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CROGLIN ESTATE COMPANY LIMITED(THE)

Learn more about CROGLIN ESTATE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOTHERINGHAY MANOR, FOTHERINGHAY, PETERBOROUGH, PE8 5HZ

CROGLIN ESTATE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00095154
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.10.08
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01700 - Hunting, trapping and related service activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

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
MORTGAGE - Outstanding on 1999.05.28

List of company documents:

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21/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 10605
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GEORGE / 18/10/2014
Form type: CH01
Date: 2014.11.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.23
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.18
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.21
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
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DIRECTOR APPOINTED MICHAEL DAVID GEORGE
Form type: 288a
Date: 2008.12.27
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APPOINTMENT TERMINATED SECRETARY MICHAEL GEORGE
Form type: 288b
Date: 2008.12.27
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SECRETARY APPOINTED SIMONE LOUISE LARGE
Form type: 288a
Date: 2008.12.27
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
Child documents:
Document type: ANNOTATION
Date: 2007.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.28
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REGISTERED OFFICE CHANGED ON 01/04/99 FROM:, NUTWOOD COTTAGE, NEWBIGGIN,HEADS NOOK, CARLISLE, CA4 9DH
Form type: 287
Date: 1999.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11
£2.95
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RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.28
Child documents:
Document type: ANNOTATION
Date: 1994.12.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.05
£2.95
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RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.05
Child documents:
Document type: ANNOTATION
Date: 1994.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/93 FROM:, PLANTATION NOOK, CROGLIN MOOR, PENRITH, CUMBRIA
Form type: 287
Date: 1993.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
£2.95
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RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.06
£2.95
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RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.16

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Company directors and board members:

SIMONE LOUISE LARGE (current)
Secretary, 2008.11.18
32 HOME CLOSE ROAD HOUGHTON ON THE HILL , LEICESTER
LE7 9GT, LEICESTERSHIRE
MARTIN FRANCIS GEORGE (current)
Director, COMPANY DIRECTOR, 1991.11.21
FOTHERINGHAY MANOR FOTHERINGHAY , PETERBOROUGH
PE8 5HZ, CAMBRIDGESHIRE
MICHAEL DAVID GEORGE (current)
Director, VENTURE CAPITALIST, 2008.11.18
2 ENNISMORE GARDENS MEWS , LONDON
SW7 1HX
ANGUS CHARLES GUNNING (current)
Director, 2002.11.13
72 AVENUE ROAD , RUSHDEN
NN10 0SJ, NORTHAMPTONSHIRE
MAURVEEN DELAINE GEORGE (resigned)
Secretary, 1991.11.21 - 1996.11.08
PEAR TREE COTTAGE HIGH STREET , DUDDINGTON
PE9 3QE, STAMFORD LINCOLNSHIRE
MICHAEL DAVID GEORGE (resigned)
Secretary, 1996.11.08 - 2008.11.18
7 CAMBRIDGE PLACE KENSINGTON , LONDON
W8 5PB

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Information about the Private Limited Company CROGLIN ESTATE COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data