Active
Company Information for CROGLIN ESTATE COMPANY LIMITED(THE)
VICTORIA MILLS, LONDON ROAD, WELLINGBOROUGH, NN8 2DT,
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Company Registration Number
00095154
Private Limited Company
Active |
Company Name | |
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CROGLIN ESTATE COMPANY LIMITED(THE) | |
Legal Registered Office | |
VICTORIA MILLS LONDON ROAD WELLINGBOROUGH NN8 2DT Other companies in PE8 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
SIMONE LOUISE LARGE |
||
MARTIN FRANCIS GEORGE |
||
MICHAEL DAVID GEORGE |
||
ANGUS CHARLES GUNNING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DAVID GEORGE |
Company Secretary | ||
MAURVEEN DELAINE GEORGE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CADGE & COLMAN LIMITED | Company Secretary | 2009-01-09 | CURRENT | 1897-03-19 | Active | |
MG GROUP ESTATES LIMITED | Company Secretary | 2008-11-18 | CURRENT | 1974-10-22 | Active | |
STANHOPE PARTNERSHIP LIMITED | Company Secretary | 2008-07-25 | CURRENT | 2005-11-08 | Active | |
WHITWORTHS HOLDINGS LIMITED | Company Secretary | 2008-05-20 | CURRENT | 2003-12-19 | Active | |
DOGSTHORPE ACQUISITIONS LIMITED | Company Secretary | 2008-04-25 | CURRENT | 1935-05-13 | Active | |
PURE MAGIC INDUSTRIES LIMITED | Company Secretary | 2008-04-25 | CURRENT | 1997-04-02 | Active | |
WHITWORTH BROS.LIMITED | Company Secretary | 2008-04-25 | CURRENT | 1949-03-17 | Active | |
F & A GEORGE LIMITED | Company Secretary | 2006-07-03 | CURRENT | 1941-08-11 | Active | |
FOTHERINGHAY FARMING CO. LIMITED | Company Secretary | 2006-07-03 | CURRENT | 1969-02-11 | Active | |
STANHOPE CAPITAL PARTNERS LIMITED | Company Secretary | 2006-05-17 | CURRENT | 2006-05-17 | Active | |
WHITWORTHS HOLDINGS LIMITED | Director | 2013-09-28 | CURRENT | 2003-12-19 | Active | |
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) | Director | 2010-09-15 | CURRENT | 1917-09-12 | Active | |
STANHOPE PARTNERSHIP LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Active | |
PURE MAGIC INDUSTRIES LIMITED | Director | 1997-08-22 | CURRENT | 1997-04-02 | Active | |
DOGSTHORPE ACQUISITIONS LIMITED | Director | 1992-11-17 | CURRENT | 1935-05-13 | Active | |
F & A GEORGE LIMITED | Director | 1992-11-17 | CURRENT | 1941-08-11 | Active | |
BREWPORTER LIMITED | Director | 1991-11-28 | CURRENT | 1974-03-18 | Active - Proposal to Strike off | |
MG GROUP ESTATES LIMITED | Director | 1991-11-21 | CURRENT | 1974-10-22 | Active | |
FOTHERINGHAY FARMING CO. LIMITED | Director | 1990-11-28 | CURRENT | 1969-02-11 | Active | |
INGLEBY (1951) LIMITED | Director | 2014-05-28 | CURRENT | 2014-04-02 | Active | |
INGLEBY (1952) LIMITED | Director | 2014-05-28 | CURRENT | 2014-04-02 | Active | |
MAXCAP NO. 39 LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-12 | Active | |
MXP INVESTMENT LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-09 | Active | |
MG GROUP ESTATES LIMITED | Director | 2008-11-18 | CURRENT | 1974-10-22 | Active | |
STANHOPE CAPITAL PARTNERS LIMITED | Director | 2006-05-17 | CURRENT | 2006-05-17 | Active | |
STANHOPE PARTNERSHIP LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Active | |
F & A GEORGE LIMITED | Director | 1997-10-27 | CURRENT | 1941-08-11 | Active | |
PURE MAGIC INDUSTRIES LIMITED | Director | 1997-10-27 | CURRENT | 1997-04-02 | Active | |
F & A GEORGE LIMITED | Director | 2008-04-25 | CURRENT | 1941-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS CHARLES GUNNING | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/20 FROM Fotheringhay Manor Fotheringhay Peterborough PE8 5HZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | |
PSC05 | Change of details for M G Group Ltd as a person with significant control on 2019-01-18 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 10605 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 10605 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 10605 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael David George on 2014-10-18 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 10605 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 21/11/09 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MICHAEL DAVID GEORGE | |
288b | Appointment terminated secretary michael george | |
288a | SECRETARY APPOINTED SIMONE LOUISE LARGE | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: NUTWOOD COTTAGE NEWBIGGIN,HEADS NOOK CARLISLE CA4 9DH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/93 FROM: PLANTATION NOOK CROGLIN MOOR PENRITH CUMBRIA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363a | RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | 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 |
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)
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CROGLIN ESTATE COMPANY LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |