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CROMDALE MANAGEMENT KW LIMITED

CROMDALE MANAGEMENT KW LIMITED

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

    • Overview

    Company NameCROMDALE MANAGEMENT KW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC481924
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CROMDALE MANAGEMENT KW LIMITED?

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

    Where is CROMDALE MANAGEMENT KW LIMITED located?

    Registered Office Address
    Amicable House
    252 Union Street
    AB10 1TN Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROMDALE MANAGEMENT KW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CROMDALE MANAGEMENT KW LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2025
    Next Confirmation Statement DueJul 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2024
    OverdueNo

    What are the latest filings for CROMDALE MANAGEMENT KW LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 10, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Kenneth William Waitt as a person with significant control on Jul 11, 2018

    		2 pagesPSC04

    Change of details for Mrs Dawn Nora Waitt as a person with significant control on Jul 11, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Jul 10, 2017 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 2
    		SH01

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of company's objects

    		2 pagesCC04

    Current accounting period shortened from Jul 31, 2015 to Mar 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of CROMDALE MANAGEMENT KW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT SMITH LAW PRACTICE LIMITED
    AB10 1TN Aberdeen
    252 Union Street
    United Kingdom
    		Secretary
    AB10 1TN Aberdeen
    252 Union Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC145875
    		162613040001
    WAITT, Dawn Nora
    EH10 6JY Edinburgh
    16 Braid Hills Approach
    United Kingdom
    		Director
    EH10 6JY Edinburgh
    16 Braid Hills Approach
    United Kingdom
    		ScotlandBritishDirector189253140001
    WAITT, Kenneth William
    EH10 6JY Edinburgh
    16 Braid Hills Approach
    United Kingdom
    		Director
    EH10 6JY Edinburgh
    16 Braid Hills Approach
    United Kingdom
    		United KingdomBritishDirector166069830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROMDALE MANAGEMENT KW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth William Waitt
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Aberdeenshire
    		Apr 07, 2016
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Dawn Nora Waitt
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Aberdeenshire
    		Apr 07, 2016
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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.
    • license: CC0