Cromwell Business Centre Management Company started in year 1991 as Private Limited Company with registration number 02593056. The Cromwell Business Centre Management Company company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Watford at Suite 1, Leavesden Park. Postal code: WD25 7GS.
At the moment there are 2 directors in the the firm, namely Jennifer J. and Robert S.. In addition one secretary - Stephen W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Suite 1, Leavesden Park |
| Office Address2 | 5 Hercules Way |
| Town | Watford |
| Post code | WD25 7GS |
| Country of origin | United Kingdom |
| Registration Number | 02593056 |
| Date of Incorporation | Tue, 19th Mar 1991 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 33 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Secretary
Appointed: 12 July 2018
Position: Director
Appointed: 06 September 2011
Position: Director
Appointed: 24 February 2009
The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is The Freehold Group Limited from Watford, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Robert S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
The Freehold Group Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert S.
| Notified on | 6 April 2016 |
| Ceased on | 7 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Current Assets | 74 704 | 76 345 | 96 266 | 206 913 | 224 884 | 322 124 |
| Debtors | 40 841 | 42 362 | 62 283 | 173 884 | 191 855 | 289 095 |
| Net Assets Liabilities | 66 937 | 68 140 | 78 214 | 154 656 | 154 656 | 230 593 |
| Other Debtors | 16 706 | 19 396 | ||||
| Total Inventories | 33 863 | 33 983 | 33 983 | 33 029 | 33 029 | 33 029 |
| Other | ||||||
| Amounts Owed By Related Parties | 40 841 | 41 678 | 61 864 | 172 759 | 146 545 | 269 062 |
| Amounts Owed To Related Parties | 6 424 | 13 817 | 32 516 | 50 446 | 52 197 | |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 |
| Creditors | 7 767 | 8 205 | 18 052 | 52 257 | 70 228 | 91 531 |
| Other Creditors | 1 066 | 1 499 | ||||
| Other Inventories | 33 863 | 33 983 | 33 983 | 33 029 | 33 029 | 33 029 |
| Prepayments | 773 | |||||
| Taxation Social Security Payable | 6 701 | 282 | 2 363 | 17 931 | 17 812 | |
| Trade Creditors Trade Payables | 1 373 | 1 872 | 1 810 | 19 782 | 21 522 | |
| Trade Debtors Trade Receivables | 684 | 419 | 1 125 | 27 831 | 637 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st October 2022 filed on: 21st, July 2023 |
accounts | Free Download (8 pages) |
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