CROMARTY HOUSE LIMITED

Key Data

Status

Active

Company No.

02707298

Incorporation date

15/04/1992

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1992)

17/04/2026

Confirmation statement made on 2026-04-15 with no updates

View PDF (3 pages)

07/07/2025

Second filing of Confirmation Statement dated 2021-04-15

View PDF (3 pages)

27/05/2025

Appointment of Mr. Alexander Marcus Wyatt as a director on 2025-05-27

View PDF (2 pages)

25/05/2025

Notification of Vladut Ionel Roset as a person with significant control on 2025-05-25

View PDF (2 pages)

25/05/2025

Appointment of Mr Vladut Ionel Roset as a director on 2025-05-25

View PDF (2 pages)

25/05/2025

Termination of appointment of Clare Elizabeth Harris as a director on 2025-05-25

View PDF (1 pages)

25/05/2025

Cessation of Alan Gordon Thornton as a person with significant control on 2025-03-25

View PDF (1 pages)

25/05/2025

Termination of appointment of Alan Gordon Thornton as a director on 2025-05-25

View PDF (1 pages)

25/05/2025

Registered office address changed from 8 Avenue Road Warley Brentwood Essex CM14 5EL to 6 Cromarty House Mount Crescent Warley Brentwood CM14 5DA on 2025-05-25

View PDF (1 pages)

02/05/2025

Micro company accounts made up to 2025-04-05

View PDF (3 pages)

15/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (4 pages)

03/06/2024

Micro company accounts made up to 2024-04-05

View PDF (3 pages)

26/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

04/10/2023

Micro company accounts made up to 2023-04-05

View PDF (3 pages)

26/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

13/06/2022

Micro company accounts made up to 2022-04-05

View PDF (3 pages)

26/04/2022

Confirmation statement made on 2022-04-15 with updates

View PDF (4 pages)

09/07/2021

Micro company accounts made up to 2021-04-05

View PDF (3 pages)

26/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (4 pages)

02/11/2020

Micro company accounts made up to 2020-04-05

View PDF (3 pages)

17/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

05/07/2019

Micro company accounts made up to 2019-04-05

View PDF (2 pages)

24/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (4 pages)

10/10/2018

Micro company accounts made up to 2018-04-05

View PDF (2 pages)

25/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

11/12/2017

Micro company accounts made up to 2017-04-05

View PDF (2 pages)

20/04/2017

15/04/17 Statement of Capital gbp 1750

View PDF (6 pages)

01/12/2016

Appointment of Ms Clare Elizabeth Harris as a director on 2016-12-01

View PDF (2 pages)

01/12/2016

Termination of appointment of Harry James Kelly as a director on 2016-12-01

View PDF (1 pages)

01/12/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (3 pages)

06/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (5 pages)

17/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (3 pages)

13/10/2015

Termination of appointment of Vaughan John Stanger as a director on 2015-10-06

View PDF (1 pages)

21/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (6 pages)

15/01/2015

Registered office address changed from Flat 5 Cromarty House Mount Crescent Warley Brentwood Essex CM14 5DA to 8 Avenue Road Warley Brentwood Essex CM14 5EL on 2015-01-15

View PDF (1 pages)

15/01/2015

Appointment of Mr Alan Gordon Thornton as a director on 2015-01-12

View PDF (2 pages)

09/05/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (4 pages)

23/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (5 pages)

08/04/2014

Appointment of Mr Harry James Kelly as a director

View PDF (2 pages)

28/03/2014

Termination of appointment of Paul Kelly as a director

View PDF (1 pages)

22/05/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (4 pages)

25/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

23/07/2012

Appointment of Mr Paul James Kelly as a director

View PDF (2 pages)

03/07/2012

Termination of appointment of Peter Stevens as a director

View PDF (1 pages)

27/05/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (4 pages)

26/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

04/08/2011

Director's details changed for Peter Stevens on 2011-07-23

View PDF (2 pages)

04/05/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

29/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

23/04/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

21/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Peter Stevens on 2010-04-15

View PDF (2 pages)

21/04/2010

Director's details changed for Vaughan John Stanger on 2010-04-15

View PDF (2 pages)

20/04/2010

Director's details changed for Peter Stevens on 2008-10-10

View PDF (1 pages)

20/04/2010

Director's details changed for Vaughan John Stanger on 2005-06-30

View PDF (1 pages)

29/05/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (3 pages)

20/04/2009

Return made up to 15/04/09; full list of members

View PDF (5 pages)

28/11/2008

Appointment terminated director edna beddoes

View PDF (1 pages)

18/08/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (3 pages)

