Fleetcliff (theale/ Pangbourne) Limited READING


Fleetcliff (theale/ Pangbourne) Limited is a private limited company that can be found at Parkers Estate Agents, 16-18 High Street, Theale, Reading RG7 5AN. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-12-01, this 2-year-old company is run by 4 directors.
Director Alan E., appointed on 01 August 2023. Director Simon G., appointed on 01 December 2021. Director Benjamin M., appointed on 01 December 2021.
The company is categorised as "real estate agencies" (Standard Industrial Classification: 68310). According to official information there was a change of name on 2023-03-29 and their previous name was Fleetcliff (Theale) Limited.
The last confirmation statement was filed on 2022-11-30 and the date for the next filing is 2023-12-14. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Fleetcliff (theale/ Pangbourne) Limited Address / Contact

Office Address Parkers Estate Agents, 16-18 High Street
Office Address2 Theale
Town Reading
Post code RG7 5AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13776648
Date of Incorporation Wed, 1st Dec 2021
Industry Real estate agencies
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Alan E.

Position: Director

Appointed: 01 August 2023

Simon G.

Position: Director

Appointed: 01 December 2021

Benjamin M.

Position: Director

Appointed: 01 December 2021

Bruce T.

Position: Director

Appointed: 01 December 2021

Dale K.

Position: Director

Appointed: 01 December 2021

Resigned: 02 May 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Alan E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Fleetcliff (Holdings) Limited that put Reading, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alan E.

Notified on 30 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Fleetcliff (Holdings) Limited

Parkers Estate Agents, 16-18 High Street, Theale, Reading, RG7 5AN, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03680628
Notified on 1 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Fleetcliff (theale) March 29, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Cash Bank On Hand82 357
Current Assets116 190
Debtors33 833
Net Assets Liabilities10 325
Property Plant Equipment2 456
Other
Amount Specific Advance Or Credit Directors413
Amount Specific Advance Or Credit Repaid In Period Directors413
Accrued Income18 545
Accrued Liabilities5 045
Accumulated Depreciation Impairment Property Plant Equipment665
Additional Provisions Increase From New Provisions Recognised467
Amounts Owed By Group Undertakings10 430
Amounts Owed To Group Undertakings27 096
Average Number Employees During Period5
Corporation Tax Payable16 591
Creditors107 854
Dividends Paid61 821
Increase From Depreciation Charge For Year Property Plant Equipment665
Net Current Assets Liabilities8 336
Other Creditors41 137
Other Taxation Social Security Payable303
Prepayments4 801
Profit Loss72 046
Property Plant Equipment Gross Cost3 121
Provisions467
Provisions For Liabilities Balance Sheet Subtotal467
Total Additions Including From Business Combinations Property Plant Equipment3 121
Total Assets Less Current Liabilities10 792
Trade Creditors Trade Payables1 449
Trade Debtors Trade Receivables57

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 30th October 2023
filed on: 30th, November 2023
Free Download (2 pages)

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