Company information:
Cromwell Business Centre Management Company Limited (No: 02593056)
Address: SUITE 1, LEAVESDEN PARK, 5 HERCULES WAY, WATFORD, HERTFORDSHIRE, WD25 7GS, ENGLAND
Status: Active
Incorporated: 19-Mar-1991
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JENNIFER KATE ELLEN JACKSON-SHILLING ( DOB: Feb-1972 From: Sep-2011 )
Current Director: JENNIFER KATE ELLEN JACKSON-SHILLING ( DOB: Feb-1972 From: Sep-2011 )
Current Director: ROBERT STEINHOUSE ( DOB: Dec-1961 From: Feb-2009 )
Current Secretary: STEPHEN WHYBROW ( From: Jul-2018 )
Resigned Director: STEPHEN PAUL LINDLEY ( DOB: Jan-1973 From: Sep-2006 To: Feb-2009 )
Resigned Director: STEPHEN PAUL LINDLEY ( DOB: Jan-1973 From: Mar-2009 To: Mar-2009 )
Resigned Director: LONDON & CLEVELAND ESTATES LIMITED ( From: Mar-1991 To: Nov-2003 )
Resigned Director: DARREN IAN PITHER ( DOB: May-1967 From: Sep-2006 To: Jul-2018 )
Resigned Director: ROBERT STEINHOUSE ( DOB: Dec-1961 From: Aug-2003 To: Sep-2006 )
Resigned Secretary: DOUGLAS JOHN ATTER ( DOB: Nov-1951 From: Mar-1991 To: Feb-2000 )
Resigned Secretary: GILLIAN DOW ( DOB: Feb-1951 From: Aug-2003 To: Nov-2011 )
Resigned Secretary: JENNIFER KATE ELLEN JACKSON ( From: Nov-2012 To: Jul-2018 )
Resigned Secretary: SIMON JOHN KEEBLE ( DOB: Apr-1958 From: Feb-2000 To: Nov-2000 )
Resigned Secretary: SLC REGISTRARS LIMITED ( From: Nov-2000 To: Nov-2003 )
Persons of Significant Control:
The Freehold Group Limited, Leavesden Park Suite1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Robert Steinhouse, 353 Kentish Town Road, London, NW5 2TJ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-07)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 74,704 | 76,345 | 96,266 | 206,913 | 224,884 | 322,124 | 358,366 | 74704.0,76345.0,96266.0,206913.0,224884.0,322124.0,358366.0 |
| Current assets / Total inventories | 33,863 | 33,983 | 33,983 | 33,029 | 33,029 | 33,029 | 33,029 | 33863.0,33983.0,33983.0,33029.0,33029.0,33029.0,33029.0 |
| Current assets / Debtors | 40,841 | 42,362 | 62,283 | 173,884 | 191,855 | 40841.0,42362.0,62283.0,173884.0,191855.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 684 | 419 | 1,125 | 637 | 171 | 0.0,684.0,419.0,1125.0,0.0,637.0,171.0 | ||
| Net assets (liabilities) | 66,937 | 68,140 | 78,214 | 154,656 | 154,656 | 230,593 | 258,761 | 66937.0,68140.0,78214.0,154656.0,154656.0,230593.0,258761.0 |
| Equity / share capital and reserves | 66,937 | 68,140 | 78,214 | 154,656 | 154,656 | 230,593 | 258,761 | 66937.0,68140.0,78214.0,154656.0,154656.0,230593.0,258761.0 |