Cromwell Farms Limited

Company Name	Cromwell Farms Limited
Company Status	Dissolved
Company Number	00721186
Category	Private Limited Company
Incorporation Date	11 April 1962(62 years, 1 month ago)
Dissolution Date	31 March 2020 (4 years, 1 month ago)
Previous Name	Craybourne Contractors Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Michael Stuart Hastings
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1991(29 years, 2 months after company formation)
Appointment Duration	28 years, 9 months (closed 31 March 2020)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Grove Park Road London SE9 4QA

Director Name	Mr Albert Richard Perry
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1991(29 years, 2 months after company formation)
Appointment Duration	28 years, 9 months (closed 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Gatcombe Chase Arrowsmith Road Canford Magna Wimborne Dorset BH21 3BD

Director Name	Mr Darren Colin Bradley
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2015(52 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 31 March 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Park Place House 24 Church Street Epsom Surrey KT17 4QB

Director Name	Mr James Perry Hallam
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2017(55 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Place House 24 Church Street Epsom Surrey KT17 4QB

Director Name	Yvonne Elsie Perry
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(29 years, 2 months after company formation)
Appointment Duration	22 years, 2 months (resigned 10 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Gatcombe Chase Arrowsmith Road Canford Magna Wimborne Dorset BH21 3BD

Secretary Name	Michael Stuart Hastings
Nationality	British
Status	Resigned
Appointed	20 June 1991(29 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Grove Park Road London SE9 4QA

Secretary Name	Mr Daniel Peter White
Nationality	British
Status	Resigned
Appointed	27 March 1997(34 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Copperfields Fetcham Leatherhead Surrey KT22 9PA

Secretary Name	Lubka Hallam
Nationality	Czech
Status	Resigned
Appointed	01 July 2005(43 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 February 2007)
Role	Accounts Manager
Correspondence Address	152 Golf Links Road Ferndown Dorset BH22 8DA

Contact

Website	cromwellholdings.co.uk

Location

Registered Address	Park Place House 24 Church Street Epsom Surrey KT17 4QB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Cromwell (2003) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£64,869
Gross Profit	£51,962
Net Worth	£15,831
Cash	£32,769
Current Liabilities	£8,365

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

10 November 2017	Appointment of Mr James Perry Hallam as a director on 1 November 2017 (2 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
3 July 2017	Notification of Cromwell (2003) Limited as a person with significant control on 28 June 2016 (1 page)
5 January 2017	Full accounts made up to 31 March 2016 (11 pages)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (6 pages)
7 January 2016	Full accounts made up to 31 March 2015 (14 pages)
30 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (6 pages)
4 February 2015	Appointment of Mr Darren Colin Bradley as a director on 1 February 2015 (2 pages)
4 February 2015	Appointment of Mr Darren Colin Bradley as a director on 1 February 2015 (2 pages)
8 January 2015	Full accounts made up to 31 March 2014 (14 pages)
2 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (5 pages)
11 April 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
8 April 2014	Total exemption full accounts made up to 30 June 2013 (12 pages)
15 October 2013	Termination of appointment of Yvonne Perry as a director (1 page)
15 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
18 February 2013	Accounts made up to 30 June 2012 (13 pages)
11 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
16 March 2012	Accounts made up to 30 June 2011 (12 pages)
14 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
1 April 2011	Registered office address changed from 35 Great Marlborough Street London W1F 7JF United Kingdom on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from 35 Great Marlborough Street London W1F 7JF United Kingdom on 1 April 2011 (1 page)
22 March 2011	Accounts made up to 30 June 2010 (13 pages)
16 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
15 February 2010	Accounts made up to 30 June 2009 (15 pages)
8 October 2009	Register inspection address has been changed (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
16 July 2009	Return made up to 20/06/09; full list of members (3 pages)
11 May 2009	Registered office changed on 11/05/2009 from 35 great marlborough street london W1F 7JF (1 page)
11 May 2009	Registered office changed on 11/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page)
6 May 2009	Accounts made up to 30 June 2008 (13 pages)
14 July 2008	Return made up to 20/06/08; full list of members (3 pages)
1 May 2008	Accounts made up to 30 June 2007 (13 pages)
17 July 2007	Return made up to 20/06/07; full list of members (3 pages)
3 May 2007	Accounts made up to 30 June 2006 (13 pages)
8 February 2007	Secretary resigned (1 page)
3 July 2006	Return made up to 20/06/06; full list of members (3 pages)
3 May 2006	Accounts made up to 30 June 2005 (11 pages)
10 February 2006	Secretary's particulars changed (1 page)
13 July 2005	Return made up to 20/06/05; full list of members (3 pages)
11 July 2005	New secretary appointed (1 page)
4 July 2005	Secretary resigned (1 page)
3 May 2005	Accounts made up to 30 June 2004 (13 pages)
14 July 2004	Return made up to 20/06/04; full list of members (7 pages)
28 May 2004	Registered office changed on 28/05/04 from: 13 abemarle street mayfair london W1S 4HU (1 page)
27 April 2004	Accounts made up to 30 June 2003 (12 pages)
26 March 2004	Registered office changed on 26/03/04 from: 3 brook business centre cowley mill road uxbridge middx UB8 2FX (1 page)
22 October 2003	Auditor's resignation (1 page)
18 July 2003	Return made up to 20/06/03; full list of members (7 pages)
15 April 2003	Accounts made up to 30 June 2002 (11 pages)
18 July 2002	Return made up to 20/06/02; full list of members (7 pages)
14 December 2001	Accounts made up to 30 June 2001 (11 pages)
10 July 2001	Return made up to 20/06/01; full list of members (7 pages)
20 January 2001	Accounts made up to 30 June 2000 (11 pages)
10 July 2000	Return made up to 20/06/00; full list of members (7 pages)
11 April 2000	Accounts made up to 30 June 1999 (11 pages)
21 July 1999	Return made up to 20/06/99; full list of members (9 pages)
30 April 1999	Accounts made up to 30 June 1998 (12 pages)
21 July 1998	Return made up to 20/06/98; no change of members (7 pages)
18 March 1998	Accounts made up to 30 June 1997 (12 pages)
21 July 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Secretary resigned (7 pages)
1 May 1997	Accounts made up to 30 June 1996 (12 pages)
25 April 1997	New secretary appointed (2 pages)
23 July 1996	Return made up to 20/06/96; full list of members (9 pages)
14 March 1996	Accounts made up to 30 June 1995 (9 pages)
12 June 1995	Return made up to 20/06/95; no change of members (7 pages)

Cromwell Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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