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Home > England & Wales Companies > CROGLIN ESTATE COMPANY LIMITED(THE)
Company Information for

CROGLIN ESTATE COMPANY LIMITED(THE)

VICTORIA MILLS, LONDON ROAD, WELLINGBOROUGH, NN8 2DT,
Company Registration Number
00095154
Private Limited Company
Active

Company Overview

About Croglin Estate Company Limited(the)
CROGLIN ESTATE COMPANY LIMITED(THE) was founded on 1907-10-08 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Croglin Estate Company Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CROGLIN ESTATE COMPANY LIMITED(THE)
 
Legal Registered Office
VICTORIA MILLS
LONDON ROAD
WELLINGBOROUGH
NN8 2DT
Other companies in PE8
 
Filing Information
Company Number 00095154
Company ID Number 00095154
Date formed 1907-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 20:27:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROGLIN ESTATE COMPANY LIMITED(THE)
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Company Officers of CROGLIN ESTATE COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
SIMONE LOUISE LARGE
Company Secretary 2008-11-18
MARTIN FRANCIS GEORGE
Director 1991-11-21
MICHAEL DAVID GEORGE
Director 2008-11-18
ANGUS CHARLES GUNNING
Director 2002-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID GEORGE
Company Secretary 1996-11-08 2008-11-18
MAURVEEN DELAINE GEORGE
Company Secretary 1991-11-21 1996-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMONE LOUISE LARGE CADGE & COLMAN LIMITED Company Secretary 2009-01-09 CURRENT 1897-03-19 Active
SIMONE LOUISE LARGE MG GROUP ESTATES LIMITED Company Secretary 2008-11-18 CURRENT 1974-10-22 Active
SIMONE LOUISE LARGE STANHOPE PARTNERSHIP LIMITED Company Secretary 2008-07-25 CURRENT 2005-11-08 Active
SIMONE LOUISE LARGE WHITWORTHS HOLDINGS LIMITED Company Secretary 2008-05-20 CURRENT 2003-12-19 Active
SIMONE LOUISE LARGE DOGSTHORPE ACQUISITIONS LIMITED Company Secretary 2008-04-25 CURRENT 1935-05-13 Active
SIMONE LOUISE LARGE PURE MAGIC INDUSTRIES LIMITED Company Secretary 2008-04-25 CURRENT 1997-04-02 Active
SIMONE LOUISE LARGE WHITWORTH BROS.LIMITED Company Secretary 2008-04-25 CURRENT 1949-03-17 Active
SIMONE LOUISE LARGE F & A GEORGE LIMITED Company Secretary 2006-07-03 CURRENT 1941-08-11 Active
SIMONE LOUISE LARGE FOTHERINGHAY FARMING CO. LIMITED Company Secretary 2006-07-03 CURRENT 1969-02-11 Active
SIMONE LOUISE LARGE STANHOPE CAPITAL PARTNERS LIMITED Company Secretary 2006-05-17 CURRENT 2006-05-17 Active
MARTIN FRANCIS GEORGE WHITWORTHS HOLDINGS LIMITED Director 2013-09-28 CURRENT 2003-12-19 Active
MARTIN FRANCIS GEORGE INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) Director 2010-09-15 CURRENT 1917-09-12 Active
MARTIN FRANCIS GEORGE STANHOPE PARTNERSHIP LIMITED Director 2005-11-08 CURRENT 2005-11-08 Active
MARTIN FRANCIS GEORGE PURE MAGIC INDUSTRIES LIMITED Director 1997-08-22 CURRENT 1997-04-02 Active
MARTIN FRANCIS GEORGE DOGSTHORPE ACQUISITIONS LIMITED Director 1992-11-17 CURRENT 1935-05-13 Active
MARTIN FRANCIS GEORGE F & A GEORGE LIMITED Director 1992-11-17 CURRENT 1941-08-11 Active
MARTIN FRANCIS GEORGE BREWPORTER LIMITED Director 1991-11-28 CURRENT 1974-03-18 Active - Proposal to Strike off
MARTIN FRANCIS GEORGE MG GROUP ESTATES LIMITED Director 1991-11-21 CURRENT 1974-10-22 Active
MARTIN FRANCIS GEORGE FOTHERINGHAY FARMING CO. LIMITED Director 1990-11-28 CURRENT 1969-02-11 Active
MICHAEL DAVID GEORGE INGLEBY (1951) LIMITED Director 2014-05-28 CURRENT 2014-04-02 Active
MICHAEL DAVID GEORGE INGLEBY (1952) LIMITED Director 2014-05-28 CURRENT 2014-04-02 Active
MICHAEL DAVID GEORGE MAXCAP NO. 39 LIMITED Director 2014-05-13 CURRENT 2014-05-12 Active
MICHAEL DAVID GEORGE MXP INVESTMENT LIMITED Director 2014-05-13 CURRENT 2014-05-09 Active
MICHAEL DAVID GEORGE MG GROUP ESTATES LIMITED Director 2008-11-18 CURRENT 1974-10-22 Active
MICHAEL DAVID GEORGE STANHOPE CAPITAL PARTNERS LIMITED Director 2006-05-17 CURRENT 2006-05-17 Active
MICHAEL DAVID GEORGE STANHOPE PARTNERSHIP LIMITED Director 2005-11-08 CURRENT 2005-11-08 Active
MICHAEL DAVID GEORGE F & A GEORGE LIMITED Director 1997-10-27 CURRENT 1941-08-11 Active
MICHAEL DAVID GEORGE PURE MAGIC INDUSTRIES LIMITED Director 1997-10-27 CURRENT 1997-04-02 Active
ANGUS CHARLES GUNNING F & A GEORGE LIMITED Director 2008-04-25 CURRENT 1941-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS CHARLES GUNNING
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2020-12-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM Fotheringhay Manor Fotheringhay Peterborough PE8 5HZ
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-11-18PSC05Change of details for M G Group Ltd as a person with significant control on 2019-01-18
