Founded in 2016, Proper Properties, classified under reg no. 10255769 is an active company. Currently registered at Edinburgh House BS21 7NP, Clevedon the company has been in the business for 8 years. Its financial year was closed on 29th November and its latest financial statement was filed on 2022-11-29.
The company has one director. Andrew K., appointed on 28 June 2016. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Frances T.. There were no ex secretaries.
| Office Address | Edinburgh House |
| Office Address2 | Bellevue Road |
| Town | Clevedon |
| Post code | BS21 7NP |
| Country of origin | United Kingdom |
| Registration Number | 10255769 |
| Date of Incorporation | Tue, 28th Jun 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th November |
| Company age | 8 years old |
| Account next due date | Thu, 29th Aug 2024 (122 days left) |
| Account last made up date | Tue, 29th Nov 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 28 June 2016
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Andrew K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Frances T. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew K.
| Notified on | 28 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Frances T.
| Notified on | 28 June 2016 |
| Ceased on | 20 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2019-11-30 | 2020-11-29 | 2021-11-29 | 2022-11-29 |
| Net Worth | -2 225 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 2 597 | 5 402 | 17 604 | ||
| Net Assets Liabilities | -2 225 | -4 706 | -5 369 | 5 947 | |
| Property Plant Equipment | 6 155 | 4 104 | 2 052 | ||
| Net Assets Liabilities Including Pension Asset Liability | -2 225 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | -2 225 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 052 | 4 103 | 6 155 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 266 808 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 8 207 | ||||
| Amounts Owed To Related Parties | 1 805 | 1 975 | 52 905 | 52 905 | 50 905 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Bank Borrowings | 191 230 | 191 230 | 191 230 | ||
| Creditors | 2 225 | 2 225 | 191 230 | 191 230 | 191 230 |
| Fixed Assets | 272 963 | 270 912 | 268 860 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 052 | 2 051 | 2 052 | ||
| Investment Property | 266 808 | 266 808 | 266 808 | ||
| Investment Property Fair Value Model | 266 808 | 266 808 | 266 808 | ||
| Net Current Assets Liabilities | -2 225 | -2 225 | -86 439 | -85 051 | -71 683 |
| Nominal Value Allotted Share Capital | 200 | 200 | 200 | 200 | 200 |
| Number Shares Issued Fully Paid | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 |
| Other Creditors | 250 | 36 131 | 36 630 | 38 382 | |
| Other Payables Accrued Expenses | 420 | 250 | |||
| Par Value Share | 0 | 0 | 0 | 0 | |
| Property Plant Equipment Gross Cost | 8 207 | 8 207 | 8 207 | ||
| Total Assets Less Current Liabilities | -2 225 | -2 225 | 186 524 | 185 861 | 197 177 |
| Total Borrowings | 191 230 | 191 230 | 191 230 | ||
| Trade Creditors Trade Payables | 918 | ||||
| Creditors Due Within One Year | 2 225 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-24 filed on: 28th, September 2023 |
confirmation statement | Free Download (6 pages) |
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