CROMWELL FIELDS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CROMWELL FIELDS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08211001 |
| 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 FIELDS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CROMWELL FIELDS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROMWELL FIELDS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CROMWELL FIELDS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for CROMWELL FIELDS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Geoffrey Glover Dawson on Jan 15, 2026 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 95 London Road Croydon Surrey CR0 2RF on Jan 15, 2026 | 1 pages | AD01 | ||
Director's details changed for Mrs Monique Susan Halliwell on Jan 15, 2026 | 2 pages | CH01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 05, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Monique Susan Halliwell as a director on Mar 22, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Ltd on Feb 28, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of David John Griffiths as a director on Jun 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 29, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 29, 2017 with updates | 3 pages | CS01 | ||
Termination of appointment of Charles Alec Guthrie as a director on Apr 27, 2017 | 1 pages | TM01 | ||
Who are the officers of CROMWELL FIELDS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 158243630091 | ||||||||||
| DAWSON, Geoffrey Glover | Director | London Road CR0 2RF Croydon 95 Surrey England | England | British | 230299080001 | |||||||||
| HALLIWELL, Monique Susan | Director | London Road CR0 2RF Croydon 95 Surrey England | United Kingdom | British | 333763360001 | |||||||||
| GRIFFITHS, David John | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 230298980001 | |||||||||
| GUTHRIE, Charles Alec | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 63845230010 | |||||||||
| MURRAY, Stuart Lewis | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 75663910002 | |||||||||
| ROUND, Jonathon Charles | Director | 28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom | England | British | 74788940002 |
What are the latest statements on persons with significant control for CROMWELL FIELDS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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