CROMWELL GARDENS LIMITED

Key Data

Status

Active

Company No.

03273302

Incorporation date

04/11/1996

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1996)

28/11/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

21/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

05/12/2024

Appointment of Mr Mark Alexander Hauser as a director on 2024-12-05

View PDF (2 pages)

28/11/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

25/07/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

01/12/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (4 pages)

20/10/2023

Registered office address changed from 14 Cromwell Road Teddington Middlesex TW11 9EN to 16 Cromwell Road Cromwell Road Teddington TW11 9EN on 2023-10-20

View PDF (1 pages)

20/10/2023

Termination of appointment of Peter Northwood as a director on 2023-10-13

View PDF (1 pages)

15/08/2023

Termination of appointment of Peter James Northwood as a secretary on 2023-08-15

View PDF (1 pages)

15/08/2023

Appointment of Mrs Henrietta Frances Gordon as a secretary on 2023-08-15

View PDF (2 pages)

01/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

09/12/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

16/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

06/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

06/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

03/12/2020

Confirmation statement made on 2020-11-28 with updates

View PDF (4 pages)

24/08/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

03/07/2020

Appointment of Mrs Henrietta Frances Gordon as a director on 2020-04-30

View PDF (2 pages)

03/07/2020

Termination of appointment of David John Pitney as a director on 2020-04-30

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

06/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

09/12/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

08/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

17/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

15/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

08/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

26/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

23/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (6 pages)

22/12/2015

Appointment of Mr Michael Gordon John Kindness as a director on 2015-10-14

View PDF (2 pages)

09/11/2015

Termination of appointment of Mathew Hart as a director on 2015-10-14

View PDF (1 pages)

16/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

24/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (7 pages)

24/12/2014

Appointment of Mr Robert Edward Holmes Rainey as a director

View PDF (2 pages)

24/12/2014

Appointment of Mr Robert Edward Holmes Rainey as a director on 2014-03-12

View PDF (2 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

23/06/2014

Termination of appointment of Paul Barclay as a director

View PDF (1 pages)

05/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (7 pages)

30/08/2013

Total exemption full accounts made up to 2012-11-30

View PDF (4 pages)

13/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (7 pages)

12/12/2012

Director's details changed for Paul Charles Barclay on 2012-12-12

View PDF (2 pages)

12/12/2012

Director's details changed for Peter Northwood on 2012-12-12

View PDF (2 pages)

12/12/2012

Director's details changed for David John Pitney on 2012-12-12

View PDF (2 pages)

15/08/2012

Total exemption full accounts made up to 2011-11-30

View PDF (4 pages)

10/01/2012

Annual return made up to 2011-11-28

View PDF (16 pages)

10/08/2011

Total exemption full accounts made up to 2010-11-30

View PDF (4 pages)

10/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (16 pages)

17/08/2010

Total exemption full accounts made up to 2009-11-30

View PDF (5 pages)

18/03/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (17 pages)

19/08/2009

Total exemption full accounts made up to 2008-11-30

View PDF (4 pages)

03/12/2008

Registered office changed on 03/12/2008 from, 12 cromwell road, teddington, middlesex, TW11 9EN

View PDF (2 pages)

03/12/2008

Appointment terminate, secretary paul charles barclay logged form

View PDF (1 pages)

03/12/2008

Return made up to 28/11/08; no change of members

View PDF (5 pages)

03/12/2008

Secretary appointed peter james norwood

View PDF (1 pages)

16/10/2008

Appointment terminated secretary paul barclay

View PDF (1 pages)

03/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (4 pages)

26/11/2007

Return made up to 04/11/07; no change of members

View PDF (8 pages)

30/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (4 pages)

24/11/2006

Return made up to 04/11/06; full list of members

View PDF (9 pages)

15/09/2006

Total exemption full accounts made up to 2005-11-30

View PDF (4 pages)

30/11/2005

Return made up to 04/11/05; full list of members

View PDF (9 pages)

