CRAIGLYNNE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

12115263

Incorporation date

22/07/2019

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/07/2019)

07/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

05/01/2026

Registration of charge 121152630006, created on 2025-12-24

View PDF (22 pages)

23/12/2025

Registration of charge 121152630005, created on 2025-12-19

View PDF (26 pages)

25/07/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

21/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

22/07/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

03/04/2024

Director's details changed for Wpg Registrars Limited on 2024-04-02

View PDF (1 pages)

02/04/2024

Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02

View PDF (1 pages)

02/04/2024

Change of details for Pears Property Ventures Limited as a person with significant control on 2024-04-02

View PDF (2 pages)

16/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

21/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

08/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

17/11/2022

Appointment of The Hon Thomas Edward Greenall as a director on 2022-11-04

View PDF (2 pages)

10/11/2022

Termination of appointment of Graham Galsgaard Marskell as a director on 2022-11-04

View PDF (1 pages)

22/07/2022

Confirmation statement made on 2022-07-21 with updates

View PDF (4 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

28/07/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

25/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

23/07/2020

Confirmation statement made on 2020-07-21 with updates

View PDF (5 pages)

08/07/2020

Registration of charge 121152630003, created on 2020-06-24

View PDF (10 pages)

08/07/2020

Registration of charge 121152630004, created on 2020-06-30

View PDF (13 pages)

03/09/2019

Change of share class name or designation

View PDF (2 pages)

02/09/2019

Resolutions

View PDF (39 pages)

21/08/2019

Registration of charge 121152630002, created on 2019-08-19

View PDF (11 pages)

19/08/2019

Change of details for Pears Property Ventures Limited as a person with significant control on 2019-07-30

View PDF (2 pages)

07/08/2019

Notification of Pears Property Ventures Limited as a person with significant control on 2019-07-22

View PDF (2 pages)

07/08/2019

Registration of charge 121152630001, created on 2019-07-31

View PDF (25 pages)

01/08/2019

Statement of capital following an allotment of shares on 2019-07-30

View PDF (3 pages)

31/07/2019

Withdrawal of a person with significant control statement on 2019-07-31

View PDF (2 pages)

31/07/2019

Statement of capital following an allotment of shares on 2019-07-30

View PDF (3 pages)

30/07/2019

Statement of capital following an allotment of shares on 2019-07-30

View PDF (3 pages)

29/07/2019

Current accounting period shortened from 2020-07-31 to 2020-04-30

View PDF (1 pages)

25/07/2019

Termination of appointment of Graham Michael Cowan as a director on 2019-07-22

View PDF (1 pages)

25/07/2019

Appointment of Mr Anthony Menashi Khalastchi as a director on 2019-07-22

View PDF (2 pages)

23/07/2019

Appointment of Mr Graham Galsgaard Marskell as a director on 2019-07-22

View PDF (2 pages)

23/07/2019

Appointment of Mr Peter Salim David Khalastchi as a director on 2019-07-22

View PDF (2 pages)

22/07/2019

Appointment of Haydn Herbert James Fentum as a director on 2019-07-22

View PDF (2 pages)

22/07/2019

Appointment of Wpg Registrars Limited as a director on 2019-07-22

View PDF (2 pages)

22/07/2019

Appointment of Sir Trevor Steven Pears as a director on 2019-07-22

View PDF (2 pages)

22/07/2019

Appointment of Mr David Alan Pears as a director on 2019-07-22

View PDF (2 pages)

22/07/2019

Appointment of Mr Mark Andrew Pears as a director on 2019-07-22

View PDF (2 pages)

22/07/2019

Appointment of Mr William Frederick Bennett as a secretary on 2019-07-22

View PDF (2 pages)

22/07/2019

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

12 *

* during past year

Number of employees

2023

-26.24 % *

* during past year

Cash in Bank

£251,580.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

25/07/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
9
572.94K
-
0.00
21.54K
-

2022
29
691.51K
-
0.00
341.08K
-

2023
41
876.68K
-
0.00
251.58K
-

2023
41
876.68K
-
0.00
251.58K
-

Employees

2023

Employees

41 41 % *

Net Assets(GBP)

876.68K £26.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

251.58K £-26.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fentum, Haydn Herbert James	Director	22/07/2019 - Present	112
Greenall, Thomas Edward	Director	04/11/2022 - Present	20
Marskell, Graham Galsgaard	Director	22/07/2019 - 04/11/2022	17
Khalastchi, Anthony Menashi	Director	22/07/2019 - Present	136
Khalastchi, Peter Salim David	Director	22/07/2019 - Present	129

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

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

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CRAIGLYNNE PROPERTIES LIMITED

CRAIGLYNNE PROPERTIES LIMITED is an(a) Active company incorporated on 22/07/2019 with the registered office located at 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US. There are currently 9 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of CRAIGLYNNE PROPERTIES LIMITED?

CRAIGLYNNE PROPERTIES LIMITED is currently Active. It was registered on 22/07/2019 .

Where is CRAIGLYNNE PROPERTIES LIMITED located?

CRAIGLYNNE PROPERTIES LIMITED is registered at 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US.

What does CRAIGLYNNE PROPERTIES LIMITED do?

CRAIGLYNNE PROPERTIES LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does CRAIGLYNNE PROPERTIES LIMITED have?

CRAIGLYNNE PROPERTIES LIMITED had 41 employees in 2023.

What is the latest filing for CRAIGLYNNE PROPERTIES LIMITED?

The latest filing was on 07/01/2026: Total exemption full accounts made up to 2025-04-30.