Cromwell Court Management (Letchworth) Ltd

About

Registered Number: 02192665

Date of Incorporation: 12/11/1987 (36 years and 5 months ago)

Company Status: Active

Registered Address: Clare House, 24 Walsowrth Road, Hitchin, Hertfordshire, SG4 9SP

Having been setup in 1987, Cromwell Court Management (Letchworth) Ltd have registered office in Hitchin in Hertfordshire, it has a status of "Active". We do not know the number of employees at this business. This business has 18 directors listed as Cook, Patricia Maureen, Cooke, Joan, Marsh, Jon Edward George, Waters, Janine, Ayton, Barbara Lee Norton, Biran, Miriam, Christodonlon, Antonia, Fishwick, Douglas Joseph James, Fuller, Nicole Denise, Lunnon, Nigel John, Madden, Paul, Marshall, Janine, Morris, Terence Winston, O'toole, Jayne Enid, Otoole, Gregory James, Schlote, Martin, Spencer, Fiona Alison, Weston, Stuart Michael in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
COOK, Patricia Maureen	02 July 2003	-	1
COOKE, Joan	16 July 2019	-	1
MARSH, Jon Edward George	28 June 2004	-	1
AYTON, Barbara Lee Norton	05 September 2000	09 September 2002	1
BIRAN, Miriam	21 August 1996	30 July 1998	1
CHRISTODONLON, Antonia	09 August 1999	10 November 1999	1
FISHWICK, Douglas Joseph James	27 July 1995	19 May 1998	1
FULLER, Nicole Denise	05 January 2000	09 January 2000	1
LUNNON, Nigel John	21 August 1996	01 August 1998	1
MADDEN, Paul	09 August 1999	10 November 2004	1
MARSHALL, Janine	09 August 1999	05 September 2000	1
MORRIS, Terence Winston	N/A	16 October 1995	1
O'TOOLE, Jayne Enid	21 August 1996	01 May 1998	1
OTOOLE, Gregory James	N/A	01 May 1998	1
SCHLOTE, Martin	N/A	25 May 2003	1
SPENCER, Fiona Alison	N/A	31 October 1995	1
WESTON, Stuart Michael	05 September 2000	21 May 2002	1

Secretary Name	Appointed	Resigned	Total Appointments
WATERS, Janine	N/A	16 September 1993	1

