BLACK CYGNET PROPERTIES LIMITED - THATCHAM


Company Profile Company Filings

Overview

BLACK CYGNET PROPERTIES LIMITED is a Private Limited Company from THATCHAM ENGLAND and has the status: Active.
BLACK CYGNET PROPERTIES LIMITED was incorporated 6 years ago on 06/07/2017 and has the registered number: 10853276. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

BLACK CYGNET PROPERTIES LIMITED - THATCHAM

This company is listed in the following categories:
68310 - Real estate agencies
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 6, FRILSHAM HOME FARM FRILSHAM
THATCHAM
BERKSHIRE
RG18 0XT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HARDING Feb 1978 British Director 2017-12-01 CURRENT
MR JAMES THEUNISSEN Dec 1981 British Director 2017-12-01 CURRENT
MATTHEW JOHN HARDING BROWN Sep 1966 British Director 2017-12-01 UNTIL 2022-05-27 RESIGNED
MR ALEX BINGLEY Jun 1971 British Director 2017-07-06 UNTIL 2022-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Charles Harding 2022-05-27 2/1978 Thatcham   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Edward Theunissen 2022-05-27 12/1981 Thatcham   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexander Thomas Rodney Bingley 2017-07-06 - 2022-05-27 6/1971 Thatcham   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Matthew John Harding Brown 2017-07-06 - 2022-05-27 9/1966 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCENTURE SONG BRAND UK LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
HIVE ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ACQUITY CUSTOMER INSIGHT LIMITED MARLOW Dissolved... FULL 73110 - Advertising agencies
WAX/ON LIMITED LONDON ... TOTAL EXEMPTION FULL 73110 - Advertising agencies
BUCKLEBURY DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLACK CYGNET LETTINGS LIMITED THATCHAM ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BLACK CYGNET GROUP LTD READING ENGLAND Dissolved... DORMANT 98000 - Residents property management
BLACK CYGNET COTSWOLDS LIMITED READING ENGLAND Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
BUCKLEBURY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HOBA PROJECTS LIMITED READING ENGLAND Active -... DORMANT 41100 - Development of building projects
BUCKLEBURY CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BLACK CYGNET PROPERTY LIMITED THATCHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HOCKFORD BARNS MANAGEMENT COMPANY LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BUCKLEBURY MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
BUCKLEBURY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UNIT 6 FHF LTD THATCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
BLACK CYGNET PROPERTIES LIMITED 2024-05-31 31-08-2023 £136,588 Cash
Black Cygnet Properties Limited - Filleted accounts 2022-05-21 31-08-2021 £232,269 Cash £230,438 equity
Black Cygnet Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-06-18 31-08-2020 £60,026 Cash £-16,219 equity
Black Cygnet Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-04-30 31-08-2019 £13,867 Cash £-46,409 equity
Black Cygnet Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-03-26 31-08-2018 £630 Cash £-83,235 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.K. CARTERS LIMITED YATTENDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FRILSHAM PARK DEVELOPMENT LIMITED THATCHAM Active DORMANT 68100 - Buying and selling of own real estate
LEVERSTOCK LIMITED BERKSHIRE Active UNAUDITED ABRIDGED 61100 - Wired telecommunications activities
GECKO FITNESS LIMITED THATCHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SEGRAVE HOLDINGS 2 LTD YATTENDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
WOODCOTE HOMES (HAYDON FARM) LTD THATCHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BLACK CYGNET LETTINGS LIMITED THATCHAM ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SEGRAVE SAXLEY 2 LTD THATCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
FIRST POINT OF COOL LTD THATCHAM ENGLAND Active NO ACCOUNTS FILED 33190 - Repair of other equipment
WILLMENT DEVELOPMENTS LTD YATTENDON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings