CROFTON ESTATE MANAGEMENT COMPANY LTD Active
Company Number
09056263
Incorporation Date
2014-05-27
Registered Office Address
Citygate, St. James' Boulevard, Newcastle Upon Tyne, NE1 4JE
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| FITZGERALD, Sapna Bedi | Secretary | 2024-09-30 | N/A | N/A |
| PATTINSON, Eliza | Director | 2019-04-23 | N/A | British / United Kingdom |
| MCGHIN, Adam | Secretary | 2016-03-04 | N/A | N/A |
| WINDLE, Michael Patrick | Secretary | 2015-06-02 | N/A | N/A |
| ASHDOWN, Simon Richard | Director | 2014-05-27 | N/A | British / United Kingdom |
| ROBERTS, Andrew | Director | 2014-05-27 | N/A | British / England |
| ROBSON, Mark Jeremy | Director | 2015-06-02 | N/A | British / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Grainger Pearl Limited | Corporate Entity Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2021-03-26 |
| Northumberland & Durham Property Trust Limited | Corporate Entity Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2016-04-06 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Grainger Pearl Limited (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2021-03-26 |
| Northumberland & Durham Property Trust Limited (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2016-04-06 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-09-11 |
| Average Number of Employees | N/A | 2025-09-11 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2025-09-11 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2025-12-31 | N/A |
| Next Accounts Due Date | 2026-09-30 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-09-11 | Accounts | Accounts with accounts type dormant |
| 2025-07-31 | Confirmation Statement | Confirmation statement with no updates |
| 2024-10-09 | Officers | Termination secretary company with name termination date |
| 2024-10-09 | Officers | Appoint person secretary company with name date |
| 2024-07-29 | Confirmation Statement | Confirmation statement with no updates |
| 2024-06-20 | Accounts | Accounts with accounts type dormant |
| 2023-08-17 | Accounts | Accounts with accounts type dormant |
| 2023-07-27 | Confirmation Statement | Confirmation statement with no updates |
| 2023-07-14 | Confirmation Statement | Second filing of confirmation statement with made up date |
| 2023-07-06 | Persons With Significant Control | Notification of a person with significant control |
| 2023-07-06 | Persons With Significant Control | Cessation of a person with significant control |
| 2022-09-22 | Accounts | Accounts with accounts type dormant |
| 2022-08-19 | Capital | Capital name of class of shares |
| 2022-08-19 | Capital | Capital alter shares consolidation |
| 2022-07-22 | Confirmation Statement | Confirmation statement with no updates |
| 2022-07-01 | Resolution | Resolution |
| 2022-07-01 | Incorporation | Memorandum articles |
| 2021-09-25 | Accounts | Accounts with accounts type dormant |
| 2021-07-12 | Confirmation Statement | Confirmation statement with updates |
| 2020-12-16 | Accounts | Accounts with accounts type dormant |
| 2020-07-09 | Confirmation Statement | Confirmation statement with no updates |
| 2019-07-05 | Confirmation Statement | Confirmation statement with updates |
| 2019-04-30 | Officers | Termination director company with name termination date |
| 2019-04-30 | Accounts | Accounts with accounts type dormant |
| 2019-04-23 | Officers | Appoint person director company with name date |