Raffalane Properties Limited

Active05424045 Private limited company
Incorporated
14 April 2005 (21 years)
Industry
Development of building projects (41100)
Accounts type
Unaudited abridged
Region
West Midlands
Address
545 King Street
Stoke-On-Trent
ST3 1HD

Filing status

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

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Virani, Fauzia
Secretary · Appointed 6 May 2005
British
Director · Appointed 6 May 2005
British
Born March 1948 (78)
Officer history (3 former)
17 February 2017
Resigned Virani, Fauzia as Director
6 May 2005
Appointed Virani, Fauzia as Secretary
6 May 2005
Appointed Virani, Salim Hasham as Director
6 May 2005
Appointed Virani, Fauzia as Director
6 May 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 May 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 April 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 April 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
04200125
Reg. no. 04200125

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Amshine Limited Owns 75–100% of shares
Crown Hotel Bicester Limited Owns 75–100% of shares
Crown Hotel Investments Ltd Owns 75–100% of shares
Crown Hotel Tollgate Limited Owns 75–100% of shares
Crown Hotel Tunstall Limited Owns 75–100% of shares
Crown Rental Agency Limited Owns 75–100% of shares
Mandervale Properties Limited Owns 75–100% of shares
Raffalane Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Current Ratio
0.8x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2024 2025 (£29,243) (£36,863) (£55,864) (£99,530) (£138,579)
Balance sheet detail
202520242023202220212020
Current Assets£438,322£462,506£438,257£426,697£410,960
Debtors£118,110£142,294£33,422£21,862£6,125
Cash£123£123£123
Creditors (< 1 year)£576,901£562,036£519,908£494,121£463,560£440,203
Net Current Assets(£138,579)(£99,530)(£55,864)(£36,863)(£29,243)
Shareholder Funds(£138,579)(£99,530)(£55,864)(£36,863)(£29,243)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates9 April 2026
18 December 2025Unaudited abridged accounts31 March 2025
30 April 2025Confirmation statement with no updates11 April 2025
31 December 2024Unaudited abridged accounts31 March 2024
17 October 2024Registered office address changed
Show all recent filings

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