Cromwell Manor Functions Limited

Company Name	Cromwell Manor Functions Limited
Director	Iain Robert Liddell
Company Status	Active
Company Number	02241079
Category	Private Limited Company
Incorporation Date	6 April 1988(36 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Iain Robert Liddell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 October 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stockwell Hall Clockhouse Road, Little Burstead Billericay Essex CM12 9ST

Secretary Name	Mr Nicholas Kevin Brooks
Status	Current
Appointed	31 July 2019(31 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Upminster Court 133 Hall Lane Upminster Essex RM14 1AL

Secretary Name	Mrs Iris Sylvia Liddell
Nationality	British
Status	Resigned
Appointed	08 October 1991(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 08 October 1992)
Role	Company Director
Correspondence Address	31 Harrow Drive Hornchurch Essex RM11 1NS

Secretary Name	Mr Terry George Chambers
Nationality	British
Status	Resigned
Appointed	08 October 1992(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 1996)
Role	Accounts Manager
Correspondence Address	16 The Lawns Benfleet Essex SS7 4LD

Secretary Name	Barry George Tuck
Nationality	British
Status	Resigned
Appointed	01 April 1996(7 years, 12 months after company formation)
Appointment Duration	23 years, 4 months (resigned 31 July 2019)
Role	Company Director
Correspondence Address	5 Hedgerow Court Laindon Basildon Essex SS15 5GU

Contact

Website	cromwellmanor.co.uk
Telephone	01268 559772
Telephone region	Basildon

Location

Registered Address	Upminster Court 133 Hall Lane Upminster Essex RM14 1AL
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Cranham
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

102 at £1	Grand Events Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£280,310
Gross Profit	£157,316
Net Worth	-£293,541
Cash	£2,584
Current Liabilities	£488,337

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

4 March 1997	Delivered on: 14 March 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 November 1993	Delivered on: 10 December 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 March 1997

Delivered on: 14 March 1997
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

30 November 1993

Delivered on: 10 December 1993
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 February 2021	Previous accounting period shortened from 1 July 2020 to 30 June 2020 (1 page)
2 February 2021	Previous accounting period extended from 31 March 2020 to 1 July 2020 (1 page)
18 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
24 December 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
30 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
31 July 2019	Termination of appointment of Barry George Tuck as a secretary on 31 July 2019 (1 page)
31 July 2019	Appointment of Mr Nicholas Kevin Brooks as a secretary on 31 July 2019 (2 pages)
4 January 2019	Accounts for a small company made up to 31 March 2018 (20 pages)
6 September 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (18 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
11 January 2017	Full accounts made up to 31 March 2016 (20 pages)
11 January 2017	Full accounts made up to 31 March 2016 (20 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (13 pages)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (13 pages)
12 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 102 (4 pages)
12 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 102 (4 pages)
12 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 102 (4 pages)
6 January 2015	Full accounts made up to 31 March 2014 (14 pages)
6 January 2015	Full accounts made up to 31 March 2014 (14 pages)
13 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 102 (4 pages)
13 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 102 (4 pages)
13 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 102 (4 pages)
3 January 2014	Full accounts made up to 31 March 2013 (13 pages)
3 January 2014	Full accounts made up to 31 March 2013 (13 pages)
17 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 102 (4 pages)
17 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 102 (4 pages)
17 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 102 (4 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
16 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
14 October 2011	Registered office address changed from London Mega Terminal Thurrock Park Way Tilbury RM18 7HD on 14 October 2011 (1 page)
14 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Registered office address changed from London Mega Terminal Thurrock Park Way Tilbury RM18 7HD on 14 October 2011 (1 page)
14 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
14 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
22 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
22 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
17 October 2008	Return made up to 08/10/08; full list of members (3 pages)
17 October 2008	Return made up to 08/10/08; full list of members (3 pages)
8 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
8 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
16 October 2007	Return made up to 08/10/07; full list of members (2 pages)
16 October 2007	Return made up to 08/10/07; full list of members (2 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
7 November 2006	Return made up to 08/10/06; full list of members (6 pages)
7 November 2006	Return made up to 08/10/06; full list of members (6 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
14 November 2005	Return made up to 08/10/05; full list of members (6 pages)
14 November 2005	Return made up to 08/10/05; full list of members (6 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
26 October 2004	Return made up to 08/10/04; full list of members (6 pages)
26 October 2004	Return made up to 08/10/04; full list of members (6 pages)
24 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
24 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
10 November 2003	Return made up to 08/10/03; full list of members (6 pages)
10 November 2003	Return made up to 08/10/03; full list of members (6 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
31 October 2002	Return made up to 08/10/02; full list of members (6 pages)
31 October 2002	Return made up to 08/10/02; full list of members (6 pages)
23 January 2002	Full accounts made up to 31 March 2001 (10 pages)
23 January 2002	Full accounts made up to 31 March 2001 (10 pages)
30 October 2001	Return made up to 08/10/01; full list of members (6 pages)
30 October 2001	Return made up to 08/10/01; full list of members (6 pages)
21 March 2001	Company name changed U.T.i LIMITED\certificate issued on 21/03/01 (2 pages)
21 March 2001	Company name changed U.T.i LIMITED\certificate issued on 21/03/01 (2 pages)
29 November 2000	Full accounts made up to 31 March 2000 (10 pages)
29 November 2000	Full accounts made up to 31 March 2000 (10 pages)
18 October 2000	Return made up to 08/10/00; full list of members (6 pages)
18 October 2000	Return made up to 08/10/00; full list of members (6 pages)
25 January 2000	Full accounts made up to 31 March 1999 (10 pages)
25 January 2000	Full accounts made up to 31 March 1999 (10 pages)
10 November 1999	Return made up to 08/10/99; full list of members 363(287) ‐ Registered office changed on 10/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 1999	Return made up to 08/10/99; full list of members 363(287) ‐ Registered office changed on 10/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 December 1998	Full accounts made up to 31 March 1998 (10 pages)
16 December 1998	Full accounts made up to 31 March 1998 (10 pages)
3 November 1998	Return made up to 08/10/98; no change of members (4 pages)
3 November 1998	Return made up to 08/10/98; no change of members (4 pages)
31 December 1997	Full accounts made up to 31 March 1997 (10 pages)
31 December 1997	Full accounts made up to 31 March 1997 (10 pages)
14 October 1997	Return made up to 08/10/97; full list of members (6 pages)
14 October 1997	Return made up to 08/10/97; full list of members (6 pages)
14 March 1997	Particulars of mortgage/charge (3 pages)
14 March 1997	Particulars of mortgage/charge (3 pages)
3 December 1996	Company name changed uniserve (birmingham) LIMITED\certificate issued on 04/12/96 (2 pages)
3 December 1996	Company name changed uniserve (birmingham) LIMITED\certificate issued on 04/12/96 (2 pages)
16 October 1996	Return made up to 08/10/96; no change of members (4 pages)
16 October 1996	Return made up to 08/10/96; no change of members (4 pages)
8 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
8 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
6 August 1996	New secretary appointed (2 pages)
6 August 1996	New secretary appointed (2 pages)
5 June 1996	Secretary resigned (1 page)
5 June 1996	Secretary resigned (1 page)
4 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
4 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
2 October 1995	Return made up to 08/10/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 October 1995	Return made up to 08/10/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
6 April 1988	Incorporation (15 pages)
6 April 1988	Incorporation (15 pages)