Abm Property Investments Limited

Company Registration Number: 07390134

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abm Property Investments Limited is a Private Company Limited by Shares first registered on 28 September 2010. Its current registered address is in Warwick, Warwickshire.

Registered Address

EAGLE COURT
63-67 SALTISFORD
WARWICK
WARWICKSHIRE
CV34 4AF

There are 7 companies currently registered at this postcode, including this one.

All companies at CV34 4AF

Registration Data

Company Number

07390134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2010

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 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • MEAUJO (754) LIMITED, active until 25 September 2014

Company Officers

  • COATES, Denise

    Director

    Appointed on 22 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Bet365
    Hillside
    Festical Way
    Stoke On Trent
    Staffordshire
    ST1 5SH

  • COATES, Dierdre Mary

    Director

    Appointed on 22 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1939

    Bet365
    Hillside
    Festival Way
    Stoke On Trent
    Staffordshire
    ST1 5SH

  • COATES, John Fitzgerald

    Director

    Appointed on 22 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Bet365
    Hillside
    Festical Way
    Stoke On Trent
    Staffordshire
    ST1 5SH

  • COATES, Peter

    Director

    Appointed on 22 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1938

    Bet365
    Hillside
    Festical Way
    Stoke On Trent
    Staffordshire
    ST1 5SH

  • JOHNSON, Susan Jane

    Director

    Appointed on 28 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    18 Rowborough Close
    Hatton Park
    Warwick
    CV35 7TD
    United Kingdom

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

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTSG6J. Transaction: MzE1ODgzNzc2MGFkaXF6a2N4.

  2. 4 December 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4L39P8W. Transaction: MzEzNjcwNzE2N2FkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1R4D5. Transaction: MzEzMzEwMTE1NWFkaXF6a2N4.

  4. 15 December 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3MAIOWO. Transaction: MzExMzM1OTI2NmFkaXF6a2N4.

  5. 19 November 2014 Appointment of Dierdre Mary Coates as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: A3JVYFV4. Transaction: MzExMTY0MTY3MWFkaXF6a2N4.

  6. 19 November 2014 Appointment of John Fitzgerald Coates as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: A3JVYFW4. Transaction: MzExMTYzMTM4NGFkaXF6a2N4.

  7. 19 November 2014 Appointment of Peter Coates as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: A3JVYFVC. Transaction: MzExMTYzMTI4NWFkaXF6a2N4.

  8. 19 November 2014 Appointment of Denise Coates as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: A3JVYFVS. Transaction: MzExMTYzMTEwM2FkaXF6a2N4.

  9. 10 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8NW0O. Transaction: MzEwOTIzNDE2NWFkaXF6a2N4.

  10. 25 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHWUtJSlVhZGlxemtjeA.

  11. 25 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3GYKIJU. Transaction: MzEwODIzMjY5MWFkaXF6a2N4.

  12. 25 September 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3GYKIK2. Transaction: MzEwODIzMjQ3MWFkaXF6a2N4.

  13. 9 January 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2Z474UP. Transaction: MzA5MjM1MzE3NmFkaXF6a2N4.

  14. 12 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2IT5T97. Transaction: MzA4Njg2NTA1NWFkaXF6a2N4.

  15. 21 December 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1O25CJ5. Transaction: MzA2OTg0MDM0NGFkaXF6a2N4.

  16. 19 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWG63N. Transaction: MzA2NjExMTQ5NmFkaXF6a2N4.

  17. 29 February 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A13NT0OG. Transaction: MzA1MzM1MTI4NmFkaXF6a2N4.

  18. 9 February 2012 Registered office address changed from 10 Grosvenor House Grosvenor Road Coventry CV1 3FF United Kingdom on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12CQKMI. Transaction: MzA1MjE3MDY2NGFkaXF6a2N4.

  19. 1 December 2011 Previous accounting period shortened from 30 September 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: AIFWCZN1. Transaction: MzA0ODIyNDc2N2FkaXF6a2N4.

  20. 12 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X0K1PYBG. Transaction: MzA0NTM1ODYwNWFkaXF6a2N4.

  21. 28 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFX8PNSL. Transaction: MzAyNDE1NzEzM2FkaXF6a2N4.

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