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Cruckton Hall Limited

06952821

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE OLD VICARAGE HIGH STREET, LINCOLN, LN6 9LU
Incorporated 06/07/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

85590
Other education

Officers

Mrs Anita Marie Andrews

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Mr Christopher John Spanoudakis

director · Since 12/01/2022

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr David Peter Burke

director · Since 12/06/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Persons with Significant Control

Kisimul School Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Old Vicarage, High Street, Lincoln, LN6 9LU

Reg: 05749813 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 08/09/2025Registered 18/09/2025
Charge
satisfied

SMBC BANK INTERNATIONAL PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE BENEFIT OF THE SECUR

Created 01/06/2022Registered 06/06/2022Satisfied 01/10/2025
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY AGENT

Created 13/04/2018Registered 18/04/2018Satisfied 01/10/2025
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 13/10/2016Registered 17/10/2016Satisfied 26/07/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2013Registered 05/11/2013Satisfied 19/04/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 24/01/2012Registered 03/02/2012Satisfied 19/04/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/04/2010Registered 27/04/2010Satisfied 30/06/2011
charge
satisfied

ING HEALTHCARE CRUCKTON LIMITED AND ING HEALTHCARE SHREWSBURY LIMITED

Created 06/11/2009Registered 12/11/2009Satisfied 12/04/2012