Craigmere Property Developments Limited

Active02205877 Private limited company
Incorporated
16 December 1987 (38 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2015
British
Born October 1953 (73)
Secretary · Appointed 31 December 1994
British
Director · Appointed 9 September 1992
British
Born May 1956 (70)
Officer history (7 former)
3 September 2015
Appointed Goldberg, Stephen Jonathan as Director
3 September 2015
Resigned Weissbraun, Jonathan as Director
12 January 2011
Resigned Goldberg, Stephen Jonathan as Director
20 December 1995
Appointed Weissbraun, Jonathan as Director
20 December 1995
Resigned Craig, Brian Archibald as Director
31 December 1994
Appointed Goldberg, Stephen Jonathan as Secretary
22 April 1994
Resigned Whitehead, John as Secretary
8 February 1994
Appointed Craig, Brian Archibald as Director
7 February 1994
23 September 1993
Resigned Reardon, David James as Director
9 September 1992
Appointed Goldberg, Philip as Director
1 March 1992
Resigned Goldberg, Norbert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00875027

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Laser House Holdings Limited Owns 75–100% of shares
Laser House Developments Limited Owns 75–100% of shares
Northern and Midland Holdings Limited Owns 75–100% of shares
Craigmere Property Developments Limited This company Owns 25–50% of shares
Fieldview Properties Limited Owns 75–100% of shares
Filston Properties Limited Owns 75–100% of shares
Happy Homes Acquisitions Limited Owns 75–100% of shares
Happy Homes Salford Limited Owns 25–50% of shares
Landsouth Properties Limited Owns 75–100% of shares
Marshfield Properties Limited Owns 75–100% of shares
N & M Fountain Road Limited Owns 75–100% of shares
N & M Larbert Road Limited Owns 25–50% of shares
N & M Macclesfield Limited Owns 75–100% of shares
N & M Perran Road Limited Owns 25–50% of shares
N & M Rectory Lane Limited Owns 75–100% of shares
N&M Fountain Limited Owns 75–100% of shares
N&M Hollydale Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£23,745
Current Ratio
37.2x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £258,893 £226,882 £230,242 £231,558 £216,018 £208,335 £207,334
Balance sheet detail
2025202420232022202120202019
Current Assets£213,059£489,198£571,931£648,629£724,843£747,913£827,844
Debtors£88,999£321,271£460,482£530,712£624,427
Cash£23,745£67,612£11,134£17,602£101£26,012£19,481
Creditors (< 1 year)£5,725£280,863£355,913£417,071£494,601£521,031£568,951
Net Current Assets£207,334£208,335£216,018£231,558£230,242£226,882£258,893
Net Assets£226,882£258,893
Shareholder Funds£207,334£208,335£216,018£231,558£230,242£226,882£258,893

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Total exemption full accounts31 December 2025
24 November 2025Confirmation statement with no updates26 September 2025
6 August 2025Total exemption full accounts31 December 2024
16 October 2024Confirmation statement with no updates26 September 2024
10 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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