Cromhill (properties) Limited. Head office in Camberley. Check Director.

Cromhill (properties) Limited, Camberley

Cromhill (Properties) Limited is a private limited company. Situated at 14 Keswick Close, Heatherside, Camberley GU15 1RN, this 20 years old company was incorporated on 2003-08-19 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in the enterprise: Eric S. (appointed on 02 October 2009), Syd L. (appointed on 20 August 2004), Victor B. (appointed on 19 August 2003). Moving on to the secretaries (1 in total), we can name: Eric S. (appointed on 19 August 2003).

About
Name: Cromhill (properties) Limited
Number: 04871863
Incorporation date: 2003-08-19
End of financial year: 31 March


Address:	14 Keswick Close Heatherside Camberley GU15 1RN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Syd L.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Eric S.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Victor B.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	5,187	26,201	32,129	36,208	1,132,526	48,227	48,227	48,227	6,645	8,545	9,315
Fixed Assets	1,430,550	1,496,700	1,496,699	1,205,881	-	891,266	891,266	891,266	960,000	960,000	960,000
Total Assets Less Current Liabilities	1,363,115	1,447,622	1,458,814	1,222,089	1,112,526	939,493	951,316	956,545	966,645	968,545	969,315
Shareholder Funds	609,115	693,622	718,098	631,347	-	-	-	-	-	-	-
Tangible Fixed Assets	1,430,550	1,496,700	1,496,699	1,205,881	-	-	-	-	-	-	-

The date for Cromhill (Properties) Limited confirmation statement filing is 2024-08-16. The most current confirmation statement was submitted on 2023-08-02. The date for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Syd L. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Eric S. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Victor B. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 29th, December 2020 \| accounts	Free Download (3 pages)

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AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 29th, December 2020 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 26th, June 2017 \| accounts	Free Download (4 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/03/31 filed on: 4th, October 2016 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, February 2016 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/19 filed on: 29th, February 2016 \| annual return	Free Download (16 pages)
SH01	6.00 GBP is the capital in company's statement on 2016/02/29 capital
AR01	Annual return drawn up to 2014/08/19 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (5 pages)
SH01	6.00 GBP is the capital in company's statement on 2014/08/21 capital
AAMD	Amended accounts for the period to 2013/03/31 filed on: 28th, May 2014 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 11th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/19 with full list of members filed on: 18th, September 2013 \| annual return	Free Download (5 pages)
SH01	6.00 GBP is the capital in company's statement on 2013/09/18 capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 8th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/08/19 with full list of members filed on: 12th, November 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 27th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/19 with full list of members filed on: 1st, September 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/19 with full list of members filed on: 30th, September 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 7th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/03/31 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (5 pages)
CH03	On 2010/03/31 secretary's details were changed filed on: 27th, August 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/08/27. filed on: 27th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/31 director's details were changed filed on: 27th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/31 director's details were changed filed on: 27th, August 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 19th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/16 with shareholders record filed on: 16th, September 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 16th, September 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 16th, September 2009 \| officers	Free Download (1 page)
287	Registered office changed on 12/05/2009 from heathrow business centre 65 high street egham surrey TW20 9EY filed on: 12th, May 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 7th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/03 with shareholders record filed on: 3rd, September 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/05/27 with shareholders record filed on: 27th, May 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, February 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, February 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 8th, February 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 8th, February 2007 \| accounts	Free Download (4 pages)
88(2)R	Alloted 2 shares on 2005/08/20. Value of each share 1 £, total number of shares: 6. filed on: 8th, November 2006 \| capital	Free Download (1 page)
363a	Annual return up to 2006/11/08 with shareholders record filed on: 8th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/08 with shareholders record filed on: 8th, November 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 2 shares on 2005/08/20. Value of each share 1 £, total number of shares: 6. filed on: 8th, November 2006 \| capital	Free Download (1 page)
363s	Annual return up to 2006/01/27 with shareholders record filed on: 27th, January 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 2006/01/27 with shareholders record filed on: 27th, January 2006 \| annual return	Free Download (8 pages)
287	Registered office changed on 18/11/05 from: bridge house bridge street staines middlesex TW18 4TW filed on: 18th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 18/11/05 from: bridge house, bridge street, staines, middlesex TW18 4TW filed on: 18th, November 2005 \| address	Free Download
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 16th, August 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 16th, August 2005 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, June 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, June 2005 \| officers	Free Download (1 page)
287	Registered office changed on 27/06/05 from: gladstone house, 77-79 high, street, egham, surrey, TW20 9HY filed on: 27th, June 2005 \| address	Free Download
287	Registered office changed on 27/06/05 from: gladstone house, 77-79 high street, egham surrey TW20 9HY filed on: 27th, June 2005 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 23rd, May 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 23rd, May 2005 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, March 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, March 2005 \| officers	Free Download (1 page)
288a	On 2004/12/23 New director appointed filed on: 23rd, December 2004 \| officers	Free Download (2 pages)
288a	On 2004/12/23 New director appointed filed on: 23rd, December 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2004/11/30. Value of each share 1 £, total number of shares: 4. filed on: 8th, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2004/11/30. Value of each share 1 £, total number of shares: 4. filed on: 8th, December 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 8th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 8th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/10/08 with shareholders record filed on: 8th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/08 with shareholders record filed on: 8th, October 2004 \| annual return	Free Download (6 pages)
288b	On 2003/11/27 Director resigned filed on: 27th, November 2003 \| officers	Free Download (1 page)
288b	On 2003/11/27 Secretary resigned filed on: 27th, November 2003 \| officers	Free Download (1 page)
288a	On 2003/11/27 New director appointed filed on: 27th, November 2003 \| officers	Free Download (2 pages)
288a	On 2003/11/27 New secretary appointed filed on: 27th, November 2003 \| officers	Free Download (2 pages)
288b	On 2003/11/27 Director resigned filed on: 27th, November 2003 \| officers	Free Download (1 page)
288a	On 2003/11/27 New director appointed filed on: 27th, November 2003 \| officers	Free Download (2 pages)
288b	On 2003/11/27 Secretary resigned filed on: 27th, November 2003 \| officers	Free Download (1 page)
288a	On 2003/11/27 New secretary appointed filed on: 27th, November 2003 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, August 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, August 2003 \| incorporation	Free Download (16 pages)

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