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CROFT VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Croft Ventures Limited. The company was founded 12 years ago and was given the registration number 07914807. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Horton Grange Country House Hotel Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CROFT VENTURES LIMITED
Company Number:07914807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Horton Grange Country House Hotel Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, England, NE13 6BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horton Grange Country House Hotel, Berwick Hill Road, Newcastle Upon Tyne, Northumberland, United Kingdom, NE13 6BU

Director24 February 2012Active
Horton Grange Country House Hotel, Horton Grange Country House Hotel, Seaton Burn, Berwick Hill Road, United Kingdom, NE13 6BU

Director24 February 2012Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary18 January 2012Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Director18 January 2012Active

People with Significant Control

Mr Keverne Thomas Watt
Notified on:04 March 2019
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:Horton Grange Country House Hotel, Horton Grange Country House Hotel, Newcastle Upon Tyne, United Kingdom, NE13 6BU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Chris James Watt
Notified on:21 April 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:United Kingdom
Address:63, Darras Road, Newcastle Upon Tyne, United Kingdom, NE20 9PD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-09-24Address

Change registered office address company with date old address new address.

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2020-09-24Officers

Change person director company with change date.

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2020-09-24Officers

Change person director company with change date.

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2020-09-24Persons with significant control

Change to a person with significant control.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-07-09Officers

Change person director company with change date.

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2019-07-09Officers

Change person director company with change date.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-03-04Persons with significant control

Notification of a person with significant control.

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2019-03-04Persons with significant control

Cessation of a person with significant control.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-05-18Address

Change registered office address company with date old address new address.

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2017-05-03Accounts

Accounts with accounts type total exemption small.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-07-06Resolution

Resolution.

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