Ab Property Marketing Limited

Company Registration Number: 05380657

Company registered in England and Wales

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Ab Property Marketing Limited is a Private Company Limited by Shares first registered on 2 March 2005. Its current registered address is in Reigate, Surrey.

Registered Address

THE OLD WHEEL HOUSE
31-37 CHURCH STREET
REIGATE
SURREY
RH2 0AD

There are 159 companies currently registered at this postcode, including this one.

All companies at RH2 0AD

Registration Data

Company Number

05380657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £263,038£184,592£138,991£92,920£49,407£34,620£34,956
of which Cash £208,719£156,885£110,929£68,849£38,438£21,526£16,845
Total Assets £263,038£184,592£138,991£92,920£49,407£34,620£34,956
Current Liabilities £44,175£33,135£30,255£30,089£19,249£14,496£14,741
Net Current Assets £218,863£151,457£108,736£62,831£30,158£20,124£20,215
Total Net Worth £222,511£155,708£112,844£63,116£25,982£15,655£15,396

Previous Names

  • ASHTON BILLIGE PROPERTY MARKETING LIMITED, active until 29 March 2008

Company Officers

  • ASHTON, Charlotte Mary Eloise

    Secretary

    Appointed on 2 March 2005

     

    Nationality: British

    Occupation: Director

    Flat 11 Sheengate Mansions
    297 Upper Richmond Road West
    London
    SW14 8QS
    England

  • ASHTON, Charlotte Mary Eloise

    Director

    Appointed on 2 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    Flat 11 Sheengate Mansions
    297 Upper Richmond Road West
    London
    SW14 8QS
    England

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 March 2005

    Resigned on 2 March 2005

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • SHARPLES, Amanda Louise

    Director

    Appointed on 2 March 2005

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1980

    16
    Tynedale Road
    Strood Green
    Betchworth
    Surrey
    RH3 7HX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 2 March 2005

    Resigned on 2 March 2005

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QQF94. Transaction: MzE3MDY0Njk3N2FkaXF6a2N4.

  2. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSXGYY. Transaction: MzE2NTQwNTcwMmFkaXF6a2N4.

  3. 8 July 2016 Secretary's details changed for Charlotte Mary Eloise Ashton on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH03. Barcode: X5ASLW5L. Transaction: MzE1MjU5MTgzOWFkaXF6a2N4.

  4. 8 July 2016 Director's details changed for Miss Charlotte Mary Eloise Ashton on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5ASLWB5. Transaction: MzE1MjU5MTg0MmFkaXF6a2N4.

  5. 27 April 2016 Second filing of AR01 previously delivered to Companies House made up to 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Document replacement. Type: RP04. Barcode: A54XPDO3. Transaction: MzE0NzM0NDI3MWFkaXF6a2N4.

  6. 6 April 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X548OPZ7. Transaction: MzE0NTY2MTM2NGFkaXF6a2N4.

  7. 1 April 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X540SLQI. Transaction: MzE0NTQ0ODQ2NGFkaXF6a2N4.

  8. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS3HVC. Transaction: MzEzODE1OTk0OWFkaXF6a2N4.

  9. 4 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42HFOR5. Transaction: MzExODUzNzM3OGFkaXF6a2N4.

  10. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MY9ISY. Transaction: MzExMzkyNTAxNWFkaXF6a2N4.

  11. 4 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X32Y06TN. Transaction: MzA5NTYzNDQyMGFkaXF6a2N4.

  12. 4 March 2014 Director's details changed for Miss Charlotte Mary Eloise Ashton on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: CH01. Barcode: X32Y06TF. Transaction: MzA5NTYzNDI4MWFkaXF6a2N4.

  13. 4 March 2014 Secretary's details changed for Charlotte Mary Eloise Ashton on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: CH03. Barcode: X32Y06SZ. Transaction: MzA5NTYzNDI3OWFkaXF6a2N4.

  14. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7N1Z4. Transaction: MzA5MDkyNDg2MWFkaXF6a2N4.

  15. 6 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23KKITK. Transaction: MzA3NDAyNzkyNmFkaXF6a2N4.

