A. B. Property Ltd.

Company Registration Number: 03461220

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. B. Property Ltd. is a Private Company Limited by Shares first registered on 5 November 1997. Its current registered address is in Oxfordshire.

Registered Address

117 CORN STREET
WITNEY
OXFORDSHIRE
OX28 6AU

There are 2 companies currently registered at this postcode, including this one.

All companies at OX28 6AU

Registration Data

Company Number

03461220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

5 in total
5 outstanding

Financial Summary

20152014201320122011
Fixed Assets £324,292£315,119£171,854£163,114£156,195
Current Assets £4,504£7,696£2,876£2,071£8,932
of which Cash £4,504£7,696£2,876£2,071£9,304
Total Assets £328,796£322,815£174,730£165,185£165,127
Current Liabilities £10,965£9,608£9,542£8,058£8,103
Net Current Assets £-6,461£-1,912£-6,666£-5,987£829
Total Net Worth £317,831£313,207£165,188£157,127£157,024

Previous Names

No previous names

Company Officers

  • BEAMES, Alan Keith

    Secretary

    Appointed on 1 April 2014

     

    117 Corn Street
    Witney
    Oxfordshire
    OX28 6AU

  • BEAMES, Alan Keith

    Director

    Appointed on 5 November 1997

     

    Nationality: English

    Occupation: Director

    Month of birth: January 1968

    117 Corn Street
    Witney
    Oxfordshire
    OX28 6AU

  • BEAMES, Grazyna Stanislawa

    Director

    Appointed on 1 April 2014

     

    Nationality: Polish

    Occupation: Factory Worker

    Month of birth: March 1979

    117 Corn Street
    Witney
    Oxfordshire
    OX28 6AU

  • BEAMES, Gillian Elizabeth

    Secretary

    Appointed on 5 November 1997

    Resigned on 1 April 2014

    21 Church View Road
    Witney
    Oxfordshire
    OX28 5HT

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 1997

    Resigned on 5 November 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 January 2016 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y1ZPCI. Transaction: MzEzOTA5NTM3MGFkaXF6a2N4.

  2. 6 January 2016 Register(s) moved to registered office address 117 Corn Street Witney Oxfordshire OX28 6AU [View PDF]

    Category: Address. Type: AD04. Barcode: X4Y1ZPCA. Transaction: MzEzOTA5NTIyOWFkaXF6a2N4.

  3. 10 August 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DHLUAH. Transaction: MzEyODcxMTc0NmFkaXF6a2N4.

  4. 22 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAY93E. Transaction: MzExNDAwNjEyOWFkaXF6a2N4.

  5. 21 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3N8A276. Transaction: MzExMzk0MDQ2N2FkaXF6a2N4.

  6. 21 December 2014 Appointment of Mr Alan Keith Beames as a secretary on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP03. Barcode: X3N8A26Y. Transaction: MzExMzk0MDQ2MGFkaXF6a2N4.

  7. 21 December 2014 Appointment of Mrs Grazyna Stanislawa Beames as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3N8A26Q. Transaction: MzExMzk0MDQ1NWFkaXF6a2N4.

  8. 21 December 2014 Director's details changed for Mr Alan Keith Beames on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3N8A24Y. Transaction: MzExMzk0MDQ1OWFkaXF6a2N4.

  9. 21 December 2014 Termination of appointment of Gillian Elizabeth Beames as a secretary on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM02. Barcode: X3N8A24Q. Transaction: MzExMzk0MDQ1N2FkaXF6a2N4.

  10. 3 December 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2MERE1E. Transaction: MzA4OTk5MTU4NmFkaXF6a2N4.

  11. 20 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HAO9S1. Transaction: MzA4NTQ2Nzg3N2FkaXF6a2N4.

  12. 29 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP2LWO. Transaction: MzA2ODQxOTMxNmFkaXF6a2N4.

  13. 9 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1H17LTE. Transaction: MzA2Mzc5ODY2NGFkaXF6a2N4.

  14. 30 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XHCQWZOZ. Transaction: MzA0ODExMTI2M2FkaXF6a2N4.

  15. 5 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X93XUYZX. Transaction: MzA0NjY2NDE3MmFkaXF6a2N4.

