A B Property Developers Limited

Company Registration Number: 05746516

Company registered in England and Wales

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A B Property Developers Limited is a Private Company Limited by Shares first registered on 17 March 2006. Its current registered address is in Herts.

Registered Address

REGENCY HOUSE 33 WOOD STREET
BARNET
HERTS
EN5 4BE

There are 310 companies currently registered at this postcode, including this one.

All companies at EN5 4BE

Registration Data

Company Number

05746516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £222,999£205,727£260,344£396,306£692,854£572,584
of which Cash £19,257£157,750£128,087£51,379£3,002£9,431
Total Assets £222,999£205,727£260,344£396,306£692,854£572,584
Current Liabilities £206,637£194,332£288,831£284,394£282,194£341,194
Net Current Assets £16,362£11,395£-28,487£111,912£410,660£231,390
Total Net Worth £16,412£11,445£-28,437£-30,813£-35,432£17,485

Previous Names

No previous names

Company Officers

  • MCINTYRE, Eric Martin

    Secretary

    Appointed on 17 March 2006

     

    Nationality: British

    Occupation: Accountant

    Regency House 33 Wood Street
    Barnet
    Herts
    EN5 4BE

  • BROWN, Alan

    Director

    Appointed on 17 March 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1962

    Regency House 33 Wood Street
    Barnet
    Herts
    EN5 4BE

  • MCINTYRE, Eric Martin

    Director

    Appointed on 17 March 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1965

    Regency House 33 Wood Street
    Barnet
    Herts
    EN5 4BE

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2006

    Resigned on 17 March 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • INSKIP, Mark Richard

    Director

    Appointed on 17 March 2006

    Resigned on 22 September 2010

    Nationality: British

    Occupation: Fin Adviser

    Month of birth: November 1966

    30
    Park Road
    Roxton
    Beds
    MK44 3ER

  • WARNER, Kenneth James

    Director

    Appointed on 17 March 2006

    Resigned on 7 October 2009

    Nationality: British

    Occupation: Retired

    Month of birth: October 1934

    15
    Hermitage Gardens
    Cotton End Bedford
    Beds
    MK45 3AY

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 March 2006

    Resigned on 17 March 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 August 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DZIWHT. Transaction: MzE1NTY5MDQzNWFkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53D74FK. Transaction: MzE0NDcyNjgxMmFkaXF6a2N4.

  3. 20 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47UB7UO. Transaction: MzEyMzUyMTcyNGFkaXF6a2N4.

  4. 22 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X45TCS8A. Transaction: MzEyMTU5NTc4NGFkaXF6a2N4.

  5. 5 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JJ4V76. Transaction: MzExMDU2ODM2N2FkaXF6a2N4.

  6. 24 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X36HBZTV. Transaction: MzA5ODcyMjM4OWFkaXF6a2N4.

  7. 17 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CD8PE3. Transaction: MzA4MTY0ODcxNmFkaXF6a2N4.

  8. 15 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X26DFYC9. Transaction: MzA3NjI1OTEyMWFkaXF6a2N4.

  9. 31 May 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19XW3VM. Transaction: MzA1ODQ2OTY4NmFkaXF6a2N4.

  10. 3 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1631AEQ. Transaction: MzA1NTI0Nzc4OGFkaXF6a2N4.

  11. 3 April 2012 Director's details changed for Mr Eric Martin Mcintyre on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X1631AEI. Transaction: MzA1NTI0NzUwNWFkaXF6a2N4.

  12. 3 April 2012 Director's details changed for Mr Alan Brown on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X1631AEA. Transaction: MzA1NTI0NzUwM2FkaXF6a2N4.

  13. 3 April 2012 Secretary's details changed for Mr Eric Martin Mcintyre on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH03. Barcode: X1631AE2. Transaction: MzA1NTI0NzUwMWFkaXF6a2N4.

  14. 20 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4KKBV2Q. Transaction: MzAzOTA1MzA5NWFkaXF6a2N4.

  15. 23 May 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XOWV2UDL. Transaction: MzAzNzU2MzQxMGFkaXF6a2N4.

  16. 18 January 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AL4K2QW7. Transaction: MzAzMDY4OTc5NmFkaXF6a2N4.

  17. 12 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGSVGP1J. Transaction: MzAyNjk5NjI4MmFkaXF6a2N4.

  18. 13 October 2010 Director's details changed for Mr Alan Brown on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Officers. Type: CH01. Barcode: XM962O6U. Transaction: MzAyNTA5NzA4OGFkaXF6a2N4.

  19. 27 September 2010 Termination of appointment of Mark Inskip as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4VXONO5. Transaction: MzAyNDA3MDkwMWFkaXF6a2N4.

  20. 20 May 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWCQ7K32. Transaction: MzAxNTkyODg4M2FkaXF6a2N4.

  21. 22 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X5KBEIIB. Transaction: MzAxMTkyMTAzMGFkaXF6a2N4.

  22. 1 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PUWYAFEG. Transaction: MzAwNDAxNTMzOGFkaXF6a2N4.

  23. 13 October 2009 Termination of appointment of Kenneth Warner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLDI8E21. Transaction: MzAwMDY2NDYwN2FkaXF6a2N4.

  24. 24 June 2009 Director's change of particulars / kenneth warner / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNIB5AZR. Transaction: MjAzNTc1MTk1MGFkaXF6a2N4.

  25. 21 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZYL58B3. Transaction: MjAyODYzNDAzN2FkaXF6a2N4.

  26. 30 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACAZT6WQ. Transaction: MjAyNDU5NDA1MmFkaXF6a2N4.

  27. 4 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AF5EE14R. Transaction: MjAwODU2ODcxNWFkaXF6a2N4.

  28. 10 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYHTYQL. Transaction: MjAwMjk4MTA3NmFkaXF6a2N4.

  29. 25 February 2008 Director and secretary's change of particulars / eric mcintyre / 25/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJBOAXI4. Transaction: MjAwMDE5NzY4N2FkaXF6a2N4.

  30. 25 February 2008 Director and secretary's change of particulars / eric mcintyre / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJBO8XI2. Transaction: MjAwMDE5NzY4NWFkaXF6a2N4.

  31. 14 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU4MTM5MmFkaXF6a2N4.

  32. 17 July 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYyNjAxNWFkaXF6a2N4.

  33. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ2NTA4MGFkaXF6a2N4.

  34. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgyMTgwMWFkaXF6a2N4.

  35. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM5NDE0NmFkaXF6a2N4.

  36. 3 April 2006 Ad 17/03/06--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTUzODk4NmFkaXF6a2N4.

  37. 3 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE0NDQzOGFkaXF6a2N4.

  38. 3 April 2006 Registered office changed on 03/04/06 from: 33 wood street barnet hertfordshire EN5 4BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTg1MzEwNmFkaXF6a2N4.

  39. 23 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODUyODkyMWFkaXF6a2N4.

  40. 23 March 2006 Registered office changed on 23/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODgwMTczOGFkaXF6a2N4.

  41. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA5ODY3NGFkaXF6a2N4.

  42. 17 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTE2MjkwMWFkaXF6a2N4.

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