Abercorn Properties Limited

Company Registration Number: 05245880

Company registered in England and Wales

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Abercorn Properties Limited is a Private Company Limited by Shares first registered on 29 September 2004. Its current registered address is in County Durham.

Registered Address

27 MEDOMSLEY ROAD
CONSETT
COUNTY DURHAM
DH8 5HE

There are 58 companies currently registered at this postcode, including this one.

All companies at DH8 5HE

Registration Data

Company Number

05245880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £78,000£84,000£92,461£99,281£106,375£108,000£114,000
Current Assets £27,848£35,011£41,406£32,197£23,614£32,238£28,434
of which Cash £27,848£31,814£32,284£24,019£17,756£32,238£28,434
Total Assets £105,848£119,011£133,867£131,478£129,989£140,238£142,434
Current Liabilities £57,843£62,081£65,721£62,017£51,559£42,385£33,386
Net Current Assets £-29,995£-27,070£-24,315£-29,820£-27,945£-10,147£-4,952
Total Net Worth £48,005£56,930£68,146£69,461£78,430£97,853£109,048

Previous Names

No previous names

Company Officers

  • BELL, Kenneth

    Secretary

    Appointed on 29 September 2004

     

    Nationality: British

    Occupation: Director

    The Beeches
    Chapel Street, Tantobie
    Stanley
    County Durham
    DH9 9RH

  • BELL, Kenneth

    Director

    Appointed on 29 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    The Beeches
    Chapel Street, Tantobie
    Stanley
    County Durham
    DH9 9RH

  • SHERWIN, Keith Barrington

    Director

    Appointed on 29 September 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: August 1953

    4 Milburn Close
    Hexham
    Northumberland
    NE46 2NY

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 2004

    Resigned on 29 September 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 29 September 2004

    Resigned on 29 September 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5JX2X9M. Transaction: MzE2MjQ1NDE0MmFkaXF6a2N4.

  2. 16 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNP7BT. Transaction: MzE1NzU3NDg3OGFkaXF6a2N4.

  3. 26 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4KIR0SH. Transaction: MzEzNTczNDUzN2FkaXF6a2N4.

  4. 11 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ7LPL. Transaction: MzEzMDgxMjM3NGFkaXF6a2N4.

  5. 18 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3MLGVC9. Transaction: MzExMzY3OTgxMmFkaXF6a2N4.

  6. 15 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHWXJD. Transaction: MzEwNzQ4NzQ4N2FkaXF6a2N4.

  7. 8 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A35133G1. Transaction: MzA5Nzg1MzUxOGFkaXF6a2N4.

  8. 11 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPSSN6. Transaction: MzA4NDg0MDIxN2FkaXF6a2N4.

  9. 3 May 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2767B0I. Transaction: MzA3NzQxMzU4N2FkaXF6a2N4.

  10. 11 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A21OYA2J. Transaction: MzA3MjYyOTYxMGFkaXF6a2N4.

  11. 21 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW4TB4. Transaction: MzA2NDQ2MjcwNGFkaXF6a2N4.

  12. 22 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: ALE42ZDR. Transaction: MzA0NzU5MjA1MmFkaXF6a2N4.

  13. 27 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XVALSXW8. Transaction: MzA0NDUxMTk2OGFkaXF6a2N4.

  14. 22 October 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: APLVUOGD. Transaction: MzAyNTcwODMyNmFkaXF6a2N4.

  15. 7 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: X6D7GN6W. Transaction: MzAyMjc1NDMwMWFkaXF6a2N4.

  16. 21 November 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A78GRF2D. Transaction: MzAwMzQwOTA0N2FkaXF6a2N4.

  17. 2 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X83LCCWD. Transaction: MjA0MDM5Mzk0M2FkaXF6a2N4.

  18. 6 November 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALPLT4LN. Transaction: MjAxNzQyMzA0NmFkaXF6a2N4.

  19. 9 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ13R2YI. Transaction: MjAxMjg3OTI4OWFkaXF6a2N4.

  20. 8 September 2008 Director and secretary's change of particulars / kenneth bell / 08/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ12D2Y3. Transaction: MjAxMjg3OTI2OGFkaXF6a2N4.

  21. 8 September 2008 Director and secretary's change of particulars / kenneth bell / 08/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPYH02Y1. Transaction: MjAxMjg2NjEzM2FkaXF6a2N4.

  22. 28 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3NjI2N2FkaXF6a2N4.

  23. 25 September 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE2MTg3NWFkaXF6a2N4.

  24. 19 January 2007 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ1MjAxMWFkaXF6a2N4.

  25. 26 October 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU1Mzc1NWFkaXF6a2N4.

  26. 10 November 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEzMDU4NjUwM2FkaXF6a2N4.

  27. 17 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjkwODgyM2FkaXF6a2N4.

  28. 13 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU2NjQxOGFkaXF6a2N4.

  29. 13 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ1NjU0NWFkaXF6a2N4.

  30. 13 October 2004 Ad 29/09/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDU4OTI4MWFkaXF6a2N4.

  31. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ4NTIwMWFkaXF6a2N4.

  32. 13 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAzMjkwNWFkaXF6a2N4.

  33. 8 October 2004 Registered office changed on 08/10/04 from: unit e, hobson industrial estate burnopfield newcastle upon tyne NE16 6EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjczMTQyMGFkaXF6a2N4.

  34. 29 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODY3OTk3MWFkaXF6a2N4.

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