  16. 17 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: A1HCL1PL. Transaction: MzA2NDIxNTg3MmFkaXF6a2N4.

  17. 11 September 2012 Termination of appointment of Amanda Sharples as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H8WGFC. Transaction: MzA2Mzk0NjE5OGFkaXF6a2N4.

  18. 2 April 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X160GPLK. Transaction: MzA1NTE4MTUyMWFkaXF6a2N4.

  19. 23 September 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A86EYXQN. Transaction: MzA0NDMyNDk1MmFkaXF6a2N4.

  20. 16 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AASRKXI2. Transaction: MzA0MzkxMDUzOWFkaXF6a2N4.

  21. 6 June 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XTR4BURH. Transaction: MzAzODM1ODgzMWFkaXF6a2N4.

  22. 6 June 2011 Director's details changed for Amanda Louise Billige on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XTR4AURG. Transaction: MzAzODM1Mzc0OGFkaXF6a2N4.

  23. 6 June 2011 Registered office address changed from Britannia House, Roberts Mews Orpington Kent BR6 0JP on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Address. Type: AD01. Barcode: XTR49URF. Transaction: MzAzODM1Mzc0NmFkaXF6a2N4.

  24. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWWTWQ6N. Transaction: MzAyOTU4OTE4MGFkaXF6a2N4.

  25. 4 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XS0JTI0J. Transaction: MzAxMDcyNjcxNGFkaXF6a2N4.

  26. 4 March 2010 Director's details changed for Charlotte Mary Eloise Ashton on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XS0JRI0H. Transaction: MzAxMDcyMzUxNmFkaXF6a2N4.

  27. 4 March 2010 Director's details changed for Amanda Louise Billige on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XS0JSI0I. Transaction: MzAxMDcyMzUxN2FkaXF6a2N4.

  28. 4 March 2010 Secretary's details changed for Charlotte Mary Eloise Ashton on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH03. Barcode: XS0JQI0G. Transaction: MzAxMDcyMzUxNWFkaXF6a2N4.

  29. 5 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: XSE9LGER. Transaction: MzAwNjMxMTg4MWFkaXF6a2N4.

  30. 4 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVA9U7V7. Transaction: MjAyNzMzNzMxMmFkaXF6a2N4.

  31. 4 March 2009 Director and secretary's change of particulars / charlotte ashton / 05/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVA9T7V6. Transaction: MjAyNzMzNjE1OWFkaXF6a2N4.

  32. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XM6SO6W7. Transaction: MjAyNDQxMDA0OGFkaXF6a2N4.

  33. 27 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPVWAYDY. Transaction: MjAwMjExOTM4NGFkaXF6a2N4.

  34. 27 March 2008 Director and secretary's change of particulars / charlotte ashton / 15/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPVW9YDX. Transaction: MjAwMjExODczNGFkaXF6a2N4.

  35. 27 March 2008 Director's change of particulars / amanda billige / 19/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPVW8YDW. Transaction: MjAwMjExODczMmFkaXF6a2N4.

  36. 26 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LPLG1YCM. Transaction: MjAwMjI3NzY4MGFkaXF6a2N4.

  37. 17 March 2008 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: AKBXVY0V. Transaction: MjAwMTU0Njk5M2FkaXF6a2N4.

  38. 13 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjI4NDA2NWFkaXF6a2N4.

  39. 26 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI1NzYzMWFkaXF6a2N4.

  40. 25 May 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDY3MTk1NmFkaXF6a2N4.

  41. 24 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTA1MjI3NWFkaXF6a2N4.

  42. 24 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5ODk1NWFkaXF6a2N4.

  43. 16 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODcwNjg0MGFkaXF6a2N4.

  44. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODkyOTk2OGFkaXF6a2N4.

  45. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDczMTA2M2FkaXF6a2N4.

  46. 2 March 2005 Registered office changed on 02/03/05 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTM3MjUxNmFkaXF6a2N4.

  47. 2 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM1Mzc1OGFkaXF6a2N4.

  48. 2 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc2MDkwMWFkaXF6a2N4.

  49. 2 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjE3NzgxNmFkaXF6a2N4.

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