Cignet Property Limited NEWDIGATE


Cignet Property started in year 2011 as Private Limited Company with registration number 07692650. The Cignet Property company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Newdigate at Dean House Farm. Postal code: RH5 5DL.

The firm has one director. Charles H., appointed on 23 November 2011. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Debra B., Simon J. and others listed below. There were no ex secretaries.

Cignet Property Limited Address / Contact

Office Address Dean House Farm
Town Newdigate
Post code RH5 5DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07692650
Date of Incorporation Mon, 4th Jul 2011
Industry Real estate agencies
End of financial Year 31st July
Company age 13 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Charles H.

Position: Director

Appointed: 23 November 2011

Debra B.

Position: Director

Appointed: 03 March 2015

Resigned: 30 August 2023

Simon J.

Position: Director

Appointed: 04 July 2011

Resigned: 04 March 2015

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Charles H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Richard F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard F., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles H.

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

Richard F.

Notified on 6 April 2016
Ceased on 28 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Richard F.

Notified on 6 April 2016
Ceased on 12 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth14 7178 2336 264       
Balance Sheet
Cash Bank On Hand  4 3143 981 208128100  
Current Assets20 57310 9696 3845 3301 2881 2081 128100100 
Debtors1 3491 3492 0701 349 1 0001 0001 000  
Net Assets Liabilities   4 1061 037357-3231 0181 0181 000
Other Debtors  2 0701 349 1 0001 0001 000  
Cash Bank In Hand19 2249 6204 314       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve13 7177 2337 052       
Shareholder Funds14 7178 2336 264       
Other
Version Production Software     2 0212 0202 021  
Accrued Liabilities     1 2001 8002 495  
Accrued Liabilities Not Expressed Within Creditors Subtotal    6001 200    
Average Number Employees During Period   1      
Creditors  1201 224-349-3491 4512 1182 1182 000
Net Current Assets Liabilities   4 1061 637357-3232 0182 0182 000
Number Shares Issued Fully Paid   1 000      
Other Creditors  120121 -349-349-377  
Other Taxation Social Security Payable   1 103      
Par Value Share 111      
Total Assets Less Current Liabilities14 7178 2336 2644 1061 6371 557 1 0181 0181 000
Called Up Share Capital Not Paid Not Expressed As Current Asset       1 0001 0001 000
Creditors Due Within One Year5 8562 736120       
Number Shares Allotted 1 0001 000       
Other Reserves  -1 788       
Share Capital Allotted Called Up Paid1 0001 0001 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Change of registered address from Dean House Farm Newdigate Surrey RH5 5DL United Kingdom on 2023/12/13 to Greenings Dean Oak Lane Leigh Reigate RH2 8PZ
filed on: 13th, December 2023
Free Download (1 page)

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