Cromwell Business Centre Management Company Limited

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General information

Name:

Cromwell Business Centre Management Company Ltd

Office Address:

Suite 1, Leavesden Park 5 Hercules Way WD25 7GS Watford

Number: 02593056

Incorporation date: 1991-03-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Suite 1, Leavesden Park, Watford WD25 7GS Cromwell Business Centre Management Company Limited is classified as a Private Limited Company issued a 02593056 registration number. The company was founded thirty three years ago. This enterprise's classified under the NACE and SIC code 68100, that means Buying and selling of own real estate. Monday 31st October 2022 is the last time when account status updates were reported.

Regarding to this particular company, a variety of director's assignments have so far been fulfilled by Jennifer J. and Robert S.. Amongst these two managers, Robert S. has supervised company for the longest time, having become one of the many members of company's Management Board on 2009. To provide support to the directors, this particular company has been utilizing the expertise of Stephen W. as a secretary since July 2018.

Financial data based on annual reports

Company staff

Stephen W.

Role: Secretary

Appointed: 12 July 2018

Latest update: 23 April 2024

Jennifer J.

Role: Director

Appointed: 06 September 2011

Latest update: 23 April 2024

Robert S.

Role: Director

Appointed: 24 February 2009

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm include: The Freehold Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at Suite1, 5 Hercules Way, WD25 7GS, Hertfordshire and was registered as a PSC under the reg no 3698044.

The Freehold Group Limited
Address: Leavesden Park Suite1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 3698044
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert S.
Notified on 6 April 2016
Ceased on 7 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st October 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
33
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