1875 Property Company Limited

General information

Name:

1875 Property Company Ltd

Office Address:

5 Hatton Mains EH27 8EB Kirknewton

Number: SC564419

Incorporation date: 2017-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1875 Property Company began its business in 2017 as a Private Limited Company under the ID SC564419. The firm has been prospering for 7 years and the present status is active. This company's office is located in Kirknewton at 5 Hatton Mains. You could also locate the company utilizing the post code of EH27 8EB. The company's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. The firm's most recent filed accounts documents detail the period up to 2022-04-30 and the most recent annual confirmation statement was filed on 2023-03-13.

At the moment, the firm is presided over by just one director: John M., who was assigned this position on 2017-04-26. Since 2017-04-26 Ian M., had performed the duties for the following firm up to the moment of the resignation on 2020-11-13.

John M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

John M.

Role: Secretary

Appointed: 26 April 2017

Latest update: 17 February 2024

John M.

Role: Director

Appointed: 26 April 2017

Latest update: 17 February 2024

People with significant control

John M.
Notified on 3 March 2022
Nature of control:
over 3/4 of shares
John M.
Notified on 22 February 2022
Ceased on 3 March 2022
Nature of control:
over 3/4 of shares
John M.
Notified on 26 April 2017
Ceased on 18 February 2022
Nature of control:
over 1/2 to 3/4 of shares
right to manage directors
Ian M.
Notified on 26 April 2017
Ceased on 13 November 2020
Nature of control:
over 1/2 to 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Free Download
Confirmation statement with no updates Wed, 13th Mar 2024 (CS01)
filed on: 22nd, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68310 : Real estate agencies
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