Register entry · No. 12115263
CRAIGLYNNE PROPERTIES LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £1,441,810: it owed more than it owned.
Accounts to 30 Apr 2025 · See it · What this means -
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Charges
6 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 9 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
8 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Trading history
Incorporated 22 Jul 2019 (7 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US
As filed with Companies House. -
Nature of business
- 55100 Hotels and similar accommodation
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 25 Aug 2027
- Last made up to
- 11 Aug 2026
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Charges
- Outstanding
- 6
- All time
- 6
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Names
- CRAIGLYNNE PROPERTIES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £171,004 | £-1,441,810 | 38 |
| 30 Apr 2024 | not published | not published | £297,020 | £-985,929 | 40 |
| 30 Apr 2023 | not published | not published | £251,580 | £-876,677 | 41 |
| 30 Apr 2022 | not published | not published | £341,083 | £-691,508 | 29 |
| 30 Apr 2021 | not published | not published | £21,540 | £-572,944 | 9 |
| 30 Apr 2020 (9 months) | not published | not published | £7,699 | £-308,647 | 28 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| WPG REGISTRARS LIMITED | Corporate director | 22 Jul 2019 | — | — | |
| Trevor Steven Pears Company Director | Director | 22 Jul 2019 | — | June 1964 | British · United Kingdom |
| Mark Andrew Pears Company Director | Director | 22 Jul 2019 | — | November 1962 | British · United Kingdom |
| David Alan Pears Company Director | Director | 22 Jul 2019 | — | April 1968 | British · United Kingdom |
| Peter Salim David Khalastchi Company Director | Director | 22 Jul 2019 | — | September 1963 | British · United Kingdom |
| Anthony Menashi Khalastchi Company Director | Director | 22 Jul 2019 | — | March 1961 | British · United Kingdom |
| Haydn Herbert James Fentum None | Director | 22 Jul 2019 | — | August 1969 | British · United Kingdom |
| Thomas Edward Greenall None | Director | 4 Nov 2022 | — | November 1984 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Pears Property Ventures Limited company · 9740570 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 22 Jul 2019 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is CRAIGLYNNE PROPERTIES LIMITED still trading?
The register shows CRAIGLYNNE PROPERTIES LIMITED as active.
What does CRAIGLYNNE PROPERTIES LIMITED do?
It files the industry code 55100 (Hotels and similar accommodation).
When was CRAIGLYNNE PROPERTIES LIMITED set up?
It was incorporated on 22 July 2019.
When are CRAIGLYNNE PROPERTIES LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is CRAIGLYNNE PROPERTIES LIMITED's next confirmation statement due?
By 25 August 2027.
Who runs CRAIGLYNNE PROPERTIES LIMITED?
CRAIGLYNNE PROPERTIES LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House