Cromwell Corporate Secretarial Limited

Company Name	Cromwell Corporate Secretarial Limited
Directors	Robin Giles Macpherson and Timothy William Sewell
Company Status	Active
Company Number	SC219311
Category	Private Limited Company
Incorporation Date	17 May 2001(22 years, 11 months ago)
Previous Names	Teesland Secretarial Services Limited and Valad Secretarial Services Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Robin Giles Macpherson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 March 2018(16 years, 10 months after company formation)
Appointment Duration	6 years
Role	Head Of Risk
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Unit 16 Manor Court Business Park Eastfield Scarborough YO11 3TU

Director Name	Mr Timothy William Sewell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(17 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	European Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Secretary Name	Miss Heather Ranner
Status	Current
Appointed	08 February 2022(20 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Stewart David Brown
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Solicitor
Correspondence Address	6 Moat Place Edinburgh Midlothian EH14 1NY Scotland

Director Name	John Macrae Caldwell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Solicitor
Correspondence Address	29/2 Lauriston Gardens Edinburgh Lothian EH3 9HJ Scotland

Secretary Name	John Macrae Caldwell
Nationality	British
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Solicitor
Correspondence Address	29/2 Lauriston Gardens Edinburgh Lothian EH3 9HJ Scotland

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Paul Francis Oliver
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	6 Burnaby Crescent Chiswick London W4 3LH

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Secretary Name	Mrs Susan Margaret Brook
Nationality	British
Status	Resigned
Appointed	23 May 2001(6 days after company formation)
Appointment Duration	1 year (resigned 27 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bradley Lane Rufforth York North Yorkshire YO23 3QJ

Secretary Name	Leslie Murray Fraser Zajac
Nationality	British
Status	Resigned
Appointed	27 May 2002(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 25 February 2004)
Role	Company Director
Correspondence Address	20 Franklin Street Scarborough North Yorkshire YO12 7JU

Director Name	Mrs Mickola Rosemary Wilson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 year, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 January 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Summerthorn Farmhouse Lower Street, Hildenborough Tonbridge Kent TN11 8PT

Secretary Name	Mr Stephen Paul McBride
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Secretary Name	Jeremy John Tutton
Nationality	British
Status	Resigned
Appointed	20 November 2003(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	31 Chester Way Kennington London SE11 4UR

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Clarence Road Teddington Middx TW11 0BW

Director Name	Jeremy John Tutton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 April 2006)
Role	Financial Controller
Correspondence Address	31 Chester Way Kennington London SE11 4UR

Secretary Name	Mr Marcus Owen Shepherd
Nationality	British
Status	Resigned
Appointed	31 October 2005(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Clarence Road Teddington Middx TW11 0BW

Director Name	Lesley Jeanette Bourke
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(4 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 April 2009)
Role	Accountant
Correspondence Address	2 Raglan Court South Croydon Surrey CR2 6NT

Director Name	Mr Fraser James Kennedy
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(5 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Secretary Name	Mrs Deborah Louise Wrightson
Nationality	British
Status	Resigned
Appointed	24 December 2008(7 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 October 2021)
Role	Company Director
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Mr Abayomi Abiodun Okunola
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Ms Claire Treacy
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 2015(14 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 February 2019)
Role	Head Of Tax & Risk, Europe
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Mr James Alistair Sullivan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(14 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 March 2018)
Role	European General Counsel
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Secretary Name	Miss Sarah Hart
Status	Resigned
Appointed	01 October 2021(20 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 February 2022)
Role	Company Director
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Contact

Website	valad.com

Location

Registered Address	Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Valad Holdings (Uk) PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£18,738
Net Worth	£485,519
Cash	£100
Current Liabilities	£150,415

