a person with significant control on Nov 01, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2018

    14 pagesAA

    Termination of appointment of Janet Caroline O'connor as a director on Sep 11, 2018

    1 pagesTM01

    Appointment of Mr Alan James Lewis as a director on Sep 11, 2018

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 98 Kirkstall Road Leeds West Yorkshire LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on May 04, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Who are the officers of CROMBIE FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR SECRETARIES LIMITED
    18-20 North Quay
    IM1 4LE Douglas
    3rd Floor
    Isle Of Man
    Secretary
    18-20 North Quay
    IM1 4LE Douglas
    3rd Floor
    Isle Of Man
    Legal FormLIMITED LIABILITY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityISLE OF MAN
    Registration Number007952C
    48247770001
    LEWIS, Alan James
    Globe Mills
    Bridge Street
    HD7 5JN Slaithwaite
    Management Block
    Huddersfield
    United Kingdom
    Director
    Globe Mills
    Bridge Street
    HD7 5JN Slaithwaite
    Management Block
    Huddersfield
    United Kingdom
    EnglandBritishChairman205158590001
    O'CONNOR, Janet Caroline
    Athol Street
    IM1 1QL Douglas
    5
    Isle Of Man
    United Kingdom
    Director
    Athol Street
    IM1 1QL Douglas
    5
    Isle Of Man
    United Kingdom
    Isle Of ManBritishCompany Administrator172220030001
    SMITH, Christopher Stephen
    Athol Street
    IM1 1QL Douglas
    5
    Isle Of Man
    United Kingdom
    Director
    Athol Street
    IM1 1QL Douglas
    5
    Isle Of Man
    United Kingdom
    Isle Of ManBritishTrust Manager153058430001

    Who are the persons with significant control of CROMBIE FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barnett Waddingham Trustees Limited
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    England
    Apr 06, 2016
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityUk (England & Wales)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alan James Lewis
    Globe Mill
    Bridge Street
    HD7 5JN Slaithwaite
    Management Block
    Huddersfield
    United Kingdom
    Apr 06, 2016
    Globe Mill
    Bridge Street
    HD7 5JN Slaithwaite
    Management Block
    Huddersfield
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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