Introduction
Watch Company
T
THE CROSTON ESTATE LIMITED
THE CROSTON ESTATE LIMITED is an active company incorporated on 15 September 2021 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. THE CROSTON ESTATE LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13624725
LTD Company
Age
4 Years
Incorporated 15 September 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 23 January 2026 (3 months ago)
Period: 1 January 2024 - 30 June 2025(19 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
C/O T.J. Morris Limited Axis Business Park, Portal Way Gillmoss Liverpool, L11 0JA,
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLARKE, James Frederick
ActiveAxis Business Park, Portal Way, LiverpoolL11 0JA
Born July 1974
Director
Appointed 15 Sept 2021
CLARKE, James Frederick
Axis Business Park, Portal Way, LiverpoolL11 0JA
Born July 1974
Director
15 Sept 2021
Active
HOAD, Philip Grant
ActiveAxis Business Park, Portal Way, LiverpoolL11 0JA
Born May 1983
Director
Appointed 02 Sept 2025
HOAD, Philip Grant
Axis Business Park, Portal Way, LiverpoolL11 0JA
Born May 1983
Director
02 Sept 2025
Active
MORRIS, Thomas Joseph
ActiveAxis Business Park, Portal Way, LiverpoolL11 0JA
Born February 1954
Director
Appointed 02 Sept 2025
MORRIS, Thomas Joseph
Axis Business Park, Portal Way, LiverpoolL11 0JA
Born February 1954
Director
02 Sept 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
T J Morris Group Limited
ActivePortal Way, Axis Business Park, LiverpoolL11 0JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2024
T J Morris Group Limited
Portal Way, Axis Business Park, LiverpoolL11 0JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2024
Active
Mr Thomas Joseph Morris
CeasedAxis Business Park, Portal Way, LiverpoolL11 0JA
Born February 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2021
Ceased 20 Jun 2024
Mr Thomas Joseph Morris
Axis Business Park, Portal Way, LiverpoolL11 0JA
Born February 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2021
Ceased 20 Jun 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
22 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 July 2025
4 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2024
4 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2024
30 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2024
30 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 August 2023
11 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2023
13 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2021