Founded in 2017, Ra Glastonbury Properties, classified under reg no. 10653168 is an active company. Currently registered at Unit 2 Burley House DE22 3LR, Derby the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has 2 directors, namely Lucia M., Susanna W.. Of them, Susanna W. has been with the company the longest, being appointed on 6 March 2017 and Lucia M. has been with the company for the least time - from 11 October 2021. As of 28 March 2024, there was 1 ex director - Andrew M.. There were no ex secretaries.
Office Address | Unit 2 Burley House |
Office Address2 | Rowditch Place |
Town | Derby |
Post code | DE22 3LR |
Country of origin | United Kingdom |
Registration Number | 10653168 |
Date of Incorporation | Mon, 6th Mar 2017 |
Industry | Buying and selling of own real estate |
End of financial Year | 31st March |
Company age | 7 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Wed, 25th Oct 2023 (2023-10-25) |
Last confirmation statement dated | Tue, 11th Oct 2022 |
The list of PSCs that own or have control over the company includes 4 names. As we established, there is Lucia M. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Susanna W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lucia M.
Notified on | 11 October 2021 |
Nature of control: |
25-50% shares |
Susanna W.
Notified on | 6 March 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Andrew M.
Notified on | 27 November 2018 |
Ceased on | 11 October 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Agm Property Holdings Ltd
Lawford House 4 Albert Place, London, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 10630235 |
Notified on | 6 March 2017 |
Ceased on | 27 November 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 25 698 | 9 364 | 25 316 | 25 316 | 5 288 | |
Current Assets | 25 698 | 5 288 | 21 863 | |||
Debtors | 21 863 | |||||
Net Assets Liabilities | -3 045 | 25 216 | 42 353 | 42 353 | 33 114 | -43 027 |
Other Debtors | 20 264 | |||||
Property Plant Equipment | 415 211 | 491 035 | 490 005 | 2 505 | 1 299 | 882 |
Other | ||||||
Version Production Software | 2 021 | |||||
Accrued Liabilities | 714 | |||||
Accumulated Depreciation Impairment Property Plant Equipment | 1 178 | 2 406 | 2 406 | 5 279 | 5 696 | |
Bank Borrowings | 59 760 | 58 356 | ||||
Bank Borrowings Overdrafts | 2 408 | 2 332 | 2 332 | |||
Creditors | 442 838 | 468 582 | 301 537 | 171 431 | 36 419 | 7 416 |
Fixed Assets | 415 211 | 490 005 | 490 005 | 488 799 | 882 | |
Increase From Depreciation Charge For Year Property Plant Equipment | 1 178 | 1 228 | 417 | |||
Investment Property | 487 500 | 487 500 | 487 500 | |||
Investment Property Fair Value Model | 487 500 | 487 500 | ||||
Loans From Directors | 29 950 | |||||
Net Current Assets Liabilities | 24 582 | 2 763 | -146 115 | -146 115 | -31 131 | 14 447 |
Other Creditors | 442 838 | 468 582 | 301 537 | 162 546 | 5 755 | 5 755 |
Other Disposals Investment Property Fair Value Model | 487 500 | |||||
Property Plant Equipment Gross Cost | 415 211 | 492 213 | 492 411 | 4 911 | 6 578 | 6 578 |
Taxation Social Security Payable | 3 829 | 3 829 | ||||
Total Assets Less Current Liabilities | 439 793 | 493 798 | 343 890 | 343 890 | 457 668 | 15 329 |
Trade Creditors Trade Payables | 2 753 | 2 724 | 2 724 | 1 661 | ||
Total Additions Including From Business Combinations Property Plant Equipment | 51 172 | 198 | ||||
Total Increase Decrease From Revaluations Property Plant Equipment | 25 830 | |||||
Other Taxation Social Security Payable | 3 829 |
Type | Category | Free download | |
---|---|---|---|
GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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