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Cruikshank & Weatherley Limited

16816043

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

Unit 4, West Station Goods Yard, Terminus Road, Bexhill-On-Sea, TN39 3LR
Incorporated 28/10/2025

Compliance

Next accounts due

28/07/2027

On track

Confirmation statement

Last:

Due 10/11/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Daniel James Cruikshank

director · Since 28/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mr Simon John Weatherley

director · Since 28/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Mrs Louise Rachel Weatherley

director · Since 28/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Mrs Laura Louise Cruikshank

director · Since 28/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 32

Daniel James Cruikshank

director · Since 28/10/2025

British · England · Age 38

Laura Louise Cruikshank

director · Since 28/10/2025

British · England · Age 32

Louise Rachel Weatherley

director · Since 28/10/2025

British · England · Age 40

Simon John Weatherley

director · Since 28/10/2025

British · England · Age 41

Persons with Significant Control

Mrs Laura Cruikshank

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 32

Unit 4, West Station Goods Yard, Terminus Road, Bexhill-On-Sea, TN39 3LR

Notified 29/01/2026

Mr Simon John Weatherley

25–50% shares
25–50% votes
Appoint directors

British · England · Age 41

Unit 4, West Station Goods Yard, Terminus Road, Bexhill-On-Sea, TN39 3LR

Notified 02/02/2026

PSC Statements

No active PSC statements on record.

Charges1 outstanding

A registered charge
outstanding

BANK OF SCOTLAND PLC, BIRMINGHAM MIDSHIRES DIVISION

Created 31/07/2026Registered 04/08/2026

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Unit 4, West Station Goods Yard
2026-09-11

2 COLLINGTON AVENUE

post townBexhill-On-Sea
2026-09-11

BEXHILL-ON-SEA

postcodeTN39 3LR
2026-09-11

TN39 3QA

officer appointedCRUIKSHANK, Daniel James
2026-09-11
officer appointedCRUIKSHANK, Laura Louise
2026-09-11
officer appointedWEATHERLEY, Louise Rachel
2026-09-11
officer appointedWEATHERLEY, Simon John
2026-09-11

Filing History6 filings

Address changed

change registered office address company with date old address new address

27/08/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/08/20263 pages · PDF
PSC notified

notification of a person with significant control

03/02/20262 pages · PDF
PSC notified

notification of a person with significant control

31/01/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

29/01/20262 pages · PDF
Incorporated

incorporation company

28/10/202512 pages · PDF