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

25 May 2023	Director's details changed for Mr Robin Giles Macpherson on 10 May 2023 (2 pages)
25 May 2023	Change of details for Cromwell Holdings Europe Limited as a person with significant control on 10 May 2023 (2 pages)
25 May 2023	Secretary's details changed for Miss Heather Ranner on 10 May 2023 (1 page)
25 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
25 May 2023	Director's details changed for Mr Timothy William Sewell on 10 May 2023 (2 pages)
13 February 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
13 February 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (20 pages)
13 February 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (50 pages)
13 February 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
20 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
9 February 2022	Appointment of Miss Heather Ranner as a secretary on 8 February 2022 (2 pages)
9 February 2022	Termination of appointment of Sarah Hart as a secretary on 8 February 2022 (1 page)
1 February 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (50 pages)
1 February 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (21 pages)
31 January 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
31 January 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
4 October 2021	Termination of appointment of Deborah Louise Wrightson as a secretary on 1 October 2021 (1 page)
4 October 2021	Appointment of Miss Sarah Hart as a secretary on 1 October 2021 (2 pages)
17 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
5 January 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
5 January 2021	Audit exemption subsidiary accounts made up to 30 June 2020 (21 pages)
5 January 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (2 pages)
5 January 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (57 pages)
7 September 2020	Registered office address changed from 1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL to Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 7 September 2020 (1 page)
18 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
11 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (22 pages)
11 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (2 pages)
11 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (58 pages)
11 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
21 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
15 February 2019	Appointment of Mr Timothy William Sewell as a director on 15 February 2019 (2 pages)
15 February 2019	Termination of appointment of Claire Treacy as a director on 15 February 2019 (1 page)
7 February 2019	Full accounts made up to 30 June 2018 (24 pages)
5 November 2018	Director's details changed for Mr Robin Giles Macpherson on 5 November 2018 (2 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
3 April 2018	Termination of appointment of James Alistair Sullivan as a director on 30 March 2018 (1 page)
3 April 2018	Appointment of Mr Robin Giles Macpherson as a director on 30 March 2018 (2 pages)
13 November 2017	Full accounts made up to 30 June 2017 (25 pages)
13 November 2017	Full accounts made up to 30 June 2017 (25 pages)
25 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
24 February 2017	Company name changed valad secretarial services LIMITED\certificate issued on 24/02/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22 (3 pages)
24 February 2017	Company name changed valad secretarial services LIMITED\certificate issued on 24/02/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22 (3 pages)
28 November 2016	Full accounts made up to 30 June 2016 (22 pages)
28 November 2016	Full accounts made up to 30 June 2016 (22 pages)
20 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (5 pages)
20 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (5 pages)
27 January 2016	Full accounts made up to 30 June 2015 (25 pages)
27 January 2016	Full accounts made up to 30 June 2015 (25 pages)
17 December 2015	Appointment of Mr James Alistair Sullivan as a director on 17 December 2015 (2 pages)
17 December 2015	Appointment of Mr James Alistair Sullivan as a director on 17 December 2015 (2 pages)
14 August 2015	Appointment of Mrs Claire Treacy as a director on 14 August 2015 (2 pages)
14 August 2015	Appointment of Mrs Claire Treacy as a director on 14 August 2015 (2 pages)
14 August 2015	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015 (1 page)
22 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (4 pages)
22 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (4 pages)
13 January 2015	Full accounts made up to 30 June 2014 (25 pages)
13 January 2015	Full accounts made up to 30 June 2014 (25 pages)
23 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (4 pages)
23 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (4 pages)
11 November 2013	Full accounts made up to 30 June 2013 (23 pages)
11 November 2013	Full accounts made up to 30 June 2013 (23 pages)
2 July 2013	Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
2 July 2013	Secretary's details changed for Mrs Deborah Louise Wrightson on 1 July 2013 (2 pages)
2 July 2013	Secretary's details changed for Mrs Deborah Louise Wrightson on 1 July 2013 (2 pages)
2 July 2013	Secretary's details changed for Mrs Deborah Louise Wrightson on 1 July 2013 (2 pages)
21 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
14 March 2013	Full accounts made up to 30 June 2012 (23 pages)
14 March 2013	Full accounts made up to 30 June 2012 (23 pages)
28 November 2012	Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
28 November 2012	Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
28 November 2012	Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
9 November 2011	Full accounts made up to 30 June 2011 (24 pages)
9 November 2011	Full accounts made up to 30 June 2011 (24 pages)
19 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Secretary's details changed for Deborah Louise Wrightson on 17 May 2011 (2 pages)
19 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Secretary's details changed for Deborah Louise Wrightson on 17 May 2011 (2 pages)
8 December 2010	Registered office address changed from , Exchange Place 3 3 Semple Street, Edinburgh, EH3 8BL, United Kingdom on 8 December 2010 (2 pages)
8 December 2010	Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL United Kingdom on 8 December 2010 (2 pages)
8 December 2010	Registered office address changed from , Exchange Place 3 3 Semple Street, Edinburgh, EH3 8BL, United Kingdom on 8 December 2010 (2 pages)
8 December 2010	Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL United Kingdom on 8 December 2010 (2 pages)
18 October 2010	Full accounts made up to 30 June 2010 (21 pages)
