| Company Name | 11 Cromwell Road Management Company Limited |
|---|---|
| Directors | Samuel Richard Baker and Maxine Woodall |
| Company Status | Active |
| Company Number | 09741763 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 20 August 2015(8 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Samuel Richard Baker |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Integra Business Park Queen Margaret's Road Scarborough North Yorkshire YO11 2EB |
| Director Name | Miss Maxine Woodall |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Integra Business Park Queen Margaret's Road Scarborough North Yorkshire YO11 2EB |
| Director Name | Mr James Horlock |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wagon House Pasture Lane, Seamer Scarborough North Yorkshire YO12 4QJ |
| Director Name | Mrs Margaret Horlock |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wagon House Pasture Lane, Seamer Scarborough North Yorkshire YO12 4QJ |
Location
| Registered Address | Unit 1 Integra Business Park Queen Margaret's Road Scarborough North Yorkshire YO11 2EB |
|---|---|
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 1 week from now) |
Filing History
| 5 October 2023 | Total exemption full accounts made up to 31 August 2023 (6 pages) |
|---|---|
| 1 September 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
| 21 June 2023 | Notification of Samuel Richard Baker as a person with significant control on 20 June 2023 (2 pages) |
| 20 June 2023 | Withdrawal of a person with significant control statement on 20 June 2023 (2 pages) |
| 27 February 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
| 26 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 19 August 2022 | Director's details changed for Mr Samuel Richard Baker on 19 August 2022 (2 pages) |
| 19 August 2022 | Director's details changed for Miss Maxine Woodall on 19 August 2022 (2 pages) |
| 19 August 2022 | Registered office address changed from C/O Integra Electrical Contractors Ltd Queen Margarets Road Scarborough North Yorkshire YO11 2YH United Kingdom to Unit 1 Integra Business Park Queen Margaret's Road Scarborough North Yorkshire YO11 2EB on 19 August 2022 (1 page) |
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 1 September 2021 | Confirmation statement made on 19 August 2021 with updates (3 pages) |
| 14 September 2020 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
| 1 September 2020 | Confirmation statement made on 19 August 2020 with updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 22 October 2019 | Registered office address changed from C/O Integra Electrical Contractors Ltd Unit 3 Beaconsfield Street Scarborough North Yorkshire YO12 4EL United Kingdom to C/O Integra Electrical Contractors Ltd Queen Margarets Road Scarborough North Yorkshire YO11 2YH on 22 October 2019 (1 page) |
| 8 October 2019 | Registered office address changed from Rowan House 7 West Bank Scarborough YO12 4DX United Kingdom to C/O Integra Electrical Contractors Ltd Unit 3 Beaconsfield Street Scarborough North Yorkshire YO12 4EL on 8 October 2019 (1 page) |
| 8 October 2019 | Director's details changed for Mr Samuel Richard Baker on 8 October 2019 (2 pages) |
| 8 October 2019 | Director's details changed for Miss Maxine Woodall on 8 October 2019 (2 pages) |
| 30 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 27 August 2019 | Director's details changed for Miss Maxine Woodall on 5 November 2018 (2 pages) |
| 27 August 2019 | Director's details changed for Mr Samuel Richard Baker on 5 November 2018 (2 pages) |
| 23 August 2019 | Director's details changed for Miss Maxine Woodall on 5 November 2018 (2 pages) |
| 23 August 2019 | Director's details changed for Mr Samuel Richard Baker on 5 November 2018 (2 pages) |
| 23 August 2019 | Termination of appointment of Margaret Horlock as a director on 10 May 2017 (1 page) |
| 25 October 2018 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 31 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 17 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 29 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 31 May 2017 | Termination of appointment of a director (1 page) |
| 31 May 2017 | Termination of appointment of a director (1 page) |
| 30 May 2017 | Termination of appointment of James Horlock as a director on 10 May 2017 (1 page) |
| 30 May 2017 | Termination of appointment of James Horlock as a director on 10 May 2017 (1 page) |
| 15 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 15 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 27 September 2016 | Confirmation statement made on 19 August 2016 with updates (4 pages) |
| 27 September 2016 | Confirmation statement made on 19 August 2016 with updates (4 pages) |
| 20 August 2015 | Incorporation (31 pages) |
| 20 August 2015 | Incorporation (31 pages) |