CROMFORD GROUP LIMITED

CROMFORD GROUP LIMITED is an active private limited company, incorporated on 28 April 1928. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Intake Lane, Matlock. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CROMFORD GROUP LIMITED has no previous names. The company has six mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	LAWN HOUSE INTAKE LANE
Address Line 2	CROMFORD
Post Town	MATLOCK
County	DERBYSHIRE
Postcode	DE4 3RH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/05/2024
Last Made Up Date	11/05/2023

Return

Next Due Date	08/06/2017
Last Made Up Date	11/05/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CROMFORD GROUP LIMITED

Directors

(The company's officers)

MR ANTHONY SIMON DANIEL KEY

(~81 year old British national)

LAWN HOUSE, INTAKE LANE, CROMFORD, DERBYSHIRE, DE4 3RH

Current Director
Gives occupation as CHAIRMAN
Usually resident in UNITED KINGDOM

Appointed on 11/05/1991

MR DAVID JOHN RAYSON

(~80 year old British national)

OLD RECTORY, TAGHOLE LANE, MUGGINGTON, DERBYSHIRE, DE6 4PN

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 02/03/1992

MR DAVID JOHN RAYSON

(~80 year old British national)

OLD RECTORY, TAGHOLE LANE, MUGGINGTON, DERBYSHIRE, DE6 4PN

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 06/07/1994

Shareholders

(Persons of Significant Control)

Mr Anthony Simon Daniel Key

(~81 year old British national)

Lawn House, Intake Lane, Cromford, Matlock, Derbyshire, DE4 3RH, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Gillian Patricia Key

(~67 year old British national)

Lychgate House, Church Lane, Ellastone, Ashbourne, DE6 2HB, England

Owns between 50% and 75% of the shares.

Notified on 13/06/2020

Connections

(Shared officers)

CROMFORD (KEY) ESTATES COMPANY LIMITED

MR ANTHONY SIMON DANIEL KEY
MR DAVID JOHN RAYSON

DERBYSHIRE FLUOR SPA COMPANY LIMITED

MR ANTHONY SIMON DANIEL KEY

JUBILEE BUSINESS PARK (PLOT 8) MANAGEMENT COMPANY LIMITED

MR DAVID JOHN RAYSON

VIA GELLIA INVESTMENT COMPANY (THE)

MR ANTHONY SIMON DANIEL KEY
MR DAVID JOHN RAYSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)