  16. 1 December 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X3UC7PKM. Transaction: MzAyODAxMTQyNGFkaXF6a2N4.

  17. 1 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XI41WNVY. Transaction: MzAyNDQwNDI0MGFkaXF6a2N4.

  18. 22 September 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: XDINLNM9. Transaction: MzAyMzc3NzE5NmFkaXF6a2N4.

  19. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ352H2P. Transaction: MzAwODI3MTcwN2FkaXF6a2N4.

  20. 17 December 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XHWC1FVX. Transaction: MzAwNTIwODc5NmFkaXF6a2N4.

  21. 17 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHWC0FVW. Transaction: MzAwNTIwODI1N2FkaXF6a2N4.

  22. 17 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHWBZFVU. Transaction: MzAwNTIwODI1NWFkaXF6a2N4.

  23. 17 December 2009 Director's details changed for Alan Keith Beames on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XHWBYFVT. Transaction: MzAwNTIwODIwOWFkaXF6a2N4.

  24. 27 January 2009 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLOMD6U5. Transaction: MjAyNDIzMzA5NmFkaXF6a2N4.

  25. 26 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLOMC6U4. Transaction: MjAyNDIzMjY0MGFkaXF6a2N4.

  26. 26 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLOMB6U3. Transaction: MjAyNDIzMjYzN2FkaXF6a2N4.

  27. 2 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8SHI3KW. Transaction: MjAxNDYxMDMyMmFkaXF6a2N4.

  28. 5 March 2008 Return made up to 05/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUFYPXMP. Transaction: MjAwMDgyNjUwN2FkaXF6a2N4.

  29. 23 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2OTA3MWFkaXF6a2N4.

  30. 28 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcwNjg0OGFkaXF6a2N4.

  31. 12 December 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU3NjgxN2FkaXF6a2N4.

  32. 7 August 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg2MTU2OWFkaXF6a2N4.

  33. 8 June 2006 Registered office changed on 08/06/06 from: 37A corn street witney oxfordshire OX28 6BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjAyMDg0NWFkaXF6a2N4.

  34. 26 April 2006 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1OTM4Mjk1OWFkaXF6a2N4.

  35. 14 February 2006 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYyNjEzNmFkaXF6a2N4.

  36. 22 February 2005 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ2MzAzOGFkaXF6a2N4.

  37. 24 February 2004 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM1NTg1NGFkaXF6a2N4.

  38. 31 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTAwNDk1OWFkaXF6a2N4.

  39. 20 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MTU0MjUzMGFkaXF6a2N4.

  40. 20 October 2003 Registered office changed on 20/10/03 from: tbac buisness centre avenue 4 station lane witney oxfordshire OX28 4BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTIzNzM2NWFkaXF6a2N4.

  41. 14 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjY2OTU0MGFkaXF6a2N4.

  42. 10 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzA4ODg3MWFkaXF6a2N4.

  43. 10 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDkzMTE0OGFkaXF6a2N4.

  44. 16 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTY2NjEyM2FkaXF6a2N4.

  45. 28 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MjQ1NjYxNmFkaXF6a2N4.

  46. 16 January 2003 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA4NTY2NWFkaXF6a2N4.

  47. 27 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjYyMjU5NGFkaXF6a2N4.

  48. 17 December 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI1NzU3NGFkaXF6a2N4.

  49. 14 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NTM2MTcyMWFkaXF6a2N4.

  50. 12 January 2001 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU1NDcwNGFkaXF6a2N4.

  51. 5 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NTU2NTY5N2FkaXF6a2N4.

  52. 11 November 1999 Return made up to 05/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk1NjcyNGFkaXF6a2N4.

  53. 16 September 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxMjg3ODk3MmFkaXF6a2N4.

  54. 17 December 1998 Accounting reference date extended from 30/11/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTMwMDM0N2FkaXF6a2N4.

  55. 8 December 1998 Return made up to 05/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM3NTU3MmFkaXF6a2N4.

  56. 12 November 1997 Ad 06/11/97--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDE2NDA3NmFkaXF6a2N4.

  57. 7 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTk2NzUzM2FkaXF6a2N4.

  58. 5 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTkyMzI0MmFkaXF6a2N4.

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