Albert Rian Properties Limited (reg no 03786306) is a private limited company established on 1999-06-10. The business can be found at 89 Station Road, Balsall Common, Coventry CV7 7FN. Albert Rian Properties Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name Albert Rian Properties Limited
Number 03786306
Date of Incorporation: 1999-06-10
End of financial year: 31 March
Address: 89 Station Road, Balsall Common, Coventry, CV7 7FN
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

As for the 3 directors that can be found in this particular company, we can name: Sheila C. (in the company from 20 March 2020), Ian C. (appointment date: 10 June 1999), Richard C. (appointed on 10 June 1999). 1 secretary is present: Ian C. (appointed on 10 June 1999). The Companies House reports 4 persons of significant control, namely: Rugshire Limited can be reached at High Street, CM0 8AG Burnham-On-Crouch. The corporate PSC has 1/2 or less of shares,. Sheila C. has 1/2 or less of shares, Ian C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 82,433 38,492 50,802 71,346 47,369 55,084 64,274 102,697 90,232 147,619 167,475 221,960
Fixed Assets 291,087 409,287 410,232 410,232 410,232 193,226 189,472 184,928 180,890 179,395 176,206 173,166
Total Assets Less Current Liabilities 150,519 150,721 155,898 174,765 206,406 13,420 24,026 49,957 51,730 86,934 74,759 73,675
Number Shares Allotted 2 2 2 2 - - - - - - - -
Shareholder Funds 150,519 150,721 155,898 174,765 - - - - - - - -
Tangible Fixed Assets 291,087 409,287 410,232 410,232 - - - - - - - -

People with significant control

Rugshire Limited
23 March 2023
Address 49 High Street, Burnham-On-Crouch, CM0 8AG, England
Legal authority Companies Act
Legal form Limited Company
Nature of control: 25-50% shares
Sheila C.
31 March 2019
Nature of control: 25-50% shares
Ian C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Richard C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 22nd, December 2023 | accounts
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