Abel Property Group Limited

Company Registration Number: 05346022

Company registered in England and Wales

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Abel Property Group Limited is a Private Company Limited by Shares first registered on 28 January 2005. Its current registered address is in Forest Row, East Sussex.

Registered Address

3 BLACKLANDS CRESCENT
FOREST ROW
EAST SUSSEX
RH18 5NN

There are 97 companies currently registered at this postcode, including this one.

All companies at RH18 5NN

Registration Data

Company Number

05346022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £887,935£887,935£887,935£887,935£887,935£887,935
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £887,935£887,935£887,935£887,935£887,935£887,935
Current Liabilities £736,805£735,922£734,816£733,559£733,725£736,250
Net Current Assets £-736,805£-735,922£-734,816£-733,559£-733,725£-736,250
Total Net Worth £151,130£152,013£153,119£154,376£154,210£151,685

Previous Names

No previous names

Company Officers

  • ABEL, Julian David

    Director

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1961

    Hunters Lodge
    Goodley Stock Road
    Crockham Hill
    Edenbridge
    Kent
    TN8 6TA
    England

  • ABRAHAMS, Helen

    Director

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    13
    Church Street
    Boxford
    Sudbury
    Suffolk
    CO10 5DU
    England

  • MARSHALL, Marianne

    Director

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Tourism

    Month of birth: April 1966

    The Old Forge
    Church Street
    Boxford
    Sudbury
    Suffolk
    CO10 5DU
    England

  • ABEL, Heather Diana

    Secretary

    Appointed on 2 February 2005

    Resigned on 17 May 2009

    13 Church Street
    Boxford
    Sudbury
    Suffolk
    CO10 5DU

  • MEZZETTI, Adrian Joseph

    Secretary

    Appointed on 28 January 2005

    Resigned on 2 February 2005

    Seale House
    Seale Hill
    Reigate
    Surrey
    RH2 8HZ

  • ABEL, David John, Rev

    Director

    Appointed on 2 February 2005

    Resigned on 17 May 2009

    Nationality: British

    Occupation: Executive

    Month of birth: February 1931

    13 Church Street
    Boxford
    Sudbury
    Suffolk
    CO10 5DU

  • ABEL, Heather Diana

    Director

    Appointed on 2 February 2005

    Resigned on 17 May 2009

    Nationality: British

    Occupation: Executive

    Month of birth: September 1935

    13 Church Street
    Boxford
    Sudbury
    Suffolk
    CO10 5DU

  • AUSTIN, Joseph Gregory

    Director

    Appointed on 28 January 2005

    Resigned on 2 February 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1977

    Flat 12
    3 Fairfield Road Bow
    London
    E3 2QT

  • MEZZETTI, Adrian Joseph

    Director

    Appointed on 28 January 2005

    Resigned on 2 February 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1944

    Seale House
    Seale Hill
    Reigate
    Surrey
    RH2 8HZ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 17 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5JYDZ69. Transaction: MzE2MjEzNTg2NmFkaXF6a2N4.

  2. 17 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X50YJSYP. Transaction: MzE0MjA4NzY2MWFkaXF6a2N4.

  3. 8 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4JPU09D. Transaction: MzEzNDc0MzcxMmFkaXF6a2N4.

  4. 13 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X458JYQH. Transaction: MzEyMTA4NDg0NWFkaXF6a2N4.

  5. 5 March 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X42K2FMU. Transaction: MzExODYyMDc1M2FkaXF6a2N4.

  6. 5 March 2015 Director's details changed for Mrs Marianne Marshall on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X42K2FMI. Transaction: MzExODYyMDU0NmFkaXF6a2N4.

  7. 14 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X31PTPD5. Transaction: MzA5NDUyMDE5NWFkaXF6a2N4.

  8. 14 February 2014 Director's details changed for Mr Julian David Abel on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X31PTPCP. Transaction: MzA5NDUyMDA5NWFkaXF6a2N4.

  9. 14 February 2014 Director's details changed for Helen Abrahams on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X31PTPCX. Transaction: MzA5NDUyMDA5N2FkaXF6a2N4.

  10. 19 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2NK9RZU. Transaction: MzA5MTExNDk0M2FkaXF6a2N4.

  11. 31 March 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X25APDJ4. Transaction: MzA3NTQ1MDAyNmFkaXF6a2N4.

  12. 15 November 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1LFA8WI. Transaction: MzA2NzU5NTg0M2FkaXF6a2N4.

  13. 28 March 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15LA3OY. Transaction: MzA1NDkyMjUzOWFkaXF6a2N4.

