| Company Name | Croftmount Associates Ltd |
|---|---|
| Director | Jenny Victoria Claire Wynn Edwards |
| Company Status | Active |
| Company Number | 04466082 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2002(21 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Jenny Victoria Claire Wynn Edwards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2002(4 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Country of Residence | North Wales |
| Correspondence Address | Hawkstone House 38 Northop Country Park, Northop Mold Flintshire CH7 6WD Wales |
| Director Name | Jenny Victoria Claire Wynn Edwards |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2012(10 years, 1 month after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Company Director |
| Country of Residence | North Wales |
| Correspondence Address | Unit 5 Evolution House Lakeside Business Vilage St Davids Park Ewloe Flintshire CH5 3XP Wales |
| Director Name | Jonathan Wynn Edwards |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2002(4 weeks, 1 day after company formation) |
| Appointment Duration | 10 years (resigned 20 July 2012) |
| Role | Optician |
| Correspondence Address | Hawkstone House 38 Northop Country Park, Northop Mold Flintshire CH7 6WD Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Ewloe |
| Built Up Area | Buckley |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2.3k at £1 | Jenny Victoria Clare Wynn-edwards 75.00% Ordinary A |
|---|---|
| 775 at £1 | Mrs Jenny Victoria Clare Wynn Edwards 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £612,600 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Filing History
| 11 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 2 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 10 December 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 27 June 2019 | Confirmation statement made on 20 June 2019 with updates (4 pages) |
| 2 July 2018 | Confirmation statement made on 20 June 2018 with updates (5 pages) |
| 29 June 2018 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 14 June 2018 | Registered office address changed from C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP United Kingdom to C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP on 14 June 2018 (1 page) |
| 9 March 2018 | Director's details changed for Jenny Victoria Claire Victoria Clare Wynn Edwards on 1 March 2018 (2 pages) |
| 8 March 2018 | Secretary's details changed for Jenny Victoria Claire Victoria Clare Wynn Edwards on 1 March 2018 (1 page) |
| 29 September 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 29 September 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 4 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 4 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 4 July 2017 | Notification of Jenny Victoria Claire Wynn-Edwards as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Jenny Victoria Claire Wynn-Edwards as a person with significant control on 6 April 2016 (2 pages) |
| 23 August 2016 | Registered office address changed from Unit 5 Evolution House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 23 August 2016 (1 page) |
| 23 August 2016 | Registered office address changed from Unit 5 Evolution House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 23 August 2016 (1 page) |
| 6 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 29 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 23 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 3 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 6 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 26 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 26 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 9 August 2012 | Termination of appointment of Jonathan Wynn Edwards as a director (2 pages) |
| 9 August 2012 | Appointment of Jenny Victoria Clare Wynn Edwards as a director (3 pages) |
| 9 August 2012 | Termination of appointment of Jonathan Wynn Edwards as a director (2 pages) |
| 9 August 2012 | Appointment of Jenny Victoria Clare Wynn Edwards as a director (3 pages) |
| 25 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 29 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (15 pages) |
| 29 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (15 pages) |
| 6 June 2011 | Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB England on 6 June 2011 (2 pages) |
| 6 June 2011 | Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB England on 6 June 2011 (2 pages) |
| 6 June 2011 | Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB England on 6 June 2011 (2 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 13 October 2010 | Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW on 13 October 2010 (1 page) |
| 13 October 2010 | Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW on 13 October 2010 (1 page) |
| 7 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 6 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 21 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 11 July 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 11 July 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 11 July 2006 | Return made up to 20/06/06; full list of members (3 pages) |
| 11 July 2006 | Return made up to 20/06/06; full list of members (3 pages) |
| 17 March 2006 | Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page) |
| 17 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 17 March 2006 | Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page) |
| 20 September 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 20 September 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 20 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 20 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 20 September 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 20 September 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 20 August 2004 | Statement of affairs (9 pages) |
| 20 August 2004 | Ad 30/07/04--------- £ si 3000@1=3000 £ ic 100/3100 (2 pages) |
| 20 August 2004 | Ad 30/07/04--------- £ si 3000@1=3000 £ ic 100/3100 (2 pages) |
| 20 August 2004 | Statement of affairs (9 pages) |
| 19 August 2004 | Resolutions
|
| 19 August 2004 | Resolutions
|
| 22 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 22 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 14 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 14 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 11 October 2002 | Ad 13/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 October 2002 | Ad 13/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 October 2002 | New director appointed (2 pages) |
| 6 October 2002 | New director appointed (2 pages) |
| 6 October 2002 | Resolutions
|
| 6 October 2002 | New secretary appointed (2 pages) |
| 6 October 2002 | Resolutions
|
| 6 October 2002 | New secretary appointed (2 pages) |
| 27 July 2002 | Registered office changed on 27/07/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 27 July 2002 | Registered office changed on 27/07/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 22 July 2002 | Secretary resigned (1 page) |
| 22 July 2002 | Director resigned (1 page) |
| 22 July 2002 | Director resigned (1 page) |
| 22 July 2002 | Secretary resigned (1 page) |
| 20 June 2002 | Incorporation (9 pages) |
| 20 June 2002 | Incorporation (9 pages) |