Founded in 2014, Crofton Estate Management Company, classified under reg no. 09056263 is an active company. Currently registered at Citygate NE1 4JE, Newcastle Upon Tyne the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
There is a single director in the firm at the moment - Eliza P., appointed on 23 April 2019. In addition, a secretary was appointed - Adam M., appointed on 4 March 2016. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael W. who worked with the the firm until 4 March 2016.
Office Address | Citygate |
Office Address2 | St. James' Boulevard |
Town | Newcastle Upon Tyne |
Post code | NE1 4JE |
Country of origin | United Kingdom |
Registration Number | 09056263 |
Date of Incorporation | Tue, 27th May 2014 |
Industry | Activities of households as employers of domestic personnel |
End of financial Year | 31st December |
Company age | 10 years old |
Account next due date | Mon, 30th Sep 2024 (160 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
Last confirmation statement dated | Sat, 22nd Jul 2023 |
The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Grainger Pearl Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Northumberland & Durham Property Trust Limited that entered Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Grainger Pearl Limited
Citygate St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Legal authority | United Kingdom |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 08031519 |
Notified on | 26 March 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Northumberland & Durham Property Trust Limited
Citygate, St James' Boulevard,, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Legal authority | United Kingdom (England & Wales) |
Legal form | Limited By Shares |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 00182763 |
Notified on | 6 April 2016 |
Ceased on | 26 March 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 17th, August 2023 |
accounts | Free Download (5 pages) |
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