Crombie Freehold No.1 Limited

Company Name	Crombie Freehold No.1 Limited
Directors	Alan James Lewis and I.M. Directors Limited
Company Status	Active
Company Number	06758463
Category	Private Limited Company
Incorporation Date	25 November 2008(15 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alan James Lewis
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(9 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Current
Appointed	25 November 2008(same day as company formation)
Correspondence Address	3rd Floor 18-20 North Quay Douglas IM1 4LE

Director Name	I.M. Directors Limited (Corporation)
Status	Current
Appointed	23 July 2014(5 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(same day as company formation)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Ms Susan O'Rorke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 3 months (resigned 10 April 2014)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(5 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 September 2018)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Contact

Telephone	0113 2342589
Telephone region	Leeds

Location

Registered Address	Cumberland House Greenside Lane Bradford BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2m at £1	Kingsbridge Directors Pension Scheme 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,984,440
Cash	£2,001
Current Liabilities	£119,451

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

27 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
18 November 2020	Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020 (1 page)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
5 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
8 January 2019	Confirmation statement made on 25 November 2018 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
20 September 2018	Termination of appointment of Janet Caroline O'connor as a director on 11 September 2018 (1 page)
12 September 2018	Appointment of Mr Alan James Lewis as a director on 11 September 2018 (2 pages)
24 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 January 2018	Confirmation statement made on 25 November 2017 with no updates (3 pages)
13 October 2017	Director's details changed for I.M. Directors Limited on 13 October 2017 (1 page)
13 October 2017	Director's details changed for I.M. Directors Limited on 13 October 2017 (1 page)
4 May 2017	Registered office address changed from 98 Kirkstall Road Leeds West Yorkshire LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 4 May 2017 (1 page)
4 May 2017	Registered office address changed from 98 Kirkstall Road Leeds West Yorkshire LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 4 May 2017 (1 page)
26 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 January 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
27 October 2016	Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
27 October 2016	Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
23 March 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 March 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
24 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1,977,000 (6 pages)
24 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1,977,000 (6 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1,977,000 (6 pages)
29 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1,977,000 (6 pages)
23 July 2014	Appointment of I.M. Directors Limited as a director on 23 July 2014 (2 pages)
23 July 2014	Appointment of I.M. Directors Limited as a director on 23 July 2014 (2 pages)
2 July 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,977,000 (14 pages)
2 July 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,977,000 (14 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 April 2014	Termination of appointment of Christopher Smith as a director (1 page)
10 April 2014	Termination of appointment of Susan O'rorke as a director (1 page)
10 April 2014	Termination of appointment of Susan O'rorke as a director (1 page)
10 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
10 April 2014	Termination of appointment of Christopher Smith as a director (1 page)
10 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
10 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Total exemption small company accounts made up to 30 March 2012 (6 pages)
8 November 2012	Total exemption small company accounts made up to 30 March 2012 (6 pages)
24 May 2012	Registered office address changed from , 18C Curzon Street, London, W1J 7SX on 24 May 2012 (1 page)
24 May 2012	Registered office address changed from , 18C Curzon Street, London, W1J 7SX on 24 May 2012 (1 page)
8 February 2012	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,977,000 (3 pages)
12 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,977,000 (3 pages)
6 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Ms Susan O'rorke on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Mr Christopher Stephen Smith on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Mr Christopher Stephen Smith on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Ms Susan O'rorke on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Ms Susan O'rorke on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Mr Christopher Stephen Smith on 1 October 2009 (2 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2010	Statement of capital following an allotment of shares on 15 December 2008 GBP 1,777,000 (2 pages)
9 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2010	Form 123 (1 page)
9 August 2010	Statement of capital following an allotment of shares on 15 December 2008 GBP 1,777,000 (2 pages)
9 August 2010	Form 123 (1 page)
22 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
6 February 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
6 February 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
16 December 2008	Director appointed susan o'rorke (1 page)
16 December 2008	Director appointed susan o'rorke (1 page)
25 November 2008	Incorporation (20 pages)
25 November 2008	Incorporation (20 pages)

Crombie Freehold No.1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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