Cromwell Estates (UK) Limited

Company Name	Cromwell Estates (UK) Limited
Directors	Vera Natasha Palmer and Larraine Denise Palmer-Higgins
Company Status	Active
Company Number	04566188
Category	Private Limited Company
Incorporation Date	17 October 2002(21 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Larraine Denise Palmer Higgins
Nationality	British
Status	Current
Appointed	21 October 2002(4 days after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Correspondence Address	Palmwillows St Pauls Road Colchester Essex CO1 1SH

Director Name	Mrs Vera Natasha Palmer
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 May 2010(7 years, 7 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Gladiator Way Colchester Essex CO2 9PS

Director Name	Mrs Larraine Denise Palmer-Higgins
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 May 2010(7 years, 7 months after company formation)
Appointment Duration	13 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	34 Gladiator Way Colchester Essex CO2 9PS

Director Name	Mr Brian George Jack Palmer
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(4 days after company formation)
Appointment Duration	7 years, 7 months (resigned 05 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palmwillows St Pauls Road Colchester Essex CO1 1SH

Director Name	EAC (Directors) Limited (Corporation)
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Secretary Name	EAC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Location

Registered Address	34 Gladiator Way Colchester Essex CO2 9PS
Region	East of England
Constituency	Colchester
County	Essex
Ward	Shrub End
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

600k at £1	Vera Natasha Palmer 100.00% Ordinary
1 at £1	Lorraine Denise Palmer-higgins 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,484,665
Cash	£203,023
Current Liabilities	£68,311

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Charges

24 September 2004	Delivered on: 29 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the north and north east side of valleybridge road clacton on sea essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

24 September 2004

Delivered on: 29 September 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings on the north and north east side of valleybridge road clacton on sea essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

2 July 2020	Confirmation statement made on 2 July 2020 with updates (4 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with updates (4 pages)
29 May 2020	Micro company accounts made up to 31 October 2019 (3 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
26 June 2019	Micro company accounts made up to 31 October 2018 (2 pages)
23 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
13 April 2018	Micro company accounts made up to 31 October 2017 (2 pages)
31 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
24 April 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
24 April 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
3 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
3 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
25 April 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
17 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 600,001 (4 pages)
17 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 600,001 (4 pages)
22 May 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
22 May 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
22 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 600,001 (4 pages)
22 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 600,001 (4 pages)
9 April 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
9 April 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
21 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 600,001 (4 pages)
21 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 600,001 (4 pages)
26 March 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
4 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
18 April 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
2 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Termination of appointment of Brian Palmer as a director (1 page)
19 August 2010	Termination of appointment of Brian Palmer as a director (1 page)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
19 May 2010	Appointment of Mrs Larraine Denise Palmer-Higgins as a director (2 pages)
19 May 2010	Appointment of Mrs Larraine Denise Palmer-Higgins as a director (2 pages)
18 May 2010	Appointment of Mrs Vera Natasha Palmer as a director (2 pages)
18 May 2010	Appointment of Mrs Vera Natasha Palmer as a director (2 pages)
3 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
19 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
19 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 October 2007 (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 October 2007 (4 pages)
24 March 2009	Return made up to 17/10/08; full list of members (3 pages)
24 March 2009	Return made up to 17/10/08; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
6 December 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
30 October 2007	Return made up to 17/10/07; full list of members (6 pages)
30 October 2007	Return made up to 17/10/07; full list of members (6 pages)
7 November 2006	Return made up to 17/10/06; full list of members (6 pages)
7 November 2006	Return made up to 17/10/06; full list of members (6 pages)
11 October 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
11 October 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
21 October 2005	Return made up to 17/10/05; full list of members (6 pages)
21 October 2005	Return made up to 17/10/05; full list of members (6 pages)
8 September 2005	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
8 September 2005	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
8 September 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
8 September 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
13 June 2005	Registered office changed on 13/06/05 from: 5 queen street colchester essex CO1 2PG (1 page)
13 June 2005	Registered office changed on 13/06/05 from: 5 queen street colchester essex CO1 2PG (1 page)
10 June 2005	Memorandum and Articles of Association (3 pages)
10 June 2005	Nc inc already adjusted 13/05/05 (1 page)
10 June 2005	Nc inc already adjusted 13/05/05 (1 page)
10 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 June 2005	Memorandum and Articles of Association (3 pages)
10 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 October 2004	Return made up to 17/10/04; full list of members (6 pages)
20 October 2004	Return made up to 17/10/04; full list of members (6 pages)
29 September 2004	Particulars of mortgage/charge (3 pages)
29 September 2004	Particulars of mortgage/charge (3 pages)
12 August 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
12 August 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
28 November 2003	Return made up to 17/10/03; full list of members (6 pages)
28 November 2003	Return made up to 17/10/03; full list of members (6 pages)
17 November 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
17 November 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
10 November 2003	Registered office changed on 10/11/03 from: palm willows saint pauls road colchester essex CO1 1SH (1 page)
10 November 2003	Registered office changed on 10/11/03 from: palm willows saint pauls road colchester essex CO1 1SH (1 page)
5 October 2003	Registered office changed on 05/10/03 from: cariocca business park 2 sawley road miles platting, manchester greater manchester M40 8BB (1 page)
5 October 2003	Registered office changed on 05/10/03 from: cariocca business park 2 sawley road miles platting, manchester greater manchester M40 8BB (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Secretary resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New secretary appointed (2 pages)
17 October 2002	Incorporation (18 pages)
17 October 2002	Incorporation (18 pages)