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Cruckton Hall Limited

06952821

active
ltd
england wales
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, Swinderby, Lincoln, LN6 9LU
Incorporated 06/07/2009

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

85590
Other education

Officers

Mrs Anita Marie Andrews

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Mr David Peter Burke

director · Since 12/06/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Anita Marie Andrews

director · Since 01/10/2021

British · England · Age 47

David Peter Burke

director · Since 12/06/2024

British · England · Age 60

Former

Mark Salter

director · Resigned 24/06/2011

Roger Christopher Storey

director · Resigned 24/06/2011

Javed Ahmad Khan

director · Resigned 24/07/2017

Reid Samuel Perper

director · Resigned 24/07/2017

Vivek Kumar

director · Resigned 24/07/2017

David Joseph Brailer

director · Resigned 24/07/2017

Andrew John Murrell

director · Resigned 21/03/2019

Donna Marie Varley-Turner

director · Resigned 05/09/2019

Margaret Hill

director · Resigned 08/10/2019

Christopher James Easteal

secretary · Resigned 28/02/2020

Christopher James Easteal

director · Resigned 28/02/2020

Emma Marie Sanderson

director · Resigned 30/09/2020

Susan Mclean

director · Resigned 27/08/2021

Christopher Philip Mcsharry

director · Resigned 22/09/2021

Stephen Mcmullan

director · Resigned 11/01/2022

Antony Nigel Brister

director · Resigned 07/06/2024

Christopher John Spanoudakis

director · Resigned 30/06/2026

Mr Christopher John Spanoudakis

director · Resigned 30/06/2026

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

Change History

officer appointedANDREWS, Anita Marie
2026-08-21
officer appointedBURKE, David Peter
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1The Old Vicarage High Street
2026-08-21

THE OLD VICARAGE HIGH STREET

post townLincoln
2026-08-21

LINCOLN