Realpoint Property started in year 2003 as Private Limited Company with registration number 04753346. The Realpoint Property company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Tunbridge Wells at Shadwell House. Postal code: TN4 8TW. Since 2005-08-24 Realpoint Property Limited is no longer carrying the name Italian Properties.
The company has 2 directors, namely Edward C., John D.. Of them, Edward C., John D. have been with the company the longest, being appointed on 1 June 2003. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Aidan S. who worked with the the company until 25 October 2005.
| Office Address | Shadwell House |
| Office Address2 | 65 Lower Green Road Rusthall |
| Town | Tunbridge Wells |
| Post code | TN4 8TW |
| Country of origin | United Kingdom |
| Registration Number | 04753346 |
| Date of Incorporation | Tue, 6th May 2003 |
| Industry | Real estate agencies |
| End of financial Year | 31st May |
| Company age | 21 years old |
| Account next due date | Thu, 29th Feb 2024 (82 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Corporate Secretary
Appointed: 24 October 2005
Position: Director
Appointed: 01 June 2003
Position: Director
Appointed: 01 June 2003
The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Edward C. This PSC has 25-50% voting rights and has 25-50% shares.
Edward C.
| Notified on | 6 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Italian Properties | August 24, 2005 |
| Phco26 | May 15, 2003 |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 6 905 | -6 251 | 12 115 | 3 942 | 7 184 | 4 028 | |||||||
| Balance Sheet | |||||||||||||
| Cash Bank In Hand | 8 595 | 4 696 | 20 940 | 6 611 | 13 131 | 4 299 | |||||||
| Cash Bank On Hand | 4 300 | 817 | 4 623 | 6 185 | 2 330 | 10 169 | 8 867 | 558 | |||||
| Current Assets | 9 840 | 5 013 | 20 940 | 4 417 | 1 258 | 4 686 | 6 550 | 2 330 | |||||
| Debtors | 1 245 | 317 | 117 | 441 | 63 | 365 | |||||||
| Property Plant Equipment | 1 492 | 1 119 | 839 | 630 | 913 | 847 | 635 | ||||||
| Tangible Fixed Assets | 6 287 | 4 716 | 3 537 | 2 653 | 1 989 | 1 492 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 6 905 | -6 251 | |||||||||||
| Reserves/Capital | |||||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 6 805 | -6 351 | 12 015 | 3 842 | 7 084 | 3 928 | |||||||
| Shareholder Funds | 6 905 | -6 251 | 12 115 | 3 942 | 7 184 | 4 028 | |||||||
| Other | |||||||||||||
| Accrued Liabilities | 360 | 360 | 360 | 361 | 426 | 348 | 365 | 375 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 891 | 7 264 | 7 544 | 7 753 | 7 911 | 8 193 | 8 405 | 8 564 | |||||
| Corporation Tax Payable | 178 | 705 | 909 | 891 | |||||||||
| Creditors | 1 881 | 2 493 | 2 988 | 7 136 | 6 029 | 7 323 | 2 221 | 3 812 | |||||
| Creditors Due Within One Year | 15 980 | 12 362 | 5 322 | 7 936 | 1 763 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 373 | 280 | 209 | 158 | 282 | 212 | 159 | ||||||
| Net Current Assets Liabilities | 618 | -10 967 | 8 578 | 1 289 | 5 195 | 2 536 | -1 235 | 1 698 | -586 | -3 699 | 2 846 | 6 646 | -3 254 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Profit Loss | -4 144 | 2 653 | -2 493 | -2 830 | 6 479 | 3 588 | -10 059 | ||||||
| Property Plant Equipment Gross Cost | 8 383 | 8 383 | 8 383 | 8 383 | 8 824 | 9 040 | 9 040 | ||||||
| Recoverable Value-added Tax | 117 | 441 | 63 | 365 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 8 383 | 8 383 | 8 383 | 8 383 | 8 383 | ||||||||
| Tangible Fixed Assets Depreciation | 2 096 | 3 667 | 4 846 | 5 730 | 6 394 | 6 891 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 179 | 884 | 664 | 497 | |||||||||
| Total Assets Less Current Liabilities | 6 905 | -6 251 | 12 115 | 3 942 | 7 184 | 4 028 | -116 | 2 537 | 44 | -2 786 | 3 693 | 7 281 | -2 778 |
| Total Additions Including From Business Combinations Property Plant Equipment | 441 | 216 | |||||||||||
| Creditors Due Within One Year Total Current Liabilities | 9 222 | 15 980 | |||||||||||
| Fixed Assets | 6 287 | 4 716 | |||||||||||
| Tangible Fixed Assets Depreciation Charge For Period | 1 571 | ||||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-05-31 filed on: 27th, March 2024 |
accounts | Free Download (7 pages) |
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