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Ciconia Properties Limited

Ciconia Properties Limited is an active company incorporated on 26 July 2018 with the registered office located in Egham, Surrey. Ciconia Properties Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11485019
Private limited company
Age
7 years
Incorporated 26 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
01 Meadlake Place Thorpe Lea Road
Egham
Surrey
TW20 8HE
England
Address changed on 7 Jun 2022 (3 years ago)
Previous address was 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Jan 1983
Director • Dutch • Lives in Netherlands • Born in Jul 1982
Ciconia Group Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gorsedd Development Ltd
Mr Job Wim Alexander Gutteling and Mrs Melanie Gutteling-Van Der Heijden are mutual people.
Active
Alexandra Court Development Ltd
Mr Job Wim Alexander Gutteling is a mutual person.
Active
Right Track Property Investment Ltd
Mr Job Wim Alexander Gutteling is a mutual person.
Active
Staying Power Investments Ltd
Mr Job Wim Alexander Gutteling is a mutual person.
Active
JRR Hotels Ltd
Mr Job Wim Alexander Gutteling is a mutual person.
Active
Beach Ave Development Ltd
Mr Job Wim Alexander Gutteling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£4.96K
Increased by £3.33K (+203%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.78M
Increased by £1.64M (+143%)
Total Liabilities
-£2.66M
Increased by £1.32M (+99%)
Net Assets
£125.9K
Increased by £313.53K (-167%)
Debt Ratio (%)
95%
Decreased by 20.89% (-18%)
Latest Activity
New Charge Registered
4 Days Ago on 8 Sep 2025
New Charge Registered
17 Days Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 13 May 2025
Accounting Period Extended
6 Months Ago on 5 Mar 2025
New Charge Registered
9 Months Ago on 26 Nov 2024
New Charge Registered
9 Months Ago on 26 Nov 2024
Job Wim Alexander Gutteling (PSC) Resigned
11 Months Ago on 30 Sep 2024
Melanie Gutteling-Van Der Heijden (PSC) Resigned
11 Months Ago on 30 Sep 2024
Ciconia Group Holding Ltd (PSC) Appointed
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
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Documents
Registration of charge 114850190019, created on 8 September 2025
Submitted on 9 Sep 2025
Registration of charge 114850190018, created on 26 August 2025
Submitted on 28 Aug 2025
Cessation of Melanie Gutteling-Van Der Heijden as a person with significant control on 30 September 2024
Submitted on 8 Jul 2025
Cessation of Job Wim Alexander Gutteling as a person with significant control on 30 September 2024
Submitted on 8 Jul 2025
Notification of Ciconia Group Holding Ltd as a person with significant control on 30 September 2024
Submitted on 8 Jul 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 13 May 2025
Previous accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 5 Mar 2025
Registration of charge 114850190017, created on 26 November 2024
Submitted on 16 Dec 2024
Registration of charge 114850190016, created on 26 November 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Jul 2024
Repayment History
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