Ashington & District Estates Company Limited(The)

Company Name	Ashington & District Estates Company Limited(The)
Director	Katherine Anne Hickson
Company Status	Active
Company Number	00228640
Category	Private Limited Company
Incorporation Date	8 March 1928(96 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Katherine Anne Hickson
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 August 2023(95 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 8 Bridle Close Kingston Upon Thames Surrey KT1 2JW

Director Name	Mr Michael Nixon Craigs
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(63 years, 4 months after company formation)
Appointment Duration	19 years, 10 months (resigned 24 April 2011)
Role	Solicitor (Consultant)
Country of Residence	United Kingdom
Correspondence Address	The Slipe 60 Edge Hill Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RR

Director Name	Mr John Craigs
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(63 years, 4 months after company formation)
Appointment Duration	24 years, 10 months (resigned 01 May 2016)
Role	Farmer
Country of Residence	England
Correspondence Address	Tritlington Hall Tritlington Morpeth Northumberland NE61 3ED

Director Name	Mr John James Craigs
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(63 years, 4 months after company formation)
Appointment Duration	30 years, 8 months (resigned 17 February 2022)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Tritlington Old Hall Morpeth Northumberland NE61 3ED

Secretary Name	Mr Michael Nixon Craigs
Nationality	British
Status	Resigned
Appointed	24 June 1991(63 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Slipe 60 Edge Hill Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RR

Director Name	Mr David Alister Craigs
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(74 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (resigned 17 February 2022)
Role	Farmer
Country of Residence	England
Correspondence Address	Riverside Cottage Tritlington Morpeth Northumberland NE61 3ED

Secretary Name	Mrs Gillian Elizabeth McLean
Nationality	British
Status	Resigned
Appointed	01 October 2002(74 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (resigned 17 February 2022)
Role	Farm Secretary
Correspondence Address	The Old Farmhouse Tritlington Demesne Tritlington Morpeth Northumberland NE61 3EE

Director Name	Mr David Malcolm Kaye
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2022(94 years after company formation)
Appointment Duration	1 year, 5 months (resigned 04 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashington Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ

Contact

Telephone	01670 522288
Telephone region	Morpeth

Location

Registered Address	Ashington Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Ashington Central
Built Up Area	Ashington (Northumberland)
Address Matches	Over 10 other UK companies use this postal address

Shareholders

738 at £1	Charles Nixon Craigs 7.93% Ordinary
737 at £1	William Edward Craigs 7.91% Ordinary
687 at £1	Kenneth Short 7.38% Ordinary
625 at £1	David Guthrie Campbell 6.71% Ordinary
625 at £1	John Maxwell Campbell 6.71% Ordinary
525 at £1	Janice Dobson 5.64% Ordinary
2.1k at £1	John James Craigs 22.57% Ordinary
275 at £1	Amelia Gascoigne Sweet 2.95% Ordinary
275 at £1	Annie Burns Bradshaw 2.95% Ordinary
1.3k at £1	Gillian Elizabeth Mclean 13.82% Ordinary
1.1k at £1	Alistair David Craigs 11.83% Ordinary
150 at £1	John Craigs 1.61% Ordinary
92 at £1	Raymond Robert Matthews 0.99% Ordinary
92 at £1	William Ian Burns Gair 0.99% Ordinary

Financials

Year	2014
Net Worth	£1,389,313
Cash	£89,083
Current Liabilities	£55,765

Accounts

Latest Accounts	24 September 2022 (1 year, 6 months ago)
Next Accounts Due	24 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 September

Returns

Latest Return	14 August 2023 (8 months, 1 week ago)
Next Return Due	28 August 2024 (4 months, 1 week from now)

