Cromartie Point Residents Limited in Livermead Hill TORQUAY

Cromartie Point Residents Limited TORQUAY

Founded in 2003, Cromartie Point Residents, classified under reg no. 04859986 is an active company. Currently registered at Flat 12A Cromartie Point TQ2 6QY, Torquay the company has been in the business for twenty one years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

At present there are 5 directors in the the company, namely David S., June P. and Robin C. and others. In addition one secretary - June P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cromartie Point Residents Limited Address / Contact

Office Address	Flat 12A Cromartie Point
Office Address2	Livermead Hill
Town	Torquay
Post code	TQ2 6QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04859986
Date of Incorporation	Thu, 7th Aug 2003
Industry	Residents property management
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

June P.

Position: Secretary

Appointed: 01 August 2020

David S.

Position: Director

Appointed: 12 August 2019

June P.

Position: Director

Appointed: 09 August 2017

Robin C.

Position: Director

Appointed: 21 May 2016

Karen P.

Position: Director

Appointed: 03 April 2009

John M.

Position: Director

Appointed: 22 March 2006

Carole W.

Position: Director

Appointed: 22 June 2014

Resigned: 20 May 2019

Michael M.

Position: Secretary

Appointed: 22 October 2010

Resigned: 01 August 2020

Nicholas L.

Position: Director

Appointed: 26 April 2007

Resigned: 09 August 2017

Andrew H.

Position: Director

Appointed: 02 June 2006

Resigned: 27 March 2009

John P.

Position: Director

Appointed: 24 February 2005

Resigned: 04 April 2007

Vyvyan H.

Position: Director

Appointed: 24 February 2005

Resigned: 22 October 2010

John B.

Position: Director

Appointed: 12 February 2004

Resigned: 24 February 2005

Michael M.

Position: Director

Appointed: 30 September 2003

Resigned: 01 August 2021

Cheryl W.

Position: Director

Appointed: 30 September 2003

Resigned: 22 October 2010

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 07 August 2003

Resigned: 07 August 2003

Rowland G.

Position: Director

Appointed: 07 August 2003

Resigned: 01 August 2021

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 2003

Resigned: 07 August 2003

Clive P.

Position: Director

Appointed: 07 August 2003

Resigned: 19 February 2007

Rowland G.

Position: Secretary

Appointed: 07 August 2003

Resigned: 22 October 2010

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Rowland G. The abovementioned PSC. Another entity in the persons with significant control register is Michael M. This PSC has significiant influence or control over the company,.

Rowland G.

Notified on	31 July 2016
Ceased on	1 August 2021
Nature of control:	right to appoint and remove directors

Michael M.

Notified on	31 July 2016
Ceased on	1 August 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	27 019	34 195	32 982
Current Assets	27 379	34 195	32 982
Debtors	360
Net Assets Liabilities	117 038	121 731	124 498
Other Debtors	360
Property Plant Equipment	89 789	89 336	93 451

Other
Accrued Liabilities Deferred Income	130	1 800	1 935
Accumulated Depreciation Impairment Property Plant Equipment	5 586	6 039	8 272
Creditors	130	1 800	1 935
Fixed Assets	89 789	89 336	93 451
Increase From Depreciation Charge For Year Property Plant Equipment		453	2 233
Net Current Assets Liabilities	27 249	32 395	31 047
Property Plant Equipment Gross Cost		95 375	101 723
Total Additions Including From Business Combinations Property Plant Equipment			6 348
Total Assets Less Current Liabilities	117 038	121 731	124 498

