Cromwell Drive Management Limited

Active03087784 Private company limited by guarantee
Incorporated
4 August 1995 (31 years)
Industry
Non-trading company (74990)
Directors
Kerry Stephen Waters
Douglas Alwyn James
Controlled by
Kerry Stephen Waters
Douglas Alwyn James
Accounts type
Total exemption full
Region
Wales
Address
Darwyn 3 Cromwell Drive
Redberth
Tenby
SA70 8RO

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Waters, Kerry Stephen
Secretary · Appointed 19 March 2004
Welsh
Waters, Kerry Stephen
Director · Appointed 19 March 2004
Welsh
Born January 1967 (59)
James, Douglas Alwyn
Director · Appointed 1 October 1997
British
Born November 1948
Officer history (7 former)
19 March 2004
Resigned Roberts, David Thomas as Secretary
19 March 2004
Appointed Waters, Kerry Stephen as Director
19 March 2004
Appointed Waters, Kerry Stephen as Secretary
19 March 2004
Resigned Roberts, David Thomas as Director
25 June 1999
Resigned Thomas, Michael Arthur as Secretary
25 June 1999
Appointed Roberts, David Thomas as Director
25 June 1999
Appointed Roberts, David Thomas as Secretary
1 October 1997
Appointed Thomas, Michael Arthur as Secretary
1 October 1997
Appointed James, Douglas Alwyn as Director
1 October 1997
Resigned Griffiths, Stephen Richard as Secretary
1 October 1997
Resigned Griffiths, Roger Clive as Director
4 August 1995
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
4 August 1995
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
4 August 1995
Appointed L & A Registrars Limited as Corporate Nominee Director
4 August 1995
Resigned L & A Registrars Limited as Corporate Nominee Director
4 August 1995
Appointed Griffiths, Stephen Richard as Secretary
4 August 1995
Appointed Griffiths, Roger Clive as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Kerry Stephen Waters
Individual · Notified 6 April 2016
Has significant influence or control
Welsh
Born January 1967 (59)
Douglas Alwyn James
Individual · Notified 6 April 2016
Has significant influence or control
Welsh
Born November 1948

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates5 August 2026
23 January 2026Total exemption full accounts31 December 2025
9 August 2025Confirmation statement with no updates9 August 2025
30 January 2025Total exemption full accounts31 December 2024
10 August 2024Confirmation statement with no updates9 August 2024
Show all recent filings

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