General information

Name:

Crofton Ltd

Office Address:

Lynton House Ackhurst Park Foxhole Road PR7 1NY Chorley

Number: 05080013

Incorporation date: 2004-03-22

Dissolution date: 2020-09-29

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at Lynton House Ackhurst Park, Chorley PR7 1NY Crofton Limited was a Private Limited Company and issued a 05080013 registration number. This firm had been set up 20 years ago before was dissolved on 2020/09/29. It has a history in business name change. Up till now the company had two different company names. Up to 2008 the company was prospering under the name of Pontin's and up to that point the official company name was Hallco 1030.

Within the following company, the majority of director's tasks had been fulfilled by Craig H. and Mark W.. As for these two executives, Mark W. had managed the company for the longest period of time, having become a member of the Management Board on 2015/12/11.

The companies with significant control over this firm were as follows: Cuerden Leisure Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Chorley at Dawbers Lane, Euxton, PR7 6EA, Lancashire.

  • Previous company's names
  • Crofton Limited 2008-03-26
  • Pontin's Limited 2006-03-01
  • Hallco 1030 Limited 2004-03-22

Company staff

Mark W.

Role: Secretary

Appointed: 31 December 2015

Latest update: 10 April 2024

Craig H.

Role: Director

Appointed: 31 December 2015

Latest update: 10 April 2024

Mark W.

Role: Director

Appointed: 11 December 2015

Latest update: 10 April 2024

People with significant control

Cuerden Leisure Limited
Address: Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6EA, England
Legal authority England
Legal form Limited Company
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 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 03 May 2021
Confirmation statement last made up date 22 March 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2019/03/31 (AA)
filed on: 25th, July 2019
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
16
Company Age

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