CROMER ROAD MANAGEMENT CO. LIMITED

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CROMER ROAD MANAGEMENT CO. LIMITED

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Key Data

Status

Active

Company No.

01826620

Incorporation date

21/06/1984

Size

Micro Entity

Contacts

Registered address

Registered address

63 Boleyn Way, Barnet EN5 5LHCopy
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Latest events (Record since 21/06/1984)
dot icon07/04/2026
Confirmation statement made on 2026-04-07 with no updates
dot icon04/12/2025
Micro company accounts made up to 2025-03-31
dot icon29/04/2025
Confirmation statement made on 2025-04-26 with no updates
dot icon18/12/2024
Micro company accounts made up to 2024-03-31
dot icon09/05/2024
Confirmation statement made on 2024-04-26 with no updates
dot icon05/01/2024
Micro company accounts made up to 2023-03-31
dot icon05/05/2023
Confirmation statement made on 2023-04-26 with no updates
dot icon26/04/2023
Termination of appointment of Daniel James Duffin as a director on 2023-04-10
dot icon26/04/2023
Termination of appointment of Robert Cambell Mcdougall as a director on 2023-04-10
dot icon26/04/2023
Cessation of Daniel James Duffin as a person with significant control on 2023-04-10
dot icon26/04/2023
Cessation of Robert Cambell Mcdougall as a person with significant control on 2023-04-10
dot icon26/04/2023
Appointment of Ms Katharine Emma Robinson as a director on 2023-04-10
dot icon26/04/2023
Notification of Katharine Emma Robinson as a person with significant control on 2023-04-10
dot icon26/04/2023
Registered office address changed from 35a High Street Potters Bar Hertfordshire EN6 5AJ England to 63 Boleyn Way Barnet EN5 5LH on 2023-04-26
dot icon14/12/2022
Micro company accounts made up to 2022-03-31
dot icon22/11/2022
Confirmation statement made on 2022-11-19 with no updates
dot icon21/12/2021
Micro company accounts made up to 2021-03-31
dot icon01/12/2021
Confirmation statement made on 2021-11-19 with no updates
dot icon09/01/2021
Micro company accounts made up to 2020-03-31
dot icon19/11/2020
Confirmation statement made on 2020-11-19 with no updates
dot icon18/12/2019
Micro company accounts made up to 2019-03-31
dot icon09/12/2019
Confirmation statement made on 2019-11-29 with updates
dot icon20/12/2018
Micro company accounts made up to 2018-03-31
dot icon29/11/2018
Confirmation statement made on 2018-11-29 with updates
dot icon29/11/2018
Notification of Daniel James Duffin as a person with significant control on 2018-11-26
dot icon29/11/2018
Termination of appointment of Prashant Sharad Joshi as a director on 2018-11-26
dot icon29/11/2018
Cessation of Prashant Sharad Joshi as a person with significant control on 2018-11-26
dot icon21/06/2018
Director's details changed for Susan Rosemary Newman on 2018-06-21
dot icon22/03/2018
Director's details changed for Mr Daniel James Duffin on 2018-03-22
dot icon22/03/2018
Director's details changed for Susan Barkle on 2018-03-22
dot icon26/02/2018
Registered office address changed from 4 Plantagenet Road Barnet Hertfordshire EN5 5JQ to 35a High Street Potters Bar Hertfordshire EN6 5AJ on 2018-02-26
dot icon29/12/2017
Micro company accounts made up to 2017-03-31
dot icon22/12/2017
Confirmation statement made on 2017-11-30 with no updates
dot icon22/12/2017
Appointment of Mr Daniel James Duffin as a director on 2017-04-01
dot icon21/12/2017
Termination of appointment of Sandra Lea as a director on 2016-04-01
dot icon21/12/2017
Termination of appointment of Doreen Beryl Applebee as a director on 2016-04-01
dot icon21/12/2017
Director's details changed for Susan Rosemary Newman on 2017-12-21
dot icon21/12/2017
Director's details changed for Susan Barkle on 2017-12-21
dot icon16/01/2017
Termination of appointment of Sandra Lea as a secretary on 2016-10-27
dot icon16/01/2017
Appointment of Mr Allan Hart as a secretary on 2016-10-27
dot icon16/01/2017
Confirmation statement made on 2016-11-30 with updates
dot icon12/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon27/10/2016
Termination of appointment of Elizabeth Ann Tullis as a director on 2016-04-30
