CROMWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02593056
Status: ACTIVE
Incorporated / age: 19 March 199135 years
Registered office: Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 14 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 08:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom
Nature of business
Buying and selling of own real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CROMWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02593056
Status: ACTIVE
Incorporated / age: 19 March 199135 years
Registered office: Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 14 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 08:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHYBROW, Stephen ACTIVE	Secretary	12 Jul 2018				Suite 13, 5 Hercules Way, Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom
JACKSON-SHILLING, Jennifer Kate Ellen ACTIVE	Director	06 Sep 2011		United Kingdom	February 1972	Suite 13, 5 Hercules Way, Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom
STEINHOUSE, Robert ACTIVE	Director	24 Feb 2009		United Kingdom	December 1961	Suite 13, 5 Hercules Way, Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom
ATTER, Douglas John RESIGNED	Secretary	19 Mar 1991	11 Feb 2000			7 Welbeck Gardens, Bedford, Bedfordshire, MK41 8RW
DOW, Gillian RESIGNED	Secretary	07 Aug 2003	24 Nov 2011			353 Kentish Town Road, London, NW5 2TJ
JACKSON, Jennifer Kate Ellen RESIGNED	Secretary	15 Nov 2012	12 Jul 2018			Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
KEEBLE, Simon John RESIGNED	Secretary	11 Feb 2000	08 Nov 2000			Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ
SLC REGISTRARS LIMITED RESIGNED	Secretary	08 Nov 2000	15 Nov 2003			42-46 High Street, Esher, Surrey, KT10 9QY
LINDLEY, Stephen Paul RESIGNED	Director	11 Mar 2009	24 Mar 2009	England	January 1973	16 Colwick Close, London, N6 5NU
LINDLEY, Stephen Paul RESIGNED	Director	19 Sep 2006	24 Feb 2009		January 1973	140 Holly Lodge Mansions, Oakeshott Avenue, London, N6 6DT
PITHER, Darren Ian RESIGNED	Director	19 Sep 2006	12 Jul 2018	England	May 1967	Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
STEINHOUSE, Robert RESIGNED	Director	07 Aug 2003	19 Sep 2006	Uk	December 1961	28 Oakeshott Avenue, London, N6 6NS
LONDON & CLEVELAND ESTATES LIMITED RESIGNED	Director	19 Mar 1991	15 Nov 2003			Craven House, Station Road, Godalming, Surrey, GU7 1EX

WHYBROW, Stephen ACTIVE
Role: Secretary
Appointed on: 12 Jul 2018
Address: Suite 13, 5 Hercules Way, Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom

JACKSON-SHILLING, Jennifer Kate Ellen ACTIVE
Role: Director
Appointed on: 06 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Suite 13, 5 Hercules Way, Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom

STEINHOUSE, Robert ACTIVE
Role: Director
Appointed on: 24 Feb 2009
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Suite 13, 5 Hercules Way, Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom

ATTER, Douglas John RESIGNED
Role: Secretary
Appointed on: 19 Mar 1991
Resigned on: 11 Feb 2000
Address: 7 Welbeck Gardens, Bedford, Bedfordshire, MK41 8RW

DOW, Gillian RESIGNED
Role: Secretary
Appointed on: 07 Aug 2003
Resigned on: 24 Nov 2011
Address: 353 Kentish Town Road, London, NW5 2TJ

JACKSON, Jennifer Kate Ellen RESIGNED
Role: Secretary
Appointed on: 15 Nov 2012
Resigned on: 12 Jul 2018
Address: Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England

KEEBLE, Simon John RESIGNED
Role: Secretary
Appointed on: 11 Feb 2000
Resigned on: 08 Nov 2000
Address: Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ

SLC REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Nov 2000
Resigned on: 15 Nov 2003
Address: 42-46 High Street, Esher, Surrey, KT10 9QY

LINDLEY, Stephen Paul RESIGNED
Role: Director
Appointed on: 11 Mar 2009
Resigned on: 24 Mar 2009
Country of Residence: England
Date of birth: January 1973
Address: 16 Colwick Close, London, N6 5NU

LINDLEY, Stephen Paul RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 24 Feb 2009
Date of birth: January 1973
Address: 140 Holly Lodge Mansions, Oakeshott Avenue, London, N6 6DT

PITHER, Darren Ian RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 12 Jul 2018
Country of Residence: England
Date of birth: May 1967
Address: Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England

STEINHOUSE, Robert RESIGNED
Role: Director
Appointed on: 07 Aug 2003
Resigned on: 19 Sep 2006
Country of Residence: Uk
Date of birth: December 1961
Address: 28 Oakeshott Avenue, London, N6 6NS

LONDON & CLEVELAND ESTATES LIMITED RESIGNED
Role: Director
Appointed on: 19 Mar 1991
Resigned on: 15 Nov 2003
Address: Craven House, Station Road, Godalming, Surrey, GU7 1EX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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