ALBERT RIAN PROPERTIES LIMITED

ALBERT RIAN PROPERTIES LIMITED is an active private limited company, incorporated on 10 June 1999. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Station Road, Coventry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ALBERT RIAN PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	89 STATION ROAD
Address Line 2	BALSALL COMMON
Post Town	COVENTRY
County	WEST MIDLANDS
Postcode	CV7 7FN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/06/2024
Last Made Up Date	10/06/2023

Return

Next Due Date	08/07/2017
Last Made Up Date	10/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ALBERT RIAN PROPERTIES LIMITED

Directors

(The company's officers)

MR IAN COURTS

(~74 year old British national)

THE HOMESTEAD 89 STATION ROAD, BALSALL COMMON, COVENTRY, WEST MIDLANDS, CV7 7FN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/06/1999

MR RICHARD ALBERT COURTS

(~82 year old British national)

1 GRASSPAN COTTAGE, WEST END, MARCH, CAMBRIDGESHIRE, PE15 8DW

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 10/06/1999

MRS SHEILA DIANE COURTS

(~73 year old British national)

89 STATION ROAD, BALSALL COMMON, COVENTRY, WEST MIDLANDS, CV7 7FN

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 20/03/2020

MR IAN COURTS

(~74 year old British national)

THE HOMESTEAD 89 STATION ROAD, BALSALL COMMON, COVENTRY, WEST MIDLANDS, CV7 7FN

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/06/1999

Shareholders

(Persons of Significant Control)

Mr Richard Albert Courts

(~82 year old British national)

89 Station Road, Balsall Common, Coventry, West Midlands, CV7 7FN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Councillor Ian Courts

(~74 year old British national)

89 Station Road, Balsall Common, Coventry, West Midlands, CV7 7FN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Sheila Diane Courts

(~73 year old British national)

89 Station Road, Balsall Common, Coventry, West Midlands, CV7 7FN

Owns between 25% and 50% of the shares.

Notified on 31/03/2019

Connections

(Shared officers)

MARTINIQUE SQUARE (1-9) RTM COMPANY LIMITED

MR IAN COURTS

MARTINIQUE SQUARE (10-28) RTM COMPANY LIMITED

MR IAN COURTS

MARTINIQUE SQUARE (32-45) RTM COMPANY LIMITED

MR IAN COURTS

MARTINIQUE SQUARE (WARWICK) LIMITED

MR IAN COURTS

MONMOUTH CLOSE RESIDENTS ASSOCIATION LIMITED

MR IAN COURTS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)