Aben Properties Limited

Company Registration Number: 05730617

Company registered in England and Wales

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Aben Properties Limited is a Private Company Limited by Shares first registered on 6 March 2006. Its current registered address is in Chester.

Registered Address

WEST VIEW HOUSE WHITCHURCH ROAD
HATTON HEATH
CHESTER
CH3 9AU

There are 8 companies currently registered at this postcode, including this one.

All companies at CH3 9AU

Registration Data

Company Number

05730617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £344,824£323,535£304,449£0£0£0
Current Assets £46,761£46,492£22,964£30,758£24,492£14,380
of which Cash £39,518£45,703£22,077£29,569£22,914£13,983
Total Assets £391,585£370,027£327,413£30,758£24,492£14,380
Current Liabilities £250,764£258,031£255,055£243,296£242,139£238,641
Net Current Assets £-204,003£-211,539£-232,091£-212,538£-217,647£-224,261
Total Net Worth £140,821£111,996£72,358£24,601£6,854£10,031

Previous Names

No previous names

Company Officers

  • RIMMER, Anthony John

    Director

    Appointed on 6 March 2006

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1970

    Moorfields
    Whitchurch Road Rowton
    Chester
    Cheshire
    CH3 6AF

  • RIMMER, Rosalind Elizabeth

    Secretary

    Appointed on 6 March 2006

    Resigned on 25 February 2016

    Nationality: British

    Occupation: Co Director

    Moorfields
    Whitchurch Road, Rowton
    Chester
    Cheshire
    CH3 6AF

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 2006

    Resigned on 6 March 2006

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • RIMMER, Rosalind Elizabeth

    Director

    Appointed on 6 March 2006

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1969

    Moorfields
    Whitchurch Road, Rowton
    Chester
    Cheshire
    CH3 6AF

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 6 March 2006

    Resigned on 6 March 2006

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

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

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Latest Filings

  1. 21 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X5305TE2. Transaction: MzE0NDQ2MjE0NGFkaXF6a2N4.

  2. 21 March 2016 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5305TIA. Transaction: MzE0NDM4MDg5NGFkaXF6a2N4.

  3. 18 March 2016 Termination of appointment of Rosalind Elizabeth Rimmer as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X5305TC1. Transaction: MzE0NDM4MDg5N2FkaXF6a2N4.

  4. 16 March 2016 Termination of appointment of Rosalind Elizabeth Rimmer as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X52UVANN. Transaction: MzE0NDE5NjE0NmFkaXF6a2N4.

  5. 16 March 2016 Termination of appointment of Rosalind Elizabeth Rimmer as a secretary on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: TM02. Barcode: X52UVAP7. Transaction: MzE0NDE5NjExNWFkaXF6a2N4.

  6. 14 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4Y0603V. Transaction: MzEzOTM4ODUyNGFkaXF6a2N4.

  7. 31 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X44DE07C. Transaction: MzEyMDMzODcyMGFkaXF6a2N4.

  8. 26 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A418BNMX. Transaction: MzExNzU2NjY0MGFkaXF6a2N4.

  9. 22 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X36C2DDN. Transaction: MzA5ODU1Njk0M2FkaXF6a2N4.

  10. 16 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2N2I4KX. Transaction: MzA5MDc3Mzk1MWFkaXF6a2N4.

  11. 14 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A23YX0G2. Transaction: MzA3NDQ4NTMyOGFkaXF6a2N4.

  12. 12 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X2402J0Y. Transaction: MzA3NDM2MTQ2NWFkaXF6a2N4.

  13. 19 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14T3LCR. Transaction: MzA1NDMwMzgzOGFkaXF6a2N4.

  14. 15 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q0PW3. Transaction: MzA1NDE5NDk4NGFkaXF6a2N4.

  15. 29 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X6C7KSUS. Transaction: MzAzNDY3NDY5MGFkaXF6a2N4.

  16. 23 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQGLESOV. Transaction: MzAzNDM1MDgwMWFkaXF6a2N4.

  17. 28 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A83LLJIS. Transaction: MzAxNDQ0NTE2M2FkaXF6a2N4.

  18. 23 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X6KTDIJU. Transaction: MzAxMjA1OTI0MWFkaXF6a2N4.

  19. 16 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A3SQS91X. Transaction: MjAzMDcyMzcwMWFkaXF6a2N4.

  20. 11 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX17V816. Transaction: MjAyNzc5MjQyNmFkaXF6a2N4.

  21. 9 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ANU0F6CO. Transaction: MjAyMjk0OTQ1MmFkaXF6a2N4.

  22. 27 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AKA120X4. Transaction: MjAwODA0NzQxMmFkaXF6a2N4.

  23. 3 April 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR0EHYIZ. Transaction: MjAwMjUwOTQwMGFkaXF6a2N4.

  24. 2 April 2008 Registered office changed on 02/04/2008 from dragon hall whitchurch road tattenhall chester cheshire CH3 9DU [View PDF]

    Category: Address. Type: 287. Barcode: XR0EGYIY. Transaction: MjAwMjQ0MTA1M2FkaXF6a2N4.

  25. 21 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU4MTIxMWFkaXF6a2N4.

  26. 11 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDA3NTgzNmFkaXF6a2N4.

  27. 7 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTQ2NzAyNWFkaXF6a2N4.

  28. 17 April 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgzNTU3NWFkaXF6a2N4.

  29. 22 March 2007 Accounting reference date shortened from 31/03/07 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Nzc1NTQ3N2FkaXF6a2N4.

  30. 23 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDgxNTE5OGFkaXF6a2N4.

  31. 28 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIwMTQyMGFkaXF6a2N4.

  32. 28 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODkxMDY0OGFkaXF6a2N4.

  33. 28 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU3NDExNmFkaXF6a2N4.

  34. 28 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA1MTg1MGFkaXF6a2N4.

  35. 28 March 2006 Registered office changed on 28/03/06 from: 4 clos gwastir castle view caerphilly CF83 1TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE0OTg0MGFkaXF6a2N4.

  36. 6 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzY5OTAzOWFkaXF6a2N4.

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