CROFTON ESTATE MANAGEMENT COMPANY LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

CROFTON ESTATE MANAGEMENT COMPANY LTD is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
CROFTON ESTATE MANAGEMENT COMPANY LTD was incorporated 9 years ago on 27/05/2014 and has the registered number: 09056263. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CROFTON ESTATE MANAGEMENT COMPANY LTD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
97000 - Activities of households as employers of domestic personnel

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZA PATTINSON Mar 1974 British Director 2019-04-23 CURRENT
ADAM MCGHIN Secretary 2016-03-04 CURRENT
MR ANDREW ROBERTS Nov 1968 British Director 2014-05-27 UNTIL 2015-06-02 RESIGNED
MR SIMON RICHARD ASHDOWN Oct 1974 British Director 2014-05-27 UNTIL 2015-06-02 RESIGNED
MICHAEL PATRICK WINDLE Secretary 2015-06-02 UNTIL 2016-03-04 RESIGNED
MR MARK JEREMY ROBSON Apr 1959 British Director 2015-06-02 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grainger Pearl Limited 2021-03-26 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Northumberland & Durham Property Trust Limited 2016-04-06 - 2021-03-26 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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