Recall Properties started in year 2015 as Private Limited Company with registration number 09456898. The Recall Properties company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Preston at 183 -185 North Road. Postal code: PR1 1YQ.
The firm has one director. Faruk E., appointed on 24 February 2015. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 183 -185 North Road |
| Town | Preston |
| Post code | PR1 1YQ |
| Country of origin | United Kingdom |
| Registration Number | 09456898 |
| Date of Incorporation | Tue, 24th Feb 2015 |
| Industry | Renting and operating of Housing Association real estate |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 24 February 2015
The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Faruk E. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Essman Ltd that put Bolton, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Fw Investire Ltd, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Faruk E.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Essman Ltd
2 Myrrh Street, Bolton, BL1 8XE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07916791 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Fw Investire Ltd
Riley House 183-185 North Road, Preston, PR1 1YQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09495370 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | -283 | 16 305 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 640 788 | 850 519 | 303 177 | 247 970 | 210 618 | 69 671 | 100 504 | 67 680 |
| Net Assets Liabilities | 79 681 | 54 238 | 66 983 | 99 591 | ||||
| Cash Bank In Hand | 100 991 | |||||||
| Debtors | 11 558 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -283 | 16 305 | ||||||
| Stocks Inventory | 528 239 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | |||||||
| Profit Loss Account Reserve | -1 283 | |||||||
| Shareholder Funds | -283 | 16 305 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Creditors | 835 314 | 1 014 400 | 941 665 | 1 754 527 | 29 750 | 23 246 | 20 018 | |
| Fixed Assets | 528 239 | 100 | 726 845 | 726 845 | 1 622 590 | 1 818 697 | 1 834 539 | 1 834 539 |
| Net Current Assets Liabilities | -283 | 15 705 | -711 223 | -693 695 | -1 543 909 | -1 735 709 | -1 745 310 | -1 715 930 |
| Total Assets Less Current Liabilities | -283 | 16 705 | 16 622 | 34 150 | 79 681 | 83 988 | 90 229 | 119 609 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Accruals Deferred Income | 400 | 400 | ||||||
| Creditors Due Within One Year | 641 071 | 834 814 | ||||||
| Number Shares Allotted | 1 000 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 13th Sep 2023 filed on: 19th, September 2023 |
confirmation statement | Free Download (3 pages) |
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