CRAIGWEIL PRIVATE ESTATE LIMITED
Overview
| Company Name | CRAIGWEIL PRIVATE ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01475911 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRAIGWEIL PRIVATE ESTATE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CRAIGWEIL PRIVATE ESTATE LIMITED located?
| Registered Office Address | Appledram Barns Birdham Road PO20 7EQ Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRAIGWEIL PRIVATE ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CRAIGWEIL PRIVATE ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for CRAIGWEIL PRIVATE ESTATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Raymond Martin Pothecary as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Maitland Whitworth as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Christopher Fisher as a director on Apr 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Appointment of Dr Jacob Anthony Tompkins as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Timothy Andrew Smart as a director on Dec 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert James Peter Lock as a director on Dec 19, 2022 | 1 pages | TM01 | ||
Appointment of Mr Peter Cullum as a director on Dec 23, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helena Mancey as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Jim Rigg as a director on Apr 22, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Dr Irene Campbell as a secretary on Dec 11, 2020 | 2 pages | AP03 | ||
Termination of appointment of Payne Sherlock Secretarial Services Limited as a secretary on Dec 11, 2020 | 1 pages | TM02 | ||
Accounts for a small company made up to Jun 30, 2020 | 7 pages | AA | ||
Termination of appointment of David Ford Crook as a director on Mar 05, 2020 | 1 pages | TM01 | ||
Cessation of Robert James Peter Lock as a person with significant control on Mar 14, 2020 | 1 pages | PSC07 | ||
Cessation of David Ford Crook as a person with significant control on Jan 15, 2020 | 1 pages | PSC07 | ||
Who are the officers of CRAIGWEIL PRIVATE ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Irene, Dr | Secretary | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex | 277601170001 | |||||||||||
| CAMPBELL, Irene, Dr | Director | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex | England | British | Company Director | 251812230001 | ||||||||
| CULLUM, Peter | Director | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex | England | English | Chartered Banker (Retired) | 303620860001 | ||||||||
| POTHECARY, Raymond Martin | Director | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex | England | British | Company Director | 12157640007 | ||||||||
| SMART, Timothy Andrew | Director | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex | England | British | Retired | 303822100001 | ||||||||
| TOMPKINS, Jacob Anthony, Dr | Director | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex | England | British | Water Consultant | 309479340001 | ||||||||
| CHAMBERS, Norman Alfred | Secretary | Wychwood Walk PO21 4DP Bognor Regis 1 West Sussex | British | 135492540001 | ||||||||||
| CLOSE, Donald | Secretary | 18 Wychwood Close PO21 4DW Bognor Regis West Sussex | British | 80053510001 | ||||||||||
| CUNNINGHAM, David Mark | Secretary | Haddon 4 Kingsway Craigweil PO21 4DQ Bognor Regis West Sussex | British | 79461310001 | ||||||||||
| SPURGEON, Donald Henry | Secretary | 41 The Drive Aldwick PO21 4DT Bognor Regis West Sussex | British | 20260620001 | ||||||||||
| PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED | Secretary | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex United Kingdom |
| 115053530001 | ||||||||||
| BARGERY, Valerie Loretta | Director | Ridgemead 5 Wychwood Close PO21 4DW Bognor Regis West Sussex | United Kingdom | British | Teacher | 1517980001 | ||||||||
| BATE, Neville Graham | Director | 43 The Drive PO21 4DS Bognor Regis West Sussex | British | Retired | 66991430001 | |||||||||
| BUSHELL, Michael James | Director | Shelley Cottage 33 Kingsway PO21 4DH Craigweil West Sussex | British | Co Director | 36974680002 | |||||||||
| BUTLER, Arthur Henry | Director | 39 Kingsway Aldwick PO21 4DH Bognor Regis West Sussex | British | Private Investigator | 20260630001 | |||||||||
| BUTTERWORTH, Michael George Thomas | Director | 3 Wychwood Close Craigwell PO21 4DW Bognor Regis West Sussex | British | Management Consultant | 44182780001 | |||||||||
| CHAMBERS, Norman Alfred | Director | Wychwood Walk PO21 4DP Bognor Regis 1 West Sussex | British | Retired | 135492540001 | |||||||||
| CHIVERTON, David Ernest | Director | 66 The Drive PO21 4DT Bognor Regis West Sussex | British | Retired | 113132970001 | |||||||||
| CLOSE, Donald | Director | 18 Wychwood Close PO21 4DW Bognor Regis West Sussex | British | Chartered Accountant | 80053510001 | |||||||||
| CROOK, David Ford | Director | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex | England | British | Accountant | 54143470002 | ||||||||
| DONALDSON, John Charles | Director | 17 Wychwood Close PO21 4DW Bognor Regis West Sussex | British | Orchestral Musician | 32208460001 | |||||||||
| FARNDON, Janet Dawn | Director | 38 Kingsway PO21 4DL Bognor Regis West Sussex | British | Pt Administrator | 79855430001 | |||||||||
| FELL, Robert | Director | 60 The Drive Craigwell PO21 4DT Bognor Regis West Sussex | British | Financial Consultant | 38174370001 | |||||||||
| FISHER, John Christopher | Director | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex | England | British | Retired | 262558830001 | ||||||||
| GRANT, Keith Adams | Director | 44 Kingsway Aldwick PO21 4DN Bognor Regis West Sussex | British | Inventory Manager | 20260640001 | |||||||||
| HANKIN, Elaine | Director | 55 The Drive PO21 4DR Bognor Regis West Sussex | British | None | 97435740001 | |||||||||
| HANSON, Paul Daniel | Director | 5 Clock House Kingsway PO21 4BX Bognor Regis West Sussex | United Kingdom | British | Residential Letting Agent | 78910050001 | ||||||||
| JOHNSTONE, Christopher Michael | Director | 2 Clock House 53 The Drive PO21 4DR Bognor Regis West Sussex | British | None | 78909990001 | |||||||||
| JOHNSTONE, Rosemary Anne | Director | 1 Clock House Kingsway PO21 4BX Bognor Regis West Sussex | British | Retired | 97435620001 | |||||||||
| KEEP, Kenneth Leslie | Director | 45 The Drive PO21 4DS Bognor Regis West Sussex | British | Property Investor | 34261500003 | |||||||||
| KING, Stephen Edward | Director | Weil House 57 Kingsway Craigweil PO21 4DN Bognor Regis West Sussex | British | Retired | 55432430003 | |||||||||
| LEMMON, Carol Ann | Director | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex | England | British | None | 62502080001 | ||||||||
| LEMMON, David Frederick | Director | 8 Wychwood Close PO21 4DW Bognor Regis West Sussex | British | Civil Engineer | 62502050001 | |||||||||
| LEONARD, Thomas John | Director | 36 Kingsway Aldwick PO21 4DH Bognor Regis West Sussex | Irish | Chartered Civil Engineer | 20260670001 | |||||||||
| LOCK, Robert James Peter | Director | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex | England | British | Audio Visual Engineer | 171996930002 |
Who are the persons with significant control of CRAIGWEIL PRIVATE ESTATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert James Peter Lock | Apr 06, 2016 | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Ford Crook | Apr 06, 2016 | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Tanya Mould | Apr 06, 2016 | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Carol Ann Lemmon | Apr 06, 2016 | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CRAIGWEIL PRIVATE ESTATE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 22, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0