41 CROMWELL ROAD MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02720121
Status: ACTIVE
Incorporated / age: 3 June 199234 years
Registered office: 41 Cromwell Road, St. Andrews, Bristol, BS6 5HD
Accounts due: 31 March 2028
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 16:00 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
41 Cromwell Road, St. Andrews, Bristol, BS6 5HD
Nature of business
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS, Howard Lindsay ACTIVE	Secretary	07 Aug 2002				Garden Flat 41 Cromwell Road, St. Andrews, Bristol, BS6 5HD
PROUSE, Jessica Ellen ACTIVE	Director	04 Mar 2012		England	June 1981	41 Cromwell Road, St. Andrews, Bristol, BS6 5HD
ROBERTS, Howard Lindsay ACTIVE	Director	04 Apr 1996		England	May 1965	Garden Flat 41 Cromwell Road, St. Andrews, Bristol, BS6 5HD
HATTER, Martin RESIGNED	Secretary	11 Jun 1996	29 Sep 1997			41 Cromwell Road, St Andrews, Bristol, Avon, BS11 0BT
JOHNSON, David Anthony RESIGNED	Secretary	19 Feb 1999	07 Aug 2002			Ground Floor Flat 41 Cromwell Road, St Andrews, Bristol, BS6 5HD
KAMINSKA, Florence Jacqueline RESIGNED	Secretary	29 Sep 1997	19 Feb 1999			Top Floor Flat 41 Cromwell Road, St Andrews, Bristol, BS6 5HD
LUCKER, Richard John RESIGNED	Secretary	03 Jun 1992	01 Nov 1994			Top Flat 41 Cromwell Road, St Andrews, Bristol, Avon, BS6 5HD
MCKIMM, Darren Roy RESIGNED	Secretary	01 Nov 1994	04 Apr 1996			Garden Flat 41 Cromwell Road, St Andrews, Bristol, Avon, BS6 5HD
BRISTOL LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	03 Jun 1992	03 Jun 1992			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
BADDELEY, Thomas Sands RESIGNED	Director	29 Nov 2004	11 Sep 2020	England	July 1978	Top Floor Flat, 41 Cromwell Road St Andrews, Bristol, Avon, BS6 5HD
DE BRUINE, Annelies RESIGNED	Director	19 Feb 1999	29 Nov 2004		March 1968	Top Floor Flat 41 Cromwell Road, St. Andrews, Bristol, BS6 5HD
DUTTON, Alistair RESIGNED	Director	20 Jan 2005	01 Jul 2007		August 1974	Hall Floor Flat, 41 Cromwell Road St Andrews, Bristol, Avon, BS6 5HD
HATTER, Martin RESIGNED	Director	11 Jun 1996	29 Sep 1997		March 1962	41 Cromwell Road, St Andrews, Bristol, Avon, BS11 0BT
HEAD, Jayne RESIGNED	Director	01 Nov 1994	20 Dec 1995		November 1969	Top Floor Flat 41 Cromwell Road, St Andrews, Bristol, Avon, BS6 5HD
JOHNSON, David Anthony RESIGNED	Director	15 Nov 1997	20 Jan 2005		January 1966	Ground Floor Flat 41 Cromwell Road, St Andrews, Bristol, BS6 5HD
KAMINSKA, Florence Jacqueline RESIGNED	Director	20 Dec 1995	19 Feb 1999		August 1963	Top Floor Flat 41 Cromwell Road, St Andrews, Bristol, BS6 5HD
MCKIMM, Darren Roy RESIGNED	Director	29 May 1993	04 Apr 1996		August 1965	Garden Flat 41 Cromwell Road, St Andrews, Bristol, Avon, BS6 5HD
ROYNON, John Paul RESIGNED	Director	03 Jun 1992	19 Jun 1996		February 1967	Hall Flat 41 Cromwell Road, St Andrews, Bristol, Avon, BS6 5HD
SCHMIDT, Daniela, Dr RESIGNED	Director	01 Jul 2007	24 Feb 2012	United Kingdom	August 1972	Hall Flat, 41 Cromwell Road, St Andrews, Bristol, BS6 5HD
BOURSE SECURITIES LIMITED RESIGNED	Nominee Director	03 Jun 1992	03 Jun 1992			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

