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CROMFORD GROUP LIMITED

Learn more about CROMFORD GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAWN HOUSE INTAKE LANE, CROMFORD, MATLOCK, DERBYSHIRE, DE4 3RH

CROMFORD GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00230069
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.04.28
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

AUDAX PROPERTIES PLC
DEED OF RENT DEPOSIT - Outstanding on 1992.03.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.08.22
CROMFORD GROUP LIMITED
LEGAL CHARGE - Outstanding on 2003.10.23
NATIONAL WESTMINSTER BANK PLC
CHARGE OF SECURITIES (UK) - Outstanding on 2003.11.13

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 175919
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.22
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
£2.95
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CURREXT FROM 30/06/2012 TO 31/12/2012
Form type: AA01
Date: 2012.12.19
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.12
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.21
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/2009 FROM, THORNHILL HOUSE, CARSINGTON, MATLOCK, DERBYSHIRE, DE4 4DE
Form type: AD01
Date: 2009.11.30
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.22
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.27
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.26
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RETURN MADE UP TO 11/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.23
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.12.14
Child documents:
Document type: ANNOTATION
Date: 2001.12.14
Form type: RES13
Document description: PRE EMPT PROV NOT APPLY 06/12/01
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.08
£2.95
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AD 24/05/96---------, £ SI [email protected]
Form type: 88(2)O
Date: 1996.06.23
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1996.06.23
£2.95
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RETURN MADE UP TO 11/05/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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AD 24/05/96---------, £ SI [email protected]=11667, £ IC 151944/163611
Form type: 88(2)P
Date: 1996.06.06
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/96
Form type: ORES10
Date: 1996.06.01
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£ IC 213168/151944, 03/04/96, £ SR [email protected]=61224
Form type: 169
Date: 1996.05.23
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POS 51224 03/04/96
Form type: WRES09
Date: 1996.05.20
£2.95
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POS 4004 03/04/96
Form type: WRES09
Date: 1996.05.20
£2.95
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POS 03/04/96
Form type: WRES09
Date: 1996.05.20
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.20

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Company directors and board members:

DAVID JOHN RAYSON (current)
Secretary, CHARTERED ACCOUNTANT, 1994.07.06
OLD RECTORY TAGHOLE LANE , MUGGINGTON
DE6 4PN, DERBYSHIRE
ANTHONY SIMON DANIEL KEY (current)
Director, CHAIRMAN, 1991.05.11
LAWN HOUSE INTAKE LANE , CROMFORD
DE4 3RH, DERBYSHIRE
MICHAEL GEORGE DANIEL KEY (current)
Director, 1991.05.11
LYCHGATE HOUSE ELLASTONE , ASHBOURNE
DE6 2HB, DERBYSHIRE
DAVID JOHN RAYSON (current)
Director, CHARTERED ACCOUNTANT, 1992.03.02
OLD RECTORY TAGHOLE LANE , MUGGINGTON
DE6 4PN, DERBYSHIRE
STEPHEN WHETSTONE (resigned)
Secretary, 1991.05.11 - 1995.02.24
THE GRANGE 7 LAKESIDE GARDENS STRENSALL , YORK
YO32 5WB, NORTH YORKSHIRE
DIANE CATHERINE KEY (resigned)
Director, COMPANY DIRECTOR, 1995.08.07 - 1999.10.31
LAWN HOUSE INTAKE LANE , CROMFORD
DE4 3RH, DERBYSHIRE
GILLIAN PATRICIA KEY (resigned)
Director, COMPANY DIRECTOR, 1995.08.07 - 1999.10.31
LYCHGATE HOUSE CHURCH LANE ELLASTONE , ASHBOURNE
DE6 2HB, DERBYSHIRE
STEPHEN WHETSTONE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.11 - 1994.07.06
THE GRANGE 7 LAKESIDE GARDENS STRENSALL , YORK
YO32 5WB, NORTH YORKSHIRE
RICHARD KENNETH WOOD (resigned)
Director, CHIEF EXECUTIVE, 1991.05.11 - 1995.03.21
39 ASTRA COURT HYTHE MARINA , SOUTHAMPTON
SO45 6DZ, HAMPSHIRE
Date 2013.12.31
Fixed Assets £ 5,625,092
Tangible Fixed Assets £ 4,696,425
Current Assets £ 2,331,732
Tangible Fixed Assets Depreciation £ 16,340
Share Premium Account £ 674,333
Shareholder Funds £ 5,639,211
Profit Loss Account Reserve £ 3,927,009
Revaluation Reserve £ 765,306
Called Up Share Capital £ 175,919
Total Assets Less Current Liabilities £ 5,639,211
Net Current Assets Liabilities £ 14,119
Creditors Due Within One Year £ 2,317,613
Cash Bank In Hand £ 1,102,613
Share Capital Allotted Called Up Paid £ 175,919
Number Shares Allotted £ 175,919
Tangible Fixed Assets Disposals £ 53,672
Tangible Fixed Assets Additions £ 21,719
Tangible Fixed Assets Cost Or Valuation £ 4,676,695
Tangible Fixed Assets Depreciation Charged In Period £ 4,117
Capital Redemption Reserve £ 96,644
Investments Fixed Assets £ 928,667

Companies near to CROMFORD GROUP ltd.

Information about the Private Limited Company CROMFORD GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data