Craigton (Properties) Limited

Company Name	Craigton (Properties) Limited
Director	Benzion Schalom Eliezer Freshwater
Company Status	Active
Company Number	SC040032
Category	Private Limited Company
Incorporation Date	12 March 1964(59 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Benzion Schalom Eliezer Freshwater
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 October 1989(25 years, 7 months after company formation)
Appointment Duration	33 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Martin David Eldridge Bale
Status	Current
Appointed	30 September 2020(56 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	James Stephen Southgate
Status	Current
Appointed	30 September 2020(56 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	David Reginald Hodges
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1989(25 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Lewins Coach House Crockham Hill Edenbridge Kent TN8 6RT

Director Name	Mr Dennis George Weaver
Date of Birth	October 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1989(25 years, 7 months after company formation)
Appointment Duration	3 years (resigned 21 October 1992)
Role	Chartered Accountant
Correspondence Address	26 Longland Drive London N20 8HJ

Director Name	Mr Leib Stempel
Date of Birth	May 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1989(25 years, 7 months after company formation)
Appointment Duration	31 years, 7 months (resigned 06 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Overlea Road London E5 9BG

Secretary Name	Halford Ernest Severn
Nationality	British
Status	Resigned
Appointed	04 October 1989(25 years, 7 months after company formation)
Appointment Duration	11 months (resigned 05 September 1990)
Role	Company Director
Correspondence Address	4 Ormond Drive Hampton Middlesex TW12 2TN

Secretary Name	Christopher Charles Morse
Nationality	British
Status	Resigned
Appointed	05 September 1990(26 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS

Secretary Name	Mr Mark Roy Mason Jenner
Nationality	British
Status	Resigned
Appointed	20 August 2001(37 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Contact

Telephone	020 78361555
Telephone region	London

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Shareholders

99 at £1	Craigton Combined Securities LTD 99.00% Ordinary
1 at £1	Craigton Combined Securities LTD & Benzion Schalom E. Freshwater 1.00% Ordinary

Financials

Year	2014
Turnover	£19,220
Gross Profit	£12,110
Net Worth	£217,956
Current Liabilities	£111,194

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	18 June 2022 (9 months, 2 weeks ago)
Next Return Due	2 July 2023 (3 months from now)

