Founded in 2015, Straightforward Properties, classified under reg no. 09619301 is an active company. Currently registered at Cross Chambers SY16 2NY, Newtown the company has been in the business for 9 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.
The firm has 2 directors, namely Anna B., Robin B.. Of them, Robin B. has been with the company the longest, being appointed on 2 June 2015 and Anna B. has been with the company for the least time - from 22 December 2016. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Cross Chambers |
| Office Address2 | 9 High Street |
| Town | Newtown |
| Post code | SY16 2NY |
| Country of origin | United Kingdom |
| Registration Number | 09619301 |
| Date of Incorporation | Tue, 2nd Jun 2015 |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (47 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 22 December 2016
Position: Director
Appointed: 02 June 2015
The register of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Robin B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Anna B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tedholdings Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Robin B.
| Notified on | 2 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anna B.
| Notified on | 14 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tedholdings Limited
Unit 23-24 Titan Court Laporte Way, Luton, Bedfordshire, LU4 8EF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08918182 |
| Notified on | 2 June 2016 |
| Ceased on | 14 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 1 | |||||||
| Current Assets | 77 366 | 181 276 | 128 256 | 137 324 | 126 706 | 122 302 | 365 334 | |
| Net Assets Liabilities | 21 110 | 100 402 | 200 300 | 304 419 | 428 555 | 578 669 | 730 207 | |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 17 992 | |||||||
| Creditors | 30 000 | 30 000 | 34 500 | 639 143 | 546 950 | 447 714 | 471 918 | |
| Fixed Assets | 1 184 808 | 1 227 460 | 1 247 232 | 1 305 931 | 2 015 065 | |||
| Net Current Assets Liabilities | 51 110 | 130 402 | -950 008 | -283 898 | -271 727 | -279 548 | -812 940 | |
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 682 | 26 660 | 32 613 | 2 555 | 15 528 | 17 534 | 19 370 | |
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Total Assets Less Current Liabilities | 1 | 69 102 | 130 402 | 234 800 | 943 562 | 975 505 | 1 026 383 | 1 202 125 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/06 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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