CROOK HILL PROPERTIES LIMITED
Overview
| Company Name | CROOK HILL PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC031792 |
| External Registration Number | 1061699 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CROOK HILL PROPERTIES LIMITED located?
| Registered Office Address | 2nd Floor Palm Grove House Road Town Tortola Virgin Islands, British |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROOK HILL PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
CROOK HILL PROPERTIES LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Development Of A Wind Farm Site |
| Legal Form | Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Bvi Business Companies Act 2004 |
| Originating Registry Country | VIRGIN ISLANDS |
| Place Registered | Registrar Of Corporate Affairs |
| Company Number | 1061699 |
What are the latest filings for CROOK HILL PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr. Christopher Neil Sharwood as a director on Sep 18, 2025 | 3 pages | OSAP01 | ||
Appointment of Matthew David Bonner as a director on Sep 18, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Daniel Marinus Maria Vermeer as a director on Sep 18, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Termination of appointment of Omar Abbas Rahman as a director on Mar 18, 2025 | 2 pages | OSTM01 | ||
Appointment of Daniel Marinus Maria Vermeer as a director on Mar 18, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Alexander Michael Balikhin as a director on Mar 18, 2025 | 2 pages | OSTM01 | ||
Director's details changed for Mr Omar Abbas Rahman on May 20, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Alexander Michael Balikhin on May 20, 2024 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Termination of appointment of Margarita Kirilova as a director on Aug 18, 2023 | 2 pages | OSTM01 | ||
Appointment of Mr Omar Abbas Rahman as a director on Aug 18, 2023 | 3 pages | OSAP01 | ||
Appointment of Margarita Kirilova as a director on Mar 02, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Valeria Rosati as a director on Apr 15, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Details changed for a UK establishment - BR016862 Address Change 2 hunting gate, hitchin, herts, SG4 0TJ,Sep 29, 2021 | 3 pages | OSCH01 | ||
Appointment of Alexander Michael Balikhin as a director on May 31, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Marissa Ann Szczepaniak as a director on May 31, 2021 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||
Appointment of Ms Valeria Rosati as a director on Jan 11, 2019 | 3 pages | OSAP01 | ||
Termination of appointment of Anne-Noelle Noelle Le Gal as a director on Jan 11, 2019 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||
Who are the officers of CROOK HILL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONNER, Matthew David | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building United Kingdom | United Kingdom | British | 339485420001 | |||||
| SHARWOOD, Christopher Neil | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building United Kingdom | United Kingdom | Irish | 339510200001 | |||||
| BALIKHIN, Alexander Michael | Director | 25 Old Broad Street EC2N 1HQ London 18th Floor Tower 42 United Kingdom | United Kingdom | British | 283833070001 | |||||
| DRIVER, Ross William | Director | Charles Ii Street SW1Y 4QU London 12 Uk | United Kingdom | British | 184810770001 | |||||
| ENTRACT, Jonathan Mark | Director | Charles Ii Street SW1Y 4QY London 12 England & Wales United Kingdom | United Kingdom | British | 297140880002 | |||||
| KIRILOVA, Margarita | Director | St Mary Axe EC3A 8FR London 2nd Level No 50 United Kingdom | United Kingdom | British | 306284230001 | |||||
| LE GAL, Anne-Noelle Noelle | Director | St Mary Axe EC3A 8FR London 50 United Kingdom | England | French | 195454610001 | |||||
| RAHMAN, Omar Abbas | Director | 25 Old Broad Street EC2N 1HQ London 18th Floor Tower 42 United Kingdom | United Kingdom | Dutch | 308057600001 | |||||
| ROSATI, Valeria, Ms | Director | St Mary Axe London 50 United Kingdom | United Kingdom | Italian | 88030700002 | |||||
| SAUSMIKAT, Daniel | Director | Charles Ii Street SW1Y 4QY London 12 England & Wales United Kingdom | United Kingdom | German | 182076920001 | |||||
| SZCZEPANIAK, Marissa Ann | Director | St Mary Axe EC3A 8FR London 50 United Kingdom | England | British | 191551250001 | |||||
| VERMEER, Daniel Marinus Maria | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, United Kingdom | United Kingdom | Dutch | 245906740001 | |||||
| WAYMENT, Mark Christopher | Director | Charles Ii Street SW1Y 4QY London 12 England & Wales United Kingdom | United Kingdom | British | 62992220002 |
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