| Company Name | Edward Croft Limited |
|---|---|
| Directors | Jane Blackburn and Steven Blackburn |
| Company Status | Active |
| Company Number | 05264885 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2004(19 years, 6 months ago) |
| Previous Name | Westley Builders Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mrs Jane Blackburn |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2004(1 month after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Trafalgar Avenue Poynton Stockport Cheshire SK12 1RU |
| Director Name | Mr Steven Blackburn |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2004(1 month after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Trafalgar Avenue Poynton Stockport Cheshire SK12 1RU |
| Secretary Name | Mrs Jane Blackburn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2004(1 month after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Trafalgar Avenue Poynton Stockport Cheshire SK12 1RU |
| Director Name | Angela Elizabeth Marrison |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2004(1 month after company formation) |
| Appointment Duration | 3 months (resigned 25 February 2005) |
| Role | Company Director |
| Correspondence Address | 12 Dale View Litton Buxton Derbyshire SK17 8QW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2004(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 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 8 Trafalgar Avenue, Poynton Stockport Cheshire SK12 1RU |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton East and Pott Shrigley |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Jane Blackburn 50.00% Ordinary |
|---|---|
| 50 at £1 | Steven Blackburn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,652 |
| Cash | £13,205 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 2 November 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
|---|---|
| 27 June 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 2 November 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 17 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 8 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 20 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 3 November 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 3 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 22 November 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 28 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 8 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 12 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 4 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 4 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Steven Blackburn on 25 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Jane Blackburn on 25 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Jane Blackburn on 25 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Steven Blackburn on 25 October 2009 (2 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 October 2007 | Registered office changed on 25/10/07 from: lowfield house 222 wellington rd south stockport cheshire SK2 6RS (1 page) |
| 25 October 2007 | Location of register of members (1 page) |
| 25 October 2007 | Location of debenture register (1 page) |
| 25 October 2007 | Return made up to 20/10/07; full list of members (3 pages) |
| 25 October 2007 | Location of debenture register (1 page) |
| 25 October 2007 | Return made up to 20/10/07; full list of members (3 pages) |
| 25 October 2007 | Location of register of members (1 page) |
| 25 October 2007 | Registered office changed on 25/10/07 from: lowfield house 222 wellington rd south stockport cheshire SK2 6RS (1 page) |
| 11 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 October 2005 | Return made up to 20/10/05; full list of members (3 pages) |
| 25 October 2005 | Return made up to 20/10/05; full list of members (3 pages) |
| 15 March 2005 | Director resigned (1 page) |
| 15 March 2005 | Director resigned (1 page) |
| 24 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 December 2004 | New director appointed (2 pages) |
| 24 December 2004 | New director appointed (2 pages) |
| 24 December 2004 | New director appointed (2 pages) |
| 24 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 December 2004 | New director appointed (2 pages) |
| 14 December 2004 | Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page) |
| 14 December 2004 | Ad 24/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 December 2004 | Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page) |
| 14 December 2004 | Ad 24/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 December 2004 | Company name changed westley builders LTD\certificate issued on 08/12/04 (3 pages) |
| 8 December 2004 | Company name changed westley builders LTD\certificate issued on 08/12/04 (3 pages) |
| 22 November 2004 | Director resigned (1 page) |
| 22 November 2004 | Registered office changed on 22/11/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 22 November 2004 | Registered office changed on 22/11/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | Director resigned (1 page) |
| 20 October 2004 | Incorporation (12 pages) |
| 20 October 2004 | Incorporation (12 pages) |