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102hr Development Limited EPSOM


102hr Development Limited is a private limited company that can be found at 8/10 South Street, Epsom KT18 7PF. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-03-21, this 3-year-old company is run by 2 directors.
Director Raymond F., appointed on 21 March 2021. Director Sean B., appointed on 21 March 2021.
The company is categorised as "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2023-03-23 and the due date for the subsequent filing is 2024-04-06. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 30 December 2023.

102hr Development Limited Address / Contact

Office Address 8/10 South Street
Town Epsom
Post code KT18 7PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13280663
Date of Incorporation Sun, 21st Mar 2021
Industry Development of building projects
End of financial Year 30th March
Company age 3 years old
Account next due date Sat, 30th Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Raymond F.

Position: Director

Appointed: 21 March 2021

Sean B.

Position: Director

Appointed: 21 March 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Britaniacrest Properties Ltd from Redhill, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Virtue Property Group Ltd that entered Epsom, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Britaniacrest Developments Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Britaniacrest Properties Ltd

Chancery House 3 Hatchlands Road, Redhill, Surrey, RH1 6AA, United Kingdom

Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 10651084
Notified on 21 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Virtue Property Group Ltd

Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 10045406
Notified on 21 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Britaniacrest Developments Limited

Chancery House 3 Hatchlands Road, Redhill, Surrey, RH1 6AA, United Kingdom

Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 10184123
Notified on 21 March 2021
Ceased on 21 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand119 674100
Current Assets1 902 479100
Total Inventories1 782 805 
Other
Bank Borrowings Overdrafts1 088 965 
Creditors1 928 136 
Net Current Assets Liabilities-25 657100
Nominal Value Shares Issued Specific Share Issue1 
Number Shares Issued Fully Paid100100
Other Creditors839 171 
Par Value Share11
Total Assets Less Current Liabilities-25 657100

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Persons with significant control
Previous accounting period shortened from 2023-03-30 to 2023-03-29
filed on: 21st, December 2023
Free Download (1 page)

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