Isaura Properties Limited
- Company number
- 05954930
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 3 Oct 2006
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTYN-JONES, Kevin | Director | 26 Feb 2025 | |
| FRACTIONAL NOMINEES LIMITED | Corporate-Director | 3 Jan 2018 | |
| FRACTIONAL ADMINISTRATION SERVICES LIMITED | Corporate-Director | 3 Jan 2018 | |
| FRACTIONAL SECRETARIES LIMITED | Corporate-Secretary | 3 Oct 2006 | |
| HANNAH, David Warren | Director | 4 May 2018 | 26 Feb 2025 |
| BATES, David Leslie | Director | 31 May 2013 | 12 Apr 2018 |
| DAY, Julia Rachel | Director | 30 Jun 2016 | 3 Jan 2018 |
| WHITFIELD, Lucy Ann | Director | 30 Jun 2016 | 3 Jan 2018 |
| FRACTIONAL NOMINEES LIMITED | Corporate-Director | 3 Oct 2006 | 30 Jun 2016 |
| FRACTIONAL ADMINISTRATION SERVICES LIMITED | Corporate-Director | 3 Oct 2006 | 30 Jun 2016 |
| HANNAH, Nicholas Robert | Director | 31 Oct 2008 | 31 May 2013 |
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Corporate-Director | 12 Jul 2007 | 30 Jun 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry Egan | Ownership Of Shares 25 To 50 Percent | 15 Dec 2020 | |
| Mrs Martina Elizabeth Heffernan | Voting Rights 25 To 50 Percent | 15 Dec 2020 | |
| Mr William Peters | Significant Influence Or Control | 23 Jan 2018 | 15 Dec 2020 |
| Mr David Leslie Bates | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 Dormant | £0 |
| 30 Jun 2024 Dormant | £0 |
| 30 Jun 2023 Dormant | £0 |
| 30 Jun 2022 Dormant | £0 |
| 30 Jun 2021 Dormant | £0 |
| 30 Jun 2020 Dormant | £0 |
| 30 Jun 2019 Dormant | £0 |
| 30 Jun 2018 Dormant | £0 |
| 30 Jun 2017 | - |
| 30 Jun 2016 | - |
| 30 Jun 2015 | - |
| 30 Jun 2014 | - |
| 30 Jun 2013 | - |
| 30 Jun 2012 | - |
| 30 Jun 2011 | - |
| 30 Jun 2010 | - |
| 30 Jun 2009 | - |
| 30 Jun 2008 | - |
| 30 Jun 2007 | - |
Connections
Directors’ other companies
- FRACTIONAL ADMINISTRATION SERVICES LIMITED - Corporate-Director at Julius Properties Limited
- FRACTIONAL ADMINISTRATION SERVICES LIMITED - Corporate-Director at Ancile Properties Limited
- FRACTIONAL NOMINEES LIMITED - Corporate-Director at Julius Properties Limited
- FRACTIONAL NOMINEES LIMITED - Corporate-Director at Ancile Properties Limited
- FRACTIONAL NOMINEES LIMITED - Corporate-Director at Sabriel Properties Limited
- MARTYN-JONES, Kevin - Director at Sabriel Properties Limited
- MARTYN-JONES, Kevin - Director at Ancile Properties Limited
- MARTYN-JONES, Kevin - Director at Julius Properties Limited
- MARTYN-JONES, Kevin - Director at FPS Corporate Services Ltd
- MARTYN-JONES, Kevin - Director at Fractional Administration Solutions Limited
Companies at the same address
- Ancile Properties Limited (06448156)
- Fractional Administration Services Limited (05708762)
- Fractional Administration Solutions Limited (05807575)
- Fractional Nominees Limited (05717240)
- Fractional Secretaries Limited (05717248)
- Fractional Trustees Limited (05610069)
- Julius Properties Limited (05825015)
- Sabriel Properties Limited (05220310)
- Serenity Lakes Lodge 16 Limited (16425540)
- Serenity Lakes Lodge 17 Limited (16425424)