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CROMHILL (PROPERTIES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cromhill (properties) Limited. The company was founded 20 years ago and was given the registration number 04871863. The firm's registered office is in CAMBERLEY. You can find them at 14 Keswick Close, Heatherside, Camberley, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CROMHILL (PROPERTIES) LIMITED
Company Number:04871863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Keswick Close, Heatherside, Camberley, Surrey, GU15 1RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Keswick Close, Heatherside, Camberley, GU15 1RN

Secretary19 August 2003Active
97 Blenheim Cresrnt, London, W11 2EQ

Director19 August 2003Active
14, Keswick Close, Camberley, GU15 1RN

Director20 August 2004Active
12, Claremont Road, Staines, United Kingdom, TW18 3AS

Director02 October 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 August 2003Active

People with Significant Control

Mr Syd Lewis
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:English
Country of residence:England
Address:14, Keswick Close, Camberley, England, GU15 1RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Eric Stone
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:English
Country of residence:England
Address:14, Keswick Close, Camberley, England, GU15 1RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Victor Brown
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:English
Country of residence:United Kingdom
Address:14, Keswick Close, Camberley, United Kingdom, GU15 1RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type unaudited abridged.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type unaudited abridged.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type unaudited abridged.

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2021-08-15Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-08-02Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type unaudited abridged.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type unaudited abridged.

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2018-08-19Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type unaudited abridged.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2017-05-13Gazette

Gazette filings brought up to date.

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2017-04-08Dissolution

Dissolved compulsory strike off suspended.

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2017-03-07Gazette

Gazette notice compulsory.

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2016-10-04Accounts

Accounts amended with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date.

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2016-02-29Restoration

Administrative restoration company.

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2016-01-05Gazette

Gazette dissolved compulsory.

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