CROMWELL GARDENS LIMITED
TEDDINGTON

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Company number 03273302
Status Active
Incorporation Date 4 November 1996
Company Type Private Limited Company
Address 14 CROMWELL ROAD, TEDDINGTON, MIDDLESEX, TW11 9EN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 4 . The most likely internet sites of CROMWELL GARDENS LIMITED are www.cromwellgardens.co.uk, and www.cromwell-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Chessington North Rail Station is 4.2 miles; to Brentford Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cromwell Gardens Limited is a Private Limited Company. The company registration number is 03273302. Cromwell Gardens Limited has been working since 04 November 1996. The present status of the company is Active. The registered address of Cromwell Gardens Limited is 14 Cromwell Road Teddington Middlesex Tw11 9en. . NORTHWOOD, Peter James is a Secretary of the company. KINDNESS, Michael Gordon John is a Director of the company. NORTHWOOD, Peter is a Director of the company. PITNEY, David John is a Director of the company. RAINEY, Robert Edward Holmes is a Director of the company. Secretary BARCLAY, Paul Charles has been resigned. Secretary DALTON, Sean James has been resigned. Secretary MURPHY, David has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BARCLAY, Paul Charles has been resigned. Director BATY, David William has been resigned. Director BLACKWOOD, Tessa Louise has been resigned. Director DALTON, Sean James has been resigned. Director GRANADOS, Alan James has been resigned. Director HART, Mathew has been resigned. Director HUNT, Linda has been resigned. Director LUPSON, Ian Francis has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director RUTHERFORD, Nessa Jane has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
NORTHWOOD, Peter James
Appointed Date: 27 August 2008
Director
KINDNESS, Michael Gordon John
Appointed Date: 14 October 2015
53 years old
Director
NORTHWOOD, Peter
Appointed Date: 16 April 2003
70 years old
Director
PITNEY, David John
Appointed Date: 27 February 2001
76 years old
Director
RAINEY, Robert Edward Holmes
Appointed Date: 12 March 2014
57 years old

Resigned Directors

Secretary
BARCLAY, Paul Charles
Resigned: 26 August 2008
Appointed Date: 23 October 2002
Secretary
DALTON, Sean James
Resigned: 25 April 2003
Appointed Date: 27 August 1997
Secretary
MURPHY, David
Resigned: 27 August 1997
Appointed Date: 04 November 1996
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 04 November 1996
Appointed Date: 04 November 1996
Director
BARCLAY, Paul Charles
Resigned: 12 March 2014
Appointed Date: 15 December 1999
60 years old
Director
BATY, David William
Resigned: 27 August 1997
Appointed Date: 04 November 1996
68 years old
Director
BLACKWOOD, Tessa Louise
Resigned: 16 April 2003
Appointed Date: 23 November 1999
58 years old
Director
DALTON, Sean James
Resigned: 23 September 2002
Appointed Date: 27 August 1997
60 years old
Director
GRANADOS, Alan James
Resigned: 27 August 1997
Appointed Date: 04 November 1996
82 years old
Director
HART, Mathew
Resigned: 14 October 2015
Appointed Date: 25 April 2003
55 years old
Director
HUNT, Linda
Resigned: 15 December 2000
Appointed Date: 27 August 1997
78 years old
Director
LUPSON, Ian Francis
Resigned: 15 December 1999
Appointed Date: 27 August 1997
64 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 04 November 1996
Appointed Date: 04 November 1996
Director
RUTHERFORD, Nessa Jane
Resigned: 23 November 1999
Appointed Date: 27 August 1997
64 years old

CROMWELL GARDENS LIMITED Events

08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4
22 Dec 2015
Appointment of Mr Michael Gordon John Kindness as a director on 14 October 2015
09 Nov 2015
Termination of appointment of Mathew Hart as a director on 14 October 2015
...
... and 66 more events
12 Nov 1996
Director resigned
12 Nov 1996
Secretary resigned
12 Nov 1996
New director appointed
12 Nov 1996
New secretary appointed
04 Nov 1996
Incorporation

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