Active
Company Information for CROMWELL COURT (KINGSTON) LIMITED
UNIT AH36, ARGENT HOUSE, HOOK RISE SOUTH, SURBITON, KT6 7LD,
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Company Registration Number
02236543
Private Limited Company
Active |
Company Name | |
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CROMWELL COURT (KINGSTON) LIMITED | |
Legal Registered Office | |
UNIT AH36, ARGENT HOUSE HOOK RISE SOUTH SURBITON KT6 7LD Other companies in KT2 | |
Company Number | 02236543 | |
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Company ID Number | 02236543 | |
Date formed | 1988-03-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 10:40:51 |
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Officer | Role | Date Appointed |
---|---|---|
STANLEY TURNER |
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PATRICK JAMES HOBAN |
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ROGER PLAYER |
||
LOIS ANNE SCHORRER |
||
JANICE SORRELL |
||
DAVID ROBIN FRASER TILLETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET DA COSTA |
Director | ||
STEPHEN WILLIAM CATLING |
Director | ||
SHEELAGH MARGARET GRAHAM TAYLOR |
Director | ||
MAIR LEWIS |
Director | ||
DEBORAH STRADA |
Director | ||
KATHRYN HILARY BRAMELD |
Director | ||
STEPHEN WILLIAM CATLING |
Director | ||
KEITH KIVERSTEIN |
Director | ||
STANLEY TURNER |
Director | ||
DARREN PATRICK GALLAGHER |
Director | ||
EDNA GIBSON |
Director | ||
CHARLES STEER |
Director | ||
WILLIAM JOHN GIBSON |
Director | ||
DAVID HOWLETT |
Director | ||
MAIR LEWIS |
Director |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
Termination of appointment of Denar Property Services on 2023-09-20 | ||
Appointment of Denar Secretarial Services Ltd as company secretary on 2023-09-20 | ||
REGISTERED OFFICE CHANGED ON 24/07/23 FROM 6 Hedingham House Seven Kings Way Kingston upon Thames KT2 5AE England | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MS HELEN BERMINGHAM | ||
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/22 FROM 15 Penrhyn Road Kingston upon Thames KT1 2BZ England | |
TM02 | Termination of appointment of Graham Bartholomew Limited on 2022-07-29 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Denar Property Services as company secretary on 2022-07-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOIS ANNE SCHORRER | |
DIRECTOR APPOINTED MR KEITH MALCOLM KIVERSTEIN | ||
AP01 | DIRECTOR APPOINTED MR KEITH MALCOLM KIVERSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE SORRELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Patrick James Hoban on 2020-06-12 | |
TM02 | Termination of appointment of Stanley Turner on 2020-06-12 | |
AP04 | Appointment of Graham Bartholomew Limited as company secretary on 2020-06-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/20 FROM 2 Cromwell Court Kingston Hill Kingston upon Thames Surrey KT2 7PY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PLAYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBIN FRASER TILLETT | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 25/06/18 STATEMENT OF CAPITAL GBP 18030 | |
SH06 | Cancellation of shares. Statement of capital on 2018-06-25 GBP 330 | |
RES11 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED DR LOIS ANNE SCHORRER | |
AP01 | DIRECTOR APPOINTED MR ROGER PLAYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET DA COSTA | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM CATLING | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 17600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 17600 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS. JANICE SORRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEELAGH TAYLOR | |
AP01 | DIRECTOR APPOINTED MS. MARGARET DA COSTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAIR LEWIS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 17500 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 17500 | |
AR01 | 13/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH STRADA | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 13/10/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 13/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 13/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ROBIN FRASER TILLETT / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEELAGH MARGARET GRAHAM TAYLOR / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH STRADA / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAIR LEWIS / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES HOBAN / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CATLING / 13/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 13/10/06; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/10/05; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/10/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | |
88(2)R | AD 15/09/99--------- £ SI 5@100=500 £ IC 18099/18599 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 18599/18099 14/04/99 £ SR 5@100=500 | |
88(2)R | AD 20/03/99--------- £ SI 1@100=100 £ IC 16999/17099 | |
88(2)R | AD 12/04/99--------- £ SI 15@100=1500 £ IC 17099/18599 | |
363s | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS | |
169 | £ IC 17000/16999 25/11/98 £ SR 1@1=1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/10/96; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as CROMWELL COURT (KINGSTON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |