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CRAIGMILLAR AVENUE MANAGEMENT COMPANY LIMITED

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CRAIGMILLAR AVENUE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05320446

Incorporation date

23/12/2004

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

C/O Potts Gray, South Shields Business Works, Henry Robson Way, South Shields NE33 1RFCopy
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Latest events (Record since 23/12/2004)
dot icon17/02/2026
Accounts for a dormant company made up to 2025-12-31
View PDF (2 pages)
dot icon14/02/2026
Confirmation statement made on 2025-12-15 with no updates
View PDF (3 pages)
dot icon26/06/2025
Termination of appointment of Derek Meldrum as a director on 2025-06-26
View PDF (1 pages)
dot icon26/06/2025
Termination of appointment of Christine Clark as a director on 2025-06-26
View PDF (1 pages)
dot icon26/06/2025
Appointment of Mrs Alison Wendy Walton as a director on 2025-06-26
View PDF (2 pages)
dot icon25/03/2025
Accounts for a dormant company made up to 2024-12-24
View PDF (2 pages)
dot icon15/12/2024
Confirmation statement made on 2024-12-15 with no updates
View PDF (3 pages)
dot icon22/02/2024
Accounts for a dormant company made up to 2023-12-24
View PDF (2 pages)
dot icon27/12/2023
Confirmation statement made on 2023-12-23 with no updates
View PDF (3 pages)
dot icon18/09/2023
Accounts for a dormant company made up to 2022-12-24
View PDF (2 pages)
dot icon04/05/2023
Appointment of Potts Gray Management Company Limited as a secretary on 2023-05-01
View PDF (2 pages)
dot icon15/02/2023
Confirmation statement made on 2022-12-23 with no updates
View PDF (3 pages)
dot icon04/10/2022
Registered office address changed from Flat 3 15 Stanley Crescent London W11 2NA to C/O Potts Gray, South Shields Business Works Henry Robson Way South Shields NE33 1RF on 2022-10-04
View PDF (1 pages)
dot icon18/07/2022
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon07/01/2022
Confirmation statement made on 2021-12-23 with updates
View PDF (6 pages)
dot icon26/05/2021
Statement of capital following an allotment of shares on 2021-04-01
View PDF (3 pages)
dot icon20/04/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon13/01/2021
Confirmation statement made on 2020-12-23 with no updates
View PDF (3 pages)
dot icon15/10/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon07/01/2020
Confirmation statement made on 2019-12-23 with no updates
View PDF (3 pages)
dot icon06/09/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon09/01/2019
Confirmation statement made on 2018-12-23 with no updates
View PDF (3 pages)
dot icon17/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (4 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-23 with updates
View PDF (6 pages)
dot icon20/09/2017
Micro company accounts made up to 2016-12-31
View PDF (4 pages)
dot icon06/01/2017
Confirmation statement made on 2016-12-23 with updates
View PDF (8 pages)
dot icon07/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon09/01/2016
Annual return made up to 2015-12-23 with full list of shareholders
View PDF (7 pages)
dot icon09/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon03/08/2015
Statement of capital following an allotment of shares on 2015-04-15
View PDF (3 pages)
dot icon18/01/2015
Statement of capital following an allotment of shares on 2014-11-25
View PDF (3 pages)
dot icon18/01/2015
Annual return made up to 2014-12-23 with full list of shareholders
View PDF (6 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon14/01/2014
Annual return made up to 2013-12-23 with full list of shareholders
View PDF (6 pages)
dot icon12/02/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon15/01/2013
Annual return made up to 2012-12-23 with full list of shareholders
View PDF (7 pages)
dot icon09/02/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon19/01/2012
Annual return made up to 2011-12-23 with full list of shareholders
View PDF (6 pages)
dot icon08/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon11/01/2011
Annual return made up to 2010-12-23 with full list of shareholders
View PDF (6 pages)
dot icon11/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon25/01/2010
Termination of appointment of Jonathan Searle as a director
View PDF (1 pages)
dot icon11/01/2010
Annual return made up to 2009-12-23 with full list of shareholders
View PDF (11 pages)
dot icon05/01/2010
Termination of appointment of Jonathan Searle as a secretary
View PDF (1 pages)
dot icon05/01/2010
Director's details changed for Derek Meldrum on 2010-01-04
View PDF (2 pages)
dot icon05/01/2010
Termination of appointment of Jonathan Searle as a director
View PDF (1 pages)
dot icon13/12/2009
Appointment of Ms Christine Clark as a director
View PDF (2 pages)
dot icon18/02/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon08/01/2009
Return made up to 23/12/08; full list of members
View PDF (11 pages)
dot icon14/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon08/01/2008
Return made up to 23/12/07; full list of members
View PDF (9 pages)
dot icon02/01/2008
New director appointed
View PDF (1 pages)
dot icon02/01/2008
Director resigned
View PDF (1 pages)
dot icon18/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon08/01/2007
Return made up to 23/12/06; full list of members
View PDF (8 pages)
dot icon06/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon31/05/2006
New director appointed
View PDF (1 pages)
dot icon27/03/2006
Director resigned
View PDF (1 pages)
dot icon15/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon10/01/2006
Return made up to 23/12/05; full list of members
View PDF (8 pages)
dot icon24/01/2005
Ad 23/12/04--------- £ si 8@10=80 £ si 8@1=8 £ ic 22/110
View PDF (3 pages)
dot icon10/01/2005
New director appointed
View PDF (1 pages)
dot icon10/01/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/01/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon10/01/2005
Director resigned
View PDF (1 pages)
dot icon23/12/2004
Incorporation
View PDF (20 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2024
-
-
-
0.00
-
-
2024
-
-
-
0.00
-
-

Employees

2024

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INSTANT COMPANIES LIMITED
Nominee Director
23/12/2004 - 23/12/2004
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/12/2004 - 23/12/2004
99599
SWIFT INCORPORATIONS LIMITED
Nominee Director
23/12/2004 - 23/12/2004
99599
Searle, Jonathan Peter
Director
23/12/2004 - 09/11/2009
1
Searle, Jonathan Peter
Secretary
23/12/2004 - 09/11/2009
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CRAIGMILLAR AVENUE MANAGEMENT COMPANY LIMITED

CRAIGMILLAR AVENUE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 23/12/2004 with the registered office located at C/O Potts Gray, South Shields Business Works, Henry Robson Way, South Shields NE33 1RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRAIGMILLAR AVENUE MANAGEMENT COMPANY LIMITED?

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CRAIGMILLAR AVENUE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 23/12/2004 .

Where is CRAIGMILLAR AVENUE MANAGEMENT COMPANY LIMITED located?

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CRAIGMILLAR AVENUE MANAGEMENT COMPANY LIMITED is registered at C/O Potts Gray, South Shields Business Works, Henry Robson Way, South Shields NE33 1RF.

What does CRAIGMILLAR AVENUE MANAGEMENT COMPANY LIMITED do?

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CRAIGMILLAR AVENUE MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CRAIGMILLAR AVENUE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 17/02/2026: Accounts for a dormant company made up to 2025-12-31.