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 5th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 5th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 23rd, June 2022	accounts	Free Download (9 pages)
CH01	On August 1, 2021 director's details were changed filed on: 5th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 1, 2021 filed on: 5th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 1, 2021 filed on: 5th, August 2021	officers	Free Download (1 page)
AD01	New registered office address Flat 12a Cromartie Point Livermead Hill Torquay Devon TQ2 6QY. Change occurred on February 15, 2021. Company's previous address: 6 Cromartie Point Livermead Hill Torquay Devon TQ2 6QY. filed on: 15th, February 2021	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 1, 2020 filed on: 6th, August 2020	officers	Free Download (1 page)
AP03	Appointment (date: August 1, 2020) of a secretary filed on: 6th, August 2020	officers	Free Download (2 pages)
AP01	On August 12, 2019 new director was appointed. filed on: 15th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 20, 2019 filed on: 21st, May 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 20th, June 2018	accounts	Free Download (8 pages)
AP01	On August 9, 2017 new director was appointed. filed on: 10th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 9, 2017 filed on: 9th, August 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 20th, June 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2015 filed on: 23rd, June 2016	accounts	Free Download (8 pages)
AP01	On May 21, 2016 new director was appointed. filed on: 16th, June 2016	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to August 7, 2015 filed on: 18th, August 2015	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 17th, June 2015	accounts	Free Download (8 pages)
CH01	On June 14, 2014 director's details were changed filed on: 18th, August 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to August 7, 2014 filed on: 18th, August 2014	annual return	Free Download (8 pages)
AP01	On June 22, 2014 new director was appointed. filed on: 25th, July 2014	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 12th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to August 7, 2013 filed on: 12th, August 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 1st, May 2013	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to August 7, 2012 filed on: 20th, August 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 13th, March 2012	accounts	Free Download (8 pages)
CH01	On August 15, 2011 director's details were changed filed on: 16th, August 2011	officers	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to August 7, 2011 filed on: 16th, August 2011	annual return	Free Download (7 pages)
CH01	On August 15, 2011 director's details were changed filed on: 15th, August 2011	officers	Free Download (2 pages)
CH01	On August 15, 2011 director's details were changed filed on: 15th, August 2011	officers	Free Download (2 pages)
CH01	On August 15, 2011 director's details were changed filed on: 15th, August 2011	officers	Free Download (2 pages)
CH01	On August 15, 2011 director's details were changed filed on: 15th, August 2011	officers	Free Download (2 pages)
CH03	On August 15, 2011 secretary's details were changed filed on: 15th, August 2011	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 8th, April 2011	accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on November 9, 2010 filed on: 9th, November 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 9, 2010 filed on: 9th, November 2010	officers	Free Download (2 pages)
AP03	Appointment (date: November 9, 2010) of a secretary filed on: 9th, November 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on November 9, 2010 filed on: 9th, November 2010	officers	Free Download (2 pages)
AR01	Annual return for the period up to August 7, 2010 filed on: 2nd, September 2010	annual return	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 8th, February 2010	accounts	Free Download (4 pages)
363a	Period up to August 12, 2009 - Annual return with full member list filed on: 12th, August 2009	annual return	Free Download (10 pages)
288a	On May 14, 2009 Director appointed filed on: 14th, May 2009	officers	Free Download (2 pages)
288b	On April 8, 2009 Appointment terminated director filed on: 8th, April 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 4th, February 2009	accounts	Free Download (4 pages)
363a	Period up to August 13, 2008 - Annual return with full member list filed on: 13th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 12th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 12th, February 2008	accounts	Free Download (4 pages)
363s	Period up to August 19, 2007 - Annual return with full member list filed on: 19th, August 2007	annual return	Free Download (6 pages)
363s	Period up to August 19, 2007 - Annual return with full member list filed on: 19th, August 2007	annual return	Free Download (6 pages)
288a	On May 22, 2007 New director appointed filed on: 22nd, May 2007	officers	Free Download (2 pages)
288a	On May 22, 2007 New director appointed filed on: 22nd, May 2007	officers	Free Download (2 pages)
