Icon Property Investment (Herts) Limited

Active03117950 Private limited company
Incorporated
25 October 1995 (31 years)
Industry
Other holiday and other collective accommodation (55209)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Tina Louise Cuthbert
Accounts type
Total exemption full
Region
South East
Address
2 Manor Farm Court Old Wolverton Road
Old Wolverton
Milton Keynes
MK12 5NN

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2008
British
Born July 1965 (61)
Director · Appointed 25 October 1995
British
Born July 1964 (62)
Secretary · Appointed 25 October 1995
British
Officer history (2 former)
1 January 2008
Appointed Cuthbert, Tina Louise as Director
25 October 1995
Appointed Cuthbert, Reginald Charles as Director
25 October 1995
Appointed Cuthbert, Tina Louise as Secretary
25 October 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
25 October 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
25 October 1995
Appointed First Directors Limited as Corporate Nominee Director
25 October 1995
Resigned First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1965 (61)

Holdings 2

Companies where Icon Property Investment (Herts) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 December 2023
Ceased Reginald Charles Cuthbert — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£9,243
Employees
2

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2024 (£36,710) £92,811 £95,356 £9,243
Balance sheet detail
20242023202220212020
Fixed Assets£350,000£350,000£255,564
Current Assets£925
Debtors£43,738£1,000£18,928£925
Cash£0
Creditors (< 1 year)£32,009£29,365£24,102£30,565£135,102
Creditors (> 1 year)£2,486£2,347£231,542£227,603£158,097
Net Current Assets£11,729(£23,102)(£11,637)(£134,177)
Net Assets£9,243£95,356£92,811(£36,710)
Shareholder Funds£9,244£95,356£92,811(£36,710)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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