About

Registered Number: 03142484
Date of Incorporation: 29/12/1995 (28 years and 4 months ago)
Company Status: Active
Registered Address: 2 Cromwell Close, Netherwitton, Morpeth, NE61 4NJ,

 

Cromwell Close Management Ltd was founded on 29 December 1995.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERTON, Barbara Ann 27 August 2018 - 1
COUNDON, David 27 August 2018 - 1
FERGUSON, Arlene 27 August 2018 - 1
GREALLY, Kevin Patrick 27 August 2018 - 1
TREACY, Christopher Guy 27 August 2018 - 1
GOODFELLOW, Susan Elizabeth 29 December 1995 27 August 2018 1
Secretary Name Appointed Resigned Total Appointments
FERGUSON, Arlene 27 August 2018 - 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
AA - Annual Accounts 03 November 2019
CS01 - N/A 15 April 2019
AD01 - Change of registered office address 31 August 2018
AD01 - Change of registered office address 31 August 2018
TM01 - Termination of appointment of director 31 August 2018
AP03 - Appointment of secretary 31 August 2018
TM02 - Termination of appointment of secretary 31 August 2018
AP01 - Appointment of director 31 August 2018
AP01 - Appointment of director 31 August 2018
AP01 - Appointment of director 31 August 2018
AP01 - Appointment of director 31 August 2018
AP01 - Appointment of director 28 August 2018
AP01 - Appointment of director 28 August 2018
AA - Annual Accounts 19 August 2018
CS01 - N/A 19 August 2018
CS01 - N/A 03 February 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 28 March 2017
TM01 - Termination of appointment of director 28 March 2017
AA - Annual Accounts 28 March 2017
DISS40 - Notice of striking-off action discontinued 18 March 2017
GAZ1 - First notification of strike-off action in London Gazette 28 February 2017
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 18 January 2015
AA - Annual Accounts 18 January 2015
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 26 January 2013
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 25 November 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 18 February 2011
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 27 April 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 26 January 2009
287 - Change in situation or address of Registered Office 26 January 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 04 August 2008
AA - Annual Accounts 27 January 2007
363a - Annual Return 25 January 2007
363s - Annual Return 30 January 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 03 June 2005
AA - Annual Accounts 18 January 2005
AA - Annual Accounts 05 February 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 10 March 2003
363s - Annual Return 31 January 2003
AA - Annual Accounts 01 February 2002
363s - Annual Return 26 January 2002
363s - Annual Return 03 May 2001
AA - Annual Accounts 05 February 2001
AA - Annual Accounts 03 February 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 04 January 1999
363s - Annual Return 21 December 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 10 December 1997
363s - Annual Return 10 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 August 1996
288 - N/A 21 April 1996
288 - N/A 21 April 1996
MEM/ARTS - N/A 19 April 1996
RESOLUTIONS - N/A 15 April 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 April 1996
CERTNM - Change of name certificate 10 April 1996
288 - N/A 10 April 1996
288 - N/A 10 April 1996
288 - N/A 10 April 1996
287 - Change in situation or address of Registered Office 10 April 1996
NEWINC - New incorporation documents 29 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.