288b	On April 19, 2007 Director resigned filed on: 19th, April 2007	officers	Free Download (1 page)
288b	On April 19, 2007 Director resigned filed on: 19th, April 2007	officers	Free Download (1 page)
288b	On March 3, 2007 Director resigned filed on: 3rd, March 2007	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2006 filed on: 3rd, March 2007	accounts	Free Download (2 pages)
288b	On March 3, 2007 Director resigned filed on: 3rd, March 2007	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2006 filed on: 3rd, March 2007	accounts	Free Download (2 pages)
363s	Period up to August 14, 2006 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (7 pages)
363s	Period up to August 14, 2006 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 16th, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, June 2006	officers	Free Download (1 page)
288a	On June 14, 2006 New director appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
288a	On June 14, 2006 New director appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 8th, May 2006	accounts	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 8th, May 2006	accounts	Free Download (3 pages)
288a	On April 7, 2006 New director appointed filed on: 7th, April 2006	officers	Free Download (2 pages)
288a	On April 7, 2006 New director appointed filed on: 7th, April 2006	officers	Free Download (2 pages)
363s	Period up to August 22, 2005 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (6 pages)
363s	Period up to August 22, 2005 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 18th, April 2005	accounts	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 18th, April 2005	accounts	Free Download (4 pages)
288a	On March 14, 2005 New director appointed filed on: 14th, March 2005	officers	Free Download (2 pages)
288a	On March 14, 2005 New director appointed filed on: 14th, March 2005	officers	Free Download (2 pages)
288b	On March 14, 2005 Director resigned filed on: 14th, March 2005	officers	Free Download (1 page)
288a	On March 14, 2005 New director appointed filed on: 14th, March 2005	officers	Free Download (2 pages)
288b	On March 14, 2005 Director resigned filed on: 14th, March 2005	officers	Free Download (1 page)
288a	On March 14, 2005 New director appointed filed on: 14th, March 2005	officers	Free Download (2 pages)
363s	Period up to August 19, 2004 - Annual return with full member list filed on: 19th, August 2004	annual return	Free Download (5 pages)
363s	Period up to August 19, 2004 - Annual return with full member list filed on: 19th, August 2004	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 25th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 25th, May 2004	accounts	Free Download (1 page)
288a	On February 26, 2004 New director appointed filed on: 26th, February 2004	officers	Free Download (2 pages)
288a	On February 26, 2004 New director appointed filed on: 26th, February 2004	officers	Free Download (2 pages)
288a	On November 13, 2003 New director appointed filed on: 13th, November 2003	officers	Free Download (2 pages)
288a	On November 13, 2003 New director appointed filed on: 13th, November 2003	officers	Free Download (2 pages)
288a	On November 13, 2003 New director appointed filed on: 13th, November 2003	officers	Free Download (2 pages)
288a	On November 13, 2003 New director appointed filed on: 13th, November 2003	officers	Free Download (2 pages)
288a	On August 23, 2003 New secretary appointed;new director appointed filed on: 23rd, August 2003	officers	Free Download (2 pages)
288b	On August 23, 2003 Director resigned filed on: 23rd, August 2003	officers	Free Download (1 page)
288b	On August 23, 2003 Director resigned filed on: 23rd, August 2003	officers	Free Download (1 page)
288a	On August 23, 2003 New director appointed filed on: 23rd, August 2003	officers	Free Download (2 pages)
288a	On August 23, 2003 New secretary appointed;new director appointed filed on: 23rd, August 2003	officers	Free Download (2 pages)
288b	On August 23, 2003 Secretary resigned filed on: 23rd, August 2003	officers	Free Download (1 page)
288b	On August 23, 2003 Secretary resigned filed on: 23rd, August 2003	officers	Free Download (1 page)
288a	On August 23, 2003 New director appointed filed on: 23rd, August 2003	officers	Free Download (2 pages)
287	Registered office changed on 23/08/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 23rd, August 2003	address	Free Download (1 page)
287	Registered office changed on 23/08/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 23rd, August 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, August 2003	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 7th, August 2003	incorporation	Free Download (25 pages)

Cromartie Point Residents Limited TORQUAY

Cromartie Point Residents Limited Address / Contact

Company Information / Profile

Company staff

June P.

David S.

June P.

Robin C.

Karen P.

John M.

Carole W.

Michael M.

Nicholas L.

Andrew H.

John P.

Vyvyan H.

John B.

Michael M.

Cheryl W.

London Law Services Limited

Rowland G.

London Law Secretarial Limited

Clive P.

Rowland G.

People with significant control

Annual reports financial information

Company filings

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