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Company Information for

REZARA PROPERTIES LIMITED

6 SAINTFIELD ROAD, LISBURN, CO ANTRIM, BT27 5BD,
Company Registration Number
NI034141
Private Limited Company
Active

Company Overview

About Rezara Properties Ltd
REZARA PROPERTIES LIMITED was founded on 1998-05-08 and has its registered office in Co Antrim. The organisation's status is listed as "Active". Rezara Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REZARA PROPERTIES LIMITED
 
Legal Registered Office
6 SAINTFIELD ROAD
LISBURN
CO ANTRIM
BT27 5BD
Other companies in BT27
 
Filing Information
Company Number NI034141
Company ID Number NI034141
Date formed 1998-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB725965891  
Last Datalog update: 2024-07-05 19:26:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REZARA PROPERTIES LIMITED
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Company Officers of REZARA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
TRACEY PARKINSON
Company Secretary 2012-09-03
GARY RICHARD SCOTT
Director 1998-05-08
LINDA MARGARET SCOTT
Director 1998-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PETER CAMPBELL
Company Secretary 1998-05-08 2012-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY RICHARD SCOTT CARNREAGH PARK MANAGEMENT COMPANY LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
GARY RICHARD SCOTT WESTBURY (N.I.) LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
GARY RICHARD SCOTT RPN (WEST CIRCULAR) LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
GARY RICHARD SCOTT SEVMORE LTD Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
GARY RICHARD SCOTT NI SUMMER ROW (DIRECTOR) LIMITED Director 2010-04-28 CURRENT 2010-04-28 Dissolved 2013-10-04
GARY RICHARD SCOTT CARNREAGH MEWS MANAGEMENT COMPANY LIMITED Director 2009-11-17 CURRENT 2009-11-17 Active
GARY RICHARD SCOTT ANGLO IRISH PROPERTY CO (A.I.P.C.) LIMITED Director 2009-06-12 CURRENT 1972-04-19 Active
GARY RICHARD SCOTT NI SUMMER ROW (DUTCH CO) LIMITED Director 2007-06-27 CURRENT 2007-06-27 Dissolved 2013-10-04
GARY RICHARD SCOTT WINDSOR FAIRLAWN LIMITED Director 2006-12-20 CURRENT 2006-12-12 Active
GARY RICHARD SCOTT BRITNEYHILL PROPERTIES LIMITED Director 2002-03-01 CURRENT 2001-08-22 Active
GARY RICHARD SCOTT WINDSOR DEVELOPMENTS LIMITED Director 1998-04-30 CURRENT 1971-06-16 Active
GARY RICHARD SCOTT CIC PROPERTIES LIMITED Director 1997-03-26 CURRENT 1997-03-26 Active
GARY RICHARD SCOTT G.R. HOMES LIMITED Director 1986-12-30 CURRENT 1986-12-30 Dissolved 2017-11-03
GARY RICHARD SCOTT WINDSOR FAIRLAWN DEVELOPMENTS LIMITED Director 1980-03-20 CURRENT 1980-03-20 Liquidation
LINDA MARGARET SCOTT JAZARE LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-05-03CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-04-1131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-04AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-02-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-03-03AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-02-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15AA01Previous accounting period extended from 30/04/18 TO 31/10/18
2018-12-18AA01Previous accounting period shortened from 31/10/18 TO 30/04/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0341410021
2018-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0341410020
2018-01-12AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-02-01AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0130/04/16 ANNUAL RETURN FULL LIST
2016-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0341410019
2016-04-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0130/04/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0130/04/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0130/04/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID CAMPBELL
2012-10-24AP03Appointment of Miss Tracey Parkinson as company secretary
2012-07-16MG01Duplicate mortgage certificatecharge no:17
2012-07-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-07-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-07-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-07-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-05-21AR0130/04/12 ANNUAL RETURN FULL LIST
