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Rare Properties Limited

Rare Properties Limited is an active company incorporated on 19 January 2016 with the registered office located in Haywards Heath, West Sussex. Rare Properties Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09959030
Private limited company
Age
9 years
Incorporated 19 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
3rd Floor 21 Perrymount Road
Haywards Heath
RH16 3TP
England
Address changed on 23 May 2023 (2 years 3 months ago)
Previous address was 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jul 1981
Director • British • Lives in UK • Born in Sep 1980
Mr Romain Louis Record
PSC • British • Lives in UK • Born in Sep 1980
Mr James Kenneth Harris
PSC • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Hayne Barn Holdings Limited
Romain Louis Record is a mutual person.
Active
Hayne Barn Investments Limited
Romain Louis Record is a mutual person.
Active
Toplets Property Services Limited
Romain Louis Record is a mutual person.
Active
Lavender Property Services Limited
Romain Louis Record is a mutual person.
Active
Arthur Developments 2 Limited
Mr Andrew Michael East is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£202K
Increased by £34.1K (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.22M
Increased by £2.27M (+23%)
Total Liabilities
-£8.82M
Increased by £686.39K (+8%)
Net Assets
£3.4M
Increased by £1.58M (+87%)
Debt Ratio (%)
72%
Decreased by 9.53% (-12%)
Latest Activity
New Charge Registered
15 Days Ago on 29 Aug 2025
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
New Charge Registered
5 Months Ago on 24 Mar 2025
Confirmation Submitted
6 Months Ago on 17 Mar 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
Mr Romain Louis Record Details Changed
6 Months Ago on 23 Feb 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
James Kenneth Harris (PSC) Appointed
6 Years Ago on 8 Jul 2019
Andrew Michael East (PSC) Resigned
6 Years Ago on 8 Jul 2019
Andrew Michael East (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Registration of charge 099590300023, created on 29 August 2025
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 24 Jul 2025
Registration of charge 099590300022, created on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 17 Mar 2025
Notification of Andrew Michael East as a person with significant control on 6 April 2016
Submitted on 10 Mar 2025
Registration of charge 099590300021, created on 28 February 2025
Submitted on 3 Mar 2025
Director's details changed for Mr Romain Louis Record on 23 February 2025
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Notification of James Kenneth Harris as a person with significant control on 8 July 2019
Submitted on 9 Oct 2024
Cessation of Andrew Michael East as a person with significant control on 8 July 2019
Submitted on 7 Oct 2024
Repayment History
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