Ilumed Properties Ltd in Warfield Park BRACKNELL

Ilumed Properties Ltd BRACKNELL

Founded in 1999, Ilumed Properties, classified under reg no. 03820930 is an active company. Currently registered at 31b Wellingtonias RG42 3RL, Bracknell the company has been in the business for 25 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

The firm has 2 directors, namely Penelope A., David A.. Of them, David A. has been with the company the longest, being appointed on 10 November 2003 and Penelope A. has been with the company for the least time - from 25 October 2012. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ilumed Properties Ltd Address / Contact

Office Address	31b Wellingtonias
Office Address2	Warfield Park
Town	Bracknell
Post code	RG42 3RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03820930
Date of Incorporation	Fri, 6th Aug 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	25 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Penelope A.

Position: Director

Appointed: 25 October 2012

David A.

Position: Director

Appointed: 10 November 2003

John A.

Position: Director

Appointed: 10 January 2002

Resigned: 25 October 2012

John A.

Position: Secretary

Appointed: 10 January 2002

Resigned: 25 October 2012

Penelope C.

Position: Director

Appointed: 01 February 2000

Resigned: 11 November 2003

John A.

Position: Director

Appointed: 06 August 1999

Resigned: 02 February 2000

David A.

Position: Director

Appointed: 06 August 1999

Resigned: 02 February 2000

Mohammad C.

Position: Secretary

Appointed: 06 August 1999

Resigned: 24 April 2002

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is David A. The abovementioned PSC has significiant influence or control over this company,.

David A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	87 291	88 050

Balance Sheet
Current Assets	14 096	13 258	15 445	12 531	12 446	4 381	4 017	3 183
Net Assets Liabilities		88 050	97 137	107 899	108 875	107 350	108 176	113 190
Net Assets Liabilities Including Pension Asset Liability	87 291	88 050

Reserves/Capital
Shareholder Funds	87 291	88 050

Other
Average Number Employees During Period				2	2	2	2	2
Creditors		14 928	8 909	4 363	16 231	9 691	8 501	2 653
Fixed Assets	170 997	170 997	170 997	170 997	170 997	170 997	170 997	170 997
Net Current Assets Liabilities	8 520	-1 670	6 536	8 168	3 785	5 310	4 484	530
Total Assets Less Current Liabilities	179 517	169 327	177 533	179 165	167 212	165 687	166 513	171 527
Creditors Due After One Year	92 226	81 277
Creditors Due Within One Year	5 576	14 928

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 24th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 24th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 14th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 24th, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 21st, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 16th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 4th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 23rd, February 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 30th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/08/31 filed on: 25th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/06 filed on: 18th, August 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/18	capital
AA	Total exemption full accounts record for the accounting period up to 2014/08/31 filed on: 8th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/06 filed on: 22nd, September 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/08/31 filed on: 4th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/06 filed on: 23rd, September 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/23	capital
AA	Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 8th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/06 filed on: 10th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/08/31 filed on: 7th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/06 filed on: 31st, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 6th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/06 filed on: 13th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 2nd, June 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/09/23 with complete member list filed on: 23rd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 3rd, August 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/10/06 with complete member list filed on: 6th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 4th, September 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/12/31 with complete member list filed on: 31st, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/31 with complete member list filed on: 31st, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 18th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 18th, July 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/11/14 with complete member list filed on: 14th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/14 with complete member list filed on: 14th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 5th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 5th, July 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/08/19 with complete member list filed on: 19th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/19 with complete member list filed on: 19th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 18th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 18th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 15th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 15th, November 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/09/01 with complete member list filed on: 1st, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/01 with complete member list filed on: 1st, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/19 with complete member list filed on: 19th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/19 with complete member list filed on: 19th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 4th, July 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 4th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/08/31 filed on: 3rd, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/08/31 filed on: 3rd, October 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/10/02 with complete member list filed on: 2nd, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/02 with complete member list filed on: 2nd, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/08/31 filed on: 13th, May 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/08/31 filed on: 13th, May 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/11/06 with complete member list filed on: 6th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/11/06 with complete member list filed on: 6th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/05 with complete member list filed on: 5th, December 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2000/12/05	annual return
363s	Annual return drawn up to 2000/12/05 with complete member list filed on: 5th, December 2000	annual return	Free Download (7 pages)

Ilumed Properties Ltd BRACKNELL

Ilumed Properties Ltd Address / Contact

Company Information / Profile

Company staff

Penelope A.

David A.

John A.

John A.

Penelope C.

John A.

David A.

Mohammad C.

People with significant control

Annual reports financial information

Company filings

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