Founded in 2013, Reencara, classified under reg no. 08406420 is an active company. Currently registered at One TW20 9HJ, Egham the company has been in the business for 11 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022.
The company has 2 directors, namely Caroline F., Michael O.. Of them, Caroline F., Michael O. have been with the company the longest, being appointed on 18 February 2013. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | One |
| Office Address2 | High Street |
| Town | Egham |
| Post code | TW20 9HJ |
| Country of origin | United Kingdom |
| Registration Number | 08406420 |
| Date of Incorporation | Mon, 18th Feb 2013 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 28th February |
| Company age | 11 years old |
| Account next due date | Thu, 30th Nov 2023 (159 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 18 February 2013
Position: Director
Appointed: 18 February 2013
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Caroline F. This PSC and has 25-50% shares. Another one in the PSC register is Michael O. This PSC owns 25-50% shares. Then there is Kingshill Property Company Ltd, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a kingshill property company ltd", 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.
Caroline F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Michael O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Kingshill Property Company Ltd
43 Glendale Avenue, Edgware, HA8 8HF, England
| Legal authority | Companies Act 2006 |
| Legal form | Kingshill Property Company Ltd |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 02691650 |
| Notified on | 1 March 2019 |
| Ceased on | 2 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-29 | 2017-02-28 |
| Net Worth | -5 546 | 23 067 | 24 611 |
| Balance Sheet | |||
| Cash Bank In Hand | 17 725 | 1 012 | |
| Current Assets | 17 725 | 1 008 805 | 2 016 078 |
| Debtors | 16 226 | ||
| Net Assets Liabilities Including Pension Asset Liability | -5 546 | 23 067 | 24 611 |
| Stocks Inventory | 991 566 | ||
| Tangible Fixed Assets | 900 787 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 2 | 2 | |
| Profit Loss Account Reserve | -5 548 | 23 065 | |
| Shareholder Funds | -5 546 | 23 067 | 24 611 |
| Other | |||
| Accruals Deferred Income | 11 183 | 8 313 | 11 374 |
| Creditors Due After One Year | 895 480 | 895 480 | 1 895 480 |
| Creditors Due Within One Year | 22 146 | 76 856 | 84 613 |
| Fixed Assets | 900 787 | ||
| Net Current Assets Liabilities | 330 | 926 860 | 1 931 465 |
| Number Shares Allotted | 2 | ||
| Par Value Share | 1 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 751 | 1 545 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | |
| Tangible Fixed Assets Cost Or Valuation | 900 787 | ||
| Tangible Fixed Assets Disposals | 900 787 | ||
| Total Assets Less Current Liabilities | 901 117 | 926 860 | 1 931 465 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 18, 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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