Filing History

Document Type	Date
CS01 - N/A	29 May 2020
AP01 - Appointment of director	29 May 2020
AA - Annual Accounts	16 April 2020
CS01 - N/A	24 May 2019
AA - Annual Accounts	11 March 2019
TM01 - Termination of appointment of director	17 October 2018
CS01 - N/A	21 May 2018
AA - Annual Accounts	23 March 2018
CS01 - N/A	26 May 2017
AA - Annual Accounts	25 April 2017
AR01 - Annual Return	24 May 2016
AA - Annual Accounts	19 April 2016
AR01 - Annual Return	22 May 2015
AA - Annual Accounts	23 April 2015
AA - Annual Accounts	18 June 2014
AR01 - Annual Return	23 May 2014
AR01 - Annual Return	21 May 2013
AA - Annual Accounts	15 March 2013
AR01 - Annual Return	22 May 2012
AA - Annual Accounts	23 March 2012
AR01 - Annual Return	20 May 2011
AA - Annual Accounts	23 March 2011
AR01 - Annual Return	07 June 2010
CH01 - Change of particulars for director	07 June 2010
CH01 - Change of particulars for director	07 June 2010
CH01 - Change of particulars for director	07 June 2010
AA - Annual Accounts	16 March 2010
363a - Annual Return	06 June 2009
AA - Annual Accounts	27 February 2009
363s - Annual Return	10 June 2008
AA - Annual Accounts	10 March 2008
363s - Annual Return	14 June 2007
AA - Annual Accounts	11 March 2007
363s - Annual Return	30 May 2006
AA - Annual Accounts	07 April 2006
288a - Notice of appointment of directors or secretaries	14 September 2005
288b - Notice of resignation of directors or secretaries	11 August 2005
288a - Notice of appointment of directors or secretaries	11 August 2005
363s - Annual Return	27 May 2005
288a - Notice of appointment of directors or secretaries	15 March 2005
AA - Annual Accounts	11 February 2005
288a - Notice of appointment of directors or secretaries	19 January 2005
288b - Notice of resignation of directors or secretaries	18 November 2004
288a - Notice of appointment of directors or secretaries	27 September 2004
288b - Notice of resignation of directors or secretaries	17 August 2004
363s - Annual Return	01 June 2004
AA - Annual Accounts	10 March 2004
288a - Notice of appointment of directors or secretaries	18 July 2003
288b - Notice of resignation of directors or secretaries	10 June 2003
363s - Annual Return	09 June 2003
AA - Annual Accounts	08 April 2003
288b - Notice of resignation of directors or secretaries	17 September 2002
363s - Annual Return	19 June 2002
288b - Notice of resignation of directors or secretaries	19 June 2002
AA - Annual Accounts	28 March 2002
363s - Annual Return	29 May 2001
AA - Annual Accounts	12 April 2001
288a - Notice of appointment of directors or secretaries	10 January 2001
288b - Notice of resignation of directors or secretaries	28 December 2000
288a - Notice of appointment of directors or secretaries	02 October 2000
363s - Annual Return	22 June 2000
AA - Annual Accounts	23 May 2000
288a - Notice of appointment of directors or secretaries	01 February 2000
288a - Notice of appointment of directors or secretaries	24 January 2000
288b - Notice of resignation of directors or secretaries	24 January 2000
288b - Notice of resignation of directors or secretaries	08 December 1999
288b - Notice of resignation of directors or secretaries	30 November 1999
288a - Notice of appointment of directors or secretaries	01 September 1999
288b - Notice of resignation of directors or secretaries	20 August 1999
288a - Notice of appointment of directors or secretaries	20 August 1999
288a - Notice of appointment of directors or secretaries	20 August 1999
288a - Notice of appointment of directors or secretaries	20 August 1999
288a - Notice of appointment of directors or secretaries	20 August 1999
363s - Annual Return	30 June 1999
AA - Annual Accounts	22 April 1999
288a - Notice of appointment of directors or secretaries	14 April 1999
288b - Notice of resignation of directors or secretaries	29 March 1999
288b - Notice of resignation of directors or secretaries	29 March 1999
363s - Annual Return	11 June 1998
288b - Notice of resignation of directors or secretaries	11 June 1998
288b - Notice of resignation of directors or secretaries	11 June 1998
288b - Notice of resignation of directors or secretaries	11 June 1998
AA - Annual Accounts	28 May 1998
AA - Annual Accounts	10 July 1997
363s - Annual Return	10 July 1997
288c - Notice of change of directors or secretaries or in their particulars	14 November 1996
288a - Notice of appointment of directors or secretaries	14 November 1996
288a - Notice of appointment of directors or secretaries	28 October 1996
288a - Notice of appointment of directors or secretaries	28 October 1996
363s - Annual Return	28 June 1996
AA - Annual Accounts	28 June 1996
288 - N/A	28 June 1996
288 - N/A	28 June 1996
288 - N/A	28 June 1996
AUD - Auditor's letter of resignation	23 February 1996
288 - N/A	29 November 1995
363s - Annual Return	03 October 1995
288 - N/A	03 October 1995
AA - Annual Accounts	25 May 1995
363s - Annual Return	02 June 1994
AA - Annual Accounts	22 April 1994
288 - N/A	22 March 1994
288 - N/A	25 February 1994
288 - N/A	06 October 1993
363s - Annual Return	05 July 1993
AA - Annual Accounts	04 June 1993
287 - Change in situation or address of Registered Office	13 February 1993
AUD - Auditor's letter of resignation	26 November 1992
288 - N/A	01 November 1992
288 - N/A	01 November 1992
288 - N/A	01 November 1992
288 - N/A	01 November 1992
363a - Annual Return	01 November 1992
288 - N/A	20 October 1992
288 - N/A	06 October 1992
AA - Annual Accounts	03 August 1992
288 - N/A	07 January 1992
288 - N/A	07 January 1992
288 - N/A	07 January 1992
288 - N/A	07 January 1992
363b - Annual Return	07 January 1992
AA - Annual Accounts	09 August 1991
288 - N/A	14 January 1991
363a - Annual Return	11 December 1990
288 - N/A	01 November 1990
287 - Change in situation or address of Registered Office	01 November 1990
288 - N/A	14 September 1990
288 - N/A	30 August 1990
288 - N/A	30 August 1990
288 - N/A	30 August 1990
288 - N/A	30 August 1990
288 - N/A	30 August 1990
288 - N/A	30 August 1990
AA - Annual Accounts	24 May 1990
AA - Annual Accounts	08 March 1990
363 - Annual Return	08 March 1990
363 - Annual Return	07 March 1990
288 - N/A	03 May 1989
288 - N/A	04 October 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	11 February 1988
MEM/ARTS - N/A	07 February 1988
287 - Change in situation or address of Registered Office	25 January 1988
288 - N/A	25 January 1988
288 - N/A	25 January 1988
CERTNM - Change of name certificate	15 January 1988
NEWINC - New incorporation documents	12 November 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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