Cromwell Close Management Limited

Active03142484 Private limited company
Incorporated
29 December 1995 (30 years)
Industry
Sewerage (37000)
Directors
Karen Lesley Mason
Barbara Ann Anderton
Accounts type
Dormant
Region
North East
Address
3 Cromwell Close
Netherwitton
Morpeth
NE61 4NJ

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Coundon, Rachel
Secretary · Appointed 14 March 2026
Mason, Karen Lesley
Director · Appointed 21 October 2022
British
Born July 1964 (62)
Ferguson, Arlene
Secretary · Appointed 27 August 2018
Anderton, Barbara Ann
Director · Appointed 27 August 2018
British
Born February 1952 (74)
Director · Appointed 27 August 2018
British
Born March 1973 (53)
Director · Appointed 27 August 2018
British
Born September 1966 (60)
Ferguson, Arlene
Director · Appointed 27 August 2018
British
Born July 1957 (69)
Treacy, Christopher Guy
Director · Appointed 27 August 2018
British
Born September 1961 (65)
Officer history (7 former)
14 March 2026
Appointed Coundon, Rachel as Secretary
21 October 2022
Appointed Mason, Karen Lesley as Director
4 October 2022
Resigned Greally, Kevin Patrick as Director
27 August 2018
Appointed Anderton, Barbara Ann as Director
27 August 2018
Appointed Brown, Sarah Jane, Dr as Director
27 August 2018
Appointed Coundon, David as Director
27 August 2018
Appointed Ferguson, Arlene as Director
27 August 2018
Appointed Treacy, Christopher Guy as Director
27 August 2018
Appointed Greally, Kevin Patrick as Director
27 August 2018
Appointed Ferguson, Arlene as Secretary
27 August 2018
Resigned Goodfellow, Susan Elizabeth as Director
27 August 2018
Resigned Goodfellow, Susan Elizabeth as Secretary
1 December 2016
Resigned Goodfellow, John as Director
29 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Director
29 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Director
29 December 1995
Appointed Goodfellow, John as Director
29 December 1995
Resigned Instant Companies Limited as Corporate Nominee Director
29 December 1995
Appointed Goodfellow, Susan Elizabeth as Secretary
29 December 1995
Appointed Instant Companies Limited as Corporate Nominee Director
29 December 1995
Appointed Goodfellow, Susan Elizabeth as Director
29 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 March 2025 · dormant accounts · dormant

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Registered office address changed
22 April 2026Confirmation statement with updates25 March 2026
21 April 2026Replacement filing for the appointment of a director
18 March 2026Appointment of a secretary
15 November 2025Accounts for a dormant company30 March 2025
Show all recent filings

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