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CROMWELL PROPERTY INVESTMENTS LIMITED

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

Company details

CAMELOT, CHURCH ROAD, GAYDON, WARWICKSHIRE, CV35 0EZ

CROMWELL PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00637687
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.23
last member list: 2015.12.06
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.08.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.08.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.08.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.08.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.08.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.08.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.08.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.08.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.08.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.08.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.08.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.08.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.08.23
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2009.07.02
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2009.07.02
LLOYDS BANK PLC
- Outstanding on 2015.07.03
LLOYDS BANK PLC
- Outstanding on 2015.07.15

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
£2.95
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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 100000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2015.10.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
Form type: MR04
Date: 2015.10.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2015.10.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
Form type: MR04
Date: 2015.10.05
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REGISTRATION OF A CHARGE / CHARGE CODE 006376870056
Form type: MR01
Date: 2015.07.15
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REGISTRATION OF A CHARGE / CHARGE CODE 006376870055
Form type: MR01
Date: 2015.07.03
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ALTER ARTICLES 01/03/2007
Form type: RES01
Date: 2014.12.12
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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PREVSHO FROM 30/09/2014 TO 30/04/2014
Form type: AA01
Date: 2014.06.20
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
£2.95
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SECRETARY APPOINTED MR CHARLES HARRY BENFIELD
Form type: AP03
Date: 2013.02.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: MG02
Date: 2013.01.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.04
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.09.18
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APPOINTMENT TERMINATED, SECRETARY STEVEN NEWSOME
Form type: TM02
Date: 2012.08.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.10
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REGISTERED OFFICE CHANGED ON 10/07/2012 FROM, 88 PAYNES LANE, COVENTRY, WEST MIDLANDS, CV1 5LJ
Form type: AD01
Date: 2012.07.10
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SECTION 519
Form type: MISC
Date: 2012.06.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: MG02
Date: 2012.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
Form type: MG02
Date: 2012.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2012.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: MG02
Date: 2012.06.26
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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PREVEXT FROM 31/03/2011 TO 30/09/2011
Form type: AA01
Date: 2011.11.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2011.06.15
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.04.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: MG02
Date: 2010.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2010.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
Form type: MG02
Date: 2010.01.28
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: 395
Date: 2009.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: 395
Date: 2009.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: 395
Date: 2009.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: 395
Date: 2009.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: 395
Date: 2009.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: 395
Date: 2009.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: 395
Date: 2009.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: 395
Date: 2009.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: 395
Date: 2009.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: 395
Date: 2009.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: 395
Date: 2009.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: 395
Date: 2009.07.02

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Company directors and board members:

CHARLES HARRY BENFIELD (current)
Secretary, 2013.02.11
CAMELOT CHURCH ROAD , GAYDON
CV35 0EZ, WARWICKSHIRE
ENGLAND
ANTHONY CLIVE BENFIELD (current)
Director, CHARTERED BUILDER, 1991.12.06
CAMELOT CHURCH ROAD GAYDON , WARWICK
CV35 0EZ, WARWICKSHIRE
ANTHONY CLIVE BENFIELD (resigned)
Secretary, CHARTERED BUILDER, 1991.12.06 - 2001.05.04
CAMELOT CHURCH ROAD GAYDON , WARWICK
CV35 0EZ, WARWICKSHIRE
ANTHONY CLIVE BENFIELD (resigned)
Secretary, CHARTERED BUILDER, 2002.05.31 - 2006.05.31
CAMELOT CHURCH ROAD GAYDON , WARWICK
CV35 0EZ, WARWICKSHIRE
STEVEN TIMOTHY NEWSOME (resigned)
Secretary, ACCOUNTANT, 2006.06.01 - 2012.08.03
5 WASPERTON CLOSE , CASTLE BROMWICH
B36 9DZ, WEST MIDLANDS
PAUL DAVID SHILCOCK (resigned)
Secretary, 2001.05.04 - 2002.05.31
8 ALDER MEADOW CLOSE , COVENTRY
CV6 4NN, WEST MIDLANDS
KENNETH BERTRAM BENFIELD (resigned)
Director, CHARTERED BUILDER, 1991.12.06 - 2007.02.09
30 HARPENDEN DRIVE ALLESLEY , COVENTRY
CV5 7QF, WEST MIDLANDS
EDWIN ERNEST WALKER (resigned)
Director, SURVEYOR, 1991.12.06 - 1995.11.30
170 BOSWELL DRIVE WALSGRAVE , COVENTRY
CV2 2GN, WARWICKSHIRE

Companies near to CROMWELL PROPERTY INVESTMENTS ltd.

Information about the Private Limited Company CROMWELL PROPERTY INVESTMENTS 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: 2016.05.24. Reload the data