Abro Properties (Management) Limited

Company Registration Number: 03276233

Company registered in England and Wales

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Abro Properties (Management) Limited is a Private Company Limited by Shares first registered on 11 November 1996. Its current registered address is in Portland, Dorset.

Registered Address

L PAUL
ESTATES OFFICE MARITIME HOUSE
SOUTHWELL PARK
PORTLAND
DORSET
DT5 2NA

There are 15 companies currently registered at this postcode, including this one.

All companies at DT5 2NA

Registration Data

Company Number

03276233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £31,933£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £31,933£0£0£0£0£0£0£0
Current Liabilities £22,370£0£0£0£0£0£0£0
Net Current Assets £9,563£0£0£0£0£0£0£0
Total Net Worth £9,563£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COLE, Michael Eric

    Secretary

    Appointed on 2 December 1996

     

    Villa 78 San Andres
    Golf Del Sur
    San Miguel De Arona Tenerife

  • COLE, Michael

    Director

    Appointed on 28 October 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1948

    L PAUL
    Estates Office
    Maritime House
    Southwell Park
    Portland
    Dorset
    DT5 2NA
    United Kingdom

  • PAUL, Lee John

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1963

    L PAUL
    Estates Office
    Maritime House
    Southwell Park
    Portland
    Dorset
    DT5 2NA
    United Kingdom

  • PUTNEY INVESTMENTS LIMITED

    Corporate Director

    Appointed on 1 December 2014

     

    19/21
    Circular Road
    Douglas
    Isle Of Man
    United Kingdom

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 11 November 1996

    Resigned on 11 November 1996

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 11 November 1996

    Resigned on 11 November 1996

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • DUNNING, Christopher Alfred Frederick

    Director

    Appointed on 2 December 1996

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1935

    110 Moriconium Quay
    Lake Avenue
    Poole
    Dorset
    BH15 4QS

  • ELLIS, Mark Andrew

    Director

    Appointed on 7 April 2000

    Resigned on 11 June 2003

    Nationality: British

    Occupation: Operations Manager

    Month of birth: April 1960

    18 Digby Close
    Tilton On The Hill
    Leicester
    Leicestershire
    LE7 9LL

  • HAYWOOD, Roy David

    Director

    Appointed on 2 December 1996

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1937

    197
    Warsash Road
    Warsash
    Southampton
    Hampshire
    SO31 9JE

  • ABRO PROPERTIES LIMITED

    Corporate Director

    Appointed on 1 August 2006

    Resigned on 19 December 2014

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYC9FN. Transaction: MzE2MjExNTA1MWFkaXF6a2N4.

  2. 15 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S3FXF. Transaction: MzE0NDA0ODIyMGFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4YN1XDV. Transaction: MzEzOTgwOTgxNWFkaXF6a2N4.

  4. 30 July 2015 Appointment of Putney Investments Limited as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP02. Barcode: X4CRIEDN. Transaction: MzEyODA3Njg2OWFkaXF6a2N4.

  5. 30 July 2015 Termination of appointment of Abro Properties Limited as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X4CRIE94. Transaction: MzEyODA3Njg1OWFkaXF6a2N4.

  6. 30 July 2015 Appointment of Mr Lee John Paul as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X4CRIE5K. Transaction: MzEyODA3Njg1OGFkaXF6a2N4.

  7. 30 July 2015 Registered office address changed from 7 Blackbrook Park Avenue Fareham Hampshire PO15 5JJ to C/O L Paul Estates Office Maritime House Southwell Park Portland Dorset DT5 2NA on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Address. Type: AD01. Barcode: X4CRIDUY. Transaction: MzEyODA3Njg1MmFkaXF6a2N4.

  8. 30 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CRIDTM. Transaction: MzEyODA3MDY1NWFkaXF6a2N4.

  9. 5 January 2015 Current accounting period shortened from 30 November 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X3YFGIVM. Transaction: MzExNDY2OTEzN2FkaXF6a2N4.

  10. 12 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKRHPU. Transaction: MzExMzMyNzkwMWFkaXF6a2N4.

  11. 28 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D41CLL. Transaction: MzEwNDUxMjYxMGFkaXF6a2N4.

  12. 4 December 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH9MA1. Transaction: MzA5MDAyNjM3MGFkaXF6a2N4.

  13. 4 December 2013 Termination of appointment of Roy Haywood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MH9M9M. Transaction: MzA5MDAyNjM2OWFkaXF6a2N4.

  14. 4 December 2013 Appointment of Mr Michael Cole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MH9M9T. Transaction: MzA5MDAyNjM2OGFkaXF6a2N4.

  15. 4 December 2013 Termination of appointment of Christopher Dunning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MH9M9E. Transaction: MzA5MDAyNjM2N2FkaXF6a2N4.

  16. 27 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DHM6WZ. Transaction: MzA4MjI2ODI4NGFkaXF6a2N4.

  17. 18 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LZ6JX5. Transaction: MzA2NzY4OTE5OWFkaXF6a2N4.

  18. 8 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EW1AKX. Transaction: MzA2MjA4ODE4OGFkaXF6a2N4.

