Cripps Trustees Limited

Active02482129 Private limited company
Incorporated
16 March 1990 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Dormant
Region
South East
Address
Number 22
Mount Ephraim
Tunbridge Wells
TN4 8AS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2024
British
Born July 1981 (45)
Director · Appointed 13 February 2024
British
Born June 1982 (44)
Corporate Secretary · Appointed 30 September 2018
Director · Appointed 30 September 2018
British
Born November 1969
Officer history (20 former)
13 February 2024
Appointed Fairbairn, Paul Frederick Charles as Director
13 February 2024
Appointed Arnold, Laura Kate as Director
13 February 2024
Resigned Scott, Peter John Miller as Director
30 April 2023
Resigned Tyler, Gavin Thomas as Director
30 September 2018
Resigned Langridge, Christopher John as Director
30 September 2018
Appointed Cripps Secretaries Limited as Corporate Secretary
30 September 2018
Appointed Beatton, James Robert as Director
30 September 2018
Appointed Beatton, James Robert as Secretary
30 September 2018
Resigned Beatton, James Robert as Secretary
30 September 2018
Resigned Langridge, Christopher John as Secretary
1 May 2013
Resigned Denny, Jonathan Molesworth as Director
1 May 2013
Appointed Tyler, Gavin Thomas as Director
30 April 2000
Resigned Farrant, Caroline Fiona as Director
13 April 1999
Resigned Skottowe, Philip as Director
13 April 1999
Appointed Scott, Peter John Miller as Director
31 March 1997
Resigned Cartwright, Ian Stanley as Director
30 March 1997
Appointed Skottowe, Philip as Director
24 January 1997
Resigned Lowin, Andrew Murray as Director
29 November 1996
Resigned Pearson, Derek William John as Secretary
29 November 1996
Appointed Langridge, Christopher John as Secretary
26 March 1996
Appointed Langridge, Christopher John as Director
26 March 1996
Appointed Farrant, Caroline Fiona as Director
12 July 1995
Resigned Taylor, Kenneth Rylance as Secretary
12 July 1995
Appointed Pearson, Derek William John as Secretary
20 October 1994
Appointed Cartwright, Ian Stanley as Director
20 October 1994
Resigned Langridge, Christopher John as Director
20 October 1994
Appointed Lowin, Andrew Murray as Director
20 October 1994
Appointed Tyler, Gavin Thomas as Director
20 October 1994
Resigned Smedley, Caroline Fiona as Director
20 October 1994
Appointed Smedley, Caroline Fiona as Director
20 October 1994
Appointed Fermor, Andrew Patrick Lionel as Director
20 October 1994
Resigned Tyler, Gavin Thomas as Director
20 October 1994
Resigned Fermor, Andrew Patrick Lionel as Director
20 October 1994
Resigned Cartwright, Ian Stanley as Director
20 October 1994
Resigned Lough, David Anthony Bisset as Director
20 October 1994
Resigned Lowin, Andrew Murray as Director
20 January 1994
Resigned Tyler, John William as Director
20 January 1994
Appointed Langridge, Christopher John 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
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc311169

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Amplifi.Tw Limited Owns 75–100% of shares
Cripps Secretaries Limited Owns 75–100% of shares
Maddox Commercial Holdings Ltd Owns 75–100% of shares
Maddox Commercial Ground Rent Ltd Owns 75–100% of shares
Maddox Commercial Properties Limited Owns 75–100% of shares
Cripps Trust Corporation Limited Owns 75–100% of shares
E.H. Nicholls Holdings Limited Owns 75–100% of shares (as a trust)
E.H. Nicholls, Jnr. Limited Owns 75–100% of shares
Kent Concrete Solutions Limited Owns 25–50% of shares
Nicholls Haulage Ltd Owns 75–100% of shares
Sheppey Gateway Ltd Owns 25–50% of shares
Sittingbourne Retail Park Limited Owns 75–100% of shares
Greenmantle Property Ltd Owns 75–100% of shares
Little-House (London) Limited Owns 75–100% of shares
Poland Street Properties Limited Owns 75–100% of shares
Salmon Finance 1 Limited Owns 75–100% of shares
Salmon Finance 2 Limited Owns 75–100% of shares
Salmon Finance 3 Limited Owns 75–100% of shares
Taybem Properties Limited Owns 75–100% of shares
Turnmill Properties Limited Owns 75–100% of shares
Westerfield Properties Limited Owns 25–50% of shares
White House (Clapton) Limited Owns 25–50% of shares
Wyndcliffe Properties Limited Owns 25–50% of shares
Cripps Trustees Limited This company Owns 75–100% of shares

Financials

Net Assets
£2
no change
Cash
£2
no change

Trend

Net Assets
£0 £1 £2 2020 2021 £2 £2
Balance sheet detail
20212020
Cash£2£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 March 2026Confirmation statement with no updates1 March 2026
24 December 2025Accounts for a dormant company30 April 2025
3 March 2025Confirmation statement with no updates1 March 2025
7 February 2025Accounts for a dormant company30 April 2024
7 March 2024Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?