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 - LEEDS

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 / 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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUIS SECURITIES LIMITED Dissolved... FULL 41100 - Development of building projects
FLEET STREET SQUARE MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED LONDON ... GROUP 41100 - Development of building projects
CROMWELL MANAGEMENT HOLDINGS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CROMWELL ASSET MANAGEMENT UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
EQUITIS LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CROMWELL HOLDINGS EUROPE LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY LIMITED COLCHESTER Active SMALL 41100 - Development of building projects
TALBOT GREEN DEVELOPMENTS LIMITED SCARBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CROMWELL DIRECTOR LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
B8F NO. 1 LIMITED SCARBOROUGH Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
TALBOT GREEN MANAGEMENT COMPANY LIMITED SCARBOROUGH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SEVEN DIALS INVESTORS LLP TUNBRIDGE WELLS Dissolved... DORMANT None Supplied
CROMWELL CORPORATE SECRETARIAL LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
STIRLING DEVELOPMENT AGENCY LIMITED EDINBURGH UNITED KINGDOM Active SMALL 41100 - Development of building projects
GLOAG SERVICED APARTMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KILDEAN MANAGEMENT COMPANY LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CROMWELL INVESTMENT HOLDINGS UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CROMWELL CAPITAL VENTURES UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CROMWELL HOLDINGS EUROPE LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ISIS MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GA MINOR GP LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GA MINOR LP INVESTOR LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CROMWELL INVESTMENT SERVICES LIMITED LEEDS ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
VALAD DIVERSIFIED LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied