CRAIGLANDS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04092768

Incorporation date

19/10/2000

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2000)

07/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

07/06/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

29/09/2024

Termination of appointment of Claire Louise Newton as a director on 2024-09-24

View PDF (1 pages)

29/09/2024

Appointment of Mr. Nimrod Vardi as a director on 2024-09-24

View PDF (2 pages)

29/09/2024

Registered office address changed from 80 Hanley Road Hanley Road London N4 3DR England to 78 Hanley Road London N4 3DR on 2024-09-29

View PDF (1 pages)

13/07/2024

Appointment of Ms Anne Emily Leach as a secretary on 2024-06-12

View PDF (2 pages)

13/07/2024

Notification of Anne Emily Leach as a person with significant control on 2021-04-28

View PDF (2 pages)

05/07/2024

Appointment of Ms Olga Crepaldi Rossetti as a director on 2024-07-05

View PDF (2 pages)

05/07/2024

Termination of appointment of Lee Norman Mcintosh as a secretary on 2024-07-05

View PDF (1 pages)

05/07/2024

Termination of appointment of Lee Norman Mcintosh as a director on 2024-07-05

View PDF (1 pages)

05/07/2024

Cessation of Lee Norman Mcintosh as a person with significant control on 2024-07-05

View PDF (1 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

07/06/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

22/07/2023

Appointment of Mr Hartmut Wuebbeler as a director on 2023-07-20

View PDF (2 pages)

22/07/2023

Termination of appointment of Garry Allan Gauss as a director on 2023-07-20

View PDF (1 pages)

22/07/2023

Termination of appointment of Garry Allan Gauss as a secretary on 2023-07-20

View PDF (1 pages)

22/07/2023

Notification of Lee Norman Mcintosh as a person with significant control on 2023-07-20

View PDF (2 pages)

22/07/2023

Cessation of Garry Allan Gauss as a person with significant control on 2023-07-20

View PDF (1 pages)

22/07/2023

Appointment of Mr Lee Norman Mcintosh as a secretary on 2023-07-20

View PDF (2 pages)

22/07/2023

Registered office address changed from Lanseague West Hill Wadebridge Cornwall PL27 7EL to 80 Hanley Road Hanley Road London N4 3DR on 2023-07-22

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

21/06/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

12/08/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (4 pages)

12/07/2022

Termination of appointment of Miriam Jane Nabarro as a director on 2022-07-01

View PDF (1 pages)

23/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

23/06/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

28/04/2021

Appointment of Ms Anne Emily Leach as a director on 2021-04-28

View PDF (2 pages)

20/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

27/06/2020

Termination of appointment of Jessica Katheen Turner as a director on 2020-06-15

View PDF (1 pages)

27/06/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

26/12/2019

Appointment of Ms Claire Louise Newton as a director on 2019-12-26

View PDF (2 pages)

26/11/2019

Appointment of Mr Lee Norman Mcintosh as a director on 2019-11-26

View PDF (2 pages)

26/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

28/06/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

20/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

18/10/2018

Termination of appointment of Tom Michael Trainer as a director on 2018-10-05

View PDF (1 pages)

02/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

23/10/2017

Director's details changed for Ms Miriam Jane Nabarro on 2017-10-20

View PDF (2 pages)

23/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

13/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

22/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

28/06/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

22/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (10 pages)

01/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

22/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (10 pages)

01/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

03/06/2014

Appointment of Ms Jessica Katheen Turner as a director

View PDF (2 pages)

09/04/2014

Termination of appointment of Benjamin Hopkins as a director

View PDF (1 pages)

24/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (10 pages)

02/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

29/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (10 pages)

03/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

24/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (10 pages)

30/06/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (10 pages)

06/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

15/03/2010

Director's details changed for Tom Trainer on 2010-03-12

View PDF (2 pages)

19/10/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (9 pages)

19/10/2009

Director's details changed for Miriam Nabarro on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Tom Trainer on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Benjamin Gwilym Hopkins on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Simon William De Lotz on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Garry Allan Gauss on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Dr Thomas Johan Eichholtz on 2009-10-19

View PDF (2 pages)

30/07/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

27/10/2008

Return made up to 19/10/08; full list of members

View PDF (6 pages)

08/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

22/10/2007

Return made up to 19/10/07; full list of members

View PDF (4 pages)

29/08/2007

New director appointed

View PDF (2 pages)

29/08/2007

Director resigned

View PDF (1 pages)

02/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

30/10/2006

Return made up to 19/10/06; full list of members

View PDF (4 pages)

19/06/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

27/10/2005

Return made up to 19/10/05; full list of members

View PDF (4 pages)

12/08/2005

Director's particulars changed

View PDF (1 pages)

01/06/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

09/04/2005

Registered office changed on 09/04/05 from: martindale penrose wadebridge cornwall PL27 7TB

View PDF (1 pages)

08/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/2004

Return made up to 19/10/04; full list of members

View PDF (10 pages)

14/07/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

11/11/2003

Return made up to 19/10/03; full list of members

View PDF (10 pages)

20/08/2003

New director appointed

View PDF (2 pages)

04/07/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

09/05/2003

Director resigned

View PDF (1 pages)

10/10/2002

Return made up to 19/10/02; full list of members

View PDF (10 pages)

01/06/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (1 pages)

17/10/2001

Return made up to 19/10/01; full list of members

View PDF (9 pages)

12/03/2001

Resolutions

View PDF (1 pages)

14/12/2000

Ad 19/10/00--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

07/12/2000

New director appointed

View PDF (2 pages)

07/12/2000

New director appointed

View PDF (2 pages)

07/12/2000

New director appointed

View PDF (2 pages)

07/12/2000

New director appointed

View PDF (2 pages)

07/12/2000

New director appointed

View PDF (2 pages)

07/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2000

Registered office changed on 07/12/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

19/10/2000

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

07/06/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
6.00
-
0.00
-
-

2022
-
6.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Eichholtz, Thomas Johan, Dr	Director	19/10/2000 - Present	-
De Lotz, Simon William	Director	19/10/2000 - Present	-
Mcintosh, Lee Norman	Director	26/11/2019 - 05/07/2024	2
Dr Garry Allan Gauss	Director	19/10/2000 - 20/07/2023	-
Wuebbeler, Hartmut	Director	20/07/2023 - Present	1

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About CRAIGLANDS MANAGEMENT COMPANY LIMITED

CRAIGLANDS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 19/10/2000 with the registered office located at 78 Hanley Road, London N4 3DR. There are currently 7 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 CRAIGLANDS MANAGEMENT COMPANY LIMITED?

CRAIGLANDS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 19/10/2000 .

Where is CRAIGLANDS MANAGEMENT COMPANY LIMITED located?

CRAIGLANDS MANAGEMENT COMPANY LIMITED is registered at 78 Hanley Road, London N4 3DR.

What does CRAIGLANDS MANAGEMENT COMPANY LIMITED do?

CRAIGLANDS MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CRAIGLANDS MANAGEMENT COMPANY LIMITED?

The latest filing was on 07/06/2025: Confirmation statement made on 2025-06-07 with no updates.