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ALBERT RIAN PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:ALBERT RIAN PROPERTIES LIMITED
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:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:89 Station Road, Balsall Common, Coventry, West Midlands, CV7 7FN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Homestead 89 Station Road, Balsall Common, Coventry, CV7 7FN

Secretary10 June 1999Active
The Homestead 89 Station Road, Balsall Common, Coventry, CV7 7FN

Director10 June 1999Active
1 Grasspan Cottage, West End, March, PE15 8DW

Director10 June 1999Active
89 Station Road, Balsall Common, Coventry, CV7 7FN

Director20 March 2020Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary10 June 1999Active

People with Significant Control

Rugshire Limited
Notified on:23 March 2023
Status:Active
Country of residence:England
Address:49, High Street, Burnham-On-Crouch, England, CM0 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sheila Diane Courts
Notified on:31 March 2019
Status:Active
Date of birth:July 1950
Nationality:British
Address:89 Station Road, Coventry, CV7 7FN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Albert Courts
Notified on:06 April 2016
Status:Active
Date of birth:June 1941
Nationality:British
Address:89 Station Road, Coventry, CV7 7FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Councillor Ian Courts
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:89 Station Road, Coventry, CV7 7FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-06-15Persons with significant control

Notification of a person with significant control.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-10Persons with significant control

Notification of a person with significant control.

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2020-03-29Officers

Appoint person director company with name date.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-04-18Capital

Capital allotment shares.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type micro entity.

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2016-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-05Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2013-07-28Accounts

Accounts with accounts type total exemption small.

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