CRAIGMORE TOWER LIMITED
Overview
| Company Name | CRAIGMORE TOWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05300755 |
| 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 CRAIGMORE TOWER LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CRAIGMORE TOWER LIMITED located?
| Registered Office Address | 9th Floor 26 Elmfield Road BR1 1LR Bromley Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRAIGMORE TOWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CRAIGMORE TOWER LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for CRAIGMORE TOWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Devonshire House Elmfield Road Bromley BR1 1LT England to 9th Floor 26 Elmfield Road Bromley Kent BR1 1LR on May 11, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Matthew James Horton on May 11, 2026 | 2 pages | CH01 | ||
Director's details changed for Philippa Bliss on May 11, 2026 | 2 pages | CH01 | ||
Director's details changed for Rory Edward Pringle on May 11, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Prime Management (Ps) Limited on Mar 09, 2026 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 12, 2025 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 27, 2024 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 07, 2023 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 23, 2022 with updates | 6 pages | CS01 | ||
Director's details changed for Phillippa Bliss on Nov 07, 2022 | 2 pages | CH01 | ||
Appointment of Phillippa Bliss as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Naresh Saralkumar Sahajwala as a director on Nov 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Susan Freyne as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with updates | 6 pages | CS01 | ||
Termination of appointment of Emma Mckenzie as a director on Oct 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of Esteban Luis Palazzo as a director on Oct 22, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Guy Babout-James as a director on Feb 12, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2020 with updates | 6 pages | CS01 | ||
Who are the officers of CRAIGMORE TOWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME MANAGEMENT (PS) LIMITED | Secretary | 26 Elmfield Road BR1 1LR Bromley 9th Floor Kent England |
| 208374340001 | ||||||||||
| BLISS, Philippa | Director | 26 Elmfield Road BR1 1LR Bromley 9th Floor Kent England | England | British | 302578360002 | |||||||||
| HORTON, Matthew James | Director | 26 Elmfield Road BR1 1LR Bromley 9th Floor Kent England | United Kingdom | British | 236088260001 | |||||||||
| PRINGLE, Rory Edward | Director | 26 Elmfield Road BR1 1LR Bromley 9th Floor Kent England | England | British | 276302330001 | |||||||||
| MCKENZIE, Emma | Secretary | 31 Craigmore Tower Guildford Road GU22 7RB Woking Surrey | British | 102256760001 | ||||||||||
| EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED | Secretary | South Street GU9 7QU Farnham Suite 1a Victoria House England |
| 205106870001 | ||||||||||
| GCS PROPERTY MANAGEMENT LIMITED | Secretary | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey United Kingdom |
| 132566680001 | ||||||||||
| STL SECRETARIES LTD | Secretary | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93209440001 | |||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| ANSELL, Gordon Reginald Leonard | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey Uk | Uk | British | 181289510001 | |||||||||
| BABOUT-JAMES, Guy | Director | Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | 252415720001 | |||||||||
| DRINKWATER, Stephanie | Director | Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | 238527390001 | |||||||||
| DUKE, Richard | Director | 35 Craigmore Tower Guildford Road GU22 7RB Woking Surrey | British | 102256430001 | ||||||||||
| FENELON, Claire | Director | South Street GU9 7QU Farnham Suite 1a Victoria House England | England | British | 192561930001 | |||||||||
| FREYNE, Susan | Director | Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | 252415450001 | |||||||||
| GARDNER, Robert James | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey United Kingdom | United Kingdom | British | 61151070002 | |||||||||
| GREEN, Karen Jayne | Director | South Street GU9 7QU Farnham Suite 1a Victoria House England | England | British | 131054220001 | |||||||||
| KANNEMEYER, Samuel | Director | Elmfield Road BR1 1LT Bromley Devonshire House England | England | South African,British | 193587020001 | |||||||||
| LANE, Kevin Anthony | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | Wales | British | 8204850001 | |||||||||
| LUIS PALAZZO, Esteban | Director | Guildford Road GU22 7RB Woking Flat 8 Craigmore Tower England | England | Argentine | 262702650001 | |||||||||
| MCKENZIE, Emma | Director | Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | 102256760001 | |||||||||
| MCKENZIE, Emma | Director | 31 Craigmore Tower Guildford Road GU22 7RB Woking Surrey | England | British | 102256760001 | |||||||||
| RHODES, Kay | Director | Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | 138259570001 | |||||||||
| SARALKUMAR SAHAJWALA, Naresh | Director | Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | 275733790001 | |||||||||
| WHITFIELD, Graham Charles | Director | Springfield House 23 Oatlands Drive KT13 9LZ Weybridge Gcs Property Management Limited Surrey England | United Kingdom | British | 102256550001 | |||||||||
| STL DIRECTORS LTD | Director | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93241390001 |
What are the latest statements on persons with significant control for CRAIGMORE TOWER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | 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