About

Registered Number: 02241079
Date of Incorporation: 06/04/1988 (36 years and 1 month ago)
Company Status: Active
Registered Address: Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL

 

Having been setup in 1988, Cromwell Manor Functions Ltd are based in Upminster, it's status in the Companies House registry is set to "Active". There is one director listed for the company in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BROOKS, Nicholas Kevin 31 July 2019 - 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 30 August 2019
AP03 - Appointment of secretary 31 July 2019
TM02 - Termination of appointment of secretary 31 July 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 14 October 2011
AD01 - Change of registered office address 14 October 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 17 October 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 07 November 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 10 November 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 31 October 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 30 October 2001
CERTNM - Change of name certificate 21 March 2001
AA - Annual Accounts 29 November 2000
363s - Annual Return 18 October 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 10 November 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 03 November 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 14 October 1997
395 - Particulars of a mortgage or charge 14 March 1997
CERTNM - Change of name certificate 03 December 1996
363s - Annual Return 16 October 1996
AA - Annual Accounts 08 October 1996
288 - N/A 06 August 1996
288 - N/A 05 June 1996
AA - Annual Accounts 04 January 1996
363s - Annual Return 02 October 1995
AA - Annual Accounts 19 December 1994
363s - Annual Return 18 October 1994
395 - Particulars of a mortgage or charge 10 December 1993
363s - Annual Return 07 November 1993
AA - Annual Accounts 13 October 1993
AA - Annual Accounts 01 February 1993
363s - Annual Return 11 December 1992
288 - N/A 26 October 1992
AA - Annual Accounts 13 January 1992
363b - Annual Return 05 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1991
AA - Annual Accounts 05 November 1990
363 - Annual Return 05 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 1990
363 - Annual Return 16 May 1990
AA - Annual Accounts 28 March 1990
287 - Change in situation or address of Registered Office 26 April 1988
288 - N/A 26 April 1988
NEWINC - New incorporation documents 06 April 1988

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 04 March 1997 Outstanding

N/A

Guarantee and debenture 30 November 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.