AUTUMN HOUSE PROPERTIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 7

1
Wood, Sharon
Director born in August 1961
Individual
Officer
2017-01-16 ~ now
OF - Director → CIF 0
2
Taylor, Harold
Director born in November 1941
Individual
Officer
2017-01-16 ~ now
OF - Director → CIF 0
Mr Harold Taylor
Born in November 1941
Individual
Person with significant control
2017-01-16 ~ now
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
3
Smith, Diane
Director born in May 1963
Individual
Officer
2017-01-16 ~ now
OF - Director → CIF 0
4
Taylor, Jennifer Stella
Director born in November 1939
Individual
Officer
2017-01-16 ~ now
OF - Director → CIF 0
Mrs Jennifer Stella Taylor
Born in November 1939
Individual
Person with significant control
2017-01-16 ~ now
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
5
Wright, Timothy Peter
Independant Financial Adviser born in April 1945
Individual
Officer
2020-09-01 ~ now
OF - Director → CIF 0
6
Taylor, Tracey
Director born in September 1964
Individual
Officer
2017-01-16 ~ now
OF - Director → CIF 0
7
GRANITE TRUSTEE COMPANY LIMITED
1, Braybrooke Road, Dingley, Market Harborough, England
Active Corporate (3 parents, 67 offsprings)
Person with significant control
2022-08-20 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Creditors

Non-current

-342,502 GBP2025-01-31

-372,524 GBP2024-01-31

Equity

Called up share capital

208 GBP2025-01-31

208 GBP2024-01-31

Share premium

892,120 GBP2025-01-31

892,120 GBP2024-01-31

Retained earnings (accumulated losses)

-2,418 GBP2025-01-31

-30,401 GBP2024-01-31

Other Taxation & Social Security Payable

Current

3,570 GBP2025-01-31

Bank Borrowings/Overdrafts

Non-current

342,502 GBP2025-01-31

372,524 GBP2024-01-31

AUTUMN HOUSE PROPERTIES LIMITED
Info
Registered number 10564065
59 Nelson Street, Market Harborough, Leicestershire LE16 9AX
Private Limited Company incorporated on 2017-01-16 (8 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-08-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.