CRAIGLYNNE PROPERTIES LIMITED

Overview

Company Name	CRAIGLYNNE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12115263
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRAIGLYNNE PROPERTIES LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is CRAIGLYNNE PROPERTIES LIMITED located?

Registered Office Address	12th Floor Aldgate Tower 2 Leman Street E1W 9US London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CRAIGLYNNE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for CRAIGLYNNE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for CRAIGLYNNE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2026

Total exemption full accounts made up to Apr 30, 2025

11 pages

Jan 05, 2026

Registration of charge 121152630006, created on Dec 24, 2025

22 pages

MR01

Dec 23, 2025

Registration of charge 121152630005, created on Dec 19, 2025

26 pages

MR01

Jul 25, 2025

Confirmation statement made on Jul 25, 2025 with no updates

3 pages

CS01

Oct 21, 2024

Total exemption full accounts made up to Apr 30, 2024

8 pages

Jul 22, 2024

Confirmation statement made on Jul 21, 2024 with no updates

3 pages

CS01

Apr 03, 2024

Director's details changed for Wpg Registrars Limited on Apr 02, 2024

1 pages

CH02

Apr 02, 2024

Change of details for Pears Property Ventures Limited as a person with significant control on Apr 02, 2024

2 pages

PSC05

Apr 02, 2024

Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Apr 02, 2024

1 pages

AD01

Nov 16, 2023

Total exemption full accounts made up to Apr 30, 2023

8 pages

Jul 21, 2023

Confirmation statement made on Jul 21, 2023 with no updates

3 pages

CS01

Dec 08, 2022

Total exemption full accounts made up to Apr 30, 2022

8 pages

Nov 17, 2022

Appointment of The Hon Thomas Edward Greenall as a director on Nov 04, 2022

2 pages

AP01

Nov 10, 2022

Termination of appointment of Graham Galsgaard Marskell as a director on Nov 04, 2022

1 pages

TM01

Jul 22, 2022

Confirmation statement made on Jul 21, 2022 with updates

4 pages

CS01

Jan 31, 2022

Total exemption full accounts made up to Apr 30, 2021

9 pages

Jul 28, 2021

Confirmation statement made on Jul 21, 2021 with no updates

3 pages

CS01

Mar 25, 2021

Total exemption full accounts made up to Apr 30, 2020

9 pages

Jul 23, 2020

Confirmation statement made on Jul 21, 2020 with updates

5 pages

CS01

Jul 08, 2020

Registration of charge 121152630003, created on Jun 24, 2020

10 pages

MR01

Jul 08, 2020

Registration of charge 121152630004, created on Jun 30, 2020

13 pages

MR01

Sep 03, 2019

Change of share class name or designation

2 pages

SH08

Sep 02, 2019

Resolutions

Resolutions

39 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Aug 21, 2019

Registration of charge 121152630002, created on Aug 19, 2019

11 pages

MR01

Aug 19, 2019

Change of details for Pears Property Ventures Limited as a person with significant control on Jul 30, 2019

2 pages

PSC05

View All Filings

Who are the officers of CRAIGLYNNE PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BENNETT, William Frederick

Jul 22, 2019

Secretary

Aldgate Tower

2 Leman Street

E1W 9US London

12th Floor

United Kingdom

260715260001

FENTUM, Haydn Herbert James

Jul 22, 2019

Director

Bankside

Crossfield Street

WA1 1UP Warrington

United Kingdom

British

1969-8

231567180002

GREENALL, Thomas Edward

Nov 04, 2022

Director

Cygnet Court Centre Park

WA1 1PP Warrington

210

United Kingdom

England

British

1984-11

277080020001

KHALASTCHI, Anthony Menashi

Jul 22, 2019

Director

Court Lodge

48 Sloane Square

London

United Kingdom

British

1961-3

54709980002

KHALASTCHI, Peter Salim David

Jul 22, 2019

Director

Oakley House

103 Sloane Street

SW1X 9PP London

Flat 2

United Kingdom

British

1963-9

105027750001

PEARS, David Alan

Jul 22, 2019

Director

Aldgate Tower

2 Leman Street

E1W 9US London

12th Floor

United Kingdom

British

1968-4

65200910001

PEARS, Mark Andrew

Jul 22, 2019

Director

Aldgate Tower

2 Leman Street

E1W 9US London

12th Floor

United Kingdom

British

1962-11

1447500008

PEARS, Trevor Steven, Sir

Jul 22, 2019

Director

Aldgate Tower

2 Leman Street

E1W 9US London

12th Floor

United Kingdom

British

1964-6

40036010005

WPG REGISTRARS LIMITED

Jul 22, 2019

Director

Aldgate Tower

2 Leman Street

E1W 9US London

12th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	5513520

147590060001

COWAN, Graham Michael

Jul 22, 2019

Director

St Nicholas Close

WD6 3EW Elstree

The Studio

Herts

England

British

1943-6

133664840001

MARSKELL, Graham Galsgaard

Jul 22, 2019

Nov 04, 2022

Director

Crossfield Street

WA1 1UP Warrington

Unit 5

Cheshire

United Kingdom

England

British

1965-1

174376510001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Pears Property Ventures Limited

Jul 22, 2019

Aldgate Tower

2 Leman Street

E1W 9US London

12th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	9740570

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CRAIGLYNNE PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 22, 2019	Jul 22, 2019	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

View Detailed Information on Persons with Significant Control Statements

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.
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