| Company Name | Cromwell Court Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 08621907 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2013(10 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Nell June Fox |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2013(same day as company formation) |
| Role | Care Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Kingston Property Services Limited Cheviot Hou Beaminster Way East Newcastle Upon Tyne Tyne & Wear NE3 2ER |
| Director Name | Marian Liddle |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2013(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Kingston Property Services Limited Cheviot Hou Beaminster Way East Newcastle Upon Tyne Tyne & Wear NE3 2ER |
| Director Name | Mrs Margaret Ann Adams |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2021(8 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingston Property Services, Cheviot House Beaminst Newcastle Upon Tyne NE3 2ER |
| Director Name | Mrs Carly Waller |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2023(10 years, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Assistant Director |
| Country of Residence | England |
| Correspondence Address | Kingston Property Services, Cheviot House Beaminst Newcastle Upon Tyne NE3 2ER |
| Secretary Name | Kingston Property Services (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 July 2014(12 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Correspondence Address | Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER |
| Director Name | Ronald Taws |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2013(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Kingston Property Services Limited Cheviot Hou Beaminster Way East Newcastle Upon Tyne Tyne & Wear NE3 2ER |
| Director Name | Patricia Hepple |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2013(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Kingston Property Services Limited Cheviot Hou Beaminster Way East Newcastle Upon Tyne Tyne & Wear NE3 2ER |
Location
| Registered Address | Kingston Property Services, Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Tyneside |
Shareholders
| 1 at £0.06 | Bolam Avenue Properties 6.20% Ordinary |
|---|---|
| 1 at £0.06 | Mr Archer & Ms Easton 6.20% Ordinary |
| 1 at £0.06 | Mr Birdsey & Mrs Birdsey 6.20% Ordinary |
| 1 at £0.06 | Mr Curran 6.20% Ordinary |
| 1 at £0.06 | Mr Dearie & Mrs Dearie 6.20% Ordinary |
| 1 at £0.06 | Mr Hepple & Mrs Hepple 6.20% Ordinary |
| 1 at £0.06 | Mr Mcdowell & Mrs Mcdowell 6.20% Ordinary |
| 1 at £0.06 | Mr Miller & Mrs Miller 6.20% Ordinary |
| 1 at £0.06 | Mr Scott 6.20% Ordinary |
| 1 at £0.06 | Mr Sloan & Mrs Sloan 6.20% Ordinary |
| 1 at £0.06 | Mr Stevenson & Mrs Stevenson 6.20% Ordinary |
| 1 at £0.06 | Mr Taws & Mrs Taws 6.20% Ordinary |
| 1 at £0.06 | Mrs Fox 6.20% Ordinary |
| 1 at £0.06 | Mrs Nelson 6.20% Ordinary |
| 1 at £0.06 | Ms Kelly 6.20% Ordinary |
| 1 at £0.06 | Ms Liddle 6.20% Ordinary |
| - | OTHER 0.80% - |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months from now) |
Filing History
| 19 January 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
|---|---|
| 13 July 2020 | Confirmation statement made on 12 July 2020 with updates (6 pages) |
| 14 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 12 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 6 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 30 July 2018 | Confirmation statement made on 24 July 2018 with updates (5 pages) |
| 21 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 24 July 2017 with updates (5 pages) |
| 31 July 2017 | Confirmation statement made on 24 July 2017 with updates (5 pages) |
| 25 May 2017 | Termination of appointment of Ronald Taws as a director on 23 May 2017 (1 page) |
| 25 May 2017 | Termination of appointment of Ronald Taws as a director on 23 May 2017 (1 page) |
| 23 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 23 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 29 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 11 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 11 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 27 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 4 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 4 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 8 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 24 July 2014 | Registered office address changed from C/O Kingston Property Services Limited Cheviot House Beaminster Way East Newcastle upon Tyne Tyne & Wear NE3 2ER United Kingdom to Kingston Property Services, Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 24 July 2014 (1 page) |
| 24 July 2014 | Appointment of Kingston Property Services as a secretary on 23 July 2014 (2 pages) |
| 24 July 2014 | Registered office address changed from C/O Kingston Property Services Limited Cheviot House Beaminster Way East Newcastle upon Tyne Tyne & Wear NE3 2ER United Kingdom to Kingston Property Services, Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 24 July 2014 (1 page) |
| 24 July 2014 | Appointment of Kingston Property Services as a secretary on 23 July 2014 (2 pages) |
| 24 July 2013 | Incorporation
|
| 24 July 2013 | Incorporation
|