| Company Name | Mary Cronin Management Limited |
|---|---|
| Director | Mary Assumpta Cronin |
| Company Status | Active |
| Company Number | 08269866 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2012(11 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Ms Mary Assumpta Cronin |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 26 October 2012(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 27 Otterburn Avenue Gosforth Newcastle Upon Tyne NE3 4RR |
| Director Name | Mrs Diana Elizabeth Redding |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2012(same day as company formation) |
| Role | Company Law Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ |
| Secretary Name | Reddings Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2012(same day as company formation) |
| Correspondence Address | Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ |
Contact
| Website | www.marycronin.net |
|---|
Location
| Registered Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 90 at £1 | Mary Assumpta Cronin 90.00% Ordinary |
|---|---|
| 10 at £1 | Kenneth Mckeegan 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£256,123 |
| Cash | £22,559 |
| Current Liabilities | £212,289 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Charges
| 30 September 2014 | Delivered on: 4 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 8 December 2023 | Total exemption full accounts made up to 31 July 2023 (11 pages) |
|---|---|
| 31 October 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
| 14 July 2023 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
| 22 December 2022 | Change of details for Ms Mary Assumpta Cronin as a person with significant control on 19 December 2022 (2 pages) |
| 22 December 2022 | Director's details changed for Ms Mary Assumpta Cronin on 19 December 2022 (2 pages) |
| 26 October 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 6 July 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
| 26 October 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (14 pages) |
| 26 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 9 April 2020 | Total exemption full accounts made up to 31 July 2019 (13 pages) |
| 27 December 2019 | Satisfaction of charge 082698660001 in full (1 page) |
| 23 December 2019 | Registered office address changed from 27 Otterburn Avenue Gosforth Newcastle upon Tyne NE3 4RR to West 2 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 23 December 2019 (1 page) |
| 28 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 10 December 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 7 March 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 30 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 1 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 20 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 12 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 4 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 October 2014 | Registration of charge 082698660001, created on 30 September 2014 (44 pages) |
| 4 October 2014 | Registration of charge 082698660001, created on 30 September 2014 (44 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 28 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders (3 pages) |
| 28 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders (3 pages) |
| 3 October 2013 | Previous accounting period shortened from 31 October 2013 to 31 July 2013 (1 page) |
| 3 October 2013 | Previous accounting period shortened from 31 October 2013 to 31 July 2013 (1 page) |
| 23 January 2013 | Statement of capital following an allotment of shares on 21 January 2013
|
| 23 January 2013 | Statement of capital following an allotment of shares on 21 January 2013
|
| 9 November 2012 | Resolutions
|
| 9 November 2012 | Resolutions
|
| 30 October 2012 | Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ United Kingdom on 30 October 2012 (1 page) |
| 30 October 2012 | Appointment of Mary Assumpta Cronin as a director on 26 October 2012 (2 pages) |
| 30 October 2012 | Termination of appointment of Reddings Company Secretary Limited as a secretary on 26 October 2012 (1 page) |
| 30 October 2012 | Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ United Kingdom on 30 October 2012 (1 page) |
| 30 October 2012 | Termination of appointment of Diana Elizabeth Redding as a director on 26 October 2012 (1 page) |
| 30 October 2012 | Termination of appointment of Reddings Company Secretary Limited as a secretary on 26 October 2012 (1 page) |
| 30 October 2012 | Appointment of Mary Assumpta Cronin as a director on 26 October 2012 (2 pages) |
| 30 October 2012 | Termination of appointment of Diana Elizabeth Redding as a director on 26 October 2012 (1 page) |
| 26 October 2012 | Incorporation
|
| 26 October 2012 | Incorporation
|