Introduction
Watch Company
A
ALARA PROPERTY INVESTMENTS LTD
ALARA PROPERTY INVESTMENTS LTD is an active company incorporated on 18 November 2020 with the registered office located in Oxted. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ALARA PROPERTY INVESTMENTS LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13028425
LTD Company
Age
5 Years
Incorporated 18 November 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
Stile Gate Chapel Road Oxted, RH8 0SX,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MCLAREN, Alan John
ActiveChapel Road, OxtedRH8 0SX
Born February 1952
Director
Appointed 18 Nov 2020
MCLAREN, Alan John
Chapel Road, OxtedRH8 0SX
Born February 1952
Director
18 Nov 2020
Active
MCLAREN, Alexandra Victoria
ActiveChapel Road, OxtedRH8 0SX
Born October 1955
Director
Appointed 18 Nov 2020
MCLAREN, Alexandra Victoria
Chapel Road, OxtedRH8 0SX
Born October 1955
Director
18 Nov 2020
Active
MCLAREN, Andrew Scott
ActiveChapel Road, OxtedRH8 0SX
Born September 1988
Director
Appointed 18 Nov 2020
MCLAREN, Andrew Scott
Chapel Road, OxtedRH8 0SX
Born September 1988
Director
18 Nov 2020
Active
MCLAREN, Jonathan Todd
ActiveChapel Road, OxtedRH8 0SX
Born October 1985
Director
Appointed 18 Nov 2020
MCLAREN, Jonathan Todd
Chapel Road, OxtedRH8 0SX
Born October 1985
Director
18 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alan John Mclaren
ActiveChapel Road, OxtedRH8 0SX
Born February 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Nov 2020
Mr Alan John Mclaren
Chapel Road, OxtedRH8 0SX
Born February 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Nov 2020
Active
Mrs Alexandra Victoria Mclaren
ActiveChapel Road, OxtedRH8 0SX
Born October 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Nov 2020
Mrs Alexandra Victoria Mclaren
Chapel Road, OxtedRH8 0SX
Born October 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Nov 2020
Active
Filing History
14
Description
Type
Date Filed
Document
20 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 October 2023