Integra Property Uk Limited in Newport Pagnell, MK16 8EH

Description

Data updated on: 01-11-2023

Started with Reg No. 05801594 18 years ago, Integra Property Uk Limited is a Private Limited Company. The current office address is 110 High Street, Newport Pagnell. Established as Icon Property, this company used the business name until 2007, the year it was replaced by Integra Property Uk Limited. This enterprise's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. Integra Property Uk Ltd released its latest accounts for the financial year up to Tue, 31st May 2022. The latest annual confirmation statement was filed on Wed, 14th Dec 2022.

Currently, this limited company is governed by a solitary director: Gregor C., who was appointed 18 years ago.

Gregor C. is the individual who controls this firm, owns 1/2 or less of company shares.

Previous company's names
Integra Property Uk Limited 2007-07-24
Icon Property Limited 2006-05-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-67 204	-38 835	-72 713	51 956	4 489	47 995

Balance Sheet
Cash Bank In Hand	7 267		7 576	1 270	378	8 744
Cash Bank On Hand						8 744	4 577	413	908	1 878	1 442	934
Current Assets	7 225	-42	7 576
Debtors	-42	-42
Net Assets Liabilities						47 995	-845	-94 851	-84 577	-97 206	-95 304	-95 388
Net Assets Liabilities Including Pension Asset Liability	-67 204	-38 835	-72 713	51 956	4 489	47 995
Property Plant Equipment						1	1	1	1	1	1	1
Tangible Fixed Assets	1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-120 147	-120 778	-115 856	-113 187	-116 454	-79 448
Shareholder Funds	-67 204	-38 835	-72 713	51 956	4 489	47 995

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						5 919	5 919	5 919	5 919	5 919	5 919
Bank Borrowings Overdrafts						420 431	420 431	279 505	279 505	279 505	279 505	279 505
Creditors						420 431	420 431	279 505	279 505	279 505	279 505	279 505
Creditors Due After One Year	970 292	970 292	970 292	970 292	789 493	420 431
Creditors Due Within One Year	149 138	142 502	145 198	136 223	114 397	114 819
Fixed Assets	1 045 001	1 074 001	1 035 201	1 157 201	908 001	574 501	521 501	431 501	441 501	426 501	426 501	426 501
Investment Property						574 500	521 500	431 500	441 500	426 500	426 500	426 500
Investment Property Fair Value Model						574 500	521 500	431 500	441 500	426 500	426 500
Net Current Assets Liabilities	-141 913	-142 544	-137 622	-134 953	-114 019	-106 075	-101 915	-246 847	-246 573	-244 202	-242 300	-242 384
Number Shares Allotted		100	100	100	100	100
Other Creditors						114 122	105 481	247 260	247 429	245 480	243 316	243 318
Other Taxation Social Security Payable						601	1 011		53	599	426
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						5 920	5 920	5 920	5 920	5 920	5 920
Revaluation Reserve	52 843	81 843	43 043	165 043	120 843	127 343
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	5 920	5 920	5 920	5 920	5 920	574 500
Tangible Fixed Assets Depreciation	5 919	5 919	5 919	5 919	5 919
Tangible Fixed Assets Disposals					220 000	340 000
Tangible Fixed Assets Increase Decrease From Revaluations		29 000	-38 800	122 000	-29 200	6 500
Total Assets Less Current Liabilities	903 088	931 457	897 579	1 022 248	793 982	468 426	419 586	184 654	194 928	182 299	184 201	184 117
Trade Creditors Trade Payables						96			-1	1

Company staff

Gregor C.

Role: Director

Appointed: 02 May 2006

Latest update: 12 February 2024

Aldbury Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 02 May 2006

Resigned: 02 May 2006

Address: 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP

Latest update: 12 February 2024

Aldbury Directors Limited

Role: Corporate Nominee Director

Appointed: 02 May 2006

Resigned: 02 May 2006

Address: 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP

Latest update: 12 February 2024

Suzanne C.

Role: Secretary

Appointed: 02 May 2006

Resigned: 18 September 2017

Latest update: 12 February 2024

People with significant control

Gregor C.

Notified on 1 March 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	28 December 2023
Confirmation statement last made up date	14 December 2022

Annual Accounts 21 October 2014
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	21 October 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	4 September 2015
Annual Accounts 6 October 2016
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	6 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts 8 January 2013
End Date For Period Covered By Report	31 May 2012
Date Approval Accounts	8 January 2013
Annual Accounts 24 December 2013
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	24 December 2013

Integra Property Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gregor C.

Aldbury Secretaries Limited

Aldbury Directors Limited

Suzanne C.

People with significant control

Gregor C.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2016

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Accountant/Auditor, 2015 - 2016

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