Ab Freehold Limited

Company Registration Number: 06210099

Company registered in England and Wales

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Ab Freehold Limited is a Private Company Limited by Shares first registered on 12 April 2007. Its current registered address is in Bournemouth, Dorset.

Registered Address

22 FULWOOD AVENUE
BEAR CROSS
BOURNEMOUTH
DORSET
BH11 9NJ

There are 40 companies currently registered at this postcode, including this one.

All companies at BH11 9NJ

Registration Data

Company Number

06210099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£12£0£0£0
of which Cash £0£0£12£0£0£0
Total Assets £0£0£12£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£12£0£0£0
Total Net Worth £0£0£12£0£0£0

Previous Names

No previous names

Company Officers

  • MALLORIE, Paul William

    Secretary

    Appointed on 11 April 2015

     

    22
    Fulwood Avenue
    Bear Cross
    Bournemouth
    Dorset
    BH11 9NJ
    England

  • GROVE, James

    Director

    Appointed on 16 May 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1947

    22
    Fulwood Avenue
    Bear Cross
    Bournemouth
    Dorset
    BH11 9NJ

  • REED, James Hamilton

    Director

    Appointed on 12 May 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    The Mews
    35 Woodley Lane
    Romsey
    Hampshire
    SO51 7JL
    England

  • JENKINS, David Robert

    Secretary

    Appointed on 7 October 2008

    Resigned on 3 November 2009

    39
    Oaks Drive
    St Leonards
    Ringwood
    BH24 2QR

  • SANDERS, Lisa Ann

    Secretary

    Appointed on 12 April 2007

    Resigned on 7 October 2008

    86a Wimborne Road
    Dorset
    Wimborne
    BH21 2DP

  • BUSSELL, Dennis Malcolm

    Director

    Appointed on 12 April 2007

    Resigned on 12 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    Fairlawn
    Woodland Walk
    Ferndown
    Dorset
    BH22 9LP

  • HAMILTON, Gillian

    Director

    Appointed on 12 April 2007

    Resigned on 6 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1939

    2 Bradbury House
    52 Beaufoys Avenue
    Dorset
    Ferndown
    BH22 9RL

  • HAMSHERE, Richard Anthony

    Director

    Appointed on 3 November 2009

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1970

    4
    Amberley House
    50 Beaufoys Avenue
    Ferndown
    Dorset
    BH22 9RL
    Great Britain

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

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Latest Filings

  1. 8 June 2017 Appointment of Mr. James Grove as a director on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: AP01. Barcode: X684K3GA. Transaction: MzE3NzY2MjM2M2FkaXF6a2N4.

  2. 24 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650XIS1. Transaction: MzE3NDE4NjY1MWFkaXF6a2N4.

  3. 8 August 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5CYWB5M. Transaction: MzE1NDY0NzI5MGFkaXF6a2N4.

  4. 18 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X556KNSY. Transaction: MzE0NjUxODE4M2FkaXF6a2N4.

  5. 18 April 2016 Termination of appointment of Richard Anthony Hamshere as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X556KNIZ. Transaction: MzE0NjUxODAzMGFkaXF6a2N4.

  6. 18 April 2016 Termination of appointment of Richard Anthony Hamshere as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X556KLXN. Transaction: MzE0NjUxNzUxNmFkaXF6a2N4.

  7. 23 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X45YKOSH. Transaction: MzEyMTc3Mjc4OGFkaXF6a2N4.

  8. 16 April 2015 Appointment of Mr Paul William Mallorie as a secretary on 11 April 2015 [View PDF]

    Action Date: 11 April 2015. Category: Officers. Type: AP03. Barcode: X45GFYVC. Transaction: MzEyMTMzOTk1NmFkaXF6a2N4.

  9. 16 April 2015 Registered office address changed from 8 Templewood 140 Canford Cliffs Road Poole Dorset BH13 7ER to 22 Fulwood Avenue Bear Cross Bournemouth Dorset BH11 9NJ on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Address. Type: AD01. Barcode: X45GFY74. Transaction: MzEyMTMzOTc5N2FkaXF6a2N4.

  10. 21 March 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X43N780J. Transaction: MzExOTY3NDMwNWFkaXF6a2N4.

  11. 9 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3G2G8LD. Transaction: MzEwNzE3Mzc4NWFkaXF6a2N4.

  12. 23 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X36EPH1C. Transaction: MzA5ODYzOTAwNGFkaXF6a2N4.

  13. 14 March 2014 Director's details changed for James Hamilton Reed on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Officers. Type: CH01. Barcode: X33NZA3K. Transaction: MzA5NjI3NDc1MGFkaXF6a2N4.

  14. 14 March 2014 Director's details changed for James Hamilton Reed on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Officers. Type: CH01. Barcode: X33NZ8EG. Transaction: MzA5NjI3NDI3MWFkaXF6a2N4.

  15. 14 March 2014 Director's details changed for James Hamilton Reed on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Officers. Type: CH01. Barcode: X33NZ7SX. Transaction: MzA5NjI3NDExMGFkaXF6a2N4.

  16. 6 January 2014 Registered office address changed from 4 Amberley House 50 Beaufoys Avenue Ferndown Dorset BH22 9RL on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Address. Type: AD01. Barcode: X2YU3XU3. Transaction: MzA5MTk0MzE1MWFkaXF6a2N4.

  17. 27 July 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2DHMPZF. Transaction: MzA4MjI3MTgwM2FkaXF6a2N4.

  18. 22 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X26SZ1QQ. Transaction: MzA3NjYzNzYxNmFkaXF6a2N4.

  19. 22 April 2013 Director's details changed for James Hamilton Reed on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X26SZ1QI. Transaction: MzA3NjYzNzE3NGFkaXF6a2N4.

  20. 9 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J6MC0W. Transaction: MzA2NTUyODQ5M2FkaXF6a2N4.

  21. 4 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X188HD7J. Transaction: MzA1Njk3NDU2OWFkaXF6a2N4.

  22. 12 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AC328XD9. Transaction: MzA0MzYyODYyMWFkaXF6a2N4.

  23. 16 May 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XM4C2U3Y. Transaction: MzAzNzE5NjIzM2FkaXF6a2N4.

  24. 16 May 2011 Director's details changed for James Hamilton Reed on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XM4C1U3X. Transaction: MzAzNzE1Nzc5N2FkaXF6a2N4.

  25. 20 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XCG40NK0. Transaction: MzAyMzU5NTA5M2FkaXF6a2N4.

  26. 15 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XHR7JJ6K. Transaction: MzAxMzU4NzU0OWFkaXF6a2N4.

  27. 15 April 2010 Director's details changed for James Hamilton Reed on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XHR7IJ6J. Transaction: MzAxMzU4NzAxOWFkaXF6a2N4.

  28. 28 November 2009 Statement of capital following an allotment of shares on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Capital. Type: SH01. Barcode: X8AN9FC2. Transaction: MzAwMzg5MDQyMWFkaXF6a2N4.

  29. 25 November 2009 Appointment of Mr Richard Anthony Hamshere as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6D61F8A. Transaction: MzAwMzYyOTE4MWFkaXF6a2N4.

  30. 16 November 2009 Registered office address changed from First Floor 1-3 Seamoor Road Westbourne Bournemouth Dorset BH4 9AA on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Address. Type: AD01. Barcode: AA7NSEVF. Transaction: MzAwMjkzNjg4N2FkaXF6a2N4.

  31. 16 November 2009 Termination of appointment of David Jenkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AA7NTEVG. Transaction: MzAwMjkzNjg3M2FkaXF6a2N4.

  32. 15 July 2009 Ad 07/07/09\gbp si [email protected]=10\gbp ic 2/12\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATUWUBJH. Transaction: MjAzNzE4MzQ2NGFkaXF6a2N4.

  33. 15 July 2009 Registered office changed on 15/07/2009 from rowland house, hinton road bournemouth dorset BH1 2EG [View PDF]

    Category: Address. Type: 287. Barcode: ATUWYBJL. Transaction: MjAzNzE4MzQzNGFkaXF6a2N4.

  34. 29 June 2009 Director's change of particulars / james reed / 24/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1T5XB1I. Transaction: MjAzNjAyNTc1NWFkaXF6a2N4.

  35. 3 June 2009 Director appointed james hamilton reed [View PDF]

    Category: Officers. Type: 288a. Barcode: AF6D7AAZ. Transaction: MjAzNDMyMjA2OGFkaXF6a2N4.

  36. 22 May 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFELCA1Y. Transaction: MjAzMzQ3Nzc3M2FkaXF6a2N4.

  37. 21 May 2009 Appointment terminated director dennis bussell [View PDF]

    Category: Officers. Type: 288b. Barcode: AIYUNA0H. Transaction: MjAzMzQ2OTk3MGFkaXF6a2N4.

  38. 21 May 2009 Appointment terminated director gillian hamilton [View PDF]

    Category: Officers. Type: 288b. Barcode: AIYUMA0G. Transaction: MjAzMzQ2OTkzM2FkaXF6a2N4.

  39. 28 April 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AZE239AB. Transaction: MjAzMTY0NTkwOWFkaXF6a2N4.

  40. 29 January 2009 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMHQA6W2. Transaction: MjAyNDQ5OTc0MGFkaXF6a2N4.

  41. 4 November 2008 Secretary appointed david robert jenkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AL2WC4DM. Transaction: MjAxNzIzNzQ1OWFkaXF6a2N4.

  42. 30 October 2008 Appointment terminated secretary lisa sanders [View PDF]

    Category: Officers. Type: 288b. Barcode: AL2WD4DN. Transaction: MjAxNjg2NDc2OWFkaXF6a2N4.

  43. 28 July 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A4SVK1PB. Transaction: MjAwOTc1MjQ5NmFkaXF6a2N4.

  44. 25 July 2008 Accounting reference date shortened from 30/04/2008 to 31/01/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A5OXC1O1. Transaction: MjAwOTY1MjI5NGFkaXF6a2N4.

  45. 12 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODU5Mjc4NmFkaXF6a2N4.

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