CROGLIN ESTATE COMPANY LIMITED(THE)

Profile CROGLIN ESTATE COMPANY LIMITED(THE)

Actual on 01.12.2021
Company name
CROGLIN ESTATE COMPANY LIMITED(THE)
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Company number
00095154
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 October 1907
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 18 November 2022 due by Friday, 02 December 2022

Last statement dated Thursday, 18 November 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
VICTORIA MILLS, LONDON ROAD, ENGLAND, WELLINGBOROUGH, NN8 2DT
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PSC and Officers CROGLIN ESTATE COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

GEORGE, Martin Francis
Status: Active
Correspondence address: Fotheringhay Manor, Fotheringhay, Peterborough, Cambridgeshire, PE8 5HZ
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Company Director
Country of residence: England
GEORGE, Michael David
Status: Active
Appointed on: Tuesday, 18 November 2008
Correspondence address: 2 Ennismore Gardens Mews, London, United Kingdom, SW7 1HX
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Venture Capitalist
Country of residence: England
GUNNING, Angus Charles
Status: Active
Appointed on: Wednesday, 13 November 2002
Correspondence address: 72 Avenue Road, Rushden, Northamptonshire, NN10 0SJ
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
LARGE, Simone Louise
Status: Active
Appointed on: Tuesday, 18 November 2008
Correspondence address: 32 Home Close Road, Houghton On The Hill, Leicester, Leicestershire, LE7 9GT
Role: Secretary
GEORGE, Maurveen Delaine
Status: Not active
Resigned on: Friday, 08 November 1996
Correspondence address: Pear Tree Cottage, High Street, Duddington, Stamford Lincolnshire, PE9 3QE
Role: Secretary
GEORGE, Michael David
Status: Not active
Appointed on: Friday, 08 November 1996
Resigned on: Tuesday, 18 November 2008
Correspondence address: 7 Cambridge Place, Kensington, London, W8 5PB
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mg Group Estates Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Victoria Mills Wellingborough, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent