Allan Reece Properties Limited. net worth, address, company information. Free

Company search

Allan Reece Properties Limited (number 09168039) is a private limited company legally formed on 2014-08-08. The business can be found at 5 Yeomans Court, Ware Road, Hertford SG13 7HJ. Changed on 2017-01-23, the previous name this firm utilized was Allan Reece Developments Limited. Allan Reece Properties Limited is operating under SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Allan Reece Properties Limited
Number	09168039
Date of Incorporation:	2014-08-08
End of financial year:	31 August
Address:	5 Yeomans Court, Ware Road, Hertford, SG13 7HJ
SIC code:	68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Greg R. (in the company from 08 August 2014), Patricia R. (appointment date: 08 August 2014), Richard R. (appointed on 08 August 2014). The Companies House lists 3 persons of significant control, namely: Patricia R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Allan R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Allan R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	132,744	383,765	440,468	134,746	248,846	517,842	-
Fixed Assets	-	-	407,694	1,025,009	1,020,303	1,017,707	1,100,484
Total Assets Less Current Liabilities	-2,856	557,976	337,923	560,732	493,364	672,820	708,657

People with significant control

Patricia R.

23 September 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Allan R.

6 April 2016 - 23 September 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Allan R.

6 April 2016 - 14 December 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 30th, May 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 30th, May 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2023/02/09 filed on: 9th, February 2023 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2022/09/23 filed on: 9th, February 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022/09/23 filed on: 9th, February 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/09/19 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 31st, May 2022 \| accounts	Free Download (11 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 13th, October 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/09/19 filed on: 13th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 17th, June 2021 \| accounts	Free Download (11 pages)
(PSC07) Cessation of a person with significant control 2020/12/14 filed on: 29th, March 2021 \| persons with significant control	Free Download (1 page)
(TM01) 2020/12/14 - the day director's appointment was terminated filed on: 29th, March 2021 \| officers	Free Download (1 page)
(CH01) On 2020/10/16 director's details were changed filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 091680390005, created on 2020/12/01 filed on: 1st, December 2020 \| mortgage	Free Download (26 pages)
(CS01) Confirmation statement with no updates 2020/09/19 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 26th, August 2020 \| accounts	Free Download (10 pages)
(CH01) On 2019/12/13 director's details were changed filed on: 30th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/09/19 filed on: 30th, September 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 091680390004, created on 2019/07/17 filed on: 18th, July 2019 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 31st, May 2019 \| accounts	Free Download (10 pages)
(CH01) On 2017/06/09 director's details were changed filed on: 29th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/09/19 filed on: 24th, September 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 091680390003, created on 2018/05/29 filed on: 11th, June 2018 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 14th, May 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/09/19 filed on: 20th, September 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017/08/08 filed on: 22nd, August 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 091680390002, created on 2017/08/05 filed on: 11th, August 2017 \| mortgage	Free Download (42 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 7th, June 2017 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 091680390001, created on 2017/05/12 filed on: 15th, May 2017 \| mortgage	Free Download (38 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/01/23 filed on: 23rd, January 2017 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 23rd, January 2017 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/08/08 filed on: 23rd, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 11th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/08/08 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/08/24 capital
(NEWINC) Company registration filed on: 8th, August 2014 \| incorporation	Free Download (11 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/08/08 capital
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares incorporation

Companies nearby
La Suite West Limited [0.00 mile]
Professional Solutions Limited [0.00 mile]
Neo Drinks Limited [0.00 mile]
Molewood Park Residents Limited [0.00 mile]


Pearces Farm Shop Ltd [0.00 mile]
Stevenage Plumbing Supplies Limited [0.00 mile]
Usualbase Limited [0.00 mile]
A.j.s. (tyres) Ltd [0.00 mile]