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Cylan Properties Limited WOKING

Cylan Properties started in year 2003 as Private Limited Company with registration number 04936597. The Cylan Properties company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Woking at Chancery House. Postal code: GU21 7SA.

There is a single director in the company at the moment - Christopher M., appointed on 17 October 2003. In addition, a secretary was appointed - Norma M., appointed on 17 October 2003. As of 15 June 2024, our data shows no information about any ex officers on these positions.

Cylan Properties Limited Address / Contact

Office Address Chancery House
Office Address2 30 St Johns Road
Town Woking
Post code GU21 7SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04936597
Date of Incorporation Fri, 17th Oct 2003
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (46 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 31st Oct 2023 (2023-10-31)
Last confirmation statement dated Mon, 17th Oct 2022

Company staff

Christopher M.

Position: Director

Appointed: 17 October 2003

Norma M.

Position: Secretary

Appointed: 17 October 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 2003

Resigned: 17 October 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 October 2003

Resigned: 17 October 2003

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Christopher M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Norma M. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Norma M.

Notified on 6 April 2016
Ceased on 27 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand6 8203 88125 52610 39517 22724 547
Current Assets28 90047 46571 12657 20672 23087 001
Debtors22 08043 58445 60046 81155 00362 454
Net Assets Liabilities76 992102 083107 009112 700237 084239 709
Other Debtors21 96743 44043 46246 11754 22962 454
Property Plant Equipment1 0418491 239913587261
Other
Accumulated Depreciation Impairment Property Plant Equipment8781 0701 3511 6772 0032 329
Bank Borrowings Overdrafts332 224332 224332 224332 224520 737529 562
Creditors345 307365 307385 307422 807610 632623 769
Fixed Assets397 168424 349424 739481 913828 087827 761
Increase From Depreciation Charge For Year Property Plant Equipment 192281326326326
Investment Property396 127423 500423 500423 500770 000770 000
Investments Fixed Assets   57 50057 50057 500
Net Current Assets Liabilities25 13143 04167 57753 59468 07684 164
Number Shares Issued Fully Paid 100100100  
Other Creditors13 08333 08353 08390 58389 89594 207
Par Value Share 111  
Property Plant Equipment Gross Cost1 9191 9192 5902 5902 590 
Total Additions Including From Business Combinations Property Plant Equipment  671   
Total Assets Less Current Liabilities422 299467 390492 316535 507896 163911 925
Trade Debtors Trade Receivables1131442 138694774 
Additions Other Than Through Business Combinations Investment Property Fair Value Model    180 087 
Investment Property Fair Value Model   423 500770 000 
Other Taxation Social Security Payable    362350
Provisions For Liabilities Balance Sheet Subtotal    48 44748 447

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 11th, July 2023 		Free Download (9 pages)

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