Rarer Properties Limited, Surrey

Rarer Properties Limited is a private limited company. Registered at 24 Heath Road, Weybridge, Surrey KT13 8TH, the above-mentioned 6 years old business was incorporated on 2017-06-28 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in this business: Jordan H. (appointed on 28 June 2017), David B. (appointed on 28 June 2017), Benjamin R. (appointed on 28 June 2017).
About
Name: Rarer Properties Limited
Number: 10839764
Incorporation date: 2017-06-28
End of financial year: 29 September
 
Address: 24 Heath Road
Weybridge
Surrey
KT13 8TH
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Rarebreed Holdings Limited
26 April 2019
Address Level 12 Thames Tower Station Road, Reading, RG1 1LX, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Havisham Properties Limited
21 December 2017 - 10 July 2019
Address 6 New Street Square, London, EC4A 3AQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% shares
Mallows Properties Limited
21 December 2017 - 26 April 2019
Address Sundial House High Street, Horsell, Woking, GU21 4SU, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% shares
Cargil Management Services Limited
28 June 2017 - 30 June 2017
Address 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02601236
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2018-03-31
Current Assets 165,048
Fixed Assets 935,014
Total Assets Less Current Liabilities 1,077,665

The due date for Rarer Properties Limited confirmation statement filing is 2024-07-11. The most recent one was filed on 2023-06-27. The target date for a subsequent annual accounts filing is 29 June 2024. Latest accounts filing was sent for the time period up to 30 September 2022.

4 persons of significant control are listed in the official register, namely: Rarebreed Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Station Road, RG1 1LX Reading. Havisham Properties Limited owns 1/2 or less of shares. This corporate PSC is located at New Street Square, EC4A 3AQ London. Mallows Properties Limited owns 1/2 or less of shares. This corporate PSC is located at High Street, Horsell, GU21 4SU Woking.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to September 30, 2022
filed on: 7th, July 2023 | accounts
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