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 eighteen years now and its status is active. The firm's office is based in Ayr at 109 St. Leonards Road. Postal code: KA7 2PX.

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 5 July 2025, 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 109 St. Leonards Road
Town Ayr
Post code KA7 2PX
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 18 years old
Account next due date Wed, 31st Jan 2024 (521 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

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 Isabel E. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Malcolm 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,.

Isabel E.

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

Malcolm 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

Jean C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-302024-04-30
Net Worth263 382316 140        
Balance Sheet
Cash Bank On Hand 195821854010060 46673 29252 87425 344
Current Assets     10063 60773 292  
Debtors      3 141   
Net Assets Liabilities 50 14049 42154 27258 481-3 31325 078471 018513 582585 108
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 50071 956  
Average Number Employees During Period    555233
Bank Borrowings Overdrafts 1 033 747986 936935 299880 411831 384870 394827 107  
Corporation Tax Payable 664        
Creditors 1 033 747397 950935 299880 411832 3661 342 716900 885791 788742 282
Fixed Assets1 700 2251 700 2251 700 2251 700 2251 700 2251 600 2251 600 2251 600 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 0001 600 0001 600 0001 600 000
Investment Property Fair Value Model   1 700 0001 700 0001 600 0001 600 000 1 600 000 
Investments Fixed Assets225225225225225225225225225225
Investments In Group Undertakings Participating Interests    225225225225  
Net Current Assets Liabilities-459 100-350 339-397 868-444 654-495 333-524 17214 56918 678-47 855-25 721
Number Shares Issued Fully Paid  100100      
Other Creditors 6 3943 7543 3603 3609821 8221 822  
Other Creditors Including Taxation Social Security Balance Sheet Subtotal 664        
Other Taxation Social Security Payable   1 1389872832 4386 554  
Par Value Share 111      
Percentage Class Share Held In Subsidiary  100100      
Provisions For Liabilities Balance Sheet Subtotal 266 000266 000266 000266 000247 000247 000247 000247 000247 114
Taxation Including Deferred Taxation Balance Sheet Subtotal 266 000        
Total Assets Less Current Liabilities1 241 1251 349 8861 302 3571 255 5711 204 8921 543 8191 614 7941 618 9031 552 3701 574 504
Trade Creditors Trade Payables 299 767        
Balances Amounts Owed To Related Parties        47 545469
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
On February 1, 2025 director's details were changed
filed on: 4th, February 2025
Free Download (2 pages)

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