CROMWELL INVESTMENTS (RICHMOND) LIMITED

Key Data

Status

Active

Company No.

00778968

Incorporation date

29/10/1963

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1963)

15/12/2025

Full accounts made up to 2025-03-31

View PDF (21 pages)

27/06/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (4 pages)

13/01/2025

Termination of appointment of Michael Stuart Hastings as a director on 2024-12-31

View PDF (1 pages)

12/12/2024

Full accounts made up to 2024-03-31

View PDF (21 pages)

27/06/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

04/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (20 pages)

30/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

23/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (20 pages)

02/11/2022

Register(s) moved to registered office address 4 the Deans Bridge Road Bagshot Surrey GU19 5AT

View PDF (1 pages)

29/06/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (4 pages)

29/06/2022

Change of details for Cromwell (2003) Ltd as a person with significant control on 2022-02-01

View PDF (2 pages)

24/01/2022

Registered office address changed from Park Place House 24 Church Street Epsom Surrey KT17 4QB to 4 the Deans Bridge Road Bagshot Surrey GU19 5AT on 2022-01-24

View PDF (1 pages)

03/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (19 pages)

05/07/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (4 pages)

22/01/2021

Termination of appointment of Albert Richard Perry as a director on 2021-01-15

View PDF (1 pages)

24/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (18 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

04/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (18 pages)

02/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

08/05/2019

Resolutions

View PDF (23 pages)

25/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (17 pages)

28/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

24/04/2018

Director's details changed for Mr Darren Colin Bradley on 2018-04-24

View PDF (2 pages)

18/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (19 pages)

10/11/2017

Appointment of Mr James Perry Hallam as a director on 2017-11-01

View PDF (2 pages)

30/10/2017

Registration of charge 007789680019, created on 2017-10-30

View PDF (26 pages)

03/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

03/07/2017

Notification of Cromwell (2003) Ltd as a person with significant control on 2016-06-26

View PDF (1 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (16 pages)

24/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (16 pages)

13/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (6 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (16 pages)

14/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (6 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (16 pages)

09/10/2013

Termination of appointment of Yvonne Perry as a director

View PDF (1 pages)

15/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (7 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (15 pages)

02/11/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (8 pages)

02/11/2012

Particulars of a mortgage or charge / charge no: 18

View PDF (9 pages)

13/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (7 pages)

27/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

27/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

27/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

27/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

27/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

27/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

27/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

27/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

27/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

27/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (4 pages)

27/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

27/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

27/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

30/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

09/11/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

14/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (7 pages)

01/04/2011

Registered office address changed from 35 Great Marlborough Street London W1F 7JF United Kingdom on 2011-04-01

View PDF (1 pages)

16/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

16/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (6 pages)

04/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

08/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

08/10/2009

Register inspection address has been changed

View PDF (1 pages)

16/07/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

11/05/2009

Registered office changed on 11/05/2009 from 13 albemarle street mayfair london W1S 4HJ

View PDF (1 pages)

04/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

14/07/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

03/04/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

16/01/2008

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

17/07/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

03/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

08/02/2007

Secretary resigned

View PDF (1 pages)

03/07/2006

Return made up to 20/06/06; full list of members

View PDF (3 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

10/02/2006

Secretary's particulars changed

View PDF (1 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2005

Return made up to 20/06/05; full list of members

View PDF (4 pages)

11/07/2005

New secretary appointed

View PDF (1 pages)

04/07/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

28/07/2004

Return made up to 20/06/04; full list of members

View PDF (8 pages)

28/05/2004

Registered office changed on 28/05/04 from: 13 abemarle street mayfair london W1S 4HU

View PDF (1 pages)

27/04/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

26/03/2004

Registered office changed on 26/03/04 from: 3,brook business centre cowley mill road uxbridge middx,UB8 2FX

View PDF (1 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2003

Auditor's resignation

View PDF (1 pages)

18/07/2003

Return made up to 20/06/03; full list of members

View PDF (8 pages)

15/04/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

29/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

18/07/2002

Return made up to 20/06/02; full list of members

View PDF (8 pages)

14/12/2001

Full accounts made up to 2001-06-30

View PDF (12 pages)

10/07/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

01/02/2001

New director appointed

View PDF (3 pages)

20/01/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

10/07/2000

Return made up to 20/06/00; full list of members

View PDF (7 pages)

11/04/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

21/07/1999

Return made up to 20/06/99; full list of members

View PDF (9 pages)

20/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

30/04/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

25/08/1998

Particulars of mortgage/charge

View PDF (7 pages)

21/07/1998

Return made up to 20/06/98; no change of members

View PDF (7 pages)

08/07/1998

Particulars of mortgage/charge

View PDF (5 pages)

18/03/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

21/07/1997

Return made up to 20/06/97; no change of members

View PDF (7 pages)

01/05/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

03/04/1997

New secretary appointed

View PDF (2 pages)

23/07/1996

Return made up to 20/06/96; full list of members

View PDF (9 pages)

14/03/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

12/06/1995

Return made up to 20/06/95; no change of members

View PDF (7 pages)

13/01/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (32 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

28/07/1994

Return made up to 20/06/94; no change of members

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14/03/1994

Full accounts made up to 1993-06-30

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21/07/1993

Return made up to 20/06/93; full list of members

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24/01/1993

Full accounts made up to 1992-06-30

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26/10/1992

Registered office changed on 26/10/92 from: 24 bedford row london WC1R 4HA

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03/07/1992

Return made up to 20/06/92; no change of members

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07/02/1992

Full accounts made up to 1991-06-30

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13/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

13/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

25/07/1991

Return made up to 20/06/91; no change of members

View PDF (0 pages)

27/11/1990

Full accounts made up to 1990-06-30

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06/11/1990

Return made up to 20/06/90; full list of members

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17/04/1990

Full accounts made up to 1989-06-30

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20/12/1989

Return made up to 20/06/89; no change of members

View PDF (0 pages)

31/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

22/03/1989

Return made up to 13/05/88; no change of members

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08/06/1988

Return made up to 28/07/87; full list of members

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18/04/1988

Full accounts made up to 1987-06-30

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30/07/1987

Full accounts made up to 1986-06-30

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24/07/1987

Resolutions

View PDF (16 pages)

22/01/1987

Annual return made up to 04/11/86

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04/08/1986

Return made up to 25/10/85; full list of members

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07/07/1986

Certificate of change of name

View PDF (2 pages)

02/07/1986

Full accounts made up to 1985-06-30

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16/12/1981

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1977

Particulars of mortgage/charge

View PDF (4 pages)

26/02/1973

Particulars of mortgage/charge

View PDF (4 pages)

13/12/1972

Particulars of mortgage/charge

View PDF (4 pages)

29/10/1963

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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

Person	Title	Period	Connections
Bradley, Darren Colin	Director	25/01/2001 - Present	15
Hallam, James Perry	Director	01/11/2017 - Present	24

Persons with Significant Control

No PSC data available.

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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

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Description

About CROMWELL INVESTMENTS (RICHMOND) LIMITED

CROMWELL INVESTMENTS (RICHMOND) LIMITED is an(a) Active company incorporated on 29/10/1963 with the registered office located at 4 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT. There are currently 2 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 INVESTMENTS (RICHMOND) LIMITED?

CROMWELL INVESTMENTS (RICHMOND) LIMITED is currently Active. It was registered on 29/10/1963 .

Where is CROMWELL INVESTMENTS (RICHMOND) LIMITED located?

CROMWELL INVESTMENTS (RICHMOND) LIMITED is registered at 4 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT.

What does CROMWELL INVESTMENTS (RICHMOND) LIMITED do?

CROMWELL INVESTMENTS (RICHMOND) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CROMWELL INVESTMENTS (RICHMOND) LIMITED?

The latest filing was on 15/12/2025: Full accounts made up to 2025-03-31.