| Company Name | Crofton Estate Management Company Ltd |
|---|---|
| Director | Eliza Pattinson |
| Company Status | Active |
| Company Number | 09056263 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2014(9 years, 10 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Secretary Name | Adam McGhin |
|---|---|
| Status | Current |
| Appointed | 04 March 2016(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Correspondence Address | Citygate St James' Boulevard Newcastle NE1 4JE |
| Director Name | Mrs Eliza Pattinson |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2019(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE |
| Director Name | Mr Simon Richard Ashdown |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Citygate St. James' Boulevard Newcastle Upon Tyne NE1 4JE |
| Director Name | Mr Andrew Roberts |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Citygate St. James' Boulevard Newcastle Upon Tyne NE1 4JE |
| Director Name | Mr Mark Jeremy Robson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2015(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 April 2019) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Citygate St. James' Boulevard Newcastle Upon Tyne NE1 4JE |
| Secretary Name | Michael Patrick Windle |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2015(1 year after company formation) |
| Appointment Duration | 9 months (resigned 04 March 2016) |
| Role | Company Director |
| Correspondence Address | Citygate St. James' Boulevard Newcastle Upon Tyne NE1 4JE |
Location
| Registered Address | Citygate St. James' Boulevard Newcastle Upon Tyne NE1 4JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 26 at £1 | Anilat Holdings LTD 50.00% Ordinary A |
|---|---|
| 26 at £1 | Anilat Holdings LTD 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,052 |
| Cash | £591 |
| Current Liabilities | £55,359 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months, 2 weeks from now) |
Filing History
| 16 December 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
|---|---|
| 9 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 5 July 2019 | Confirmation statement made on 5 July 2019 with updates (4 pages) |
| 30 April 2019 | Termination of appointment of Mark Jeremy Robson as a director on 30 April 2019 (1 page) |
| 30 April 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 23 April 2019 | Appointment of Mrs Eliza Pattinson as a director on 23 April 2019 (2 pages) |
| 14 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 26 June 2018 | Confirmation statement made on 26 June 2018 with updates (4 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 9 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 31 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 18 March 2016 | Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages) |
| 18 March 2016 | Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages) |
| 18 March 2016 | Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages) |
| 18 March 2016 | Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 June 2015 | Appointment of Mr Mark Jeremy Robson as a director on 2 June 2015 (3 pages) |
| 22 June 2015 | Termination of appointment of Andrew Roberts as a director on 2 June 2015 (2 pages) |
| 22 June 2015 | Appointment of Michael Patrick Windle as a secretary on 2 June 2015 (3 pages) |
| 22 June 2015 | Termination of appointment of Simon Richard Ashdown as a director on 2 June 2015 (2 pages) |
| 22 June 2015 | Registered office address changed from Optimum House Clippers Quay Salford M50 3XP to Citygate St. James' Boulevard Newcastle upon Tyne NE1 4JE on 22 June 2015 (2 pages) |
| 22 June 2015 | Appointment of Michael Patrick Windle as a secretary on 2 June 2015 (3 pages) |
| 22 June 2015 | Appointment of Michael Patrick Windle as a secretary on 2 June 2015 (3 pages) |
| 22 June 2015 | Termination of appointment of Simon Richard Ashdown as a director on 2 June 2015 (2 pages) |
| 22 June 2015 | Registered office address changed from Optimum House Clippers Quay Salford M50 3XP to Citygate St. James' Boulevard Newcastle upon Tyne NE1 4JE on 22 June 2015 (2 pages) |
| 22 June 2015 | Termination of appointment of Simon Richard Ashdown as a director on 2 June 2015 (2 pages) |
| 22 June 2015 | Termination of appointment of Andrew Roberts as a director on 2 June 2015 (2 pages) |
| 22 June 2015 | Appointment of Mr Mark Jeremy Robson as a director on 2 June 2015 (3 pages) |
| 22 June 2015 | Termination of appointment of Andrew Roberts as a director on 2 June 2015 (2 pages) |
| 22 June 2015 | Appointment of Mr Mark Jeremy Robson as a director on 2 June 2015 (3 pages) |
| 18 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 28 May 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 28 May 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 27 May 2014 | Incorporation Statement of capital on 2014-05-27
|
| 27 May 2014 | Incorporation Statement of capital on 2014-05-27
|