CRISPINHILL PROPERTIES LTD

Key Data

Status

Active

Company No.

08745825

Incorporation date

24/10/2013

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2013)

22/04/2026

Appointment of Isabel Louise Staton as a director on 2026-04-20

View PDF (2 pages)

05/03/2026

Appointment of Daniel Mark Jenks as a director on 2026-02-28

View PDF (2 pages)

24/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

22/10/2025

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

View PDF (1 pages)

22/10/2025

Consolidated accounts of parent company for subsidiary company period ending 28/12/24

View PDF (78 pages)

22/10/2025

Audit exemption statement of guarantee by parent company for period ending 28/12/24

View PDF (3 pages)

22/10/2025

Audit exemption subsidiary accounts made up to 2024-12-28

View PDF (11 pages)

03/09/2025

Termination of appointment of Lysa Maria Hardy as a director on 2025-08-27

View PDF (1 pages)

24/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

11/10/2024

Current accounting period extended from 2024-06-30 to 2024-12-28

View PDF (1 pages)

11/10/2024

Termination of appointment of Paula Kelly as a director on 2024-08-23

View PDF (1 pages)

11/10/2024

Appointment of Ms Lysa Maria Hardy as a director on 2024-08-23

View PDF (2 pages)

11/10/2024

Appointment of Mrs Nicola Lacey as a director on 2024-08-23

View PDF (2 pages)

11/10/2024

Termination of appointment of Angus Thirlwell as a director on 2024-08-23

View PDF (1 pages)

28/02/2024

Consolidated accounts of parent company for subsidiary company period ending 02/07/23

View PDF (140 pages)

28/02/2024

Audit exemption statement of guarantee by parent company for period ending 02/07/23

View PDF (3 pages)

28/02/2024

Notice of agreement to exemption from audit of accounts for period ending 02/07/23

View PDF (1 pages)

28/02/2024

Audit exemption subsidiary accounts made up to 2023-07-02

View PDF (11 pages)

23/02/2024

Satisfaction of charge 087458250002 in full

View PDF (1 pages)

23/02/2024

Satisfaction of charge 087458250003 in full

View PDF (1 pages)

26/01/2024

Appointment of Mr Grégoire Alexandre Gaillot as a director on 2024-01-25

View PDF (2 pages)

26/01/2024

Termination of appointment of Peter Mark Harris as a director on 2024-01-25

View PDF (1 pages)

26/01/2024

Appointment of Ms Paula Kelly as a director on 2024-01-25

View PDF (2 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

23/03/2023

Audit exemption statement of guarantee by parent company for period ending 26/06/22

View PDF (1 pages)

23/03/2023

Consolidated accounts of parent company for subsidiary company period ending 26/06/22

View PDF (143 pages)

23/03/2023

Audit exemption subsidiary accounts made up to 2022-06-26

View PDF (11 pages)

23/03/2023

Audit exemption statement of guarantee by parent company for period ending 26/06/22

View PDF (3 pages)

25/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

09/03/2022

Consolidated accounts of parent company for subsidiary company period ending 27/06/21

View PDF (123 pages)

09/03/2022

Audit exemption subsidiary accounts made up to 2021-06-27

View PDF (11 pages)

09/03/2022

Audit exemption statement of guarantee by parent company for period ending 27/06/21

View PDF (3 pages)

09/03/2022

Notice of agreement to exemption from audit of accounts for period ending 27/06/21

View PDF (1 pages)

25/10/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

20/02/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

20/02/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

20/02/2021

Audit exemption subsidiary accounts made up to 2020-06-28

View PDF (11 pages)

20/02/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (125 pages)

26/10/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

20/03/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (11 pages)

19/03/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

25/02/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (100 pages)

25/02/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

31/12/2018

Full accounts made up to 2018-07-01

View PDF (14 pages)

26/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

31/12/2017

Full accounts made up to 2017-07-02

View PDF (14 pages)

25/10/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

13/03/2017

Full accounts made up to 2016-06-26

View PDF (14 pages)

01/02/2017

Satisfaction of charge 087458250001 in full

View PDF (1 pages)

24/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

24/03/2016

Full accounts made up to 2015-06-28

View PDF (11 pages)

26/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (4 pages)

13/04/2015

Full accounts made up to 2014-06-29

View PDF (11 pages)

11/11/2014

Registration of charge 087458250003, created on 2014-11-05

View PDF (17 pages)

24/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (4 pages)

21/10/2014

Registration of charge 087458250001, created on 2014-10-13

View PDF (35 pages)

21/10/2014

Registration of charge 087458250002, created on 2014-10-13

View PDF (37 pages)

08/04/2014

Current accounting period shortened from 2014-10-31 to 2014-06-30

View PDF (1 pages)

24/10/2013

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

24/10/2026

Last change occurred

28/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

28/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thirlwell, Angus	Director	24/10/2013 - 23/08/2024	69
Lacey, Nicola	Director	23/08/2024 - Present	32
Harris, Peter Mark	Director	24/10/2013 - 25/01/2024	58
Hardy, Lysa Maria	Director	23/08/2024 - 27/08/2025	64
Jenks, Daniel Mark	Director	28/02/2026 - Present	13

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CRISPINHILL PROPERTIES LTD

CRISPINHILL PROPERTIES LTD is an(a) Active company incorporated on 24/10/2013 with the registered office located at Mint House, Newark Close, Royston, Herts SG8 5HL. There are currently 3 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 CRISPINHILL PROPERTIES LTD?

CRISPINHILL PROPERTIES LTD is currently Active. It was registered on 24/10/2013 .

Where is CRISPINHILL PROPERTIES LTD located?

CRISPINHILL PROPERTIES LTD is registered at Mint House, Newark Close, Royston, Herts SG8 5HL.

What does CRISPINHILL PROPERTIES LTD do?

CRISPINHILL PROPERTIES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CRISPINHILL PROPERTIES LTD?

The latest filing was on 22/04/2026: Appointment of Isabel Louise Staton as a director on 2026-04-20.