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Cribbs Mall Nominee (2) Limited

Cribbs Mall Nominee (2) Limited is a dormant company incorporated on 14 December 2004 with the registered office located in . Cribbs Mall Nominee (2) Limited was registered 20 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
05312719
Private limited company
Age
20 years
Incorporated 14 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Fenchurch Avenue
London
EC3M 5AG
England
Address changed on 5 Sep 2024 (1 year 1 month ago)
Previous address was 8 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
Website
intugroup
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1961
Director • British • Lives in UK • Born in Jan 1986
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1967
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Mark Duxbury, M&G Management Services Limited, and 2 more are mutual people.
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Cribbs Mall Nominee (1) Limited
John Mark Duxbury, M&G Management Services Limited, and 2 more are mutual people.
Active
Cribbs Causeway JV Limited
Colin Flinn, Martin Richard Breeden, and 2 more are mutual people.
Active
Manchester JV Limited
Colin Flinn, Martin Richard Breeden, and 2 more are mutual people.
Active
Belside Limited
John Mark Duxbury, Colin Flinn, and 2 more are mutual people.
Active
Edger Investments Limited
John Mark Duxbury, M&G Management Services Limited, and 1 more are mutual people.
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Property Partners (TWO Rivers) Limited
M&G Management Services Limited, John Mark Duxbury, and 1 more 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Richard James Harwood Appointed
7 Days Ago on 21 Oct 2025
John Mark Duxbury Resigned
7 Days Ago on 21 Oct 2025
Dormant Accounts Submitted
6 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
The Prudential Assurance Company Limited (PSC) Appointed
1 Year 2 Months Ago on 16 Aug 2024
Robert James Tidy Appointed
1 Year 2 Months Ago on 16 Aug 2024
Mr John Mark Duxbury Appointed
1 Year 2 Months Ago on 16 Aug 2024
M&G Management Services Limited Appointed
1 Year 2 Months Ago on 16 Aug 2024
Colin Flinn Resigned
1 Year 2 Months Ago on 16 Aug 2024
Martin Richard Breeden Resigned
1 Year 2 Months Ago on 16 Aug 2024
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Documents
Termination of appointment of John Mark Duxbury as a director on 21 October 2025
Submitted on 24 Oct 2025
Appointment of Mr Richard James Harwood as a director on 21 October 2025
Submitted on 24 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Apr 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 6 Jan 2025
Withdrawal of a person with significant control statement on 11 September 2024
Submitted on 11 Sep 2024
Notification of The Prudential Assurance Company Limited as a person with significant control on 16 August 2024
Submitted on 11 Sep 2024
Appointment of M&G Management Services Limited as a secretary on 16 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 16 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Martin Richard Breeden as a director on 16 August 2024
Submitted on 5 Sep 2024
Appointment of Robert James Tidy as a director on 16 August 2024
Submitted on 5 Sep 2024
Repayment History
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