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Home > England & Wales Companies > CROFT VENTURES LIMITED
Company Information for

CROFT VENTURES LIMITED

HORTON GRANGE COUNTRY HOUSE HOTEL BERWICK HILL ROAD, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6BU,
Company Registration Number
07914807
Private Limited Company
Active

Company Overview

About Croft Ventures Ltd
CROFT VENTURES LIMITED was founded on 2012-01-18 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Croft Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CROFT VENTURES LIMITED
 
Legal Registered Office
HORTON GRANGE COUNTRY HOUSE HOTEL BERWICK HILL ROAD
SEATON BURN
NEWCASTLE UPON TYNE
NE13 6BU
Other companies in NE20
 
Previous Names
THE CROFT HOTEL LIMITED06/07/2016
TIMEC 1349 LIMITED24/02/2012
Filing Information
Company Number 07914807
Company ID Number 07914807
Date formed 2012-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/07/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:59:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROFT VENTURES LIMITED
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Companies with same name CROFT VENTURES LIMITED
The following companies were found which have the same name as CROFT VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Croft Ventures, LLC 8899 E. Prentice Ave Unit 8304 Greenwood Village CO 80111 Delinquent Company formed on the 2005-06-30
CROFT VENTURES LLC 9201 WARREN PKWY STE 200 FRISCO TX 75035 Active Company formed on the 2017-03-12
CROFT VENTURES LLC 1867 SHILOH CHURCH RD PERRY FL 32347 Active Company formed on the 2017-08-17
CROFT VENTURES LLC 360 SW BOND ST SUITE 510 BEND OR 97702 Active Company formed on the 2019-02-26
CROFT VENTURES LLC 128 N 2ND AVE UNIT 162 WALLA WALLA WA 993621885 Dissolved Company formed on the 2022-01-14

Company Officers of CROFT VENTURES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES WATT
 Director 2012-02-24
KEVERNE THOMAS WATT
 Director 2012-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
MUCKLE SECRETARY LIMITED
 Company Secretary 2012-01-18 2012-02-24
ANDREW JOHN DAVISON
 Director 2012-01-18 2012-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVERNE THOMAS WATT NWFPC LIMITED Director 2009-01-15 CURRENT 2009-01-15 Active
KEVERNE THOMAS WATT HORTON GRANGE COUNTRY HOUSE HOTEL LIMITED Director 2005-02-16 CURRENT 2005-02-16 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
2024-04-04CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-07-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-07-21AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/20 FROM 63 Darras Road Ponteland Newcastle upon Tyne Northumberland NE20 9PD United Kingdom
2020-09-24CH01Director's details changed for Mr Christopher James Watt on 2020-09-19
2020-09-24PSC04Change of details for Mr Keverne Thomas Watt as a person with significant control on 2020-09-19
2020-07-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-07-09CH01Director's details changed for Christopher James Watt on 2019-02-01
2019-05-01AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-03-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVERNE WATT
2019-03-04PSC07CESSATION OF CHRIS JAMES WATT AS A PERSON OF SIGNIFICANT CONTROL
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/17 FROM Runnymede House 48 Runnymede Road Ponteland Newcastle upon Tyne Tyne and Wear NE20 9HG
2017-05-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-07-06RES15CHANGE OF COMPANY NAME 06/07/16
2016-07-06CERTNMCOMPANY NAME CHANGED THE CROFT HOTEL LIMITED CERTIFICATE ISSUED ON 06/07/16
2016-05-09AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15AR0126/02/16 ANNUAL RETURN FULL LIST
2015-05-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0126/02/15 ANNUAL RETURN FULL LIST
2014-05-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07AR0126/02/14 ANNUAL RETURN FULL LIST
2014-01-02AA01Previous accounting period shortened from 31/01/14 TO 31/07/13
2013-10-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0126/02/13 ANNUAL RETURN FULL LIST
2013-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-14AR0118/01/13 ANNUAL RETURN FULL LIST
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/12 FROM Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON
2012-03-05TM02APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED
2012-03-05AP01DIRECTOR APPOINTED CHRISTOPHER JAMES WATT
2012-03-05AP01DIRECTOR APPOINTED KEVERNE THOMAS WATT
2012-02-24RES15CHANGE OF NAME 24/02/2012
2012-02-24CERTNMCOMPANY NAME CHANGED TIMEC 1349 LIMITED CERTIFICATE ISSUED ON 24/02/12
2012-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to CROFT VENTURES LIMITED 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 CROFT VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2013-02-16 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2013-02-16 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CROFT VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of CROFT VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROFT VENTURES LIMITED
Trademarks
We have not found any records of CROFT VENTURES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CROFT VENTURES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2012-01-18 GBP £188 Supplies And Services-Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CROFT VENTURES LIMITED 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 CROFT VENTURES LIMITED 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 CROFT VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NE13 6BU