CROCKHAMWELL ROAD MANAGEMENT LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

CROCKHAMWELL ROAD MANAGEMENT LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
CROCKHAMWELL ROAD MANAGEMENT LIMITED was incorporated 20 years ago on 30/07/2003 and has the registered number: 04850392. The accounts status is DORMANT.

CROCKHAMWELL ROAD MANAGEMENT LIMITED - WOKINGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

COPPID HILL HOUSE
WOKINGHAM
RG41 4TG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2020 30/06/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ALEXANDER EDWARDS Apr 1964 British Director 2017-08-30 CURRENT
HEIDI CAROLINE FLAHERTY Oct 1965 British Director 2018-03-20 CURRENT
MATTHEW PETER JARVIS Feb 1980 British Director 2017-08-30 CURRENT
MARK PATRICK ANTHONY FLAHERTY Mar 1963 British Director 2018-03-20 CURRENT
EVERSECRETARY LIMITED Corporate Nominee Secretary 2003-07-30 UNTIL 2003-10-08 RESIGNED
CAROLINE MARY JONES Jun 1961 British Director 2007-10-31 UNTIL 2015-03-13 RESIGNED
ROSHAN HUSSAIN Apr 1968 British Director 2003-11-19 UNTIL 2004-05-12 RESIGNED
MR JEREMY RICHARD GARNETT Aug 1946 United Kingdom Director 2010-09-14 UNTIL 2017-08-30 RESIGNED
MARK JAMES HARKIN Jun 1960 British Director 2003-10-08 UNTIL 2004-04-22 RESIGNED
HUGH WILLIAM DAVIES Jul 1956 British Director 2005-11-08 UNTIL 2007-10-31 RESIGNED
MRS JACQUELINE ANN COLYER Jan 1958 British Director 2015-03-13 UNTIL 2015-06-29 RESIGNED
MR NEIL BISSET Apr 1952 British Director 2004-04-22 UNTIL 2015-06-29 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-04-22 UNTIL 2018-03-20 RESIGNED
SYMPHONY NOMINEES LIMITED Corporate Director 2006-05-12 UNTIL 2008-06-30 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2003-07-30 UNTIL 2003-10-08 RESIGNED
MR CHARLES OWEN LAW Apr 1967 British Director 2015-06-29 UNTIL 2018-03-20 RESIGNED
MR KENNETH FRASER LINDSAY Jul 1951 British Director 2003-10-08 UNTIL 2004-04-22 RESIGNED
NICHOLAS ALAN PEARCE Nov 1947 British Director 2004-04-22 UNTIL 2005-11-08 RESIGNED
MR HIREN SHAH Jun 1979 British Director 2003-11-19 UNTIL 2008-06-30 RESIGNED
MR DUNCAN THOMPSON May 1970 British Director 2015-06-29 UNTIL 2018-03-20 RESIGNED
OLIVER HARVEY HERMES Apr 1960 British Director 2010-09-14 UNTIL 2017-08-30 RESIGNED
MARK JAMES HARKIN Jun 1960 British Secretary 2003-10-08 UNTIL 2003-10-16 RESIGNED
STUART ANDREW WEIR DUNCAN Feb 1972 British Secretary 2003-10-16 UNTIL 2004-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flaherty Properties Limited 2018-03-20 Wokingham   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nt Property Nominees 1a Limited 2017-08-30 London   United Kingdom Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nt Property Nominees 1b Limited 2017-08-30 London   United Kingdom Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fairholme Estates (Holdings) Limited 2016-04-06 - 2018-03-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Threadneedle Pensions Limited 2016-04-06 - 2017-08-30 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.I.P. MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CORBY RAIL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 49200 - Freight rail transport
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED Active SMALL 41100 - Development of building projects
WEST CROSS (MF) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ADVANCED RESEARCH CLUSTERS GP LIMITED LONDON ENGLAND Active FULL 64305 - Activities of property unit trusts
METEOR (GP) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
METEOR PROPERTIES NO.2 LIMITED Dissolved... DORMANT 74990 - Non-trading company
METEOR PROPERTIES NO.1 LIMITED Dissolved... DORMANT 74990 - Non-trading company
THE UK LOGISTICS GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CENTRAL SAINT GILES GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED Active DORMANT 74990 - Non-trading company
THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED Active DORMANT 74990 - Non-trading company
CORBY (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
LOGISTICS MANAGEMENT LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
LGP NEWCO LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
SPACE BUSINESS PARK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED LONDON Active SMALL 99999 - Dormant Company
QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BARKHAMS OF COPPID HILL LIMITED WOKINGHAM Active DORMANT 96090 - Other service activities n.e.c.
PAVENS PROPERTIES LIMITED WOKINGHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANELVEY MARKETING LIMITED WOKINGHAM Active MICRO ENTITY 73120 - Media representation services
HAVELOCK ARMS MANAGEMENT LIMITED WOKINGHAM Active DORMANT 68209 - Other letting and operating of own or leased real estate
BARKHAM HILL INTERIORS LIMITED WOKINGHAM UNITED KINGDOM Active MICRO ENTITY 13921 - Manufacture of soft furnishings
FLAHERTY PROPERTIES HOLDING LTD WOKINGHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
FLAHERTY HOMES LIMITED WOKINGHAM ENGLAND Active DORMANT 41100 - Development of building projects
FORBURY LIVING LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JKAPROPERTY LIMITED WOKINGHAM UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
JKAPROPERTY HOLDINGS LIMITED WORKINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.