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The Open Database Of The Corporate World

CROMWELL HOUSE FLAT MANAGEMENT LIMITED

Company Number
01799213
Status
Active
Incorporation Date
12 March 1984 (over 37 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Miss Susan Mabel George
  • Mr Christian David Ryan
  • Mr Sean Anthony Dreux
Registered Address
  • 28 Cromwell Road
    St Andrews
  • Bristol
  • BS6 5HB
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2015-08-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Miss Susan Mabel George controls United Kingdom flag CROMWELL HOUSE FLAT MANAGEMENT LIMITED (United Kingdom, 12 Mar 1984- ) Share Ownership, Voting Rights details
2016-04-06 Mr Sean Anthony Dreux controls United Kingdom flag CROMWELL HOUSE FLAT MANAGEMENT LIMITED (United Kingdom, 12 Mar 1984- ) Share Ownership, Voting Rights details
2016-04-06 Mr Christian David Ryan controls United Kingdom flag CROMWELL HOUSE FLAT MANAGEMENT LIMITED (United Kingdom, 12 Mar 1984- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-09-04 Confirmation Statement Confirmation statement made on 2021-08-31 with updates details
2021-09-02 Give notice of individual person with significant control Notification of Georgia Imogen Thomas as a person with significant control on 2020-01-29 details
2021-08-31 Annual Accounts Micro company accounts made up to 2021-03-31 details
2021-08-31 Termination of appointment of director Termination of appointment of Christian David Ryan as a director on 2021-01-29 details
2021-02-15 Appointment of director Appointment of Ms Georgia Imogen Thomas as a director on 2021-01-29 details
2021-02-01 Give notice ceasing to be an individual person with significant control Cessation of Christian David Ryan as a person with significant control on 2021-01-29 details
2020-11-23 Termination of appointment of secretary Termination of appointment of Susan Mabel George as a secretary on 2020-11-23 details
2020-09-01 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-09-01 Confirmation Statement Confirmation statement made on 2020-08-31 with no updates details
2019-08-31 Confirmation Statement Confirmation statement made on 2019-08-31 with no updates details
2019-08-31 Annual Accounts Micro company accounts made up to 2019-03-31 details
2018-09-01 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-09-01 Confirmation Statement Confirmation statement made on 2018-08-31 with no updates details
2017-10-04 Give notice of change of details for person with significant control Change of details for Mr Sean Anthony Dreux as a person with significant control on 2017-03-01 details
2017-08-31 Confirmation Statement Confirmation statement made on 2017-08-31 with no updates details
2017-08-31 Annual Accounts Micro company accounts made up to 2017-03-31 details
2016-09-01 Confirmation Statement Confirmation statement made on 2016-08-31 with updates details
2016-09-01 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2015-11-27 Appointment of director Appointment of Christian David Ryan as a director on 2015-10-30 details
2015-09-04 Annual Return Annual return made up to 2015-08-31 with full list of shareholders details

Industry codes

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 13 2021

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