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Cribbs Causeway JV Limited

Cribbs Causeway JV Limited is an active company incorporated on 26 January 2005 with the registered office located in . Cribbs Causeway JV Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05343227
Private limited company
Age
20 years
Incorporated 26 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
10 Fenchurch Avenue
London
England
EC3M 5AG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
John Mark Duxbury
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1968
Robert James Tidy
Director • British • Lives in UK • Born in Aug 1961
Martin Richard Breeden
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1967
Colin Flinn
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1969
Richard James Harwood
Director • British • Lives in UK • Born in Jan 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cribbs Mall Nominee (2) Limited
John Mark Duxbury, Colin Flinn, and 3 more are mutual people.
Active
Manchester JV Limited
John Mark Duxbury, Colin Flinn, and 2 more are mutual people.
Active
Belside Limited
John Mark Duxbury, Colin Flinn, and 2 more are mutual people.
Active
Smithfield Limited
John Mark Duxbury, Robert James Tidy, and 1 more are mutual people.
Active
Westwacker Limited
John Mark Duxbury, Robert James Tidy, and 1 more are mutual people.
Active
Cribbs Mall Nominee (1) Limited
John Mark Duxbury, Robert James Tidy, and 1 more are mutual people.
Active
Edger Investments Limited
John Mark Duxbury and Richard James Harwood are mutual people.
Active
Property Partners (TWO Rivers) Limited
John Mark Duxbury and Richard James Harwood are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£474.46K
Decreased by £54.13K (-10%)
Turnover
£416.89K
Decreased by £4.81K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£521.38K
Decreased by £25.26K (-5%)
Total Liabilities
-£355.52K
Decreased by £57.59K (-14%)
Net Assets
£165.86K
Increased by £32.33K (+24%)
Debt Ratio (%)
68%
Decreased by 7.38% (-10%)
See 10 Year Full Financials
Latest Activity
Mr Richard James Harwood Appointed
24 Days Ago on 23 Oct 2025
John Mark Duxbury Resigned
24 Days Ago on 23 Oct 2025
Full Accounts Submitted
4 Months Ago on 15 Jul 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
The Prudential Assurance Company Limited (PSC) Details Changed
1 Year 3 Months Ago on 16 Aug 2024
Palma Cribbs Bidco Limited (PSC) Resigned
1 Year 3 Months Ago on 16 Aug 2024
Martin Richard Breeden Resigned
1 Year 3 Months Ago on 16 Aug 2024
Colin Flinn Resigned
1 Year 3 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Aug 2024
Palma Cribbs Bidco Limited (PSC) Appointed
2 Years 3 Months Ago on 15 Aug 2023
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Documents
Termination of appointment of John Mark Duxbury as a director on 23 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Richard James Harwood as a director on 23 October 2025
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 25 Feb 2025
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Termination of appointment of Martin Richard Breeden as a director on 16 August 2024
Submitted on 21 Aug 2024
Cessation of Palma Cribbs Bidco Limited as a person with significant control on 16 August 2024
Submitted on 21 Aug 2024
Change of details for The Prudential Assurance Company Limited as a person with significant control on 16 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Colin Flinn as a director on 16 August 2024
Submitted on 21 Aug 2024
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Repayment History
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