Rarer Properties Limited

Active10839764 Private limited company
Incorporated
28 June 2017 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Rarebreed Holdings Limited
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
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2017
British
Born September 1963 (63)
Director · Appointed 28 June 2017
British
Born August 1987 (39)
Officer history (4 former)
28 February 2025
Resigned Hallows, Jordan Ernest as Director
26 April 2019
Resigned Matthew, Jonathan Colin as Director
28 June 2017
Appointed Brownlow, David Ellis, Lord as Director
28 June 2017
Appointed Rawson, Benjamin James as Director
28 June 2017
Appointed Cargil Management Services Limited as Corporate Secretary
28 June 2017
Resigned Cargil Management Services Limited as Corporate Secretary
28 June 2017
Appointed Keith, Philippa Anne as Director
28 June 2017
Resigned Keith, Philippa Anne as Director
28 June 2017
Appointed Matthew, Jonathan Colin as Director
28 June 2017
Appointed Hallows, Jordan Ernest as Director

Ownership 1 active

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

Rarebreed Holdings Limited
Corporate entity · Notified 26 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
10 July 2019
Ceased Havisham Properties Limited — Owns 25–50% of shares
26 April 2019
Ceased Mallows Properties Limited — Owns 25–50% of shares
30 June 2017
Ceased Cargil Management Services Limited — Owns 75–100% of shares

Financials

Net Assets
(£1,600,847)
Cash
£668
Current Ratio
0.0x
Balance sheet detail
2024
Fixed Assets£2,717,933
Current Assets£4,436
Cash£668
Creditors (< 1 year)£4,323,216
Net Current Assets(£4,318,780)
Net Assets(£1,600,847)
Shareholder Funds(£1,600,847)

Filings

Filing history not loaded yet. See it on Companies House

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