Website & contact details
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- The site of this company’s group or brand.
Cripps Secretaries Limited
- Incorporated
- 29 July 1991 (35 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Number 22Mount EphraimTunbridge WellsTN4 8AS
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2023
British
Born November 1978
British
Born February 1974 (52)
British
Born November 1966
Beatton, James Robert
Secretary · Appointed 30 September 2018
Director · Appointed 30 September 2018
British
Born November 1969
Officer history (12 former)
30 April 2023
3 February 2023
3 February 2023
3 February 2023
3 February 2023
3 February 2023
30 September 2018
Appointed Beatton, James Robert as Secretary
30 September 2018
30 September 2018
30 September 2018
30 June 2017
30 April 2017
1 May 2013
1 May 2013
1 May 2013
30 April 2010
30 April 2010
5 January 2007
30 June 2005
30 April 2005
1 October 2003
9 August 2000
30 April 2000
5 May 1999
14 June 1996
10 May 1996
29 July 1991
29 July 1991
29 July 1991
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
Llp
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 This company 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
North Sittingbourne Developments Limited 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
Salmon Management and Finance Limited Owns 50–75% 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 Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
- Cash
- £2
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Cash | £2 | £2 |
| Net Assets | £2 | £2 |
| Shareholder Funds | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 30 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 17 July 2025 | Confirmation statement with no updates | 16 July 2025 | ||
| 7 February 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 18 July 2024 | Confirmation statement with no updates | 16 July 2024 |
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