Croft Hall Estates Limited

Company Name	Croft Hall Estates Limited
Company Status	Active
Company Number	01162768
Category	Private Limited Company
Incorporation Date	13 March 1974(50 years, 1 month ago)
Previous Name	Argent Estates Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Robert Mainprize
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(16 years, 11 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Keepers Cottage Everingham York North Yorkshire YO42 4JA

Director Name	Mr David Louis Mainprize
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	29 January 2018(43 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Mr Joshua Paul Mainprize
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	29 January 2018(43 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	Suite 1 The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Secretary Name	Miss Rachael Jayne Mainprize
Status	Current
Appointed	23 February 2021(46 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	2 Payton Close Pocklington York North Yorkshire YO42 2NB

Director Name	Miss Rachael Jayne Mainprize
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 August 2022(48 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Jack Mainprize
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(16 years, 11 months after company formation)
Appointment Duration	9 years (resigned 29 February 2000)
Role	Farmer
Correspondence Address	Danum House Little Weighton Cottingham Hull

Secretary Name	Mr John Robert Mainprize
Nationality	British
Status	Resigned
Appointed	28 February 1991(16 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepers Cottage Everingham York North Yorkshire YO42 4JA

Secretary Name	Julie Andrea Mainprize
Nationality	British
Status	Resigned
Appointed	05 April 1992(18 years after company formation)
Appointment Duration	23 years, 7 months (resigned 19 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepers Cottage Everingham York North Yorkshire YO42 4JA

Director Name	Julie Andrea Mainprize
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(25 years, 12 months after company formation)
Appointment Duration	15 years, 8 months (resigned 19 November 2015)
Role	Nurse
Country of Residence	England
Correspondence Address	Keepers Cottage Everingham York North Yorkshire YO42 4JA

Location

Registered Address	Suite 1 The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	John R. Mainprize 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,227,525
Cash	£427,061
Current Liabilities	£321,963

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Charges

30 September 2013	Delivered on: 11 October 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The ringrose centre anlaby t/no. HS142382. Notification of addition to or amendment of charge. Outstanding
25 February 1986	Delivered on: 4 March 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- 22-30 silver street gainsborough and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 September 1983	Delivered on: 29 September 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 266/272 (even inclusive) holderness road, kingston upon hull, north humberside.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 July 1982	Delivered on: 30 July 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 carlton crescent southampton hants hp 111167. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 April 1979	Delivered on: 1 May 1979 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65, beverley rd, kingston upon hull humberside. Outstanding

Filing History

26 February 2021	Appointment of Miss Rachael Jayne Mainprize as a secretary on 23 February 2021 (2 pages)
10 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
3 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
11 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
12 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 April 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
5 March 2018	Change of share class name or designation (2 pages)
28 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares converted 19/02/2018 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
16 February 2018	Appointment of Mr Joshua Paul Mainprize as a director on 29 January 2018 (2 pages)
16 February 2018	Appointment of Mr David Louis Mainprize as a director on 29 January 2018 (2 pages)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (3 pages)
9 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (3 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 November 2015	Registered office address changed from C/O Harris Lacey & Swain 8 Waterside Park Livingstone Road Hessle North Humberside HU13 0EN to Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 25 November 2015 (1 page)
25 November 2015	Registered office address changed from C/O Harris Lacey & Swain 8 Waterside Park Livingstone Road Hessle North Humberside HU13 0EN to Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 25 November 2015 (1 page)
25 November 2015	Termination of appointment of Julie Andrea Mainprize as a secretary on 19 November 2015 (1 page)
25 November 2015	Termination of appointment of Julie Andrea Mainprize as a director on 19 November 2015 (1 page)
25 November 2015	Termination of appointment of Julie Andrea Mainprize as a secretary on 19 November 2015 (1 page)
25 November 2015	Termination of appointment of Julie Andrea Mainprize as a director on 19 November 2015 (1 page)
11 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
11 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
11 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (5 pages)
27 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (5 pages)
27 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 October 2013	Registration of charge 011627680005 (18 pages)
11 October 2013	Registration of charge 011627680005 (18 pages)
20 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
8 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 November 2010	Previous accounting period shortened from 31 January 2011 to 31 March 2010 (1 page)
5 November 2010	Previous accounting period shortened from 31 January 2011 to 31 March 2010 (1 page)
4 March 2010	Director's details changed for John Robert Mainprize on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Julie Andrea Mainprize on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for John Robert Mainprize on 3 March 2010 (2 pages)
4 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Registered office address changed from Grant Thornton House Kettering Parkway Kettering Venture Park Kettering Northants NN15 6XR on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from Grant Thornton House Kettering Parkway Kettering Venture Park Kettering Northants NN15 6XR on 4 March 2010 (1 page)
4 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Julie Andrea Mainprize on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for John Robert Mainprize on 3 March 2010 (2 pages)
4 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Julie Andrea Mainprize on 3 March 2010 (2 pages)
4 March 2010	Registered office address changed from Grant Thornton House Kettering Parkway Kettering Venture Park Kettering Northants NN15 6XR on 4 March 2010 (1 page)
3 December 2009	Total exemption full accounts made up to 31 January 2009 (14 pages)
3 December 2009	Total exemption full accounts made up to 31 January 2009 (14 pages)
12 February 2009	Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page)
12 February 2009	Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page)
10 February 2009	Return made up to 05/02/09; full list of members (3 pages)
10 February 2009	Return made up to 05/02/09; full list of members (3 pages)
4 December 2008	Total exemption full accounts made up to 29 February 2008 (15 pages)
4 December 2008	Total exemption full accounts made up to 29 February 2008 (15 pages)
18 June 2008	Return made up to 05/02/08; full list of members (4 pages)
18 June 2008	Return made up to 05/02/08; full list of members (4 pages)
2 May 2008	Registered office changed on 02/05/2008 from elgin house billing road northampton NN1 5AU (1 page)
2 May 2008	Registered office changed on 02/05/2008 from elgin house billing road northampton NN1 5AU (1 page)
7 December 2007	Total exemption full accounts made up to 28 February 2007 (14 pages)
7 December 2007	Total exemption full accounts made up to 28 February 2007 (14 pages)
1 April 2007	Return made up to 05/02/07; full list of members (7 pages)
1 April 2007	Return made up to 05/02/07; full list of members (7 pages)
15 November 2006	Total exemption full accounts made up to 28 February 2006 (14 pages)
15 November 2006	Total exemption full accounts made up to 28 February 2006 (14 pages)
26 April 2006	Return made up to 05/02/06; full list of members (7 pages)
26 April 2006	Return made up to 05/02/06; full list of members (7 pages)
21 November 2005	Total exemption full accounts made up to 28 February 2005 (13 pages)
21 November 2005	Total exemption full accounts made up to 28 February 2005 (13 pages)
12 April 2005	Return made up to 05/02/05; full list of members (7 pages)
12 April 2005	Return made up to 05/02/05; full list of members (7 pages)
25 June 2004	Total exemption full accounts made up to 29 February 2004 (13 pages)
25 June 2004	Total exemption full accounts made up to 29 February 2004 (13 pages)
11 February 2004	Return made up to 05/02/04; full list of members (7 pages)
11 February 2004	Return made up to 05/02/04; full list of members (7 pages)
29 September 2003	Total exemption full accounts made up to 28 February 2003 (14 pages)
29 September 2003	Total exemption full accounts made up to 28 February 2003 (14 pages)
31 January 2003	Return made up to 05/02/03; full list of members (7 pages)
31 January 2003	Return made up to 05/02/03; full list of members (7 pages)
23 September 2002	Total exemption full accounts made up to 28 February 2002 (13 pages)
23 September 2002	Total exemption full accounts made up to 28 February 2002 (13 pages)
15 February 2002	Return made up to 05/02/02; full list of members (6 pages)
15 February 2002	Return made up to 05/02/02; full list of members (6 pages)
21 November 2001	Total exemption full accounts made up to 28 February 2001 (14 pages)
21 November 2001	Total exemption full accounts made up to 28 February 2001 (14 pages)
19 February 2001	Return made up to 14/02/01; full list of members (6 pages)
19 February 2001	Return made up to 14/02/01; full list of members (6 pages)
27 November 2000	Full accounts made up to 29 February 2000 (12 pages)
27 November 2000	Full accounts made up to 29 February 2000 (12 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
25 February 2000	Return made up to 14/02/00; full list of members (6 pages)
25 February 2000	Return made up to 14/02/00; full list of members (6 pages)
28 January 2000	Full accounts made up to 28 February 1999 (13 pages)
28 January 2000	Full accounts made up to 28 February 1999 (13 pages)
8 April 1999	Return made up to 14/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 April 1999	Return made up to 14/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 December 1998	Full accounts made up to 28 February 1998 (12 pages)
16 December 1998	Full accounts made up to 28 February 1998 (12 pages)
18 February 1998	Return made up to 14/02/98; no change of members (4 pages)
18 February 1998	Return made up to 14/02/98; no change of members (4 pages)
15 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
15 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
3 March 1997	Return made up to 14/02/97; no change of members (4 pages)
3 March 1997	Return made up to 14/02/97; no change of members (4 pages)
21 November 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
21 November 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
23 February 1996	Return made up to 14/02/96; full list of members (6 pages)
23 February 1996	Return made up to 14/02/96; full list of members (6 pages)
21 December 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
21 December 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
16 April 1974	Company name changed\certificate issued on 16/04/74 (2 pages)
16 April 1974	Company name changed\certificate issued on 16/04/74 (2 pages)
13 March 1974	Certificate of incorporation (1 page)
13 March 1974	Certificate of incorporation (1 page)

Croft Hall Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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