CRIPPS PROPERTIES LIMITED

CRIPPS PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRIPPS PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02314729
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRIPPS PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is CRIPPS PROPERTIES LIMITED located?

    Registered Office Address
    Number 22 Mount Ephraim
    TN4 8AS Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of CRIPPS PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MULLAH LIMITEDNov 08, 1988Nov 08, 1988

    What are the latest accounts for CRIPPS PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for CRIPPS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Application for strike off 23/01/2023
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-accounts/company business 23/01/2023
    RES13

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Second filing for the termination of C J Langridge as a secretary

    5 pagesRP04TM02

    Appointment of Cripps Secretaries Limited as a secretary on Sep 30, 2018

    2 pagesAP04

    Termination of appointment of Christopher John Langridge as a secretary on Sep 29, 2018

    2 pagesTM02
    Annotations
    DateAnnotation
    Oct 30, 2018Clarification A second filed TM02 was registered on 30/10/2018

    Termination of appointment of Christopher John Langridge as a director on Sep 30, 2018

    1 pagesTM01

    Appointment of Mr James Robert Beatton as a director on Jul 05, 2018

    2 pagesAP01

    Appointment of Mr Nigel John Stanford as a director on Jul 05, 2018

    2 pagesAP01

    Confirmation statement made on May 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    3 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on Dec 30, 2016

    2 pagesAD01

    Who are the officers of CRIPPS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRIPPS SECRETARIES LIMITED
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    England
    Secretary
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    England
    Identification TypeUK Limited Company
    Registration Number02633057
    72315050005
    BEATTON, James Robert
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    EnglandBritishSolicitor108717270001
    STANFORD, Nigel John
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    EnglandBritishSolicitor80146530002
    TYLER, Gavin Thomas
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    EnglandBritishSolicitor47472220002
    LANGRIDGE, Christopher John
    Church Road
    Rotherfield
    TN6 3LA Crowborough
    Browcroft
    East Sussex
    United Kingdom
    Secretary
    Church Road
    Rotherfield
    TN6 3LA Crowborough
    Browcroft
    East Sussex
    United Kingdom
    BritishSolicitor139500220001
    DENNY, Jonathan Molesworth
    Meadow Lodge Merriments Lane
    Hurst Green
    TN19 7RD Etchingham
    Director
    Meadow Lodge Merriments Lane
    Hurst Green
    TN19 7RD Etchingham
    EnglandBritishSolicitor5829920004
    FERMOR, Andrew Patrick Lionel
    Old Milk Lodge
    Church Road
    TN6 3LA Rotherfield
    East Sussex
    Director
    Old Milk Lodge
    Church Road
    TN6 3LA Rotherfield
    East Sussex
    EnglandBritishSolicitor14929660005
    LANGRIDGE, Christopher John
    Church Road
    Rotherfield
    TN6 3LA Crowborough
    Browcroft
    East Sussex
    United Kingdom
    Director
    Church Road
    Rotherfield
    TN6 3LA Crowborough
    Browcroft
    East Sussex
    United Kingdom
    EnglandBritishSolicitor139500220001
    RAWSON-MACKENZIE, Duncan
    Seymour House 11-13
    Mount Ephraim Road
    TN1 1EN Tunbridge Wells
    Kent
    Director
    Seymour House 11-13
    Mount Ephraim Road
    TN1 1EN Tunbridge Wells
    Kent
    BritishSolicitor35476460002
    WEST, Trevor John
    Seymour House 11-13
    Mount Ephraim Road
    TN1 1EN Tunbridge Wells
    Kent
    Director
    Seymour House 11-13
    Mount Ephraim Road
    TN1 1EN Tunbridge Wells
    Kent
    BritishSolicitor55570550003

    Who are the persons with significant control of CRIPPS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    England
    Apr 06, 2016
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration NumberOc311169
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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