Autumn House Properties Limited
- Company number
- 10564065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2017
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- 99 Acre Ltd (152 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Timothy Peter | Director | 1 Sep 2020 | |
| WOOD, Sharon | Director | 16 Jan 2017 | |
| TAYLOR, Tracey | Director | 16 Jan 2017 | |
| TAYLOR, Harold | Director | 16 Jan 2017 | |
| SMITH, Diane | Director | 16 Jan 2017 | |
| TAYLOR, Jennifer Stella | Director | 16 Jan 2017 | 7 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Granite Trustee Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2022 | |
| Mr Harold Taylor | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
16 Jan 2017 | |
| Mrs Jennifer Stella Taylor | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
16 Jan 2017 | 7 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £959,935 | £103,550 | 6 |
| 31 Jan 2025 | £889,910 | £51,158 | 6 |
| 31 Jan 2024 | - | £51,838 | 6 |
| 31 Jan 2023 | - | £27,657 | 6 |
| 31 Jan 2022 | - | £39,528 | 6 |
| 31 Jan 2021 | - | £33,683 | 1 |
| 31 Jan 2020 | - | - | 1 |
| 31 Jan 2019 | - | - | 1 |
| 31 Jan 2018 | - | - | - |
Connections
Owned by
Autumn House Properties Limited → Granite Trustee Company Limited → Braybrooke Investments Limited → Chert Limited