Cripps Trust Corporation Limited

Active03491458 Private limited company
Incorporated
13 January 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Total exemption full
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
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2026
British
Born October 1980 (46)
Director · Appointed 24 April 2025
Also at Cripps LLP
British
Born December 1974 (51)
Hughes, Rebecca
Director · Appointed 24 April 2025
British
Born May 1982 (44)
Sokol, Katherina Gabriel Clare
Director · Appointed 24 April 2025
British
Born December 1984 (41)
Fairley, Victoria Jane
Director · Appointed 30 November 2021
British
Born July 1973 (53)
Director · Appointed 30 September 2018
British
Born November 1969
Director · Appointed 22 June 2018
British
Born June 1982 (44)
Director · Appointed 20 February 2018
Also at Cripps LLP
British
Born May 1976 (50)
Director · Appointed 28 June 2017
Also at Cripps LLP
British
Born March 1979 (47)
Director · Appointed 22 September 2014
British
Born July 1981 (45)
Corporate Secretary · Appointed 13 January 1998
Officer history (23 former)
17 August 2026
Appointed Maher, Henrietta Kate as Director
15 August 2025
Resigned Horscroft, Stephen David as Director
24 April 2025
Resigned Scott, Peter John Miller as Director
24 April 2025
Appointed Hughes, Rebecca as Director
24 April 2025
Appointed Firby, Sally Margaret as Director
24 April 2025
Resigned Simpson, Bruce Russell as Director
24 April 2025
Resigned Mcintosh, Myles Stephen as Director
24 April 2025
Appointed Sokol, Katherina Gabriel Clare as Director
28 February 2025
Resigned Curtis, Jeremy David Godfrey as Director
19 April 2024
Resigned Mcintosh, Fiona Elizabeth as Director
30 April 2023
Resigned Tyler, Gavin Thomas as Director
30 November 2021
Appointed Fairley, Victoria Jane as Director
3 May 2021
Resigned Semmens, David John as Director
23 November 2020
Appointed Horscroft, Stephen David as Director
23 November 2020
Resigned Goodchild, John Charles as Director
27 September 2019
Resigned Wilkinson, Christopher Campbell as Director
30 April 2019
Resigned Lewis, Anne Elizabeth as Director
30 April 2019
Resigned Leney, Simon David as Director
13 December 2018
Appointed Curtis, Jeremy David Godfrey as Director
13 December 2018
Appointed Goodchild, John Charles as Director
30 September 2018
Resigned Langridge, Christopher John as Director
30 September 2018
Appointed Beatton, James Robert as Director
22 June 2018
Appointed Fairbairn, Paul Frederick Charles as Director
20 February 2018
Appointed Youdan, Philip Michael as Director
20 February 2018
Appointed Simpson, Bruce Russell as Director
20 February 2018
Appointed Mcintosh, Myles Stephen as Director
20 February 2018
Appointed Semmens, David John as Director
30 June 2017
Resigned Gribbon, Mary Anne as Director
28 June 2017
Appointed Jamieson, Jessica Isabelle Lucy as Director
16 September 2016
Resigned Chapman, Amanda Dawn as Director
30 April 2016
Resigned Stevens, Michael Francis as Director
22 September 2014
Appointed Chapman, Amanda Dawn as Director
22 September 2014
Appointed Arnold, Laura Kate as Director
1 May 2013
Resigned Denny, Jonathan Molesworth as Director
20 April 2011
Appointed Wilkinson, Christopher Campbell as Director
30 April 2010
Appointed Mcintosh, Fiona Elizabeth as Director
30 April 2010
Resigned Raymond, Peter James as Director
30 June 2008
Resigned Penticost, Richard Francis as Director
20 April 2006
Appointed Stevens, Michael Francis as Director
20 April 2006
Appointed Gribbon, Mary Anne as Director
20 April 2006
Resigned Fermor, Andrew Patrick Lionel as Director
30 April 2002
Resigned Rogerson, Gary as Director
5 October 2001
Appointed Lewis, Anne Elizabeth as Director
30 April 2001
Resigned Donaldson, Pauline Elizabeth as Director
30 April 2000
Resigned Farrant, Caroline Fiona as Director
18 December 1998
Appointed Scott, Peter John Miller as Director
18 December 1998
Appointed Donaldson, Pauline Elizabeth as Director
18 December 1998
Appointed Raymond, Peter James as Director
18 December 1998
Appointed Penticost, Richard Francis as Director
18 March 1998
Appointed Leney, Simon David as Director
18 March 1998
Appointed Rogerson, Gary as Director
13 January 1998
Appointed Farrant, Caroline Fiona as Director
13 January 1998
Appointed Fermor, Andrew Patrick Lionel as Director
13 January 1998
Appointed Denny, Jonathan Molesworth as Director
13 January 1998
Appointed Langridge, Christopher John as Director
13 January 1998
Appointed Tyler, Gavin Thomas as Director
13 January 1998
Appointed Cripps Secretaries Limited as Corporate Secretary

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 This company 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 Owns 75–100% of shares

Financials

Net Assets
£100,000
no change
Cash
£5
no change

Trend

Net Assets
£0 £50k £100k 2020 2021 £100,000 £100,000
Balance sheet detail
20212020
Cash£5£5
Net Assets£100,000£100,000
Shareholder Funds£100,000£100,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Appointment of a director
28 April 2026Confirmation statement with no updates11 April 2026
30 December 2025Total exemption full accounts30 April 2025
15 August 2025Termination of appointment of a director
24 April 2025Termination of appointment of a director
Show all recent filings

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