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- CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED
Active - Accounts Filed
General Information
NAME
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED
COMPANY NUMBER
04864743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
13/08/2003
(21 years and 3 months old)
WEBSITE
VALAD.COM
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
20/02/2008
24/02/2017
VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED
View all previous names
Previous Names
20/02/2008 24/02/2017 VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED
04/08/2004 20/02/2008 TEESLAND DEVELOPMENT MANAGEMENT LIMITED
21/08/2003 04/08/2004 SCARLOCH (WATFORD 1) LIMITED
13/08/2003 21/08/2003 DWSCO 2435 LIMITED
LEEDS
LS1 5PS
1st Floor
Unit 16 Manor Court Business Par
Scarborough
North Yorkshire
YO11 3TU
Telephone: 585600
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
LS1 5PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CROMWELL HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2024 | Event: New Confirmation Statement filed |
Date: 08/02/2024 | Event: New Accounts filed |
Date: 26/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CROMWELL CORPORATE SECRETARIAL LIMITED 16/02/2004 - Present (20 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 34 Past: 271 |
View Report |
19/04/2005 - Present (19 years and 6 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
31/12/2009 - Present (14 years and 10 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 213 |
View Report |
01/12/2021 - Present (2 years and 11 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/08/2003 - Present (21 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 692 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2024 | Event: New Confirmation Statement filed |
Date: 08/02/2024 | Event: New Accounts filed |
Date: 26/08/2023 | Event: New Confirmation Statement filed |
Date: 18/02/2023 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 05/02/2022 | Event: New Confirmation Statement filed |
Date: 05/02/2022 | Event: New Accounts filed |
Date: 13/01/2022 | Event: New Board Member Florian Hoyndorf (929124370) Appointed |
Date: 17/12/2021 | Event: Matthew Jonathan Bird (925502604) has left the board |
Date: 30/01/2021 | Event: New Accounts filed |
Date: 21/08/2020 | Event: New Confirmation Statement filed |
Date: 28/02/2020 | Event: New Accounts filed |
Date: 21/08/2019 | Event: New Confirmation Statement filed |
Date: 02/07/2019 | Event: Andrew Paul Richardson (909649826) has left the board |
Date: 02/07/2019 | Event: New Board Member Matthew Jonathan Bird (925502604) Appointed |
Date: 19/02/2019 | Event: New Board Member Andrew Paul Richardson (909649826) Appointed |
Date: 19/02/2019 | Event: Claire Treacy (918952961) has left the board |
Date: 16/01/2019 | Event: New Accounts filed |
Date: 17/08/2018 | Event: New Confirmation Statement filed |
Date: 15/11/2017 | Event: New Accounts filed |
Date: 26/08/2017 | Event: New Annual Return filed |
Date: 03/12/2016 | Event: New Accounts filed |
Date: 27/08/2016 | Event: New Annual Return filed |
Date: 25/08/2016 | Event: New Accounts filed |
Date: 26/08/2015 | Event: New Annual Return filed |
Date: 24/08/2015 | Event: New Board Member Claire Treacy (918952961) Appointed |
Date: 24/08/2015 | Event: Fraser James Kennedy (912161035) has left the board |
Date: 17/06/2015 | Event: VALSEC DIRECTOR LIMITED (914822027) has left the board |
Date: 17/06/2015 | Event: New Board Member VALSEC DIRECTOR LIMITED (910262230) Appointed |
Date: 28/01/2015 | Event: New Accounts filed |
Date: 20/08/2014 | Event: New Annual Return filed |
Date: 19/11/2013 | Event: New Accounts filed |
Date: 02/09/2013 | Event: New Annual Return filed |
Date: 03/07/2013 | Event: Change in Reg. Office |
Date: 23/03/2013 | Event: New Accounts filed |
Date: 20/03/2013 | Event: New Accounts filed |
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