Rarity Properties Limited

Active10162868 Private limited company
Incorporated
4 May 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
24 Heath Road
Weybridge
Surrey
KT13 8TH

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2016
British
Born September 1963 (63)
Director · Appointed 4 May 2016
British
Born August 1987 (39)
Officer history (2 former)
28 February 2025
Resigned Hallows, Jordan Ernest as Director
26 April 2019
Resigned Matthew, Jonathan Colin as Director
4 May 2016
Appointed Brownlow, David Ellis, Lord as Director
4 May 2016
Appointed Rawson, Benjamin James as Director
4 May 2016
Appointed Matthew, Jonathan Colin as Director
4 May 2016
Appointed Hallows, Jordan Ernest as Director

Ownership 1 active

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

Corporate entity · Notified 10 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11935042
Former controllers (2)
10 July 2019
Ceased Havisham Properties Limited — Owns 25–50% of shares
10 July 2019
Ceased Mallows Properties Limited — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

B4films Ltd. Owns 25–50% of shares
Shetland Weathers LLP Holds 25–50% of voting rights
Prosper Education Limited Owns 25–50% of shares
Rarebreed Holdings Limited Owns 75–100% of shares
Rarebreed Dining Limited Owns 75–100% of shares
Rarity Properties Limited This company Owns 75–100% of shares

Financials

Net Assets
(£63,090)
Cash
£49
Balance sheet detail
2024
Fixed Assets£1,040,187
Cash£49
Creditors (< 1 year)£777,374
Creditors (> 1 year)£325,952
Net Current Assets(£777,325)
Net Assets(£63,090)
Shareholder Funds(£63,090)

Filings

Filing history not loaded yet. See it on Companies House

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