CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED was incorporated 20 years ago on 13/08/2003 and has the registered number: 04864743. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED was incorporated 20 years ago on 13/08/2003 and has the registered number: 04864743. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - LEEDS
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
5TH FLOOR MINERVA HOUSE
LEEDS
LS1 5PS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED (until 24/02/2017)
VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED (until 24/02/2017)
TEESLAND DEVELOPMENT MANAGEMENT LIMITED (until 20/02/2008)
SCARLOCH (WATFORD 1) LIMITED (until 04/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2004-02-16 | CURRENT | ||
CROMWELL DIRECTOR LIMITED | Corporate Director | 2009-12-31 | CURRENT | ||
MR FLORIAN HOYNDORF | Feb 1972 | German | Director | 2021-12-01 | CURRENT |
DAVID LAWRENCE | Sep 1972 | British | Director | 2005-04-19 | CURRENT |
MR ABAYOMI ABIODUN OKUNOLA | Dec 1967 | British | Director | 2009-01-05 UNTIL 2010-03-31 | RESIGNED |
DWS SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-13 UNTIL 2003-08-22 | RESIGNED | ||
DWS DIRECTORS LIMITED | Corporate Nominee Director | 2003-08-13 UNTIL 2003-08-22 | RESIGNED | ||
SUSAN MARGARET BROOK | Apr 1969 | British | Secretary | 2003-08-22 UNTIL 2004-02-26 | RESIGNED |
KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2003-08-22 UNTIL 2006-03-02 | RESIGNED |
DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2008-12-24 UNTIL 2009-12-31 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2006-04-13 UNTIL 2008-12-24 | RESIGNED |
MR ANDREW PAUL RICHARDSON | Jul 1967 | British | Director | 2019-02-15 UNTIL 2019-06-26 | RESIGNED |
MR PAUL FRANCIS OLIVER | Jul 1955 | British | Director | 2004-08-06 UNTIL 2008-12-24 | RESIGNED |
SIMON CHARLES MCCABE | Oct 1977 | British | Director | 2003-08-22 UNTIL 2004-08-06 | RESIGNED |
MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Director | 2003-08-22 UNTIL 2004-08-06 | RESIGNED |
MR FRASER JAMES KENNEDY | Mar 1975 | British | Director | 2010-03-31 UNTIL 2015-08-14 | RESIGNED |
MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2003-08-22 UNTIL 2004-08-06 | RESIGNED |
JOHN FRANCIS BROPHY | May 1968 | British | Director | 2004-08-06 UNTIL 2005-03-24 | RESIGNED |
MR MATTHEW JONATHAN BIRD | Feb 1979 | British | Director | 2019-06-26 UNTIL 2021-12-01 | RESIGNED |
MRS CLAIRE TREACY | Apr 1972 | Irish | Director | 2015-08-14 UNTIL 2019-02-15 | RESIGNED |
MICKOLA ROSEMARY WILSON | Jun 1955 | British | Director | 2004-08-06 UNTIL 2008-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cromwell Holdings Europe Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors |