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RARE PROPERTIES LIMITED

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

This company is commonly known as Rare Properties Limited. The company was founded 8 years ago and was given the registration number 09959030. The firm's registered office is in HAYWARDS HEATH. You can find them at 4 Heath Square, Boltro Road, Haywards Heath, West Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RARE PROPERTIES LIMITED
Company Number:09959030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2016
End of financial year:31 January 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
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:4 Heath Square, Boltro Road, Haywards Heath, West Sussex, England, RH16 1BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Holywell Drive, Loughborough, England, LE11 3JU

Director19 January 2016Active
Brambles Lodge, Quarry Road, Oxted, England, RH8 9HF

Director19 January 2016Active

People with Significant Control

Mr Romain Louis Record
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:Brambles Lodge, Quarry Road, Oxted, England, RH8 9HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Michael East
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:31 Holywell Drive, Loughborough, United Kingdom, LE11 3JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-02-22Mortgage

Mortgage satisfy charge full.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-23Address

Change registered office address company with date old address new address.

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2023-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Mortgage

Mortgage satisfy charge full.

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2022-11-24Mortgage

Mortgage satisfy charge full.

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2022-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-24Accounts

Accounts with accounts type total exemption full.

Download
2022-03-30Confirmation statement

Confirmation statement with updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

Download
2021-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-22Officers

Change person director company with change date.

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2020-07-22Officers

Change person director company with change date.

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