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111 Cromwell Road Management Company Limited BRISTOL

Founded in 2009, 111 Cromwell Road Management Company, classified under reg no. 06943151 is an active company. Currently registered at 16 Avon Crescent BS1 6XG, Bristol the company has been in the business for 15 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Shirran P., Martin R.. Of them, Martin R. has been with the company the longest, being appointed on 24 June 2009 and Shirran P. has been with the company for the least time - from 24 February 2021. As of 30 April 2024, there were 3 ex directors - Madeleine A., Briony B. and others listed below. There were no ex secretaries.

111 Cromwell Road Management Company Limited Address / Contact

Office Address 16 Avon Crescent
Town Bristol
Post code BS1 6XG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06943151
Date of Incorporation Wed, 24th Jun 2009
Industry Residents property management
End of financial Year 30th June
Company age 15 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Shirran P.

Position: Director

Appointed: 24 February 2021

Martin R.

Position: Director

Appointed: 24 June 2009

Madeleine A.

Position: Director

Appointed: 05 May 2017

Resigned: 24 February 2021

Briony B.

Position: Director

Appointed: 21 November 2014

Resigned: 05 May 2017

Ella H.

Position: Director

Appointed: 10 July 2009

Resigned: 21 November 2014

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Shirran P. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Martin R. This PSC and has 25-50% voting rights. Moving on, there is Madeleine A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.

Shirran P.

Notified on 24 February 2021
Nature of control: 25-50% voting rights

Martin R.

Notified on 5 May 2017
Nature of control: 25-50% voting rights

Madeleine A.

Notified on 5 May 2017
Ceased on 24 February 2021
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th June 2023
filed on: 29th, December 2023 		Free Download (5 pages)

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