CRAIGMERE PROPERTY DEVELOPMENTS LIMITED
Overview
| Company Name | CRAIGMERE PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02205877 |
| 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 CRAIGMERE PROPERTY DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is CRAIGMERE PROPERTY DEVELOPMENTS LIMITED located?
| Registered Office Address | c/o NORTHERN AND MIDLAND HOLDINGS Sutherland House 70-78 West Hendon Broadway NW9 7BT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRAIGMERE PROPERTY DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RINGFLAME LIMITED | Dec 16, 1987 | Dec 16, 1987 |
What are the latest accounts for CRAIGMERE PROPERTY DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CRAIGMERE PROPERTY DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for CRAIGMERE PROPERTY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Northern and Midland Holdings Limited as a person with significant control on May 06, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Stephen Jonathan Goldberg as a director on Sep 03, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of CRAIGMERE PROPERTY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDBERG, Stephen Jonathan | Secretary | Decoy Avenue NW11 0ET London 16 United Kingdom | British | 2227260001 | ||||||
| GOLDBERG, Philip | Director | 48 Shirehall Lane Hendon NW4 2PS London | England | British | 8429170001 | |||||
| GOLDBERG, Stephen Jonathan | Director | Decoy Avenue NW11 0ET London 16 England | England | British | 2227260005 | |||||
| WHITEHEAD, John | Secretary | 4 Prospect Terrace HG5 0HR Knaresborough North Yorkshire | British | 546830001 | ||||||
| CRAIG, Brian Archibald | Director | The Round House High Oak Road SG12 7PR Ware Hertfordshire | United Kingdom | British | 71144000001 | |||||
| GOLDBERG, Norbert | Director | 16 Riverside Drive 300 Golders Green Road NW11 9PU London | Gb-Eng | British | 914230001 | |||||
| GOLDBERG, Stephen Jonathan | Director | 103 Bridge Lane NW11 0EU London Greater London | England | British | 2227260001 | |||||
| MACDONALD, Robin Alisdair Stuart | Director | Crofts End 1 Cloister Way CV32 6QE Leamington Spa Warwickshire | British | 5814050001 | ||||||
| REARDON, David James | Director | Slights Cottage Ings Lane East Cottingwith YO4 4TW York | British | 50574050001 | ||||||
| WEISSBRAUN, Jonathan | Director | 25 The Brookdales Bridge Lane NW11 9JU London | United Kingdom | British | 46354670002 |
Who are the persons with significant control of CRAIGMERE PROPERTY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northern And Midland Holdings Limited | Apr 06, 2016 | 70-78 West Hendon Broadway NW9 7BT London Sutherland House United Kingdom | No | ||||||||||
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Natures of Control
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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