dot icon27/10/2016
Termination of appointment of Angela Jane Robinson as a director on 2016-04-30
dot icon05/08/2016
Appointment of Mr Robert Cambell Mcdougall as a director on 2016-05-01
dot icon05/08/2016
Appointment of Mr Allan Hart as a director on 2016-05-01
dot icon05/08/2016
Appointment of Mr Prashant Sharad Joshi as a director on 2016-05-01
dot icon09/02/2016
Annual return made up to 2015-11-30 with full list of shareholders
dot icon18/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon07/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon08/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
dot icon11/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
dot icon11/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon06/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon06/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
dot icon03/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon08/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon23/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
dot icon23/12/2010
Director's details changed for Doreen Beryl Applebee on 2010-12-15
dot icon23/12/2010
Director's details changed for Elizabeth Ann Tullis on 2010-12-15
dot icon23/12/2010
Director's details changed for Angela Jane Robinson on 2010-12-15
dot icon23/12/2010
Director's details changed for Susan Rosemary Newman on 2010-12-15
dot icon23/12/2010
Director's details changed for Sandra Lea on 2010-12-15
dot icon23/12/2010
Director's details changed for Susan Barkle on 2010-12-15
dot icon12/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon07/01/2010
Annual return made up to 2009-11-30 with full list of shareholders
dot icon09/12/2009
Termination of appointment of Donna Murtagh as a director
dot icon18/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon18/12/2008
Return made up to 30/11/08; full list of members
dot icon10/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon10/12/2007
Return made up to 30/11/07; change of members
dot icon06/12/2007
New director appointed
dot icon06/12/2007
New director appointed
dot icon06/12/2007
New director appointed
dot icon06/12/2007
New director appointed
dot icon06/12/2007
New director appointed
dot icon30/11/2007
Director resigned
dot icon20/12/2006
Return made up to 30/11/06; full list of members
dot icon19/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon25/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon19/01/2006
Director resigned
dot icon22/12/2005
Return made up to 30/11/05; no change of members
dot icon29/12/2004
New director appointed
dot icon29/12/2004
Return made up to 30/11/04; full list of members
dot icon29/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon02/12/2004
New director appointed
dot icon15/11/2004
Director resigned
dot icon15/11/2004
Director resigned
dot icon05/01/2004
New director appointed
dot icon30/12/2003
Total exemption small company accounts made up to 2003-03-31
dot icon16/12/2003
Return made up to 30/11/03; full list of members
dot icon26/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon23/12/2002
Return made up to 30/11/02; full list of members
dot icon04/04/2002
Total exemption small company accounts made up to 2001-03-31
dot icon21/12/2001
Return made up to 30/11/01; full list of members
dot icon22/12/2000
Return made up to 30/11/00; full list of members
dot icon25/09/2000
Accounts for a small company made up to 2000-03-31
dot icon19/06/2000
New director appointed
dot icon19/06/2000
Registered office changed on 19/06/00 from: cartwrights regency house 33 wood street barnet herts EN5 4BE
dot icon19/06/2000
Return made up to 30/11/99; full list of members
dot icon04/02/2000
Accounts for a small company made up to 1999-03-31
dot icon02/02/1999
Full accounts made up to 1998-03-31
dot icon24/01/1999
Director resigned
dot icon24/01/1999
Return made up to 30/11/98; full list of members
dot icon23/02/1998
Return made up to 30/11/97; full list of members
dot icon04/08/1997
Full accounts made up to 1997-03-31
dot icon23/06/1997
New director appointed
dot icon20/05/1997
