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ALBERT RIAN PROPERTIES LIMITED

ALBERT RIAN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALBERT RIAN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03786306
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALBERT RIAN PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ALBERT RIAN PROPERTIES LIMITED located?

    Registered Office Address
    89 Station Road
    Balsall Common
    CV7 7FN Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBERT RIAN PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ALBERT RIAN PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for ALBERT RIAN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 10, 2023 with updates

    		4 pagesCS01

    Notification of Rugshire Limited as a person with significant control on Mar 23, 2023

    		1 pagesPSC02

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Notification of Sheila Diane Courts as a person with significant control on Mar 31, 2019

    		2 pagesPSC01

    Appointment of Mrs Sheila Diane Courts as a director on Mar 20, 2020

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 10, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 28, 2019

    • Capital: GBP 5,000
    		4 pagesSH01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2016

    Statement of capital on Jun 11, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		10 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ALBERT RIAN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COURTS, Ian, Councillor
    The Homestead 89 Station Road
    Balsall Common
    CV7 7FN Coventry
    West Midlands
    		Secretary
    The Homestead 89 Station Road
    Balsall Common
    CV7 7FN Coventry
    West Midlands
    		BritishCompany Director3313690002
    COURTS, Ian, Councillor
    The Homestead 89 Station Road
    Balsall Common
    CV7 7FN Coventry
    West Midlands
    		Director
    The Homestead 89 Station Road
    Balsall Common
    CV7 7FN Coventry
    West Midlands
    		EnglandBritishCompany Director3313690002
    COURTS, Richard Albert
    1 Grasspan Cottage
    West End
    PE15 8DW March
    Cambridgeshire
    		Director
    1 Grasspan Cottage
    West End
    PE15 8DW March
    Cambridgeshire
    		EnglandBritishChartered Surveyor64447040001
    COURTS, Sheila Diane
    89 Station Road
    Balsall Common
    CV7 7FN Coventry
    West Midlands
    		Director
    89 Station Road
    Balsall Common
    CV7 7FN Coventry
    West Midlands
    		EnglandBritishRetired202866850001
    C & M SECRETARIES LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		Nominee Secretary
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		900007640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBERT RIAN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rugshire Limited
    High Street
    CM0 8AG Burnham-On-Crouch
    49
    England
    		Mar 23, 2023
    High Street
    CM0 8AG Burnham-On-Crouch
    49
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sheila Diane Courts
    89 Station Road
    Balsall Common
    CV7 7FN Coventry
    West Midlands
    		Mar 31, 2019
    89 Station Road
    Balsall Common
    CV7 7FN Coventry
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Albert Courts
    89 Station Road
    Balsall Common
    CV7 7FN Coventry
    West Midlands
    		Apr 06, 2016
    89 Station Road
    Balsall Common
    CV7 7FN Coventry
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Councillor Ian Courts
    89 Station Road
    Balsall Common
    CV7 7FN Coventry
    West Midlands
    		Apr 06, 2016
    89 Station Road
    Balsall Common
    CV7 7FN Coventry
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0