18 October 2010	Full accounts made up to 30 June 2010 (21 pages)
23 September 2010	Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 23 September 2010 (2 pages)
23 September 2010	Registered office address changed from , 4a Melville Street, Edinburgh, EH3 7NS on 23 September 2010 (2 pages)
23 September 2010	Registered office address changed from , 4a Melville Street, Edinburgh, EH3 7NS on 23 September 2010 (2 pages)
25 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
12 April 2010	Termination of appointment of Abayomi Okunola as a director (2 pages)
12 April 2010	Termination of appointment of Abayomi Okunola as a director (2 pages)
4 January 2010	Full accounts made up to 30 June 2009 (19 pages)
4 January 2010	Full accounts made up to 30 June 2009 (19 pages)
15 October 2009	Director's details changed for Fraser James Kennedy on 7 October 2009 (3 pages)
15 October 2009	Director's details changed for Abayomi Abiodun Okunola on 8 October 2009 (3 pages)
15 October 2009	Director's details changed for Abayomi Abiodun Okunola on 8 October 2009 (3 pages)
15 October 2009	Director's details changed for Fraser James Kennedy on 7 October 2009 (3 pages)
15 October 2009	Director's details changed for Abayomi Abiodun Okunola on 8 October 2009 (3 pages)
15 October 2009	Director's details changed for Fraser James Kennedy on 7 October 2009 (3 pages)
4 June 2009	Return made up to 17/05/09; full list of members (3 pages)
4 June 2009	Return made up to 17/05/09; full list of members (3 pages)
1 May 2009	Full accounts made up to 30 June 2008 (11 pages)
1 May 2009	Full accounts made up to 30 June 2008 (11 pages)
15 April 2009	Appointment terminated director lesley bourke (1 page)
15 April 2009	Appointment terminated director lesley bourke (1 page)
19 January 2009	Director appointed abayomi abiodun okunola (4 pages)
19 January 2009	Director appointed abayomi abiodun okunola (4 pages)
15 January 2009	Appointment terminated secretary marcus shepherd (1 page)
15 January 2009	Appointment terminated director marcus shepherd (1 page)
15 January 2009	Appointment terminated secretary marcus shepherd (1 page)
15 January 2009	Secretary appointed deborah louise wrightson (2 pages)
15 January 2009	Secretary appointed deborah louise wrightson (2 pages)
15 January 2009	Appointment terminated director marcus shepherd (1 page)
29 May 2008	Auditor's resignation (2 pages)
29 May 2008	Auditor's resignation (2 pages)
20 May 2008	Return made up to 17/05/08; full list of members (4 pages)
20 May 2008	Return made up to 17/05/08; full list of members (4 pages)
26 March 2008	Full accounts made up to 30 June 2007 (11 pages)
26 March 2008	Full accounts made up to 30 June 2007 (11 pages)
18 March 2008	Registered office changed on 18/03/2008 from, 93 george street, edinburgh, EH2 3ES (1 page)
18 March 2008	Registered office changed on 18/03/2008 from, 93 george street, edinburgh, EH2 3ES (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 93 george street edinburgh EH2 3ES (1 page)
18 February 2008	Company name changed teesland secretarial services li mited\certificate issued on 18/02/08 (2 pages)
18 February 2008	Company name changed teesland secretarial services li mited\certificate issued on 18/02/08 (2 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
19 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 May 2007	Return made up to 17/05/07; full list of members (3 pages)
29 May 2007	Return made up to 17/05/07; full list of members (3 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
22 January 2007	Full accounts made up to 30 June 2006 (11 pages)
22 January 2007	Full accounts made up to 30 June 2006 (11 pages)
24 May 2006	Return made up to 17/05/06; full list of members (3 pages)
24 May 2006	Return made up to 17/05/06; full list of members (3 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Secretary resigned (1 page)
25 April 2006	Full accounts made up to 30 June 2005 (10 pages)
25 April 2006	Full accounts made up to 30 June 2005 (10 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Secretary resigned (1 page)
28 November 2005	Secretary resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	New secretary appointed (2 pages)
28 November 2005	New secretary appointed (2 pages)
16 June 2005	Return made up to 17/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
16 June 2005	Return made up to 17/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 May 2005	New director appointed (3 pages)
13 May 2005	New director appointed (3 pages)
13 May 2005	New director appointed (3 pages)
13 May 2005	New director appointed (3 pages)
1 October 2004	Full accounts made up to 30 June 2004 (9 pages)
1 October 2004	Full accounts made up to 30 June 2004 (9 pages)
1 July 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 July 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Secretary resigned (1 page)
6 December 2003	New secretary appointed (2 pages)
6 December 2003	New secretary appointed (2 pages)
25 November 2003	Full accounts made up to 30 June 2003 (9 pages)
25 November 2003	Full accounts made up to 30 June 2003 (9 pages)
4 June 2003	Return made up to 17/05/03; full list of members (7 pages)
4 June 2003	Return made up to 17/05/03; full list of members (7 pages)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	New director appointed (2 pages)
15 April 2003	Company name changed teesland property management ser vices LIMITED\certificate issued on 15/04/03 (2 pages)
15 April 2003	Company name changed teesland property management ser vices LIMITED\certificate issued on 15/04/03 (2 pages)
19 March 2003	Full accounts made up to 30 June 2002 (8 pages)
19 March 2003	Full accounts made up to 30 June 2002 (8 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
4 October 2002	Registered office changed on 04/10/02 from: forsyth house 111 union street glasgow G1 3TA (1 page)
4 October 2002	Registered office changed on 04/10/02 from: forsyth house, 111 union street, glasgow, G1 3TA (1 page)
29 August 2002	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
29 August 2002	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	New secretary appointed (2 pages)
5 June 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 2002	Accounting reference date shortened from 31/05/02 to 28/02/02 (1 page)
15 April 2002	Accounting reference date shortened from 31/05/02 to 28/02/02 (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	Secretary resigned;director resigned (1 page)
6 June 2001	Secretary resigned;director resigned (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
17 May 2001	Incorporation (27 pages)
17 May 2001	Incorporation (27 pages)

Cromwell Corporate Secretarial Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Filing History

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