CROCKHAMWELL ROAD MANAGEMENT LIMITED
COPPID HILL HOUSE, BARKHAM ROAD, WOKINGHAM RG41 4TG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04850392
- Last Updated: 01 Sep 2021
Company Profile
CROCKHAMWELL ROAD MANAGEMENT LIMITED was incorporated on Wednesday, July 30, 2003 as a Private Limited Company with registered address in WOKINGHAM. CROCKHAMWELL ROAD MANAGEMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 21 years 3 months and 14 days.
| Name | CROCKHAMWELL ROAD MANAGEMENT LIMITED |
|---|---|
| Company number | 04850392 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
COPPID HILL HOUSE BARKHAM ROAD WOKINGHAM RG41 4TG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Flaherty Properties Limited Barkham, RG41 4TG |
Dates: Tuesday, March 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nt Property Nominees 1a Limited Bank Street, Canary Wharf, E14 5NT |
Dates: Wednesday, August 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nt Property Nominees 1b Limited Bank Street, Canary Wharf, E14 5NT |
Dates: Wednesday, August 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Threadneedle Pensions Limited 78 Cannon Street, EC4N 6AG |
Dates: Wednesday, April 6, 2016 - Wednesday, August 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Fairholme Estates (Holdings) Limited St Johns Wood, High Street, NW8 7NJ |
Dates: Wednesday, April 6, 2016 - Tuesday, March 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1293 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
No mortgages have been registered against CROCKHAMWELL ROAD MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CROCKHAMWELL ROAD MANAGEMENT LIMITED | 30 Jul 2003 |
| EVER 2180 LIMITED | 09 Oct 2003 |