2011-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-05-13AR0130/04/11 FULL LIST
2010-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-05-25AR0130/04/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET SCOTT / 01/10/2009
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD SCOTT / 01/10/2009
2009-08-17AC(NI)31/10/08 ANNUAL ACCTS
2009-06-12371S(NI)30/04/09 ANNUAL RETURN SHUTTLE
2008-09-12AC(NI)31/10/07 ANNUAL ACCTS
2008-05-28371S(NI)30/04/08 ANNUAL RETURN SHUTTLE
2007-09-05AC(NI)31/10/06 ANNUAL ACCTS
2007-05-30371S(NI)30/04/07 ANNUAL RETURN SHUTTLE
2006-10-23402R(NI)0000
2006-10-23402R(NI)0000
2006-06-20371S(NI)30/04/06 ANNUAL RETURN SHUTTLE
2006-05-18AC(NI)31/10/05 ANNUAL ACCTS
2005-08-14AC(NI)31/10/04 ANNUAL ACCTS
2005-08-12402(NI)PARS RE MORTAGE
2005-05-27371S(NI)30/04/05 ANNUAL RETURN SHUTTLE
2005-01-29411A(NI)MORTGAGE SATISFACTION
2005-01-29411A(NI)MORTGAGE SATISFACTION
2005-01-29411A(NI)MORTGAGE SATISFACTION
2005-01-29411A(NI)MORTGAGE SATISFACTION
2005-01-29411A(NI)MORTGAGE SATISFACTION
2004-12-30402(NI)PARS RE MORTAGE
2004-12-01402(NI)PARS RE MORTAGE
2004-11-18402(NI)PARS RE MORTAGE
2004-11-18402(NI)PARS RE MORTAGE
2004-11-18402(NI)PARS RE MORTAGE
2004-11-18402(NI)PARS RE MORTAGE
2004-06-02AC(NI)31/10/03 ANNUAL ACCTS
2004-05-28371S(NI)30/04/04 ANNUAL RETURN SHUTTLE
2003-07-04AC(NI)31/10/02 ANNUAL ACCTS
2003-05-22371S(NI)30/04/03 ANNUAL RETURN SHUTTLE
2003-04-03402(NI)PARS RE MORTAGE
2002-06-12402(NI)PARS RE MORTAGE
2002-05-11371S(NI)30/04/02 ANNUAL RETURN SHUTTLE
2002-04-15AC(NI)31/10/01 ANNUAL ACCTS
2001-08-26AC(NI)31/10/00 ANNUAL ACCTS
2001-05-18371S(NI)30/04/01 ANNUAL RETURN SHUTTLE
2000-06-22402(NI)PARS RE MORTAGE
2000-06-10AC(NI)31/10/99 ANNUAL ACCTS
2000-05-26371S(NI)30/04/00 ANNUAL RETURN SHUTTLE
2000-03-13233(NI)CHANGE OF ARD
1999-05-21371S(NI)30/04/99 ANNUAL RETURN SHUTTLE
1999-02-18402(NI)PARS RE MORTAGE
1999-02-18402(NI)PARS RE MORTAGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to REZARA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REZARA PROPERTIES LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='NI034141' OR DefendantCompanyNumber='NI034141' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-15 Outstanding AIB GROUP (UK) PLC
MORTGAGE/CHARGE 2012-07-10 Outstanding AIB GROUP (UK) PLC
MORTGAGE/CHARGE 2012-07-10 Outstanding AIB GROUP (UK) PLC
MORTGAGE/CHARGE 2012-07-10 Outstanding AIB GROUP (UK) PLC
MORTGAGE/CHARGE 2012-07-10 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2006-10-23 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2006-10-23 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2005-08-12 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2004-12-30 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2004-12-01 Outstanding AIB GROUP (UK) PLC
SOLICITORS LETTER OF UNDERTAKING 2004-11-18 Outstanding AIB GROUP (UK) PLC
SOLICITORS LETTER OF UNDERTAKING 2004-11-18 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2004-11-18 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2004-11-18 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2003-04-01 Satisfied DONEGALL SQUARE WEST
MORTGAGE OR CHARGE 2002-06-07 Satisfied DONEGALL SQUARE WEST
MORTGAGE OR CHARGE 2000-06-13 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1999-02-15 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1999-02-15 Satisfied NORTHERN BANK LTD
Intangible Assets
Patents
We have not found any records of REZARA PROPERTIES LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for REZARA PROPERTIES LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='NI034141' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of REZARA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REZARA PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as REZARA PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='NI034141' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='NI034141' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where REZARA PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REZARA PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REZARA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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