Charges

29 May 1969	Delivered on: 11 June 1969 Persons entitled: Lloyds Bank PLC Classification: Instrument of charge Secured details: For further securing £600,000 8 3/4% first mortgage debenture stock of craigton combined securities LTD. Particulars: Lansdowne court, brighton rd., Purley. Outstanding
29 May 1969	Delivered on: 11 June 1969 Persons entitled: Lloyds Bank PLC Classification: Instrument of charge Secured details: For further securing £600,000 8 3/4% first mortgage debenture stock of craigton combined securities LTD. Particulars: 1-7 white court, platts lane, hampstead, london nw.3. Outstanding
8 May 1969	Delivered on: 14 May 1969 Persons entitled: Lloyds Bank PLC Classification: Instrument of charge, trust deed & supplemental trust deed Secured details: £600,000 8 3/4 first mortgage debenture stock 1986/91 of craigton combined securities LTD as per said trust deed & supplemental trust deed. Particulars: Waverley court, 35, 36 & 37 beaumont street & site of 34 beaumont street, st. Marylebone. Outstanding
8 May 1969	Delivered on: 14 May 1969 Persons entitled: Lloyds Bank PLC Classification: Instrument of charge, trust deed & supplemental trust deed Secured details: £600,000 8 3/4 first mortgage debenture stock 1986/91 of craigton combined securities LTD as per said trust deed & supplemental trust deed. Particulars: 1-15 southdown avenue, handsworth 16-50 park avenue, handsworth. Outstanding
8 May 1969	Delivered on: 14 May 1969 Persons entitled: Lloyds Bank PLC Classification: Instrument of charge, trust deed & supplemental trust deed Secured details: £600,000 8 3/4 first mortgage debenture stock 1986/91 of craigton combined securities LTD as per said trust deed & supplemental trust deed. Particulars: "The glen", london rd., Sunninghill. Outstanding
8 May 1969	Delivered on: 14 May 1969 Persons entitled: Lloyds Bank PLC Classification: Instrument of charge, trust deed & supplemental trust deed Secured details: £600,000 8 3/4 first mortgage debenture stock 1986/91 of craigton combined securities LTD as per said trust deed & supplemental trust deed. Particulars: Land on the north west side of coles rd., Milton, cambridgeshire. Outstanding
2 May 1969	Delivered on: 14 May 1969 Persons entitled: Lloyds Bank PLC Classification: Instrument of charge, trust deed & supplemental trust deed Secured details: £600,000 8 3/4 first mortgage debenture stock 1986/91 of craigton combined securities LTD as per said trust deed & supplemental trust deed. Particulars: Thurlby close, kenton rd., Wealdstone. Outstanding
13 June 1967	Delivered on: 19 June 1967 Persons entitled: Old Broad Street Securities Limited Classification: Disposition & minute of agreement Secured details: £2,500 and all further sums advanced by the chargees to the company and craigton combined securities LTD not exceeding £45,000 of principal. Particulars: 1.24 acres at nursery avenue kilmarnock under exceptions. Outstanding
15 March 1984	Delivered on: 26 March 1984 Persons entitled: Lloyds Bank PLC Classification: Supplemental charge Secured details: £600,000 8/7500 first mortgage debenture stock. Particulars: Flats 1, 14, 19, 20, thurley close kenton rd harrow. Outstanding
30 October 1978	Delivered on: 9 November 1978 Persons entitled: Lloyds Bank PLC Classification: Supplemental trust deed Secured details: £600,000 8 3/4% first mortgage debenture stock 1986/91 of craigton combined securities limited. Particulars: Flat nos. 1, 14, 19 and 20, thurlby close, kenton road, london borough of harrow. Outstanding
25 June 1969	Delivered on: 3 July 1969 Persons entitled: Lloyds Bank PLC Classification: Instrument of charge Secured details: For further securing £600,000 8 3/4% first mortgage debenture stock of craigton combined securities LTD. Particulars: West london studios, 402 fulham rd., London S.W.6. Outstanding
29 May 1969	Delivered on: 11 June 1969 Persons entitled: Lloyds Bank PLC Classification: Instrument of charge Secured details: For further securing £600,000 8 3/4% first mortgage debenture stock of craigton combined securities LTD. Particulars: Richmond court, davigdor rd., Hove. Outstanding
29 May 1969	Delivered on: 11 June 1969 Persons entitled: Lloyds Bank PLC Classification: Instrument of charge Secured details: For further securing £600,000 8 3/4% first mortgage debenture stock of craigton combined securities LTD. Particulars: Grosvenor court, new inn lane, burpham, guildford. Outstanding
9 January 1967	Delivered on: 16 January 1967 Persons entitled: Lloyds Bank PLC Classification: Trust deed Secured details: £600,000 first mortgage debenture stock of craigton combined securities LTD. And all other moneys intended to be secured by the said trust deed. Particulars: Shops and offices at 16/18 hackins hey and 14/20 tempest hey, liverpool. Outstanding

