Albert Rian Properties Limited

Active03786306 Private limited company
Incorporated
10 June 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Sheila Diane Courts
Richard Albert Courts
Owned by
Rugshire Limited
Sheila Diane Courts
Richard Albert Courts
Accounts type
Micro entity
Region
West Midlands
Address
89 Station Road
Balsall Common
Coventry
CV7 7FN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Courts, Sheila Diane
Director · Appointed 20 March 2020
British
Born July 1950 (76)
Secretary · Appointed 10 June 1999
British
Director · Appointed 10 June 1999
British
Born July 1949 (77)
Courts, Richard Albert
Director · Appointed 10 June 1999
British
Born June 1941 (85)
Officer history (1 former)
20 March 2020
Appointed Courts, Sheila Diane as Director
10 June 1999
Appointed Courts, Ian as Secretary
10 June 1999
Appointed Courts, Ian as Director
10 June 1999
Appointed Courts, Richard Albert as Director
10 June 1999
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
10 June 1999
Resigned C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 4 active

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

Rugshire Limited
Corporate entity · Notified 23 March 2023
Owns 25–50% of shares
Limited Company
Sheila Diane Courts
Individual · Notified 31 March 2019
Owns 25–50% of shares
British
Born July 1950 (76)
Richard Albert Courts
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1941 (85)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1949 (77)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£77,481
Employees
3
Debt Ratio
80%
Current Ratio
0.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £50,590 £84,950 £73,559 £72,355 £66,683 £77,481
Balance sheet detail
202520242023202220212020
Fixed Assets£231,519£170,844£173,166£176,206£179,395£180,890
Current Assets£147,036£261,441£221,960£167,475£147,619£90,232
Creditors (< 1 year)£298,998£364,186£321,451£268,922£240,080£223,607
Net Current Assets(£151,962)(£102,745)(£99,491)(£101,447)(£92,461)(£129,160)
Net Assets£77,481£66,683£72,355£73,559£84,950£50,590
Shareholder Funds£77,481£66,683£72,355£73,559£84,950£50,590

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Secretary's details changed1
9 June 2026Confirmation statement with no updates9 June 20263
17 December 2025Micro company accounts31 March 2025
10 June 2025Confirmation statement with no updates10 June 20253
24 December 2024Micro company accounts31 March 2024
Show all recent filings

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