Founded in 2014, Achilles Properties, classified under reg no. 08993298 is an active company. Currently registered at 32 Grosvenor Road ME8 0SA, Gillingham the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
At the moment there are 4 directors in the the company, namely Sheila A., Hazel C. and Paul A. and others. In addition one secretary - Simon C. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 32 Grosvenor Road |
| Office Address2 | Gillingham Business Park |
| Town | Gillingham |
| Post code | ME8 0SA |
| Country of origin | United Kingdom |
| Registration Number | 08993298 |
| Date of Incorporation | Fri, 11th Apr 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 03 January 2020
Position: Director
Appointed: 03 January 2020
Position: Secretary
Appointed: 11 April 2014
Position: Director
Appointed: 11 April 2014
Position: Director
Appointed: 11 April 2014
The register of persons with significant control that own or control the company is made up of 4 names. As we identified, there is Achilles Holdings Limited from Gillingham, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Simon C. This PSC owns 25-50% shares. Then there is Achilles (Medway) Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Achilles Holdings Limited
32 Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12385396 |
| Notified on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Simon C.
| Notified on | 1 January 2017 |
| Ceased on | 10 March 2020 |
| Nature of control: |
25-50% shares |
Achilles (Medway) Limited
32 Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Commpanies House |
| Registration number | 12385287 |
| Notified on | 10 March 2020 |
| Ceased on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul A.
| Notified on | 1 January 2017 |
| Ceased on | 10 March 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 59 066 | 36 320 | 111 179 | 109 290 |
| Current Assets | 438 605 | 109 781 | ||
| Debtors | 379 539 | 73 461 | 23 692 | 502 748 |
| Net Assets Liabilities | 1 737 562 | 576 538 | 596 271 | 937 091 |
| Other Debtors | 2 | 2 | 6 554 | 482 491 |
| Property Plant Equipment | 3 677 212 | |||
| Other | ||||
| Accrued Liabilities | 18 816 | 30 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 213 593 | 72 729 | ||
| Amounts Owed By Group Undertakings Participating Interests | 50 197 | |||
| Amounts Owed By Related Parties | 358 576 | 50 197 | ||
| Amounts Owed To Group Undertakings Participating Interests | 479 616 | 530 822 | 906 343 | |
| Average Number Employees During Period | 2 | 2 | 2 | 4 |
| Bank Borrowings | 1 482 059 | |||
| Corporation Tax Payable | 12 130 | 13 190 | ||
| Creditors | 1 482 059 | 562 555 | 567 912 | 2 822 635 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -145 482 | |||
| Disposals Property Plant Equipment | -3 198 143 | |||
| Fixed Assets | 3 677 212 | 1 095 282 | ||
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -619 930 | |||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 475 352 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 618 | |||
| Investment Property | 1 095 282 | 1 095 282 | 3 997 112 | |
| Investment Property Fair Value Model | 1 095 282 | |||
| Net Current Assets Liabilities | -457 591 | -452 774 | ||
| Number Shares Issued Fully Paid | 2 | 2 | ||
| Other Creditors | 30 000 | 10 400 | 1 916 292 | |
| Other Provisions Balance Sheet Subtotal | 65 970 | 65 970 | 186 068 | |
| Other Taxation Payable | 29 935 | 796 | ||
| Par Value Share | 1 | |||
| Prepayments | 20 961 | 5 501 | ||
| Property Plant Equipment Gross Cost | 3 890 802 | 72 729 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 65 970 | |||
| Taxation Social Security Payable | 20 890 | 42 065 | ||
| Total Assets Less Current Liabilities | 3 219 621 | 642 508 | ||
| Total Borrowings | 1 482 059 | |||
| Trade Creditors Trade Payables | 17 945 | 10 874 | 12 704 | 9 267 |
| Trade Debtors Trade Receivables | 17 761 | 17 138 | 20 257 | |
| Transfers To From Property Plant Equipment Fair Value Model | 619 930 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-02 filed on: 20th, February 2024 |
confirmation statement | Free Download (5 pages) |
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