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Crimson Dorset Properties Limited

Crimson Dorset Properties Limited is an active company incorporated on 15 December 2014 with the registered office located in London, City of London. Crimson Dorset Properties Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09355855
Private limited company
Age
10 years
Incorporated 15 December 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 9 Dec 2024 (9 months ago)
Previous address was 4th Floor 52-54 Gracechurch Street London EC3V 0EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Apr 1962
Director • Senior Vice President • American • Lives in United States • Born in Dec 1973
Director • American • Lives in United States • Born in Feb 1973
Crimson Dorset Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crimson Dorset Limited
Michael Allen Smith, Brian Kenneth Wood, and 3 more are mutual people.
Active
Eglise Properties Limited
Michael Allen Smith, Brian Kenneth Wood, and 3 more are mutual people.
Active
Orbital Communities Limited
Michael Allen Smith, Brian Kenneth Wood, and 3 more are mutual people.
Active
Ventas UK Real Estate Limited
Brian Kenneth Wood, Brian K Wood, and 1 more are mutual people.
Active
Ventas UK Opco Holdings Limited
Brian Kenneth Wood and Brian K Wood are mutual people.
Active
Ventas UK Opco Limited
Brian Kenneth Wood and Brian K Wood are mutual people.
Active
The Anchorage Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
The Heights Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.41M
Increased by £4K (0%)
Turnover
£5.11M
Increased by £244K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£76.48M
Increased by £2.86M (+4%)
Total Liabilities
-£78.7M
Decreased by £21M (-21%)
Net Assets
-£2.21M
Increased by £23.85M (-92%)
Debt Ratio (%)
103%
Decreased by 32.51% (-24%)
Latest Activity
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Mourant Governance Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Crimson Dorset Limited (PSC) Details Changed
9 Months Ago on 9 Dec 2024
Registered Address Changed
9 Months Ago on 9 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 30 Jan 2023
Crimson Dorset Limited (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Mourant Governance Services (Uk) Limited Appointed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Confirmation statement made on 15 December 2024 with no updates
Submitted on 27 Dec 2024
Change of details for Crimson Dorset Limited as a person with significant control on 9 December 2024
Submitted on 12 Dec 2024
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 12 Dec 2024
Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Aug 2024
Change of details for Crimson Dorset Limited as a person with significant control on 16 January 2023
Submitted on 3 Jun 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 4 Jan 2024
Repayment History
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