CRAIGMOUNT MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
CRAIGMOUNT MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01914454

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
16/05/1985 (39 years and 7 months old)

WEBSITE
education.gov.scot

CONFIRMATION STATEMENT MADE UP TO
06/04/2024

ACCOUNTS MADE UP TO
24/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O TRENT PARK PROPERTIES,, DEVONSHIRE HOUSE
BOREHAMWOOD
WD6 1QQ

TRADING ADDRESSES

c/o Trent Park Properties,
Devonshire House
Borehamwood
WD6 1QQ
WD6 1QQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£45

TOTAL LIABILITIES

£0

NET ASSETS

£45

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

29

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Accounts filed
Date: 04/06/2024	Event: New Board Member Adam Simon Bloom (932360859) Appointed
Date: 12/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£45

TOTAL LIABILITIES

£0

NET ASSETS

£45

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

29

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A. RIVETT-CARNAC	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUZANNE ROSENBERG	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. MACKETT	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVEEN MONICA ELLIOTT	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL DISBOROUGH	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.M. EPSTEIN	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. LODINSKY	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN JOANNE BLAIR	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.L. BROWN & T. CAHN	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. DEEM	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. DEEM	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. ERRITY	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.D. FOX	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. HISSEY	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.E.C. LAND	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. MACCRIMMON	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ITH PHARMA LIMITED	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MSD INTERNATIONAL LTD	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. PATEL & E. PATEL (NEE ZACHARIAS)	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. & M. HOWARD	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.M. GOH	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. & T. BLACK	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.S. BERMANGE	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SMITH	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. SILVER	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.D. FOX	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J. BUNCH	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.M. TURNER	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.E. BRECKON	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. & B. AUSTIN	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.S. PERERA & N.L. JAYATILLEKE	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B & B SUMARIA	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAUREN M. SHALSON-MARSHALL	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. TOMASZEWSKA	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.Z. FOX	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.P. WOOD	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. EAVES	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.A. & G.M. HAWORTH	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L E & M VINCENT	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOUNTVIEW ESTATES PLC	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. PATTNI	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.C. SHAH	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. MARCUS	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL AMIEL	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. DUFFY	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Binit Sumaria 01/09/2011 - Present (13 years and 3 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Graeme Edward Austin 01/12/2016 - Present (8years) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 18	View Report
TRENT PARK PROPERTIES LLP 01/07/2019 - Present (5 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 22 Past: 1	View Report
Paul David Disborough 31/10/2023 - Present (1 years and 1 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gergely Lodinsky 31/10/2023 - Present (1 years and 1 months) Born in May 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Accounts filed
Date: 04/06/2024	Event: New Board Member Adam Simon Bloom (932360859) Appointed
Date: 12/04/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: Simon Fox (912261619) has left the board
Date: 02/11/2023	Event: New Board Member Diane Elizabeth Breckon (931536479) Appointed
Date: 02/11/2023	Event: New Board Member Gergely Lodinsky (931536531) Appointed
Date: 02/11/2023	Event: New Board Member Paul David Disborough (931536511) Appointed
Date: 29/08/2023	Event: New Accounts filed
Date: 12/04/2023	Event: New Confirmation Statement filed
Date: 12/04/2022	Event: New Confirmation Statement filed
Date: 07/03/2022	Event: New Accounts filed
Date: 06/10/2021	Event: New Accounts filed
Date: 10/04/2021	Event: New Confirmation Statement filed
Date: 15/03/2021	Event: New Accounts filed
Date: 20/01/2021	Event: Change in Reg. Office
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 20/07/2019	Event: New Accounts filed
Date: 10/07/2019	Event: TRENT PARK PROPERTIES (925999261) has left the board
Date: 10/07/2019	Event: New Company Secretary TRENT PARK PROPERTIES (919511724) Appointed
Date: 03/07/2019	Event: New Company Secretary TRENT PARK PROPERTIES (925999261) Appointed
Date: 26/04/2019	Event: GEM ESTATE MANAGEMENT LIMITED (911106614) has left the board
Date: 26/04/2019	Event: Change in Reg. Office
Date: 23/04/2019	Event: New Confirmation Statement filed
Date: 05/09/2018	Event: William Deem (901823865) has left the board
Date: 28/06/2018	Event: New Accounts filed
Date: 20/04/2018	Event: New Confirmation Statement filed
Date: 11/09/2017	Event: New Accounts filed
Date: 20/04/2017	Event: New Confirmation Statement filed
Date: 26/01/2017	Event: New Board Member William Deem (901823865) Appointed
Date: 23/12/2016	Event: New Board Member Simon Fox (912261619) Appointed
Date: 12/12/2016	Event: New Board Member Graeme Edward Austin (904286506) Appointed
Date: 05/08/2016	Event: Sylvia Gloria Cohen (915568665) has left the board
Date: 18/07/2016	Event: New Accounts filed
Date: 03/05/2016	Event: New Confirmation Statement filed
Date: 02/09/2015	Event: New Accounts filed
Date: 07/07/2015	Event: GEM ESTATE MANAGEMENT LIMITED (919483449) has left the board
Date: 07/07/2015	Event: New Company Secretary GEM ESTATE MANAGEMENT LIMITED (911106614) Appointed
Date: 02/05/2015	Event: New Confirmation Statement filed
Date: 12/02/2015	Event: Change in Reg. Office
Date: 11/02/2015	Event: New Company Secretary GEM ESTATE MANAGEMENT LIMITED (919483449) Appointed
Date: 15/10/2014	Event: Nicholas Oliver Sheridan (916337648) has left the board
Date: 01/08/2014	Event: New Accounts filed
Date: 26/04/2014	Event: New Confirmation Statement filed
Date: 05/10/2013	Event: New Accounts filed
Date: 17/04/2013	Event: New Confirmation Statement filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: New Board Member Sylvia Gloria Cohen (915568665) Appointed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: New Board Member Sylvia Gloria Cohen (915568665) Appointed

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CRAIGMOUNT MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£45

£0

£45

People Overview

6

29

45

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£45

£0

£45

Accounts

People Overview

6

29

45

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™