06/05/2008

Return made up to 15/04/08; full list of members

View PDF (6 pages)

23/04/2008

Director appointed peter stevens

View PDF (2 pages)

23/04/2008

Registered office changed on 23/04/2008 from flat 4, cromarty house mount crescent brentwood essex CM14 5DA

View PDF (1 pages)

03/04/2008

Appointment terminated secretary julie naulls

View PDF (1 pages)

24/01/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (5 pages)

16/06/2007

Return made up to 15/04/07; full list of members

View PDF (8 pages)

24/01/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (5 pages)

18/05/2006

Return made up to 15/04/06; full list of members

View PDF (9 pages)

20/01/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (5 pages)

20/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

New director appointed

View PDF (2 pages)

17/05/2005

Return made up to 15/04/05; full list of members

View PDF (9 pages)

21/01/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (5 pages)

17/05/2004

Return made up to 15/04/04; full list of members

View PDF (9 pages)

30/01/2004

Total exemption small company accounts made up to 2003-04-05

View PDF (5 pages)

30/05/2003

Return made up to 15/04/03; full list of members

View PDF (9 pages)

30/05/2003

New director appointed

View PDF (2 pages)

15/05/2003

Director resigned

View PDF (1 pages)

31/01/2003

Total exemption small company accounts made up to 2002-04-05

View PDF (5 pages)

14/05/2002

Return made up to 15/04/02; full list of members

View PDF (8 pages)

27/01/2002

Total exemption small company accounts made up to 2001-04-05

View PDF (5 pages)

16/05/2001

Return made up to 15/04/01; full list of members

View PDF (8 pages)

05/01/2001

Accounts for a small company made up to 2000-04-05

View PDF (5 pages)

30/05/2000

Return made up to 15/04/00; full list of members

View PDF (8 pages)

10/03/2000

New director appointed

View PDF (2 pages)

10/03/2000

Director resigned

View PDF (1 pages)

01/02/2000

Accounts for a small company made up to 1999-04-05

View PDF (4 pages)

04/06/1999

Return made up to 15/04/99; full list of members

View PDF (6 pages)

04/02/1999

Accounts for a small company made up to 1998-04-05

View PDF (5 pages)

12/05/1998

Return made up to 15/04/98; full list of members

View PDF (6 pages)

01/02/1998

Accounts for a small company made up to 1997-04-05

View PDF (5 pages)

03/06/1997

New director appointed

View PDF (2 pages)

15/05/1997

Return made up to 15/04/97; no change of members

View PDF (4 pages)

06/04/1997

New secretary appointed

View PDF (2 pages)

06/04/1997

Secretary resigned

View PDF (1 pages)

19/01/1997

Full accounts made up to 1996-04-05

View PDF (5 pages)

22/05/1996

Return made up to 15/04/96; full list of members

View PDF (6 pages)

26/01/1996

Full accounts made up to 1995-04-05

View PDF (6 pages)

13/06/1995

Return made up to 15/04/95; no change of members

View PDF (4 pages)

16/01/1995

Accounts for a small company made up to 1994-04-05

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

25/04/1994

Return made up to 15/04/94; no change of members

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07/01/1994

Full accounts made up to 1993-04-05

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02/08/1993

Return made up to 15/04/93; full list of members

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27/07/1992

Accounting reference date notified as 05/04

View PDF (0 pages)

24/04/1992

Secretary resigned

View PDF (0 pages)

15/04/1992

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

15/04/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.65K
-
0.00
-
-

2022
0
10.43K
-
0.00
-
-

2022
0
10.43K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

10.43K £-2.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thornton, Alan Gordon	Director	12/01/2015 - 25/05/2025	6
Roset, Vladut Ionel	Director	25/05/2025 - Present	3
Harris, Clare Elizabeth	Director	01/12/2016 - 25/05/2025	6
Wyatt, Alexander Marcus, Mr.	Director	27/05/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CROMARTY HOUSE LIMITED

CROMARTY HOUSE LIMITED is an(a) Active company incorporated on 15/04/1992 with the registered office located at 6 Cromarty House Mount Crescent, Warley, Brentwood CM14 5DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CROMARTY HOUSE LIMITED?

CROMARTY HOUSE LIMITED is currently Active. It was registered on 15/04/1992 .

Where is CROMARTY HOUSE LIMITED located?

CROMARTY HOUSE LIMITED is registered at 6 Cromarty House Mount Crescent, Warley, Brentwood CM14 5DA.

What does CROMARTY HOUSE LIMITED do?

CROMARTY HOUSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CROMARTY HOUSE LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-15 with no updates.