2019-09-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-10-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-08-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 10605
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 10605
2015-11-27AR0121/11/15 ANNUAL RETURN FULL LIST
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 10605
2014-11-28AR0121/11/14 ANNUAL RETURN FULL LIST
2014-11-28CH01Director's details changed for Mr Michael David George on 2014-10-18
2014-11-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 10605
2013-12-16AR0121/11/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0121/11/12 ANNUAL RETURN FULL LIST
2012-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-11-24AR0121/11/11 ANNUAL RETURN FULL LIST
2011-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2010-12-10AR0121/11/10 ANNUAL RETURN FULL LIST
2010-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2009-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-12-04AR0121/11/09 ANNUAL RETURN FULL LIST
2009-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-12-27288aDIRECTOR APPOINTED MICHAEL DAVID GEORGE
2008-12-27288bAppointment terminated secretary michael george
2008-12-27288aSECRETARY APPOINTED SIMONE LOUISE LARGE
2008-12-16363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2007-12-10363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-19363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-19363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-09363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-07363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-13363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-15363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-12-02288aNEW DIRECTOR APPOINTED
2002-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-10363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-11363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-02-08363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-28395PARTICULARS OF MORTGAGE/CHARGE
1999-04-01287REGISTERED OFFICE CHANGED ON 01/04/99 FROM: NUTWOOD COTTAGE NEWBIGGIN,HEADS NOOK CARLISLE CA4 9DH
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-23363sRETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1998-01-06363sRETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
1997-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-22363sRETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
1996-12-02288aNEW SECRETARY APPOINTED
1996-12-02288bSECRETARY RESIGNED
1995-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-12363sRETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
1995-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-28363(288)SECRETARY'S PARTICULARS CHANGED
1994-12-28363sRETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
1994-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-05363(288)SECRETARY'S PARTICULARS CHANGED
1994-01-05363sRETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS
1993-12-01287REGISTERED OFFICE CHANGED ON 01/12/93 FROM: PLANTATION NOOK CROGLIN MOOR PENRITH CUMBRIA
1993-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-17363sRETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS
1992-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-16363bRETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS
1991-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-02-09363aRETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS
1990-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-02-02363RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS
1989-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CROGLIN ESTATE COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROGLIN ESTATE COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1999-05-28 Satisfied THE MOST NOBLE RALPH GEORGE ALGERNON TWELFTH DUKE OF NORTHUMBERLANDTHE DUKE OF NORTHUMBERLAND, JOHN JULIAN LIONEL GEORGE SHEFFIELD AND THE RT HON MATTHEW WHITE RIDLEY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROGLIN ESTATE COMPANY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of CROGLIN ESTATE COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for CROGLIN ESTATE COMPANY LIMITED(THE)
Trademarks
We have not found any records of CROGLIN ESTATE COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROGLIN ESTATE COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CROGLIN ESTATE COMPANY LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where CROGLIN ESTATE COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROGLIN ESTATE COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROGLIN ESTATE COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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