Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
41 Cromwell Road Management Company Limited
- Incorporated
- 3 June 1992 (34 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Jessica Ellen ProuseHoward Lindsay Roberts
- Owned by
- Howard Lindsay RobertsJessica Ellen ProuseThomas Sands Baddeley
- Accounts type
- Dormant
- Region
- South West
- Address
- 41 Cromwell RoadSt. AndrewsBristolBS6 5HD
Officers 3 active
Officer details are public data from the Companies House register.
Prouse, Jessica Ellen
Director · Appointed 4 March 2012
British
Born June 1981 (45)
Roberts, Howard Lindsay
Secretary · Appointed 7 August 2002
British
Roberts, Howard Lindsay
Director · Appointed 4 April 1996
British
Born May 1965 (61)
Officer history (17 former)
11 September 2020
Resigned Baddeley, Thomas Sands as Director
4 March 2012
Appointed Prouse, Jessica Ellen as Director
24 February 2012
Resigned Schmidt, Daniela, Dr as Director
1 July 2007
Appointed Schmidt, Daniela, Dr as Director
1 July 2007
Resigned Dutton, Alistair as Director
20 January 2005
Resigned Johnson, David Anthony as Director
20 January 2005
Appointed Dutton, Alistair as Director
29 November 2004
Resigned De Bruine, Annelies as Director
29 November 2004
Appointed Baddeley, Thomas Sands as Director
7 August 2002
Resigned Johnson, David Anthony as Secretary
7 August 2002
Appointed Roberts, Howard Lindsay as Secretary
19 February 1999
Resigned Kaminska, Florence Jacqueline as Director
19 February 1999
Appointed Johnson, David Anthony as Secretary
19 February 1999
Appointed De Bruine, Annelies as Director
19 February 1999
Resigned Kaminska, Florence Jacqueline as Secretary
15 November 1997
Appointed Johnson, David Anthony as Director
29 September 1997
Resigned Hatter, Martin as Secretary
29 September 1997
Appointed Kaminska, Florence Jacqueline as Secretary
29 September 1997
Resigned Hatter, Martin as Director
19 June 1996
Resigned Roynon, John Paul as Director
11 June 1996
Appointed Hatter, Martin as Secretary
11 June 1996
Appointed Hatter, Martin as Director
4 April 1996
Resigned Mckimm, Darren Roy as Secretary
4 April 1996
Appointed Roberts, Howard Lindsay as Director
4 April 1996
Resigned Mckimm, Darren Roy as Director
20 December 1995
Resigned Head, Jayne as Director
20 December 1995
Appointed Kaminska, Florence Jacqueline as Director
1 November 1994
Appointed Head, Jayne as Director
1 November 1994
Appointed Mckimm, Darren Roy as Secretary
1 November 1994
Resigned Lucker, Richard John as Secretary
29 May 1993
Appointed Mckimm, Darren Roy as Director
3 June 1992
3 June 1992
3 June 1992
Appointed Lucker, Richard John as Secretary
3 June 1992
3 June 1992
Appointed Roynon, John Paul as Director
3 June 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Howard Lindsay Roberts
Individual · Notified 3 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)
Jessica Ellen Prouse
Individual · Notified 3 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1981 (45)
Thomas Sands Baddeley
Individual · Notified 3 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1978 (48)
Financials
Balance sheet as at 30 June 2026 · dormant accounts · dormant
- Net Assets
- £3,903
- Cash
- £3,903
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £3,903 | £3,903 | £3,903 | £3,903 | £3,903 | £3,903 | £3,903 |
| Net Assets | £3,903 | £3,903 | £3,903 | £3,903 | £3,903 | £3,903 | £3,903 |
| Shareholder Funds | £3,903 | £3,903 | £3,903 | £3,903 | £3,903 | £3,903 | £3,903 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Accounts for a dormant company | 30 June 2026 | ||
| 1 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 3 July 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 30 May 2025 | Confirmation statement with no updates | 30 May 2025 | ||
| 2 July 2024 | Accounts for a dormant company | 30 June 2024 |
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