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Craiglynne Properties Limited

Craiglynne Properties Limited is an active company incorporated on 22 July 2019 with the registered office located in , . Craiglynne Properties Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12115263
Private limited company
Age
6 years
Incorporated 22 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 July 2025 (6 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 10 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1962
Director • None • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
CHP Management Limited
Mark Andrew Pears, WPG Registrars Limited, and 2 more are mutual people.
Active
Offenham Properties Limited
David Alan Pears, , and 1 more are mutual people.
Active
Ordnance Estates Limited
David Alan Pears, , and 1 more are mutual people.
Active
North London Freeholds Limited
Sir Trevor Steven Pears, David Alan Pears, and 1 more are mutual people.
Active
Fenwood Securities Limited
Sir Trevor Steven Pears, David Alan Pears, and 1 more are mutual people.
Active
Dalmorn Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
Active
Whitehall Place Properties Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
M. T. D. Property Investment Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£171K
Decreased by £126.02K (-42%)
Turnover
Unreported
Same as previous period
Employees
38
Decreased by 2 (-5%)
Total Assets
£2.02M
Decreased by £394.66K (-16%)
Total Liabilities
-£3.46M
Increased by £61.22K (+2%)
Net Assets
-£1.44M
Decreased by £455.88K (+46%)
Debt Ratio (%)
171%
Increased by 30.6% (+22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Jan 2026
New Charge Registered
1 Month Ago on 24 Dec 2025
New Charge Registered
1 Month Ago on 19 Dec 2025
Confirmation Submitted
6 Months Ago on 25 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Jul 2024
Wpg Registrars Limited Details Changed
1 Year 10 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 2 Apr 2024
Pears Property Ventures Limited (PSC) Details Changed
1 Year 10 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 16 Nov 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 7 Jan 2026
Registration of charge 121152630006, created on 24 December 2025
Submitted on 5 Jan 2026
Registration of charge 121152630005, created on 19 December 2025
Submitted on 23 Dec 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 25 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Oct 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 22 Jul 2024
Director's details changed for Wpg Registrars Limited on 2 April 2024
Submitted on 3 Apr 2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Change of details for Pears Property Ventures Limited as a person with significant control on 2 April 2024
Submitted on 2 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 16 Nov 2023
Repayment History
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