Charges

25 March 1935	Delivered on: 30 March 1935 Persons entitled: Standard Building Society Classification: Mortgage Secured details: 218.3.8. Particulars: Freehold 19 sycamore street, ashington, northumberland. Outstanding
22 September 1933	Delivered on: 27 September 1933 Persons entitled: Rock Permanent Benefit Building Society Classification: Mortgage Secured details: 180. Particulars: 49 maple street, ashington northumberland. Outstanding
22 September 1933	Delivered on: 27 September 1933 Persons entitled: Rock Permanent Benefit Building Society Classification: Mortgage Secured details: 180. Particulars: 15 maple street, ashington, northumberland. Outstanding
31 October 1925	Delivered on: 13 September 1933 Persons entitled: Standard Building Society Classification: Mortgage Secured details: 163 1/1 (owing). Particulars: Freehold 43 hawthorn road, ashington. Outstanding
30 August 1930	Delivered on: 9 September 1930 Persons entitled: North Shields Standard Permanent Building Society Classification: Mortgage Secured details: 116-10-5. Particulars: Freehold 137 pont street, ashington and vicinity of the front and back street immediately opposite. Outstanding
26 April 1930	Delivered on: 30 April 1930 Persons entitled: Halifax Building Society Classification: A registered charge Secured details: Â£174 and further advances. Particulars: Land with house thereon no 1 bolsover terrace, ashington. Outstanding
31 January 1930	Delivered on: 6 February 1930 Persons entitled: Rock Permanent Benefits Bldg Socy Classification: Mortgage Secured details: Â£150. Particulars: Freehold 175 rosalind st ashington, northumberland. Outstanding
29 March 1963	Delivered on: 23 April 1968 Persons entitled: N Robson Mrs Robson Classification: Legal charge Secured details: 3645-12-0. Particulars: 58 myrtle street, ashington, northumberland. Outstanding
9 March 1959	Delivered on: 24 March 1959 Persons entitled: The Standard Building Society Classification: Mortgage Secured details: 300 and further advances. Particulars: 222 hawthorn road, ashington, northumberland. Outstanding
14 September 1954	Delivered on: 28 September 1954 Persons entitled: Standard Building Society Classification: Mortgage Secured details: 607 10/7. Particulars: Dwelling house and premises in flats nos 23/23 1/2 and 25/25 1/2 juliet street, ashington, northumberland. Outstanding
18 October 1947	Delivered on: 21 November 1947 Persons entitled: Standard Building Society Classification: Mortgaged Secured details: 250/1/2. Particulars: Freehold premises 9 st andrews terrace ashington northumberland. Outstanding
4 May 1936	Delivered on: 9 May 1936 Persons entitled: Standard Building Society Classification: Mortgage Secured details: 237.2.6. Particulars: Freehold no 220 milburn road, ashington, northumberland. Outstanding
17 January 1930	Delivered on: 25 January 1930 Persons entitled: North Shield & Standard Permanent Building Socy Classification: Mortgage Secured details: Â£150-9-9. Particulars: 19 council terrace ashington, northumberland. Fully Satisfied
9 March 1959	Delivered on: 24 March 1959 Satisfied on: 19 October 2005 Persons entitled: The Standard Building Society Classification: Mortgage Secured details: 450 and any further charges. Particulars: 38/38 1/2 castle terrace, ashington, northumberland. Fully Satisfied
2 October 1928	Delivered on: 11 October 1928 Persons entitled: North Shields Standard Permanent Building Socy Classification: Mortgage Secured details: Â£200. Particulars: No 64 castle terrace ashington, northumberland. Fully Satisfied