30/08/2005

Total exemption full accounts made up to 2004-11-30

View PDF (4 pages)

17/11/2004

Return made up to 04/11/04; full list of members

View PDF (9 pages)

07/10/2004

Total exemption full accounts made up to 2003-11-30

View PDF (4 pages)

11/12/2003

Return made up to 04/11/03; full list of members

View PDF (9 pages)

11/12/2003

New director appointed

View PDF (2 pages)

11/12/2003

New director appointed

View PDF (2 pages)

19/10/2003

Total exemption full accounts made up to 2002-11-30

View PDF (4 pages)

10/12/2002

Return made up to 04/11/02; full list of members

View PDF (8 pages)

29/10/2002

New secretary appointed

View PDF (2 pages)

29/10/2002

Registered office changed on 29/10/02 from: 18 cromwell road, teddington, middlesex TW11 9EN

View PDF (1 pages)

27/09/2002

Director resigned

View PDF (1 pages)

26/09/2002

Total exemption full accounts made up to 2001-11-30

View PDF (4 pages)

06/12/2001

Return made up to 04/11/01; full list of members

View PDF (8 pages)

03/10/2001

Total exemption full accounts made up to 2000-11-30

View PDF (4 pages)

08/03/2001

New director appointed

View PDF (2 pages)

03/01/2001

Return made up to 04/11/00; full list of members

View PDF (8 pages)

10/11/2000

Accounts made up to 1999-11-30

View PDF (4 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (2 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

09/12/1999

Return made up to 04/11/99; full list of members

View PDF (8 pages)

06/09/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (3 pages)

03/12/1998

Return made up to 04/11/98; no change of members

View PDF (5 pages)

07/10/1998

Accounts for a dormant company made up to 1997-11-30

View PDF (3 pages)

10/12/1997

Return made up to 04/11/97; full list of members

View PDF (7 pages)

24/09/1997

Registered office changed on 24/09/97 from: 19 penrhyn road, kingston upon thames, surrey KT1 2EG

View PDF (1 pages)

12/09/1997

Secretary resigned

View PDF (0 pages)

12/09/1997

Director resigned

View PDF (0 pages)

12/09/1997

Director resigned

View PDF (0 pages)

05/09/1997

New director appointed

View PDF (2 pages)

05/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/1997

New director appointed

View PDF (2 pages)

05/09/1997

New director appointed

View PDF (2 pages)

23/07/1997

Ad 17/06/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

26/11/1996

New director appointed

View PDF (2 pages)

12/11/1996

Director resigned

View PDF (1 pages)

12/11/1996

Secretary resigned

View PDF (1 pages)

12/11/1996

New director appointed

View PDF (2 pages)

12/11/1996

New secretary appointed

View PDF (2 pages)

04/11/1996

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

28/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
4.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Hauser, Mark Alexander	Director	05/12/2024 - Present	4
Northwood, Peter	Director	16/04/2003 - 13/10/2023	-
Kindness, Michael Gordon John	Director	14/10/2015 - Present	-
Gordon, Henrietta Frances	Secretary	15/08/2023 - Present	-
Northwood, Peter James	Secretary	27/08/2008 - 15/08/2023	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CROMWELL GARDENS LIMITED

CROMWELL GARDENS LIMITED is an(a) Active company incorporated on 04/11/1996 with the registered office located at 16 Cromwell Road Cromwell Road, Teddington TW11 9EN. 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 CROMWELL GARDENS LIMITED?

CROMWELL GARDENS LIMITED is currently Active. It was registered on 04/11/1996 .

Where is CROMWELL GARDENS LIMITED located?

CROMWELL GARDENS LIMITED is registered at 16 Cromwell Road Cromwell Road, Teddington TW11 9EN.

What does CROMWELL GARDENS LIMITED do?

CROMWELL GARDENS 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 CROMWELL GARDENS LIMITED?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-28 with no updates.