Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Ciconia Properties Limited
- Incorporated
- 26 July 2018 (8 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 01 Meadlake PlaceThorpe Lea RoadEghamTW20 8HE
Charges
- Total
- 22
- Outstanding
- 20
- Part satisfied
- 0
- Satisfied
- 2
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
30 August 2026
26 July 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14624315
Former controllers (2)
30 September 2024
Ceased Job Wim Alexander Gutteling — Owns 25–50% of shares
30 September 2024
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Ambassador Aid Ltd Owns 75–100% of shares
Ciconia Projects Ltd Owns 75–100% of shares
Beach Ave Development Ltd Owns 50–75% of shares
Boston Buildings Cardiff Ltd Owns 75–100% of shares
Cleveland House Development Ltd Owns 75–100% of shares
Ciconia Properties Limited This company Owns 75–100% of shares
Ciconia Trading Ltd Owns 75–100% of shares
Black Stork Investments LLP Holds 25–50% of voting rights
Parkhouse Farm Bath Ltd Owns 25–50% of shares
The New Ambassador Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £137,143
- Cash
- £5,730
- Employees
- 2
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £594,793 | £426,059 | |||
| Current Assets | £266,114 | £252,858 | £2,101 | £1,430 | |
| Debtors | £260,384 | £247,896 | £0 | £292 | |
| Cash | £5,730 | £4,962 | £2,101 | £1,138 | |
| Creditors (< 1 year) | £1,002,352 | £1,497,229 | £658,988 | £465,294 | £380,702 |
| Creditors (> 1 year) | £1,587,666 | £1,122,402 | £675,017 | £235,142 | £99,450 |
| Net Current Assets | (£736,238) | (£1,244,371) | (£463,193) | (£379,272) | |
| Net Assets | £137,143 | £125,895 | (£103,542) | (£56,758) | |
| Shareholder Funds | £137,143 | £125,895 | (£103,542) | (£56,758) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a director | |||
| 22 December 2025 | Registration of a charge | |||
| 22 December 2025 | Registration of a charge | |||
| 17 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 October 2025 | Registration of a charge |
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