Cromwell Lodge Management Company Limited

Active03255058 Private company limited by guarantee
Incorporated
26 September 1996 (30 years)
Industry
Residents property management (98000)
Directors
William Marshall Dickie
Owned by
Geoffrey Willis
Accounts type
Total exemption full
Address
33 Oak Hill Crescent
Woodford Green
IG8 9PR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dickie, William Marshall
Director · Appointed 28 March 2025
British
Born May 1976 (50)
Dickie, William Marshall
Secretary · Appointed 5 December 2010
British
Officer history (12 former)
28 March 2025
Appointed Dickie, William Marshall as Director
28 March 2025
Resigned Nicholson, Keith Edward as Director
9 January 2021
Resigned Hartley Beton, Robert as Director
9 January 2021
Appointed Nicholson, Keith Edward as Director
5 December 2010
Resigned Willis, Patricia Denise as Director
5 December 2010
Resigned Willis, Patricia Denise as Secretary
5 December 2010
Appointed Dickie, William Marshall as Secretary
1 September 2004
Appointed Willis, Patricia Denise as Secretary
15 July 2004
Appointed Hartley Beton, Robert as Director
27 June 2004
Appointed Willis, Patricia Denise as Director
27 June 2004
Resigned Kalaiti, Jane Elizabeth as Director
16 October 2003
Resigned Owusu, Patricia Anne as Director
16 October 2003
Resigned Owusu, Patricia Anne as Secretary
12 March 1997
Appointed Kalaiti, Jane Elizabeth as Director
12 March 1997
Resigned Nicholson, Keith Edward as Director
26 February 1997
Appointed Owusu, Patricia Anne as Secretary
26 February 1997
Resigned Rickwood, Irene Winifred as Secretary
26 February 1997
Resigned Rickwood, Irene Winifred as Director
26 February 1997
Appointed Owusu, Patricia Anne as Director
26 September 1996
Appointed Apex Company Services Limited as Corporate Nominee Secretary
26 September 1996
Resigned Apex Company Services Limited as Corporate Nominee Secretary
26 September 1996
Appointed Apex Nominees Limited as Corporate Nominee Director
26 September 1996
Resigned Apex Nominees Limited as Corporate Nominee Director
26 September 1996
Appointed Rickwood, Irene Winifred as Secretary
26 September 1996
Appointed Rickwood, Irene Winifred as Director
26 September 1996
Appointed Nicholson, Keith Edward as Director

Ownership 1 active

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

Geoffrey Willis
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1943 (82)
Former controllers (1)
1 January 2021
Ceased Robert Hartley Beton — Right to appoint and remove directors

Financials

Net Assets
£10,312
Cash
£4,788
Current Ratio
4.3x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 £10,312 £10,312 £10,312 £10,312 £10,312
Balance sheet detail
202420232022202120202019
Fixed Assets£5,000£5,000£5,000£5,000£5,000£5,000
Current Assets£6,900£6,412£6,793£5,769£5,362£5,513
Debtors£2,112£1,880(£70)(£70)(£70)
Cash£4,788£4,532£6,863£5,839£5,432
Creditors (< 1 year)£1,588£1,100£1,481£707£300
Creditors (> 1 year)£0(£250)(£250)
Net Current Assets£5,312£5,312£5,312£5,062£5,062£5,513
Net Assets£10,312£10,312£10,312£10,312£10,312
Shareholder Funds£10,312£10,312£10,312£10,513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Confirmation statement with no updates26 September 2025
20 June 2025Total exemption full accounts30 September 2024
11 June 2025Registered office address changed
28 March 2025Appointment of a director
28 March 2025Termination of appointment of a director
Show all recent filings

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?