About

Registered Number: 00283997
Date of Incorporation: 24/01/1934 (91 years and 3 months ago)
Company Status: Active
Registered Address: The Spinney Station Road, Woldingham, Caterham, CR3 7DD,

 

Craigmyle Glebe Ltd was founded on 24 January 1934 and has its registered office in Caterham, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. Craigmyle Glebe Ltd has 15 directors listed as Brain, William James Whitelaw, Stuart, Beth, Dr, Thurgood, Michael James, Burne, George Frank Henry, Cornish, Julie, Evans, Alun David, Evans, Daniel Brian, George, Sarah Louise, Kypri, Kypros, Pinnegar, John Francis Richard, Rudd, Fiona Margaret, Schwarz, Rosalind Jane, Taylor, Martyn, Winterflood, Paul Beresford, Wood, Edward Berryman, Reverend.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAIN, William James Whitelaw 15 November 2019 - 1
STUART, Beth, Dr 20 June 2020 - 1
THURGOOD, Michael James 30 June 2018 - 1
BURNE, George Frank Henry 09 May 2012 15 November 2019 1
CORNISH, Julie 30 June 2010 14 May 2012 1
EVANS, Alun David 05 July 2005 13 April 2015 1
EVANS, Daniel Brian N/A 17 June 1997 1
GEORGE, Sarah Louise 30 June 2010 21 February 2012 1
KYPRI, Kypros 05 July 2005 30 June 2010 1
PINNEGAR, John Francis Richard N/A 16 June 1999 1
RUDD, Fiona Margaret 03 October 2001 01 February 2007 1
SCHWARZ, Rosalind Jane 06 June 2000 29 September 2011 1
TAYLOR, Martyn 19 June 2003 27 June 2007 1
WINTERFLOOD, Paul Beresford N/A 24 October 1993 1
WOOD, Edward Berryman, Reverend N/A 12 July 1994 1

Filing History

Document Type Date
AP01 - Appointment of director 29 June 2020
CH01 - Change of particulars for director 21 February 2020
CS01 - N/A 30 December 2019
AP01 - Appointment of director 26 November 2019
TM01 - Termination of appointment of director 25 November 2019
TM01 - Termination of appointment of director 25 November 2019
AA - Annual Accounts 01 October 2019
TM01 - Termination of appointment of director 30 December 2018
CS01 - N/A 05 November 2018
AA - Annual Accounts 09 September 2018
AP01 - Appointment of director 02 July 2018
AD01 - Change of registered office address 05 May 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 10 June 2017
TM01 - Termination of appointment of director 04 June 2017
AP01 - Appointment of director 02 January 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 04 September 2016
AP01 - Appointment of director 05 February 2016
RP04 - N/A 17 December 2015
AR01 - Annual Return 23 November 2015
AP01 - Appointment of director 20 November 2015
AA - Annual Accounts 22 June 2015
TM01 - Termination of appointment of director 28 April 2015
TM01 - Termination of appointment of director 17 April 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 05 August 2013
AP01 - Appointment of director 29 December 2012
AR01 - Annual Return 01 November 2012
AP01 - Appointment of director 21 September 2012
AA - Annual Accounts 18 September 2012
AP01 - Appointment of director 11 July 2012
TM01 - Termination of appointment of director 07 June 2012
TM01 - Termination of appointment of director 05 March 2012
AR01 - Annual Return 09 November 2011
TM01 - Termination of appointment of director 09 November 2011
TM01 - Termination of appointment of director 21 October 2011
TM02 - Termination of appointment of secretary 21 October 2011
AA - Annual Accounts 30 July 2011
AP01 - Appointment of director 18 February 2011
AP01 - Appointment of director 18 February 2011
AR01 - Annual Return 23 December 2010
AD01 - Change of registered office address 16 November 2010
TM01 - Termination of appointment of director 16 November 2010
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
TM01 - Termination of appointment of director 24 November 2009
AA - Annual Accounts 29 June 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
363a - Annual Return 07 November 2008
353 - Register of members 07 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
288a - Notice of appointment of directors or secretaries 06 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
AA - Annual Accounts 26 August 2008
363s - Annual Return 05 March 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
287 - Change in situation or address of Registered Office 05 March 2008
AA - Annual Accounts 13 February 2008
363s - Annual Return 30 November 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 06 December 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 05 November 2004
AA - Annual Accounts 23 July 2004
363s - Annual Return 07 November 2003
288b - Notice of resignation of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
AA - Annual Accounts 27 June 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 03 August 2002
363s - Annual Return 08 November 2001
288a - Notice of appointment of directors or secretaries 01 November 2001
AA - Annual Accounts 26 June 2001
288b - Notice of resignation of directors or secretaries 05 June 2001
363s - Annual Return 16 November 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
AA - Annual Accounts 12 September 2000
288a - Notice of appointment of directors or secretaries 15 December 1999
363s - Annual Return 26 November 1999
AA - Annual Accounts 02 July 1999
288b - Notice of resignation of directors or secretaries 02 July 1999
363s - Annual Return 06 November 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
AA - Annual Accounts 10 July 1998
288b - Notice of resignation of directors or secretaries 10 July 1998
RESOLUTIONS - N/A 09 June 1998
288c - Notice of change of directors or secretaries or in their particulars 11 April 1998
363s - Annual Return 19 November 1997
288b - Notice of resignation of directors or secretaries 06 November 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
AA - Annual Accounts 24 June 1997
363s - Annual Return 08 November 1996
AA - Annual Accounts 11 July 1996
363s - Annual Return 06 December 1995
AA - Annual Accounts 13 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 01 December 1994
288 - N/A 09 August 1994
288 - N/A 09 August 1994
AA - Annual Accounts 18 July 1994
288 - N/A 06 January 1994
363s - Annual Return 16 December 1993
288 - N/A 16 December 1993
AA - Annual Accounts 08 July 1993
AA - Annual Accounts 01 December 1992
288 - N/A 19 November 1992
288 - N/A 19 November 1992
363a - Annual Return 09 November 1992
AA - Annual Accounts 14 November 1991
363a - Annual Return 11 October 1991
363a - Annual Return 20 March 1991
AA - Annual Accounts 01 March 1991
363 - Annual Return 17 August 1989
AA - Annual Accounts 17 August 1989
AA - Annual Accounts 12 June 1989
363 - Annual Return 12 June 1989
AA - Annual Accounts 19 October 1987
363 - Annual Return 19 October 1987
363 - Annual Return 07 October 1986
288 - N/A 07 October 1986
AA - Annual Accounts 08 January 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.