Filing History

17 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
13 August 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 June 2019	Confirmation statement made on 18 June 2019 with updates (5 pages)
5 March 2019	Notification of Gillian Elizabeth Mclean as a person with significant control on 1 March 2019 (2 pages)
27 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 July 2018	Confirmation statement made on 18 June 2018 with updates (5 pages)
21 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 9,312 (7 pages)
19 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 9,312 (7 pages)
19 August 2016	Termination of appointment of John Craigs as a director on 1 May 2016 (1 page)
19 August 2016	Termination of appointment of John Craigs as a director on 1 May 2016 (1 page)
16 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 9,312 (7 pages)
16 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 9,312 (7 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 9,312 (7 pages)
26 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 9,312 (7 pages)
13 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (7 pages)
28 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (7 pages)
31 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 July 2012	Termination of appointment of Michael Craigs as a director (1 page)
3 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Termination of appointment of Michael Craigs as a director (1 page)
21 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 June 2011	Purchase of own shares. (3 pages)
28 June 2011	Cancellation of shares. Statement of capital on 28 June 2011 GBP 9,312 (4 pages)
28 June 2011	Cancellation of shares. Statement of capital on 28 June 2011 GBP 9,312 (4 pages)
28 June 2011	Purchase of own shares. (3 pages)
21 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (8 pages)
21 June 2011	Director's details changed for Mr Michael Nixon Craigs on 21 June 2011 (2 pages)
21 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (8 pages)
21 June 2011	Director's details changed for Mr Michael Nixon Craigs on 21 June 2011 (2 pages)
27 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 November 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
4 November 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
23 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (8 pages)
23 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (8 pages)
20 August 2010	Director's details changed for David Alastair Craigs on 1 April 2010 (2 pages)
20 August 2010	Director's details changed for John Craigs on 1 April 2010 (2 pages)
20 August 2010	Director's details changed for John James Craigs on 1 April 2010 (2 pages)
20 August 2010	Director's details changed for David Alastair Craigs on 1 April 2010 (2 pages)
20 August 2010	Director's details changed for John James Craigs on 1 April 2010 (2 pages)
20 August 2010	Director's details changed for John Craigs on 1 April 2010 (2 pages)
20 August 2010	Director's details changed for John James Craigs on 1 April 2010 (2 pages)
20 August 2010	Director's details changed for John Craigs on 1 April 2010 (2 pages)
20 August 2010	Director's details changed for David Alastair Craigs on 1 April 2010 (2 pages)
18 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 June 2009	Return made up to 18/06/09; full list of members (9 pages)
25 June 2009	Return made up to 18/06/09; full list of members (9 pages)
15 August 2008	Return made up to 18/06/08; full list of members (10 pages)
15 August 2008	Return made up to 18/06/08; full list of members (10 pages)
14 August 2008	Secretary's change of particulars / gillian lawn / 14/08/2008 (2 pages)
14 August 2008	Secretary's change of particulars / gillian lawn / 14/08/2008 (2 pages)
4 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 September 2007	Return made up to 18/06/07; full list of members (9 pages)
14 September 2007	Return made up to 18/06/07; full list of members (9 pages)
16 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 July 2006	Return made up to 18/06/06; full list of members (13 pages)
31 July 2006	Return made up to 18/06/06; full list of members (13 pages)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
15 September 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
5 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
5 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
11 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
11 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
24 June 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
24 June 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
1 July 2003	Return made up to 24/06/03; full list of members 363(287) ‐ Registered office changed on 01/07/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned (13 pages)
1 July 2003	Return made up to 24/06/03; full list of members 363(287) ‐ Registered office changed on 01/07/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned (13 pages)
17 June 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
17 June 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New secretary appointed (1 page)
13 November 2002	New secretary appointed (1 page)
25 July 2002	Return made up to 24/06/02; full list of members (12 pages)
25 July 2002	Return made up to 24/06/02; full list of members (12 pages)
15 June 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
15 June 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
20 July 2001	Return made up to 24/06/01; full list of members (12 pages)
20 July 2001	Return made up to 24/06/01; full list of members (12 pages)
14 June 2001	Full accounts made up to 31 March 2001 (10 pages)
14 June 2001	Full accounts made up to 31 March 2001 (10 pages)
2 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
2 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
18 July 2000	Return made up to 24/06/00; full list of members (8 pages)
18 July 2000	Return made up to 24/06/00; full list of members (8 pages)
13 August 1999	Return made up to 24/06/99; no change of members (4 pages)
13 August 1999	Return made up to 24/06/99; no change of members (4 pages)
29 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
29 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
24 July 1998	Return made up to 24/06/98; full list of members (7 pages)
24 July 1998	Return made up to 24/06/98; full list of members (7 pages)
7 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
7 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
15 December 1997	Full accounts made up to 31 March 1997 (9 pages)
15 December 1997	Full accounts made up to 31 March 1997 (9 pages)
16 October 1997	Return made up to 24/06/97; change of members (6 pages)
16 October 1997	Return made up to 24/06/97; change of members (6 pages)
4 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
4 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
18 June 1996	Return made up to 24/06/96; change of members (6 pages)
18 June 1996	Return made up to 24/06/96; change of members (6 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Ashington & District Estates Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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