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Cumbrae Properties (1963) Limited

Cumbrae Properties (1963) Limited is an active company incorporated on 11 March 1963 with the registered office located in London, Greater London. Cumbrae Properties (1963) Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00752917
Private limited company
Age
62 years
Incorporated 11 March 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 December 2024 (11 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
146-148 Clerkenwell Road
2nd Floor
London
EC1R 5DG
England
Same address for the past 4 years
Telephone
02074272300
Email
Available in Endole App
People
Officers
9
Shareholders
11
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jun 1956
PSC • Director • British • Lives in England • Born in May 1961
Director • British • Lives in United States • Born in Nov 1994
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Dumfries Estate LLP
Stephen Jenkins, Cathleen Crichton-Stuart, and 2 more are mutual people.
Active
Tallwood Limited
Cathleen Crichton-Stuart and Stephen Jenkins are mutual people.
Active
Tallwood Investments Ltd
Lord Anthony Crichton-Stuart, Sophia Anne Crichton-Stuart, and 1 more are mutual people.
Active
The Mount Stuart Trust
Stephen Jenkins, Lord Anthony Crichton-Stuart, and 1 more are mutual people.
Active
Mountjoy 2000 Limited
Stephen Jenkins is a mutual person.
Active
Mount Stuart Trading Company Limited
Stephen Jenkins and Samantha Ella Embury are mutual people.
Active
Mount Stuart Renewables Limited
Stephen Jenkins and Samantha Ella Embury are mutual people.
Active
Bute Finance
Stephen Jenkins and Sophia Anne Crichton-Stuart are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.6M
Decreased by £1.7M (-52%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£50.19M
Decreased by £1.36M (-3%)
Total Liabilities
-£31.47M
Decreased by £7K (-0%)
Net Assets
£18.72M
Decreased by £1.35M (-7%)
Debt Ratio (%)
63%
Increased by 1.64% (+3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Sep 2025
Confirmation Submitted
11 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Serena Solitaire Bute (PSC) Resigned
1 Year 6 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Sep 2023
Georgia Fenwick-Gomez Details Changed
3 Years Ago on 5 Nov 2022
John Colum Bute (PSC) Resigned
3 Years Ago on 12 May 2022
Serena Solitaire Bute (PSC) Appointed
3 Years Ago on 12 May 2022
Georgia Fenwick Details Changed
8 Years Ago on 12 Jul 2017
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Georgia Fenwick-Gomez on 5 November 2022
Submitted on 29 May 2024
Director's details changed for Georgia Fenwick on 12 July 2017
Submitted on 29 May 2024
Cessation of Serena Solitaire Bute as a person with significant control on 21 May 2024
Submitted on 21 May 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Notification of Serena Solitaire Bute as a person with significant control on 12 May 2022
Submitted on 7 Nov 2023
Cessation of John Colum Bute as a person with significant control on 12 May 2022
Submitted on 7 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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