ROBERTS, Howard Lindsay ACTIVE
Role: Secretary
Appointed on: 07 Aug 2002
Address: Garden Flat 41 Cromwell Road, St. Andrews, Bristol, BS6 5HD

PROUSE, Jessica Ellen ACTIVE
Role: Director
Appointed on: 04 Mar 2012
Country of Residence: England
Date of birth: June 1981
Address: 41 Cromwell Road, St. Andrews, Bristol, BS6 5HD

ROBERTS, Howard Lindsay ACTIVE
Role: Director
Appointed on: 04 Apr 1996
Country of Residence: England
Date of birth: May 1965
Address: Garden Flat 41 Cromwell Road, St. Andrews, Bristol, BS6 5HD

HATTER, Martin RESIGNED
Role: Secretary
Appointed on: 11 Jun 1996
Resigned on: 29 Sep 1997
Address: 41 Cromwell Road, St Andrews, Bristol, Avon, BS11 0BT

JOHNSON, David Anthony RESIGNED
Role: Secretary
Appointed on: 19 Feb 1999
Resigned on: 07 Aug 2002
Address: Ground Floor Flat 41 Cromwell Road, St Andrews, Bristol, BS6 5HD

KAMINSKA, Florence Jacqueline RESIGNED
Role: Secretary
Appointed on: 29 Sep 1997
Resigned on: 19 Feb 1999
Address: Top Floor Flat 41 Cromwell Road, St Andrews, Bristol, BS6 5HD

LUCKER, Richard John RESIGNED
Role: Secretary
Appointed on: 03 Jun 1992
Resigned on: 01 Nov 1994
Address: Top Flat 41 Cromwell Road, St Andrews, Bristol, Avon, BS6 5HD

MCKIMM, Darren Roy RESIGNED
Role: Secretary
Appointed on: 01 Nov 1994
Resigned on: 04 Apr 1996
Address: Garden Flat 41 Cromwell Road, St Andrews, Bristol, Avon, BS6 5HD

BRISTOL LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jun 1992
Resigned on: 03 Jun 1992
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

BADDELEY, Thomas Sands RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 11 Sep 2020
Country of Residence: England
Date of birth: July 1978
Address: Top Floor Flat, 41 Cromwell Road St Andrews, Bristol, Avon, BS6 5HD

DE BRUINE, Annelies RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 29 Nov 2004
Date of birth: March 1968
Address: Top Floor Flat 41 Cromwell Road, St. Andrews, Bristol, BS6 5HD

DUTTON, Alistair RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 01 Jul 2007
Date of birth: August 1974
Address: Hall Floor Flat, 41 Cromwell Road St Andrews, Bristol, Avon, BS6 5HD

HATTER, Martin RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 29 Sep 1997
Date of birth: March 1962
Address: 41 Cromwell Road, St Andrews, Bristol, Avon, BS11 0BT

HEAD, Jayne RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 20 Dec 1995
Date of birth: November 1969
Address: Top Floor Flat 41 Cromwell Road, St Andrews, Bristol, Avon, BS6 5HD

JOHNSON, David Anthony RESIGNED
Role: Director
Appointed on: 15 Nov 1997
Resigned on: 20 Jan 2005
Date of birth: January 1966
Address: Ground Floor Flat 41 Cromwell Road, St Andrews, Bristol, BS6 5HD

KAMINSKA, Florence Jacqueline RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 19 Feb 1999
Date of birth: August 1963
Address: Top Floor Flat 41 Cromwell Road, St Andrews, Bristol, BS6 5HD

MCKIMM, Darren Roy RESIGNED
Role: Director
Appointed on: 29 May 1993
Resigned on: 04 Apr 1996
Date of birth: August 1965
Address: Garden Flat 41 Cromwell Road, St Andrews, Bristol, Avon, BS6 5HD

ROYNON, John Paul RESIGNED
Role: Director
Appointed on: 03 Jun 1992
Resigned on: 19 Jun 1996
Date of birth: February 1967
Address: Hall Flat 41 Cromwell Road, St Andrews, Bristol, Avon, BS6 5HD

SCHMIDT, Daniela, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 24 Feb 2012
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Hall Flat, 41 Cromwell Road, St Andrews, Bristol, BS6 5HD

BOURSE SECURITIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jun 1992
Resigned on: 03 Jun 1992
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

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