Aberdeen Property Holdings Limited

Company Registration Number: 06300618

Company registered in England and Wales

Approximate Location Map
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Aberdeen Property Holdings Limited is a Private Company Limited by Shares first registered on 3 July 2007. Its current registered address is in Worthing, West Sussex.

Registered Address

15 GRAFTON ROAD
WORTHING
WEST SUSSEX
BN11 1QR

There are 1268 companies currently registered at this postcode, including this one.

All companies at BN11 1QR

Registration Data

Company Number

06300618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7011 - Development & sell real estate

7012 - Buying & sell own real estate

7020 - Letting of own property

7032 - Manage real estate, fee or contract

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2009

Accounts Next Due

31 December 2010

Returns Last Made Up

3 July 2010

Returns Next Due

31 July 2011

Mortgages

None

Financial Summary

20092008
Fixed Assets £0£3
Current Assets £82,856£0
of which Cash £624£0
Total Assets £82,856£3
Current Liabilities £72,857£1
Net Current Assets £9,999£-1
Total Net Worth £36,252£2

Previous Names

No previous names

Company Officers

  • BRIGHTY, Graham Trevor

    Secretary

    Appointed on 3 July 2007

     

    15
    Grafton Road
    Worthing
    West Sussex
    BN11 1QR

  • BRIGHTY, Graham Trevor

    Director

    Appointed on 3 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    15
    Grafton Road
    Worthing
    West Sussex
    BN11 1QR

  • TURNER LITTLE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 July 2007

    Resigned on 3 July 2007

    Regency House
    Westminster Place, York Business Park
    York
    North Yorkshire
    YO26 6RW

  • CALLISTER, Gemma Elizabeth Paula Jane

    Director

    Appointed on 9 November 2007

    Resigned on 7 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1985

    8
    Alberta Walk
    Worthing
    West Sussex
    BN13 2SG

  • CALLISTER, Peter Douglas Edward John

    Director

    Appointed on 3 July 2007

    Resigned on 9 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    11a Glebeside Avenue
    Worthing
    West Sussex
    BN14 7PR

  • SANGHERA, Gurjinder

    Director

    Appointed on 10 December 2008

    Resigned on 31 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    215 Cassiobury Drive
    Watford
    Hertfordshire
    WD17 3AN

  • TURNER LITTLE COMPANY NOMINEES LIMITED

    Corporate Director

    Appointed on 3 July 2007

    Resigned on 3 July 2007

    Regency House
    Westminster Place, York Business Park
    York
    North Yorkshire
    YO26 6RW

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

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Latest Filings

  1. 10 August 2012 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A1EXKAQR. Transaction: MzA2MjIyNjc4OGFkaXF6a2N4.

  2. 19 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODczMDAxNWFkaXF6a2N4.

  3. 16 June 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1OTIwMTI4N2FkaXF6a2N4.

  4. 7 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NTAwMjMyMmFkaXF6a2N4.

  5. 12 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDc5MDU4MWFkaXF6a2N4.

  6. 8 April 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzNTIyNzYyNGFkaXF6a2N4.

  7. 2 November 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNjIxMzI4NGFkaXF6a2N4.

  8. 2 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTg1NzIzNWFkaXF6a2N4.

  9. 1 November 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XTQOUOQC. Transaction: MzAyNjIxMzIyOGFkaXF6a2N4.

  10. 1 November 2010 Director's details changed for Graham Brighty on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XTQOTOQB. Transaction: MzAyNjIxMjg1NWFkaXF6a2N4.

  11. 1 November 2010 Secretary's details changed for Graham Brighty on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH03. Barcode: XTQOSOQA. Transaction: MzAyNjIxMjg1MGFkaXF6a2N4.

  12. 4 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LXY9ZEJL. Transaction: MzAwMjEzNTAwMmFkaXF6a2N4.

  13. 15 July 2009 Appointment terminated director gurjinder sanghera [View PDF]

    Category: Officers. Type: 288b. Barcode: AT5AABKN. Transaction: MjAzNzIxMjY3OGFkaXF6a2N4.

  14. 14 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTU0DBJR. Transaction: MjAzNzEwMDc0OGFkaXF6a2N4.

  15. 11 July 2009 Accounting reference date extended from 31/01/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AUZ7CBFC. Transaction: MjAzNjk1NTA4M2FkaXF6a2N4.

  16. 12 June 2009 Director appointed gurjinder singh sanghera [View PDF]

    Category: Officers. Type: 288a. Barcode: A9CJ6ANH. Transaction: MjAzNDk3NTAwMGFkaXF6a2N4.

  17. 21 April 2009 Appointment terminated director gemma callister [View PDF]

    Category: Officers. Type: 288b. Barcode: A2PBH935. Transaction: MjAzMTAzODQwNWFkaXF6a2N4.

  18. 13 March 2009 Accounting reference date shortened from 30/04/2009 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ALCTV825. Transaction: MjAyODEwNTI2OWFkaXF6a2N4.

  19. 3 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L9FR87Q5. Transaction: MjAyNzI0NzUyM2FkaXF6a2N4.

  20. 26 February 2009 Accounting reference date shortened from 31/07/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ATU1G7O9. Transaction: MjAyNjg2NjA4NmFkaXF6a2N4.

  21. 30 October 2008 Registered office changed on 30/10/2008 from, 210 high street, lewes, east sussex, BN7 2NH [View PDF]

    Category: Address. Type: 287. Barcode: ASGUG4D9. Transaction: MjAxNjg1NjUxMWFkaXF6a2N4.

  22. 24 September 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTTUZ3ET. Transaction: MjAxNDA3OTIzNmFkaXF6a2N4.

  23. 24 September 2008 Director's change of particulars / gemma callister / 24/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTTVD3E8. Transaction: MjAxNDA3OTEwNGFkaXF6a2N4.

  24. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI2MTYyMGFkaXF6a2N4.

  25. 18 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI1ODEwOGFkaXF6a2N4.

  26. 3 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI4ODgwMGFkaXF6a2N4.

  27. 3 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgzMDkwMmFkaXF6a2N4.

  28. 3 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQzOTA2M2FkaXF6a2N4.

  29. 3 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjYzNzUwOGFkaXF6a2N4.

  30. 3 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ3MzQwM2FkaXF6a2N4.

  31. 3 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mjg3OTA4M2FkaXF6a2N4.

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