Cresswell Hall Estates Limited

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General information

Name:

Cresswell Hall Estates Ltd

Office Address:

C/o Womble Bond Dickinson (uk) Llp The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne

Number: 04387021

Incorporation date: 2002-03-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cresswell Hall Estates is a business registered at NE4 5DE Newcastle Upon Tyne at C/o Womble Bond Dickinson (uk) Llp The Spark. This firm was established in 2002 and is established as reg. no. 04387021. This firm has been present on the UK market for twenty two years now and the last known state is active. This firm has a history in name changing. Up till now it had two different names. Up to 2002 it was run under the name of Cresswell Home Farm and up to that point its registered company name was Ever 1731. This company's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. The firm's most recent accounts describe the period up to 2022/12/31 and the most current annual confirmation statement was filed on 2023/03/05.

Nigel T. is this particular firm's individual managing director, who was arranged to perform management duties twenty two years ago. At least one secretary in this firm is a limited company, specifically Prima Secretary Limited.

  • Previous company's names
  • Cresswell Hall Estates Limited 2002-05-14
  • Cresswell Home Farm Limited 2002-05-02
  • Ever 1731 Limited 2002-03-05

Financial data based on annual reports

Company staff

Prima Secretary Limited

Role: Corporate Secretary

Appointed: 20 May 2015

Address: More London Riverside, London, SE1 2AU, England

Latest update: 29 January 2024

Nigel T.

Role: Director

Appointed: 29 April 2002

Latest update: 29 January 2024

People with significant control

Nigel T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nigel T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 3 June 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 3 June 2014
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 31 May 2015
Annual Accounts 5 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 5 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

Central Square South Orchard Street

Post code:

NE1 3XX

City / Town:

Newcastle Upon Tyne

HQ address,
2014

Address:

Central Square South Orchard Street

Post code:

NE1 3XX

City / Town:

Newcastle Upon Tyne

Accountant/Auditor,
2015

Name:

Hindsight Tax Consultants Limited

Address:

Yours Business Networks 7-8 Delta Bank Road

Post code:

NE11 9DJ

City / Town:

Gateshead

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
Company Age