Cromwell Ventures Limited

Company details

Type

Private Limited Company

Incorporated

1989-06-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-10-31 · MICRO ENTITY

Next accounts due

2025-07-31 315 days overdue

Confirmation statement

last made up 2024-08-14 · next due 2025-08-28287 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Scowsill, Thomas Luke · Secretary appointed 2022-05-03
• Scowsill, Julia Elizabeth · Director appointed 2022-05-03
• Scowsill, Montgomery John · Director appointed 2022-05-03
• Scowsill, Jeremy Mark · Director
• Scowsill, Jeremy Mark · Secretary appointed 2012-03-12 resigned 2022-05-03
• Stacpoole, Bryan Nigel · Director resigned 2012-02-16

People with significant control (1)

• Mr Jeremy Mark Scowsill Active
  Individual Psc · British · resident in England · born 5/1959 · notified 2017-06-10
  Ownership of shares 25 to 50 percent

Mortgages & charges (42)

All charges satisfied.

• A registered charge Satisfied 023996510042
  Held by Keystone Property Finance Limited
  Created 2020-01-31 · satisfied 2024-09-18
  Flat 80, the winerack,key street, ipswich, IP4 1FH.
• A registered charge Satisfied 023996510041
  Held by Shawbrook Bank Limited
  Created 2018-02-15 · satisfied 2024-09-18
  Leasehold property known as 48 devonian court, park crescent place, bighton, BN2 3HG including all buildings, fixtures and fittings, the related rights and the goodwill.
• A registered charge Satisfied 023996510040
  Held by Shawbrook Bank Limited
  Created 2015-03-30 · satisfied 2024-09-18
  Leasehold property known as flat 41 devonian court, park crescent place, brighton, BN2 3HG including all buildings, fixtures and fittings, the related rights and the goodwill.
• A registered charge Satisfied 023996510039
  Held by Shawbrook Bank Limited
  Created 2013-07-18 · satisfied 2019-09-30
  Leasehold property known as 39D berners street, ipswich, IP1 3LN being all that land and buildings registered in hm land registry title SK215032 including all buildings, fixtures and fittings, the related rights and the goodwill.. Notification of addition to or amendment of charge.
• A registered charge Satisfied 023996510038
  Held by Shawbrook Bank Limited
  Created 2013-07-18 · satisfied 2024-09-18
  Leasehold property known as flat 6 devonian court, park crescent place, brighton, BN2 3HG being all that land and buildings registered in hm land registry title ESX272471 including all buildings, fixtures and fittings, the related rights and the goodwill.. Notification of addition to or amendment of charge.
• A registered charge Satisfied 023996510037
  Held by Shawbrook Bank Limited
  Created 2013-07-18 · satisfied 2024-09-18
  Leasehold property known as flat 35 devonian court, park crescent place, brighton, BN2 3HG being all that land and buildings registered in hm land registry title ESX267323 including all buildings, fixtures and fittings, the related rights and the goodwill.. Notification of addition to or amendment of charge.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2008-06-04 · satisfied 2019-09-30
  F/H units 4 & 5 at 18-22 sir isaacs walk colchester essex; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2008-05-23 · satisfied 2019-09-30
  F/H k/a 18 suvretta house grange road shanklin isle of wight with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2008-05-20 · satisfied 2019-09-30
  F/H - plots 2 & 3 at 18-22 sir isaacs walk colchester essex with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2005-09-30 · satisfied 2013-05-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-09-30 · satisfied 2019-09-30
  F/H property at garage block marton house east marton skipton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2001-04-04 · satisfied 2019-09-30
  59 north hill colchester essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2000-08-16 · satisfied 2019-09-30
  L/H property k/a flat 2 berners street ipswich. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2000-08-16 · satisfied 2019-09-30
  F/H property k/a coach house berners street ipswich. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2000-08-16 · satisfied 2019-09-30
  L/H proerty k/a flat 1 crusader house berners street ipwich. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1998-08-03 · satisfied 2019-09-30
  The property at 22 oakeyfield road thurston bury st edmunds suffolk (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1997-10-21 · satisfied 2019-09-30
  Ackworth house pontefract road high ackworth pontefract. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1997-05-30 · satisfied 2019-09-30
  3 tahoma lodge 70 lubbock road chislehurst kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1996-11-20 · satisfied 2019-09-30
  F/H former school the street wattisfield suffolk benefit of all rights licences contracts deeds undertakings assigns of goodwill to the bank. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1996-05-03 · satisfied 2019-09-30
  L/H property k/a basement flat 43 royal york crescent clifton bristol together with all fixtures and fittings present and future at the property the benefits of all rights licences and the goodwill of the company's business at the property. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1995-11-30 · satisfied 2019-09-30
  Flats 3C,3E,5A & 5F at 3 & 5 salisbury street kingston upon hull humberside any shares or membership rights any goodwill of any business any rental and other money payable all other payments in respect of the property. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1995-11-30 · satisfied 2019-09-30
  The property at 1 & 2 dairy farm cottages great finborough suffolk with the benefit of all rights,licences,guarantees,rent deposits contracts,deeds,undertakings and warranties relating to the property;any shares or membership rights in any management company for the property;any goodwill of any business from time to time carried on at the property;any rental and other money payable under any lease,licence or other interest created in respect of the property;and all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1995-10-20 · satisfied 2019-09-30
  F/H property k/a 58 constable road felixstowe. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1995-06-30 · satisfied 2019-09-30
  The ground floor flat (otherwise known as hall floor flat) being flat 2 and the first floor flat (flat 3) and 2ND floor flat (FLAT4) all at 43 royal york crescent,clifton,bristol................with all fixtures/fittings and benefits of all rights,licences and goodwill of business. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Leslie Jack Castle, Michael George Sparrow
  Created 1995-04-07 · satisfied 1998-09-19
  No 7 brownlow road, felixstowe, suffolk.

Showing 25 of 42 charges. View all on Companies House.

Recent filings (15)

• 2026-05-20 Liquidation voluntary members return of final meeting (paper) LIQ13 Insolvency
• 2025-12-01 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-10-22 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-10-22 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2024-10-22 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2024-10-22 Resolution (paper) RESOLUTIONS Resolution
• 2024-09-18 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-18 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-18 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-18 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-18 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-14 Micro-entity accounts AA Accounts
• 2023-08-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-21 Accounts with accounts type unaudited abridged AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.