| Company Name | Stanton Croft Limited |
|---|---|
| Director | John Murdo O'Neill |
| Company Status | Active |
| Company Number | 05195661 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2004(19 years, 8 months ago) |
| Previous Name | Standon Croft Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Murdo O'Neill |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Bilton East Station Road, Bilton Alnwick NE66 2SU |
| Director Name | David John Lawtie |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 167 Helmsley Road Sandyford Newcastle Upon Tyne NE2 1RD |
| Secretary Name | Gillian Margaret Charnock Neal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fenholme House Cadehill Road Stocksfield Northumberland NE43 7PB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 0191 2464000 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 1-2 Lansdowne Terrace East Gosforth Newcastle Upon Tyne NE3 1HL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Filing History
| 18 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
|---|---|
| 4 June 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 5 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 22 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 13 November 2018 | Termination of appointment of Gillian Margaret Charnock Neal as a secretary on 2 November 2018 (2 pages) |
| 11 September 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 30 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 11 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 28 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 16 January 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 16 January 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 5 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 5 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 4 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 30 August 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 20 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 23 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 10 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 4 August 2010 | Director's details changed for John Murdo O'neill on 3 August 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Director's details changed for John Murdo O'neill on 3 August 2010 (2 pages) |
| 4 August 2010 | Director's details changed for John Murdo O'neill on 3 August 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 6 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 16 October 2008 | Location of debenture register (1 page) |
| 16 October 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 16 October 2008 | Registered office changed on 16/10/2008 from 8 portland terrace newcastle upon tyne NE2 1QQ (1 page) |
| 16 October 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 16 October 2008 | Location of register of members (1 page) |
| 16 October 2008 | Location of debenture register (1 page) |
| 16 October 2008 | Location of register of members (1 page) |
| 16 October 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 16 October 2008 | Registered office changed on 16/10/2008 from 8 portland terrace newcastle upon tyne NE2 1QQ (1 page) |
| 16 October 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 12 May 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 12 May 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 5 November 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 16 May 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 16 May 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 9 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 6 October 2005 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 6 October 2005 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 30 September 2005 | Director resigned (1 page) |
| 30 September 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 30 September 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 30 September 2005 | Director resigned (1 page) |
| 10 August 2004 | Memorandum and Articles of Association (15 pages) |
| 10 August 2004 | Memorandum and Articles of Association (15 pages) |
| 9 August 2004 | Resolutions
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| 9 August 2004 | Resolutions
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| 5 August 2004 | Company name changed standon croft LIMITED\certificate issued on 05/08/04 (2 pages) |
| 5 August 2004 | Company name changed standon croft LIMITED\certificate issued on 05/08/04 (2 pages) |
| 3 August 2004 | Secretary resigned (1 page) |
| 3 August 2004 | Secretary resigned (1 page) |
| 3 August 2004 | Incorporation (17 pages) |
| 3 August 2004 | Incorporation (17 pages) |