Cromwell Fields Management Company Limited in CROYDON

Cromwell Fields Management Company Limited CROYDON

Cromwell Fields Management Company started in year 2012 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08211001. The Cromwell Fields Management Company company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Croydon at 94 Park Lane. Postal code: CR0 1JB.

The company has one director. Geoffrey D., appointed on 27 April 2017. There are currently no secretaries appointed. As of 24 April 2024, there were 4 ex directors - David G., Charles G. and others listed below. There were no ex secretaries.

Cromwell Fields Management Company Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08211001
Date of Incorporation	Wed, 12th Sep 2012
Industry	Residents property management
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Geoffrey D.

Position: Director

Appointed: 27 April 2017

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 June 2015

David G.

Position: Director

Appointed: 27 April 2017

Resigned: 08 June 2023

Charles G.

Position: Director

Appointed: 16 February 2017

Resigned: 27 April 2017

Jonathon R.

Position: Director

Appointed: 12 September 2012

Resigned: 12 September 2012

Stuart M.

Position: Director

Appointed: 12 September 2012

Resigned: 16 February 2017

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 22nd, April 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 22nd, April 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-09-26 filed on: 2nd, October 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-06-08 filed on: 20th, July 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-09-26 filed on: 5th, October 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 10th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-09-26 filed on: 29th, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-26 filed on: 6th, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 4th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-08-29 filed on: 4th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 2nd, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-08-29 filed on: 6th, September 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-08-29 filed on: 29th, August 2017	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-04-27 filed on: 28th, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-27 filed on: 28th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-27 filed on: 28th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-02-16 filed on: 28th, April 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 12th, April 2017	accounts	Free Download (2 pages)
AP01	New director was appointed on 2017-02-16 filed on: 13th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-02-16 filed on: 22nd, February 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-08-29 filed on: 30th, August 2016	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 24th, August 2016	accounts	Free Download (2 pages)
CH01	On 2016-01-06 director's details were changed filed on: 6th, January 2016	officers	Free Download (2 pages)
AD01	New registered office address 94 Park Lane Croydon Surrey CR0 1JB. Change occurred on 2015-09-30. Company's previous address: 4 Princess Street Knutsford Cheshire WA16 6DD. filed on: 30th, September 2015	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-09-12 filed on: 14th, September 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 6th, August 2015	accounts	Free Download (2 pages)
AP04	Appointment (date: 2015-06-15) of a secretary filed on: 26th, June 2015	officers	Free Download (2 pages)
AD01	New registered office address 4 Princess Street Knutsford Cheshire WA16 6DD. Change occurred on 2015-05-17. Company's previous address: Paragon Point Red Hall Crescent Paragon Business Village Wakefield West Yorkshire WF1 2DF. filed on: 17th, May 2015	address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 19th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2014-09-12 filed on: 16th, September 2014	annual return	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2013-09-12 filed on: 17th, September 2013	annual return	Free Download (2 pages)
AA01	Current accounting period extended from 2013-09-30 to 2013-12-31 filed on: 22nd, October 2012	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-10-11 filed on: 11th, October 2012	officers	Free Download (1 page)
AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 2012-10-11 filed on: 11th, October 2012	address	Free Download (1 page)
AP01	New director was appointed on 2012-10-11 filed on: 11th, October 2012	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, September 2012	incorporation

Cromwell Fields Management Company Limited CROYDON

Cromwell Fields Management Company Limited Address / Contact

Company Information / Profile

Company staff

Geoffrey D.

B-Hive Company Secretarial Services Limited

David G.

Charles G.

Jonathon R.

Stuart M.

Company filings

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