Cristie (UK) Limited

Active00312251 Private limited company
Incorporated
28 March 1936 (90 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
South West
Address
The Manor
Boddington
Cheltenham
GL51 0TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2015
British
Born April 1965 (61)
Director · Appointed 1 January 2013
British
Born April 1970 (56)
Dunley, Jonathan James Stewart
Secretary · Appointed 11 June 2012
Officer history (10 former)
1 June 2015
Appointed Tothill, Simon Jeremy as Director
29 May 2015
Resigned Haslam, Christopher John as Director
1 January 2013
Appointed Dunley, Jonathan James Stewart as Director
31 December 2012
Resigned Underhill, Alan as Director
11 June 2012
Appointed Dunley, Jonathan James Stewart as Secretary
21 February 2012
Resigned Jones, Michael Desmond as Secretary
21 February 2012
Resigned Jones, Michael Desmond as Director
16 December 2011
Appointed Jones, Michael Desmond as Secretary
16 December 2011
Appointed Jones, Michael Desmond as Director
8 October 2009
Resigned Hawke, Helen Margaret as Secretary
13 July 2000
Resigned Brooke, Patrick Thomas Joseph as Director
13 July 2000
Appointed Haslam, Christopher John as Director
13 July 2000
Appointed Underhill, Alan as Director
13 February 1998
Appointed Brooke, Patrick Thomas Joseph as Director
13 February 1998
Appointed Hawke, Helen Margaret as Secretary
13 February 1998
Resigned Paul, Suzanne Lillian as Secretary
13 February 1998
Resigned Paul, Suzanne Lillian as Director
18 August 1995
Resigned Hardcastle, John Christopher as Director
1 January 1994
Resigned Paul, William Frank Louis Gavin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01923555

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Boddington Estates Limited Owns 75–100% of shares
Bonds Mill Estate Limited Owns 75–100% of shares
Cristie (UK) Limited This company Owns 75–100% of shares
Gloucester Land Company Limited Owns 75–100% of shares
RH Ventures Limited Owns 75–100% of shares
Robert Hitchins Limited Owns 75–100% of shares
Castlegate Business Park Limited Owns 75–100% of shares
Central Park Management Company (No.2) Limited Holds 75–100% of voting rights
Cheltenham Office Park Limited Owns 75–100% of shares
Eastern Business Park Limited Owns 75–100% of shares
Grovefield Car Parking Limited Owns 75–100% of shares
Hatherley Car Parking Limited Owns 75–100% of shares
Junction 9 Holdings Limited Owns 75–100% of shares
Junction 9 No. 1 Limited Owns 75–100% of shares
Junction 9 No. 2 Limited Owns 75–100% of shares
Junction 9 No. 3 Limited Owns 75–100% of shares
Regent Park (Calne) Management Company Limited Holds 25–50% of voting rights
RH Central Park No.1 Limited Owns 75–100% of shares
RH Central Park No.2 Limited Owns 75–100% of shares
RH Eastern No.1 Limited Owns 75–100% of shares
RH Kingsway No. 2 Limited Owns 75–100% of shares
RH Kingsway No.1 Limited Owns 75–100% of shares
The Almanzora Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates31 December 2025
4 June 2025Accounts for a dormant company31 March 2025
15 January 2025Confirmation statement with no updates31 December 2024
13 December 2024Accounts for a dormant company31 March 2024
7 February 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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