Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Craiglynne Properties Limited
- Incorporated
- 22 July 2019 (7 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born November 1984
Director · Appointed 22 July 2019
British
Born September 1963 (63)
Director · Appointed 22 July 2019
British
Born November 1962
Director · Appointed 22 July 2019
British
Born August 1969 (57)
Director · Appointed 22 July 2019
British
Born March 1961 (65)
Director · Appointed 22 July 2019
British
Born April 1968 (58)
Director · Appointed 22 July 2019
British
Born June 1964 (62)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 9740570
Group structure 20 companies
Ownership group derived from the Companies House PSC register
4 Canal Street Limited Owns 25–50% of shares
Castle Dene Properties Limited Owns 25–50% of shares
Craiglynne Properties Limited This company Owns 25–50% of shares
Elmbury Limited Owns 25–50% of shares
Known Estates Limited Owns 25–50% of shares
Mago Hill Holdco Limited Owns 25–50% of shares
Mago Hill Limited Owns 75–100% of shares
Mago Hill North Propco Limited Owns more than 25% of shares
Mago Hill South Propco Limited Owns more than 25% of shares
P Car Properties Limited Owns 25–50% of shares
P Khal Properties (Leeds) Limited Owns 25–50% of shares
Pagor Properties Limited Owns 25–50% of shares
Pandora Properties Limited Owns 25–50% of shares
PJ Properties (Bucks) Limited Owns 25–50% of shares
PU Properties (Salford) Ltd Owns 25–50% of shares
Rockport Estates Limited Owns 25–50% of shares
Phoenix Leisure Management Limited Owns 75–100% of shares
SP Properties (Finchley) Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £171,004
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,700,000 | £1,920,214 | £1,936,211 | £1,967,694 | £1,902,736 | £1,836,862 |
| Current Assets | £491,770 | £450,844 | £418,885 | £101,113 | £87,950 | |
| Debtors | £134,122 | £174,088 | £184,681 | £67,133 | £73,816 | £73,839 |
| Cash | £171,004 | £297,020 | £251,580 | £341,083 | £21,540 | £7,699 |
| Creditors (< 1 year) | £3,459,132 | £3,397,913 | £3,263,732 | £3,078,087 | £821,953 | £327,087 |
| Creditors (> 1 year) | £1,754,840 | £1,906,372 | ||||
| Net Current Assets | (£2,906,143) | (£2,812,888) | (£2,659,202) | (£720,840) | (£239,137) | |
| Net Assets | (£985,929) | (£876,677) | (£691,508) | (£572,944) | (£308,647) | |
| Shareholder Funds | (£1,441,810) | (£985,929) | (£876,677) | (£691,508) | (£572,944) | (£308,647) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 5 August 2026 | Replacement filing for the appointment of a director | |||
| 7 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 5 January 2026 | Registration of a charge | |||
| 23 December 2025 | Registration of a charge |
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