CROMARTY HOUSE LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 5EL

Company number 02707298
Status Active
Incorporation Date 15 April 1992
Company Type Private Limited Company
Address 8 AVENUE ROAD, WARLEY, BRENTWOOD, ESSEX, CM14 5EL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Appointment of Ms Clare Elizabeth Harris as a director on 1 December 2016; Termination of appointment of Harry James Kelly as a director on 1 December 2016. The most likely internet sites of CROMARTY HOUSE LIMITED are www.cromartyhouse.co.uk, and www.cromarty-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Gidea Park Rail Station is 4.5 miles; to Billericay Rail Station is 5.2 miles; to Laindon Rail Station is 6.2 miles; to Grays Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cromarty House Limited is a Private Limited Company. The company registration number is 02707298. Cromarty House Limited has been working since 15 April 1992. The present status of the company is Active. The registered address of Cromarty House Limited is 8 Avenue Road Warley Brentwood Essex Cm14 5el. The company`s financial liabilities are £9.96k. It is £2.8k against last year. The cash in hand is £10.56k. It is £2.47k against last year. And the total assets are £10.56k, which is £2.47k against last year. HARRIS, Clare Elizabeth is a Director of the company. THORNTON, Alan Gordon is a Director of the company. Secretary KNIGHT, Brynley Frederick John has been resigned. Secretary NAULLS, Julie Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEDDOES, Edna Emily has been resigned. Director DICKINSON, Gareth Richard Stewart has been resigned. Director GOODING, Angela has been resigned. Director JACKSON, Andrew Christopher has been resigned. Director KELLY, Harry James has been resigned. Director KELLY, Paul James has been resigned. Director KNIGHT, Jeanette Margaret Alice has been resigned. Director STANGER, Vaughan John has been resigned. Director STEVENS, Peter has been resigned. The company operates in "Residents property management".


cromarty house Key Finiance

LIABILITIES £9.96k
+39%
CASH £10.56k
+30%
TOTAL ASSETS £10.56k
+30%
All Financial Figures

Current Directors

Director
HARRIS, Clare Elizabeth
Appointed Date: 01 December 2016
63 years old
Director
THORNTON, Alan Gordon
Appointed Date: 12 January 2015
61 years old

Resigned Directors

Secretary
KNIGHT, Brynley Frederick John
Resigned: 19 February 1997
Appointed Date: 15 April 1992
Secretary
NAULLS, Julie Ann
Resigned: 26 March 2008
Appointed Date: 19 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 1992
Appointed Date: 15 April 1992
Director
BEDDOES, Edna Emily
Resigned: 24 November 2008
Appointed Date: 15 April 1992
100 years old
Director
DICKINSON, Gareth Richard Stewart
Resigned: 03 September 1999
Appointed Date: 07 May 1997
55 years old
Director
GOODING, Angela
Resigned: 30 June 2005
Appointed Date: 10 April 2003
56 years old
Director
JACKSON, Andrew Christopher
Resigned: 09 April 2003
Appointed Date: 15 June 1999
62 years old
Director
KELLY, Harry James
Resigned: 01 December 2016
Appointed Date: 16 October 2013
36 years old
Director
KELLY, Paul James
Resigned: 16 October 2013
Appointed Date: 08 June 2012
68 years old
Director
KNIGHT, Jeanette Margaret Alice
Resigned: 23 February 1997
Appointed Date: 15 April 1992
84 years old
Director
STANGER, Vaughan John
Resigned: 06 October 2015
Appointed Date: 30 June 2005
66 years old
Director
STEVENS, Peter
Resigned: 08 June 2012
Appointed Date: 21 April 2008
48 years old

Persons With Significant Control

Mr Alan Gordon Thornton
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

CROMARTY HOUSE LIMITED Events

20 Apr 2017
Confirmation statement made on 15 April 2017 with updates
01 Dec 2016
Appointment of Ms Clare Elizabeth Harris as a director on 1 December 2016
01 Dec 2016
Termination of appointment of Harry James Kelly as a director on 1 December 2016
01 Dec 2016
Total exemption small company accounts made up to 5 April 2016
06 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,750
...
... and 69 more events
07 Jan 1994
Full accounts made up to 5 April 1993
02 Aug 1993
Return made up to 15/04/93; full list of members
27 Jul 1992
Accounting reference date notified as 05/04
24 Apr 1992
Secretary resigned
15 Apr 1992
Incorporation

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