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CRUICKSHANK, LOHN & ROACH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cruickshank, Lohn & Roach Limited. The company was founded 20 years ago and was given the registration number 05106076. The firm's registered office is in HAMPTON HILL. You can find them at Central House, 124 High Street, Hampton Hill, Middlesex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CRUICKSHANK, LOHN & ROACH LIMITED
Company Number:05106076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Central House, 124 High Street, Hampton Hill, Middlesex, TW12 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Como House, Warwick Road, Hampton Wick, Kingston Upon Thames, England, KT1 4DW

Secretary22 April 2004Active
Como House, Warwick Road, Hampton Wick, Kingston Upon Thames, England, KT1 4DW

Director22 April 2004Active
Como House, Warwick Road, Hampton Wick, Kingston Upon Thames, England, KT1 4DW

Director22 April 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary20 April 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director20 April 2004Active

People with Significant Control

Mr. Robert Gordon Cruickshank
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Como House, Warwick Road, Kingston Upon Thames, England, KT1 4DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr William James Fordham Roach
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:Como House, Warwick Road, Kingston Upon Thames, England, KT1 4DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type dormant.

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2023-05-21Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type dormant.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type dormant.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type dormant.

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2020-11-03Officers

Change person director company with change date.

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2020-11-03Persons with significant control

Change to a person with significant control.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-04-30Officers

Change person director company with change date.

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2019-04-30Officers

Change person director company with change date.

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2019-04-30Officers

Change person secretary company with change date.

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2019-04-30Persons with significant control

Change to a person with significant control.

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2019-04-30Persons with significant control

Change to a person with significant control.

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2018-12-18Accounts

Accounts with accounts type dormant.

Download
2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type dormant.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type dormant.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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