General information

Name:

Property 26 Ltd

Office Address:

Bakers Farm Chapel Road Smallfield RH6 9BD Horley

Number: 06299118

Incorporation date: 2007-07-02

End of financial year: 24 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Property 26 was created on 2007-07-02 as a Private Limited Company. This enterprise's headquarters could be found at Horley on Bakers Farm Chapel Road, Smallfield. Should you have to get in touch with the firm by post, the zip code is RH6 9BD. The official registration number for Property 26 Limited is 06299118. Since 2015-03-24 Property 26 Limited is no longer under the business name Management 26 Chapel Park St Leonards On Sea. This enterprise's principal business activity number is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. The firm's latest accounts describe the period up to 2023-03-24 and the most recent confirmation statement was filed on 2023-07-02.

When it comes to this company's executives list, for 17 years there have been two directors: John T. and Marion T.. In order to help the directors in their tasks, this specific company has been utilizing the expertise of John T. as a secretary since 2007.

  • Previous company's names
  • Property 26 Limited 2015-03-24
  • Management 26 Chapel Park St Leonards On Sea Limited 2007-07-02

Financial data based on annual reports

Company staff

John T.

Role: Director

Appointed: 02 July 2007

Latest update: 9 April 2024

John T.

Role: Secretary

Appointed: 02 July 2007

Latest update: 9 April 2024

Marion T.

Role: Director

Appointed: 02 July 2007

Latest update: 9 April 2024

People with significant control

Executives with significant control over the firm are: John T. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marion T. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Marion T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
John T.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marian T.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 24 December 2024
Account last made up date 24 March 2023
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 25 March 2013
End Date For Period Covered By Report 24 March 2014
Date Approval Accounts 23 December 2014
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 25 March 2014
End Date For Period Covered By Report 24 March 2015
Date Approval Accounts 20 October 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 25 March 2015
End Date For Period Covered By Report 24 March 2016
Date Approval Accounts 6 December 2016
Annual Accounts
Start Date For Period Covered By Report 25 March 2016
End Date For Period Covered By Report 24 March 2017
Annual Accounts
Start Date For Period Covered By Report 25 March 2017
End Date For Period Covered By Report 24 March 2018
Annual Accounts
Start Date For Period Covered By Report 25 March 2018
End Date For Period Covered By Report 24 March 2019
Annual Accounts
Start Date For Period Covered By Report 25 March 2019
End Date For Period Covered By Report 24 March 2020
Annual Accounts
Start Date For Period Covered By Report 25 March 2020
End Date For Period Covered By Report 24 March 2021
Annual Accounts
Start Date For Period Covered By Report 25 March 2021
End Date For Period Covered By Report 24 March 2022
Annual Accounts
Start Date For Period Covered By Report 25 March 2022
End Date For Period Covered By Report 24 March 2023
Annual Accounts 16 December 2013
End Date For Period Covered By Report 24 March 2013
Date Approval Accounts 16 December 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 24, 2023 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
16
Company Age

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