Filing History

4 January 2022	Accounts for a small company made up to 31 March 2021 (21 pages)
23 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
10 May 2021	Termination of appointment of Leib Stempel as a director on 6 May 2021 (1 page)
26 March 2021	Accounts for a small company made up to 31 March 2020 (21 pages)
14 October 2020	Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages)
13 October 2020	Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page)
13 October 2020	Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages)
5 August 2020	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages)
22 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (21 pages)
3 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
8 January 2018	Full accounts made up to 31 March 2017 (18 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
7 January 2017	Full accounts made up to 31 March 2016 (17 pages)
7 January 2017	Full accounts made up to 31 March 2016 (17 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
11 January 2016	Full accounts made up to 31 March 2015 (18 pages)
11 January 2016	Full accounts made up to 31 March 2015 (18 pages)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
26 March 2015	Full accounts made up to 31 March 2014 (19 pages)
26 March 2015	Full accounts made up to 31 March 2014 (19 pages)
20 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (5 pages)
20 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (5 pages)
7 November 2013	Full accounts made up to 31 March 2013 (13 pages)
7 November 2013	Full accounts made up to 31 March 2013 (13 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
4 February 2013	Full accounts made up to 31 March 2012 (13 pages)
4 February 2013	Full accounts made up to 31 March 2012 (13 pages)
20 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
12 January 2012	Full accounts made up to 31 March 2011 (13 pages)
12 January 2012	Full accounts made up to 31 March 2011 (13 pages)
13 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
30 December 2010	Full accounts made up to 31 March 2010 (16 pages)
30 December 2010	Full accounts made up to 31 March 2010 (16 pages)
5 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
9 February 2010	Full accounts made up to 31 March 2009 (14 pages)
9 February 2010	Full accounts made up to 31 March 2009 (14 pages)
19 June 2009	Return made up to 18/06/09; full list of members (4 pages)
19 June 2009	Return made up to 18/06/09; full list of members (4 pages)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
20 June 2008	Return made up to 18/06/08; full list of members (4 pages)
20 June 2008	Return made up to 18/06/08; full list of members (4 pages)
19 January 2008	Full accounts made up to 31 March 2007 (14 pages)
19 January 2008	Full accounts made up to 31 March 2007 (14 pages)
13 July 2007	Return made up to 18/06/07; full list of members (3 pages)
13 July 2007	Return made up to 18/06/07; full list of members (3 pages)
30 January 2007	Full accounts made up to 31 March 2006 (12 pages)
30 January 2007	Full accounts made up to 31 March 2006 (12 pages)
26 July 2006	Return made up to 18/06/06; full list of members (7 pages)
26 July 2006	Return made up to 18/06/06; full list of members (7 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
23 June 2005	Return made up to 18/06/05; full list of members (7 pages)
23 June 2005	Return made up to 18/06/05; full list of members (7 pages)
12 January 2005	Full accounts made up to 31 March 2004 (12 pages)
12 January 2005	Full accounts made up to 31 March 2004 (12 pages)
30 June 2004	Return made up to 18/06/04; full list of members (7 pages)
30 June 2004	Return made up to 18/06/04; full list of members (7 pages)
27 January 2004	Full accounts made up to 31 March 2003 (12 pages)
27 January 2004	Full accounts made up to 31 March 2003 (12 pages)
27 June 2003	Registered office changed on 27/06/03 from: 4TH floor savoy house 140 sauchiehall street glasgow G2 3DH (1 page)
27 June 2003	Registered office changed on 27/06/03 from: 4TH floor savoy house 140 sauchiehall street glasgow G2 3DH (1 page)
24 June 2003	Return made up to 18/06/03; full list of members (7 pages)
24 June 2003	Return made up to 18/06/03; full list of members (7 pages)
3 February 2003	Full accounts made up to 31 March 2002 (14 pages)
3 February 2003	Full accounts made up to 31 March 2002 (14 pages)
10 September 2002	Return made up to 18/06/02; full list of members (7 pages)
10 September 2002	Return made up to 18/06/02; full list of members (7 pages)
28 January 2002	Full accounts made up to 31 March 2001 (12 pages)
28 January 2002	Full accounts made up to 31 March 2001 (12 pages)
4 September 2001	Secretary resigned (1 page)
4 September 2001	Secretary resigned (1 page)
31 August 2001	New secretary appointed (1 page)
31 August 2001	New secretary appointed (1 page)
25 June 2001	Return made up to 18/06/01; full list of members (6 pages)
25 June 2001	Return made up to 18/06/01; full list of members (6 pages)
29 November 2000	Full accounts made up to 31 March 2000 (11 pages)
29 November 2000	Full accounts made up to 31 March 2000 (11 pages)
22 August 2000	Return made up to 18/06/00; full list of members (6 pages)
22 August 2000	Return made up to 18/06/00; full list of members (6 pages)
30 September 1999	Full accounts made up to 31 March 1999 (12 pages)
30 September 1999	Full accounts made up to 31 March 1999 (12 pages)
28 June 1999	Return made up to 18/06/99; no change of members (15 pages)
28 June 1999	Return made up to 18/06/99; no change of members (15 pages)
1 December 1998	Full accounts made up to 31 March 1998 (11 pages)
1 December 1998	Full accounts made up to 31 March 1998 (11 pages)
24 June 1998	Return made up to 18/06/98; full list of members (17 pages)
24 June 1998	Return made up to 18/06/98; full list of members (17 pages)
3 October 1997	Full accounts made up to 31 March 1997 (11 pages)
3 October 1997	Full accounts made up to 31 March 1997 (11 pages)
6 July 1997	Return made up to 18/06/97; no change of members (12 pages)
6 July 1997	Return made up to 18/06/97; no change of members (12 pages)
22 November 1996	Full accounts made up to 31 March 1996 (11 pages)
22 November 1996	Full accounts made up to 31 March 1996 (11 pages)
25 June 1996	Return made up to 18/06/96; no change of members (12 pages)
25 June 1996	Return made up to 18/06/96; no change of members (12 pages)
28 December 1995	Full accounts made up to 31 March 1995 (12 pages)
28 December 1995	Full accounts made up to 31 March 1995 (12 pages)
11 July 1995	Return made up to 18/06/95; full list of members (14 pages)
11 July 1995	Return made up to 18/06/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Craigton (Properties) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland