This company is commonly known as Albert Rian Properties Limited. The company was founded 25 years ago and was given the registration number 03786306. The firm's registered office is in COVENTRY. You can find them at 89 Station Road, Balsall Common, Coventry, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | ALBERT RIAN PROPERTIES LIMITED |
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Company Number | : | 03786306 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 June 1999 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 89 Station Road, Balsall Common, Coventry, West Midlands, CV7 7FN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Homestead 89 Station Road, Balsall Common, Coventry, CV7 7FN | Secretary | 10 June 1999 | Active |
The Homestead 89 Station Road, Balsall Common, Coventry, CV7 7FN | Director | 10 June 1999 | Active |
1 Grasspan Cottage, West End, March, PE15 8DW | Director | 10 June 1999 | Active |
89 Station Road, Balsall Common, Coventry, CV7 7FN | Director | 20 March 2020 | Active |
PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 10 June 1999 | Active |
Rugshire Limited | ||
Notified on | : | 23 March 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 49, High Street, Burnham-On-Crouch, England, CM0 8AG |
Nature of control | : |
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Mrs Sheila Diane Courts | ||
Notified on | : | 31 March 2019 |
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Status | : | Active |
Date of birth | : | July 1950 |
Nationality | : | British |
Address | : | 89 Station Road, Coventry, CV7 7FN |
Nature of control | : |
|
Mr Richard Albert Courts | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1941 |
Nationality | : | British |
Address | : | 89 Station Road, Coventry, CV7 7FN |
Nature of control | : |
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Councillor Ian Courts | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1949 |
Nationality | : | British |
Address | : | 89 Station Road, Coventry, CV7 7FN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-29 | Officers | Appoint person director company with name date. | Download |
2019-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-18 | Capital | Capital allotment shares. | Download |
2018-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
2016-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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