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.
| Office Address | 30 Miller Road |
| Town | Ayr |
| Post code | KA7 2AY |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 06 February 2011
Position: Director
Appointed: 09 August 2007
Position: Secretary
Appointed: 09 August 2007
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 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Net Worth | 263 382 | 316 140 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 195 | 82 | 185 | 40 | 100 | 60 466 | |
| Current Assets | 100 | 63 607 | |||||
| Debtors | 3 141 | ||||||
| Net Assets Liabilities | 50 140 | 49 421 | 54 272 | 58 481 | -3 313 | 25 078 | |
| Other Debtors | 3 141 | ||||||
| Cash Bank In Hand | 6 071 | 194 | |||||
| Tangible Fixed Assets | 1 700 000 | 1 700 000 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | 140 170 | 192 928 | |||||
| Shareholder Funds | 263 382 | 316 140 | |||||
| Other | |||||||
| Administrative Expenses | 31 678 | ||||||
| Amounts Owed To Group Undertakings | 293 373 | 341 153 | 387 478 | 438 163 | 467 766 | 470 500 | |
| Average Number Employees During Period | 5 | 5 | 5 | ||||
| Bank Borrowings Overdrafts | 1 033 747 | 986 936 | 935 299 | 880 411 | 831 384 | 870 394 | |
| Corporation Tax Payable | 664 | ||||||
| Creditors | 1 033 747 | 986 936 | 935 299 | 880 411 | 832 366 | 1 342 716 | |
| Fixed Assets | 1 700 225 | 1 700 225 | 1 700 225 | 1 700 225 | 1 700 225 | 1 600 225 | 1 600 225 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -100 000 | ||||||
| Investment Property | 1 700 000 | 1 700 000 | 1 700 000 | 1 700 000 | 1 600 000 | 1 600 000 | |
| Investment Property Fair Value Model | 1 700 000 | 1 700 000 | 1 600 000 | ||||
| Investments Fixed Assets | 225 | 225 | 225 | 225 | 225 | 225 | 225 |
| Investments In Group Undertakings Participating Interests | 225 | 225 | 225 | ||||
| Net Current Assets Liabilities | -459 100 | -350 339 | -397 868 | -444 654 | -495 333 | -524 172 | 14 569 |
| Number Shares Issued Fully Paid | 100 | 100 | |||||
| Other Creditors | 6 394 | 3 754 | 3 360 | 3 360 | 982 | 1 822 | |
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 664 | ||||||
| Other Taxation Social Security Payable | 1 138 | 987 | 283 | 2 438 | |||
| Par Value Share | 1 | 1 | 1 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 266 000 | 266 000 | 266 000 | 266 000 | 247 000 | 247 000 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 266 000 | ||||||
| Total Assets Less Current Liabilities | 1 241 125 | 1 349 886 | 1 302 357 | 1 255 571 | 1 204 892 | 1 076 053 | 1 614 794 |
| Trade Creditors Trade Payables | 299 767 | ||||||
| Creditors Due After One Year | 977 743 | 1 033 746 | |||||
| Creditors Due Within One Year | 465 171 | 350 533 | |||||
| Number Shares Allotted | 100 | ||||||
| Other Reserves | 123 112 | 123 112 | |||||
| Percentage Subsidiary Held | 75 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Tangible Fixed Assets Cost Or Valuation | 1 700 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 30, 2020 filed on: 20th, January 2021 |
accounts | Free Download (10 pages) |
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