  19. 29 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XGRTPZN8. Transaction: MzA0ODAyMzg2NWFkaXF6a2N4.

  20. 20 April 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XEI3OTGT. Transaction: MzAzNTk1Njg4N2FkaXF6a2N4.

  21. 7 March 2011 Registered office address changed from 47/49 Green Lane Northwood Middlesex HA6 3AE on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Address. Type: AD01. Barcode: XY7I5S8P. Transaction: MzAzMzM0ODMwM2FkaXF6a2N4.

  22. 23 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XB484Q6K. Transaction: MzAyOTI1MzA2MWFkaXF6a2N4.

  23. 22 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XDELZNMH. Transaction: MzAyMzc2NTcyMWFkaXF6a2N4.

  24. 18 December 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XDH23FNY. Transaction: MzAwNTI1ODAyNWFkaXF6a2N4.

  25. 9 December 2009 Director's details changed for Mr Roy David Haywood on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XDH22FNX. Transaction: MzAwNDYwOTM2OWFkaXF6a2N4.

  26. 9 December 2009 Director's details changed for Mr Christopher Alfred Frederick Dunning on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XDH21FNW. Transaction: MzAwNDYwOTM2N2FkaXF6a2N4.

  27. 9 December 2009 Director's details changed for Abro Properties Limited on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH02. Barcode: XDH20FNV. Transaction: MzAwNDYwOTM2NWFkaXF6a2N4.

  28. 2 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X8H83CX6. Transaction: MjA0MDUyMDUwNWFkaXF6a2N4.

  29. 11 February 2009 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTZ379X. Transaction: MjAyNTQ5OTk3OGFkaXF6a2N4.

  30. 10 February 2009 Appointment terminated director mark ellis [View PDF]

    Category: Officers. Type: 288b. Barcode: XPTZ279W. Transaction: MjAyNTQ5OTY5M2FkaXF6a2N4.

  31. 17 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AENEW37V. Transaction: MjAxMzU4NjA4MmFkaXF6a2N4.

  32. 23 January 2008 Return made up to 11/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDkyMjU0N2FkaXF6a2N4.

  33. 5 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0OTI1MmFkaXF6a2N4.

  34. 4 April 2007 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk4NzMyNWFkaXF6a2N4.

  35. 30 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY5ODE1NGFkaXF6a2N4.

  36. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUwODQzN2FkaXF6a2N4.

  37. 28 December 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI2NjI3NWFkaXF6a2N4.

  38. 15 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5OTY5MTYzM2FkaXF6a2N4.

  39. 20 December 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg0NjI0OGFkaXF6a2N4.

  40. 5 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1MjYxOTIxM2FkaXF6a2N4.

  41. 18 December 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc1NjEzNWFkaXF6a2N4.

  42. 5 July 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2MTEyNjc3M2FkaXF6a2N4.

  43. 16 January 2003 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI2ODMwM2FkaXF6a2N4.

  44. 26 July 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExNTYyMTM5MGFkaXF6a2N4.

  45. 28 November 2001 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc1MzAyOGFkaXF6a2N4.

  46. 28 October 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE0NjkxNDUzN2FkaXF6a2N4.

  47. 8 January 2001 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg5NjUxMWFkaXF6a2N4.

  48. 4 October 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2NjY1NzYzN2FkaXF6a2N4.

  49. 14 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQyODAwMGFkaXF6a2N4.

  50. 25 November 1999 Return made up to 11/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ3MTgwMmFkaXF6a2N4.

  51. 4 November 1999 Return made up to 11/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU5MjIwMWFkaXF6a2N4.

  52. 4 November 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzNjYzMDQwOWFkaXF6a2N4.

  53. 19 October 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NjY2NjI4NmFkaXF6a2N4.

  54. 18 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTU3MjUwMmFkaXF6a2N4.

  55. 24 November 1998 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDExOTAwODE3NWFkaXF6a2N4.

  56. 24 November 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0NzUxNDc0MGFkaXF6a2N4.

  57. 24 November 1998 Return made up to 11/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzc5NDAzNWFkaXF6a2N4.

  58. 24 November 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEzMzU0MjQ3M2FkaXF6a2N4.

  59. 24 November 1998 Ad 02/12/96--------- £ si 9999@1=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTQ1ODkwM2FkaXF6a2N4.

  60. 24 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODg0NTg2NmFkaXF6a2N4.

  61. 24 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc0NDY4OGFkaXF6a2N4.

  62. 24 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM2ODk1M2FkaXF6a2N4.

  63. 24 November 1998 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0NjY0OTAwOWFkaXF6a2N4.

  64. 23 November 1998 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA4ODY0ODMxMmFkaXF6a2N4.

  65. 8 September 1998 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA0ODE1NTUzMWFkaXF6a2N4.

  66. 19 May 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5MzI3ODExNWFkaXF6a2N4.

  67. 15 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDM0ODk1N2FkaXF6a2N4.

  68. 15 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ4OTU3MWFkaXF6a2N4.

  69. 11 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzA5NjY3MmFkaXF6a2N4.

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