Rarer Properties Limited is a private limited company situated at 24 Heath Road, Weybridge, Surrey KT13 8TH. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-06-28, this 6-year-old company is run by 3 directors.
Director Jordan H., appointed on 28 June 2017. Director David B., appointed on 28 June 2017. Director Benjamin R., appointed on 28 June 2017.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-06-27 and the date for the following filing is 2024-07-11. What is more, the accounts were filed on 30 September 2022 and the next filing is due on 29 June 2024.
| Office Address | 24 Heath Road |
| Office Address2 | Weybridge |
| Town | Surrey |
| Post code | KT13 8TH |
| Country of origin | United Kingdom |
| Registration Number | 10839764 |
| Date of Incorporation | Wed, 28th Jun 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th September |
| Company age | 7 years old |
| Account next due date | Sat, 29th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 28 June 2017
Position: Director
Appointed: 28 June 2017
Position: Director
Appointed: 28 June 2017
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Rarebreed Holdings Limited from Reading, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Havisham Properties Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Mallows Properties Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Rarebreed Holdings Limited
Level 12 Thames Tower Station Road, Reading, RG1 1LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 26 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Havisham Properties Limited
6 New Street Square, London, EC4A 3AQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 21 December 2017 |
| Ceased on | 10 July 2019 |
| Nature of control: |
25-50% shares |
Mallows Properties Limited
Sundial House High Street, Horsell, Woking, GU21 4SU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 21 December 2017 |
| Ceased on | 26 April 2019 |
| Nature of control: |
25-50% shares |
Cargil Management Services Limited
27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02601236 |
| Notified on | 28 June 2017 |
| Ceased on | 30 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-03-31 |
| Balance Sheet | |
| Current Assets | 165 048 |
| Net Assets Liabilities | -41 346 |
| Other | |
| Creditors | 1 119 011 |
| Fixed Assets | 935 014 |
| Net Current Assets Liabilities | 142 651 |
| Total Assets Less Current Liabilities | 1 077 665 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to September 30, 2022 filed on: 7th, July 2023 |
accounts | Free Download (8 pages) |
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