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Properties To Rent Ltd (Companies House Registration Number 06206639) is a private limited company established on 2007-04-10. The business can be found at Flat B 370A Gloucester Road, Horfield, Bristol BS7 8TP. Changed on 2009-09-17, the previous name the business used was Heaven For Food & Wine Limited. Properties To Rent Ltd is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Properties To Rent Ltd
Number 06206639
Date of Incorporation: 10th April 2007
End of financial year: 31 January
Address: Flat B 370a Gloucester Road, Horfield, Bristol, BS7 8TP
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this firm, we can name: Dahlia D. (in the company from 11 May 2022). 1 secretary is also present: Dahlia D. (appointed on 11 May 2022). The official register reports 4 persons of significant control, namely: Dahlia D. has substantial control or influence, Gulbahar G. has substantial control or influence, Martin S. has over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 400 1,058 221 221 291 120 853 485 485 485 455 300 350
Fixed Assets 90,000 170,496 117,600 117,600 117,600 127,600 127,400 137,200 137,200 137,000 137,000 139,000 139,000
Total Assets Less Current Liabilities 91,400 120,878 119,878 107,684 89,625 84,444 39,025 14,115 14,115 8,486 8,556 10,401 10,550
Shareholder Funds 91,400 -1,656 -1,656 42 -2,118 -695 - - - - - - -
Tangible Fixed Assets 90,000 170,496 170,496 117,600 117,600 127,600 - - - - - - -
Number Shares Allotted - - 1,000 1,000 1,000 1,000 - - - - - - -

People with significant control

Dahlia D.
11 May 2022
Nature of control: significiant influence or control
Gulbahar G.
1 July 2020 - 11 May 2022
Nature of control: significiant influence or control
Martin S.
1 June 2019 - 22 October 2020
Nature of control: 50,01-75% voting rights
Brandt S.
12 December 2016 - 1 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 31st, October 2023 | accounts 		Free Download (9 pages)

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