  14. 7 March 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X145AIE9. Transaction: MzA1MzY2NTI5OWFkaXF6a2N4.

  15. 7 April 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: X9YM0T3M. Transaction: MzAzNTIxMjA1OGFkaXF6a2N4.

  16. 15 March 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AYMN3SDP. Transaction: MzAzMzg2NDg3OGFkaXF6a2N4.

  17. 5 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNjc2NTIxNmFkaXF6a2N4.

  18. 2 June 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XHDCTKFV. Transaction: MzAxNjc2NTA5OWFkaXF6a2N4.

  19. 2 June 2010 Director's details changed for Helen Abrahams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHDCSKFU. Transaction: MzAxNjc2NDU2MGFkaXF6a2N4.

  20. 1 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNTgwNzE4NGFkaXF6a2N4.

  21. 20 May 2010 Registered office address changed from Berkeley House 18 Station Road East Grinstead West Sussex RH19 1DJ on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Address. Type: AD01. Barcode: AWDIJK37. Transaction: MzAxNTk0MDIwMmFkaXF6a2N4.

  22. 5 February 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PNJ5RH8G. Transaction: MzAwODgxMjkwMWFkaXF6a2N4.

  23. 12 November 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: PX2MDEWX. Transaction: MzAwMjc1NjE1OGFkaXF6a2N4.

  24. 16 October 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AOQRCE27. Transaction: MzAwMDg3MjM1NGFkaXF6a2N4.

  25. 21 May 2009 Appointment terminate, director and secretary heather diana abel logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AKLI0A07. Transaction: MjAzMzQ3Mzg2NmFkaXF6a2N4.

  26. 21 May 2009 Appointment terminated director david abel [View PDF]

    Category: Officers. Type: 288b. Barcode: AKLHZA05. Transaction: MjAzMzQ1ODQzOGFkaXF6a2N4.

  27. 12 May 2009 Director appointed marianne marshall [View PDF]

    Category: Officers. Type: 288a. Barcode: ARFT89OE. Transaction: MjAzMjcxMTg0NWFkaXF6a2N4.

  28. 12 May 2009 Director appointed julian david abel [View PDF]

    Category: Officers. Type: 288a. Barcode: ARFT99OF. Transaction: MjAzMjcxMTY2MGFkaXF6a2N4.

  29. 12 May 2009 Director appointed helen abrahams [View PDF]

    Category: Officers. Type: 288a. Barcode: ARFTA9OG. Transaction: MjAzMjcxMTMyOWFkaXF6a2N4.

  30. 12 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQAQZ7B4. Transaction: MjAyNTY1MjQ3MmFkaXF6a2N4.

  31. 11 July 2008 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ABM2Q1BB. Transaction: MjAwODg4Mjk5N2FkaXF6a2N4.

  32. 11 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAzNTUzM2FkaXF6a2N4.

  33. 11 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjE5NTQwOWFkaXF6a2N4.

  34. 11 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjE5NTE0NGFkaXF6a2N4.

  35. 7 June 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEzNzk5MGFkaXF6a2N4.

  36. 12 March 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY2NTAwMmFkaXF6a2N4.

  37. 13 February 2007 Registered office changed on 13/02/07 from: balcombe mill mill lane balcombe haywards heath west sussex RH17 6QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjA2OTE0NWFkaXF6a2N4.

  38. 19 June 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU4NjE0MWFkaXF6a2N4.

  39. 25 April 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMwOTg1M2FkaXF6a2N4.

  40. 13 July 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA4NjY0OTk4NWFkaXF6a2N4.

  41. 13 July 2005 Ad 11/06/05--------- £ si [email protected]=239998 £ ic 2/240000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjI3NTgxM2FkaXF6a2N4.

  42. 20 June 2005 Registered office changed on 20/06/05 from: c/o gregory rowcliffe milners 1 bedford row london WC1R 4BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzcyNjIzN2FkaXF6a2N4.

  43. 20 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTEzNTkyNWFkaXF6a2N4.

  44. 14 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQxODk1OWFkaXF6a2N4.

  45. 14 February 2005 Accounting reference date shortened from 31/01/06 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDg2MjIzM2FkaXF6a2N4.

  46. 14 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE3MzYyM2FkaXF6a2N4.

  47. 14 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDcyNzM5MWFkaXF6a2N4.

  48. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAxNTI0MmFkaXF6a2N4.

  49. 28 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDg4NjU3OGFkaXF6a2N4.

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