Haining Croft Management Company Limited in Beaminster Way East NEWCASTLE UPON TYNE

Haining Croft Management Company Limited NEWCASTLE UPON TYNE

Founded in 2007, Haining Croft Management Company, classified under reg no. 06205362 is an active company. Currently registered at Cheviot House NE3 2ER, Newcastle Upon Tyne the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Michael Y., Debra S.. Of them, Michael Y., Debra S. have been with the company the longest, being appointed on 29 November 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Carly S. who worked with the the firm until 21 April 2009.

Haining Croft Management Company Limited Address / Contact

Office Address	Cheviot House
Office Address2	Beaminster Way East
Town	Newcastle Upon Tyne
Post code	NE3 2ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06205362
Date of Incorporation	Thu, 5th Apr 2007
Industry	Dormant Company
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (115 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Michael Y.

Position: Director

Appointed: 29 November 2023

Debra S.

Position: Director

Appointed: 29 November 2023

Kingston Property Services Limited

Position: Corporate Secretary

Appointed: 21 April 2009

Hilary B.

Position: Director

Appointed: 31 October 2017

Resigned: 30 November 2023

Alan K.

Position: Director

Appointed: 18 October 2017

Resigned: 30 November 2023

Carly W.

Position: Director

Appointed: 21 April 2009

Resigned: 31 October 2017

Christopher D.

Position: Director

Appointed: 16 August 2007

Resigned: 21 April 2009

Carly S.

Position: Secretary

Appointed: 16 August 2007

Resigned: 21 April 2009

Norham House Director Limited

Position: Corporate Director

Appointed: 05 April 2007

Resigned: 16 August 2007

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 05 April 2007

Resigned: 16 August 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	16	16	16	16

Balance Sheet
Cash Bank On Hand						0	0	0	0	0
Net Assets Liabilities				16	16	16	16	16	16	16
Net Assets Liabilities Including Pension Asset Liability	16	16	16	16

Reserves/Capital
Shareholder Funds	16	16	16	16

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	16	16	16	16	16	16	16	16	16	16
Number Shares Allotted		16	16	16	16	16	16	16	16	16
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	16	16	16	16

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 29th November 2023 filed on: 6th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 29th November 2023 filed on: 6th, December 2023	officers	Free Download (2 pages)
TM01	30th November 2023 - the day director's appointment was terminated filed on: 5th, December 2023	officers	Free Download (1 page)
TM01	30th November 2023 - the day director's appointment was terminated filed on: 5th, December 2023	officers	Free Download (1 page)
AP01	New director was appointed on 29th November 2023 filed on: 5th, December 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 6th, February 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 10th, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 10th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 24th, August 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 29th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 12th, September 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 18th October 2017 filed on: 6th, November 2017	officers	Free Download (2 pages)
TM01	31st October 2017 - the day director's appointment was terminated filed on: 31st, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 31st October 2017 filed on: 31st, October 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 15th, August 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 24th, August 2016	accounts	Free Download (2 pages)
CH01	On 1st August 2016 director's details were changed filed on: 19th, August 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th April 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 16th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 5th April 2015 with full list of members filed on: 13th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th April 2015: 15.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th April 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th April 2014: 15.00 GBP	capital
AD01	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 10th April 2014 filed on: 10th, April 2014	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 8th, August 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th April 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 8th, August 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th April 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th December 2010 filed on: 9th, September 2011	accounts	Free Download (1 page)
SH01	Statement of Capital on 10th March 2011: 14.00 GBP filed on: 7th, April 2011	capital	Free Download (4 pages)
AR01	Annual return drawn up to 5th April 2011 with full list of members filed on: 5th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 24th, September 2010	accounts	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 10th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th April 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (8 pages)
CH04	Secretary's details changed on 1st October 2009 filed on: 4th, June 2010	officers	Free Download (2 pages)
SH01	Statement of Capital on 21st December 2009: 5.00 GBP filed on: 16th, January 2010	capital	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 30th, September 2009	accounts	Free Download (5 pages)
288b	On 29th September 2009 Appointment terminated secretary filed on: 29th, September 2009	officers	Free Download (1 page)
287	Registered office changed on 29/09/2009 from 22-24 grey street newcastle upon tyne tyne & wear NE1 6AD filed on: 29th, September 2009	address	Free Download (1 page)
288a	On 29th September 2009 Director appointed filed on: 29th, September 2009	officers	Free Download (1 page)
288a	On 29th September 2009 Secretary appointed filed on: 29th, September 2009	officers	Free Download (1 page)
288b	On 29th September 2009 Appointment terminated director filed on: 29th, September 2009	officers	Free Download (1 page)
363a	Annual return up to 13th April 2009 with shareholders record filed on: 13th, April 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 9th, January 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 9th, January 2009	accounts	Free Download (1 page)
363s	Annual return up to 14th August 2008 with shareholders record filed on: 14th, August 2008	annual return	Free Download (6 pages)
287	Registered office changed on 22/10/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS filed on: 22nd, October 2007	address	Free Download (1 page)
287	Registered office changed on 22/10/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS filed on: 22nd, October 2007	address	Free Download (1 page)
288b	On 9th October 2007 Secretary resigned filed on: 9th, October 2007	officers	Free Download (1 page)
288b	On 9th October 2007 Secretary resigned filed on: 9th, October 2007	officers	Free Download (1 page)
288a	On 9th October 2007 New secretary appointed filed on: 9th, October 2007	officers	Free Download (3 pages)
288b	On 9th October 2007 Director resigned filed on: 9th, October 2007	officers	Free Download (1 page)
288b	On 9th October 2007 Director resigned filed on: 9th, October 2007	officers	Free Download (1 page)
288a	On 9th October 2007 New secretary appointed filed on: 9th, October 2007	officers	Free Download (3 pages)
288a	On 9th October 2007 New director appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
288a	On 9th October 2007 New director appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, April 2007	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 5th, April 2007	incorporation	Free Download (20 pages)

Haining Croft Management Company Limited NEWCASTLE UPON TYNE

Haining Croft Management Company Limited Address / Contact

Company Information / Profile

Company staff

Michael Y.

Debra S.

Kingston Property Services Limited

Hilary B.

Alan K.

Carly W.

Christopher D.

Carly S.

Norham House Director Limited

Muckle Secretary Limited

Annual reports financial information

Company filings

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