Academy House Properties Ltd. AYR


Academy House Properties started in year 2007 as Private Limited Company with registration number SC329047. The Academy House Properties company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Ayr at 30 Miller Road. Postal code: KA7 2AY.

At present there are 2 directors in the the company, namely Cheryl M. and Malcolm C.. In addition one secretary - Jean C. - is with the firm. As of 28 November 2021, there were 3 ex directors - Karen B., Gillian D. and others listed below. There were no ex secretaries.

Academy House Properties Ltd. Address / Contact

Office Address 30 Miller Road
Town Ayr
Post code KA7 2AY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC329047
Date of Incorporation Thu, 9th Aug 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 14 years old
Account next due date Mon, 31st Jan 2022 (64 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Fri, 21st Oct 2022 (2022-10-21)
Last confirmation statement dated Thu, 7th Oct 2021

Company staff

Cheryl M.

Position: Director

Appointed: 06 February 2011

Malcolm C.

Position: Director

Appointed: 09 August 2007

Jean C.

Position: Secretary

Appointed: 09 August 2007

Karen B.

Position: Director

Appointed: 03 October 2011

Resigned: 24 February 2020

Gillian D.

Position: Director

Appointed: 03 October 2011

Resigned: 24 February 2020

Lorna H.

Position: Director

Appointed: 03 October 2011

Resigned: 24 February 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Malcolm C. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Jean C. This PSC has significiant influence or control over the company,. Then there is Alexander D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Malcolm C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Jean C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Alexander D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Isabel E.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-30
Net Worth263 382316 140     
Balance Sheet
Cash Bank On Hand 195821854010060 466
Current Assets     10063 607
Debtors      3 141
Net Assets Liabilities 50 14049 42154 27258 481-3 31325 078
Other Debtors      3 141
Cash Bank In Hand6 071194     
Tangible Fixed Assets1 700 0001 700 000     
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve140 170192 928     
Shareholder Funds263 382316 140     
Other
Administrative Expenses 31 678     
Amounts Owed To Group Undertakings 293 373341 153387 478438 163467 766470 500
Average Number Employees During Period    555
Bank Borrowings Overdrafts 1 033 747986 936935 299880 411831 384870 394
Corporation Tax Payable 664     
Creditors 1 033 747986 936935 299880 411832 3661 342 716
Fixed Assets1 700 2251 700 2251 700 2251 700 2251 700 2251 600 2251 600 225
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     -100 000 
Investment Property 1 700 0001 700 0001 700 0001 700 0001 600 0001 600 000
Investment Property Fair Value Model   1 700 0001 700 0001 600 000 
Investments Fixed Assets225225225225225225225
Investments In Group Undertakings Participating Interests    225225225
Net Current Assets Liabilities-459 100-350 339-397 868-444 654-495 333-524 17214 569
Number Shares Issued Fully Paid  100100   
Other Creditors 6 3943 7543 3603 3609821 822
Other Creditors Including Taxation Social Security Balance Sheet Subtotal 664     
Other Taxation Social Security Payable   1 1389872832 438
Par Value Share 111   
Percentage Class Share Held In Subsidiary  100100   
Provisions For Liabilities Balance Sheet Subtotal 266 000266 000266 000266 000247 000247 000
Taxation Including Deferred Taxation Balance Sheet Subtotal 266 000     
Total Assets Less Current Liabilities1 241 1251 349 8861 302 3571 255 5711 204 8921 076 0531 614 794
Trade Creditors Trade Payables 299 767     
Creditors Due After One Year977 7431 033 746     
Creditors Due Within One Year465 171350 533     
Number Shares Allotted 100     
Other Reserves123 112123 112     
Percentage Subsidiary Held 75     
Share Capital Allotted Called Up Paid100100     
Tangible Fixed Assets Cost Or Valuation 1 700 000     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 20th, January 2021
Free Download (10 pages)

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