New secretary appointed
dot icon20/05/1997
New director appointed
dot icon20/05/1997
New director appointed
dot icon20/05/1997
New director appointed
dot icon20/05/1997
New director appointed
dot icon09/05/1997
Director resigned
dot icon09/05/1997
Secretary resigned;director resigned
dot icon09/05/1997
Director resigned
dot icon09/05/1997
Director resigned
dot icon26/11/1996
Return made up to 30/11/96; full list of members
dot icon13/05/1996
Director resigned
dot icon22/04/1996
Full accounts made up to 1996-03-31
dot icon05/01/1996
Return made up to 30/11/95; full list of members
dot icon10/08/1995
Full accounts made up to 1995-03-31
dot icon06/03/1995
Director resigned;new director appointed
dot icon18/01/1995
Return made up to 30/11/94; full list of members
dot icon02/11/1994
Full accounts made up to 1994-03-31
dot icon12/09/1994
New secretary appointed;director resigned;new director appointed
dot icon20/06/1994
Return made up to 30/11/93; full list of members
dot icon06/12/1993
Full accounts made up to 1993-03-31
dot icon09/09/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon06/09/1993
New director appointed
dot icon30/03/1993
Accounting reference date shortened from 31/12 to 31/03
dot icon22/03/1993
Return made up to 30/11/92; full list of members
dot icon04/11/1992
Full accounts made up to 1991-12-31
dot icon23/07/1992
Return made up to 31/12/91; full list of members
dot icon04/07/1992
Full accounts made up to 1990-12-31
dot icon02/01/1991
Full accounts made up to 1989-12-31
dot icon03/08/1990
Return made up to 30/11/89; full list of members
dot icon30/03/1990
Director resigned;new director appointed
dot icon31/10/1989
Full accounts made up to 1988-12-31
dot icon31/10/1989
Full accounts made up to 1987-12-31
dot icon22/05/1989
Accounting reference date shortened from 31/03 to 31/12
dot icon23/11/1988
Full accounts made up to 1986-12-31
dot icon31/10/1988
Return made up to 30/06/88; full list of members
dot icon31/10/1988
Return made up to 31/12/87; full list of members
dot icon20/07/1988
New secretary appointed;new director appointed
dot icon21/06/1988
Secretary resigned;director resigned;new director appointed
dot icon21/06/1988
Registered office changed on 21/06/88 from: 346 harrow road london W9 2HR
dot icon11/09/1987
New director appointed
dot icon23/07/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/06/1987
Return made up to 31/12/86; full list of members
dot icon10/09/1986
Return made up to 31/12/85; full list of members
dot icon10/09/1986
Full accounts made up to 1985-12-31
dot icon31/07/1986
Registered office changed on 31/07/86 from: bentley house pegs lane hertford hertfordshire SG13 8EE
dot icon19/03/1986
Allotment of shares
dot icon21/06/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Allan Hart
Director
01/05/2016 - Present
-
Duffin, Daniel James
Director
01/04/2017 - 10/04/2023
2
Mr Robert Cambell Mcdougall
Director
01/05/2016 - 10/04/2023
-
Robinson, Katharine Emma
Director
10/04/2023 - Present
-
Barkle, Susan
Director
14/07/2007 - Present
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

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Description

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About CROMER ROAD MANAGEMENT CO. LIMITED

CROMER ROAD MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 21/06/1984 with the registered office located at 63 Boleyn Way, Barnet EN5 5LH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROMER ROAD MANAGEMENT CO. LIMITED?

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CROMER ROAD MANAGEMENT CO. LIMITED is currently Active. It was registered on 21/06/1984 .

Where is CROMER ROAD MANAGEMENT CO. LIMITED located?

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CROMER ROAD MANAGEMENT CO. LIMITED is registered at 63 Boleyn Way, Barnet EN5 5LH.

What does CROMER ROAD MANAGEMENT CO. LIMITED do?

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CROMER ROAD MANAGEMENT CO. LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CROMER ROAD MANAGEMENT CO. LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-07 with no updates.