Abpgp 11 Limited

Company Registration Number: 07995910

Company registered in England and Wales

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Abpgp 11 Limited is a Private Company Limited by Shares first registered on 19 March 2012. Its current registered address is in Reading, Berkshire.

Registered Address

2 WATERSIDE DRIVE
THEALE
READING
BERKSHIRE
ENGLAND
RG7 4SW

There are 24 companies currently registered at this postcode, including this one.

All companies at RG7 4SW

Registration Data

Company Number

07995910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64305 - Activities of property unit trusts

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20162015201420132012
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

No previous names

Company Officers

  • HUGHES, Jonathan

    Secretary

    Appointed on 16 August 2017

     

    2
    Waterside Drive
    Theale
    Reading
    Berkshire
    RG7 4SW
    England

  • POTTER, Richard James

    Director

    Appointed on 16 August 2017

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1966

    2
    Waterside Drive
    Theale
    Reading
    Berkshire
    RG7 4SW
    England

  • RAVEN, James William Matthew, Mr

    Director

    Appointed on 16 August 2017

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1972

    2
    Waterside Drive
    Theale
    Reading
    Berkshire
    RG7 4SW
    England

  • WIMSHURST, Andrew Ivan George

    Director

    Appointed on 16 August 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1973

    2
    Waterside Drive
    Theale
    Reading
    Berkshire
    RG7 4SW
    England

  • ANCOSEC LIMITED

    Corporate Secretary

    Appointed on 19 March 2012

    Resigned on 16 August 2017

    Nelson House
    Central Boulevard
    Blythe Valley Park
    Solihull
    West Midlands
    B90 8BG
    England

  • CORNELL, James Martin

    Director

    Appointed on 19 March 2012

    Resigned on 16 August 2017

    Nationality: British

    Occupation: Tresurer

    Month of birth: January 1974

    Ground Floor, Building 1025
    Arlington Business Park
    Waterside Drive
    Theale
    Reading
    RG7 4SW
    England

  • JOHNSTON, Andrew James

    Director

    Appointed on 19 March 2012

    Resigned on 16 August 2017

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1958

    Ground Floor, Building 1025
    Arlington Business Park
    Waterside Drive
    Theale
    Reading
    RG7 4SW
    England

  • REED, Robert Paul

    Director

    Appointed on 19 March 2012

    Resigned on 16 August 2017

    Nationality: Australian

    Occupation: Director Of Finance And Report

    Month of birth: September 1968

    Ground Floor, Building 1025
    Arlington Business Park
    Waterside Drive
    Theale
    Reading
    RG7 4SW
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 22 September 2017 Registered office address changed from Ground Floor, Building 1025 Arlington Business Park Waterside Drive Theale Reading RG7 4SW England to 2 Waterside Drive Theale Reading Berkshire RG7 4SW on 22 September 2017 [View PDF]

    Action Date: 22 September 2017. Category: Address. Type: AD01. Barcode: X6FHQ0T6. Transaction: MzE4NTk3MDMyMmFkaXF6a2N4.

  2. 19 September 2017 Appointment of Mr Jonathan Hughes as a secretary on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: AP03. Barcode: X6F8D2GB. Transaction: MzE4NTU0NDQ0NWFkaXF6a2N4.

  3. 18 September 2017 Termination of appointment of Andrew James Johnston as a director on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: TM01. Barcode: X6F8EFW8. Transaction: MzE4NTU0NTc3OWFkaXF6a2N4.

  4. 18 September 2017 Termination of appointment of Robert Paul Reed as a director on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: TM01. Barcode: X6F8EG7E. Transaction: MzE4NTU0NTc1NGFkaXF6a2N4.

  5. 18 September 2017 Termination of appointment of James Martin Cornell as a director on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: TM01. Barcode: X6F8EENU. Transaction: MzE4NTU0NTczNGFkaXF6a2N4.

  6. 18 September 2017 Appointment of Mr Richard James Potter as a director on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: AP01. Barcode: X6F8EBP5. Transaction: MzE4NTU0NTY0NWFkaXF6a2N4.

  7. 18 September 2017 Appointment of Mr Andrew Ivan George Wimshurst as a director on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: AP01. Barcode: X6F8E24P. Transaction: MzE4NTU0NTM3OWFkaXF6a2N4.

  8. 18 September 2017 Appointment of Mr James William Matthew Raven as a director on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: AP01. Barcode: X6F8DRVS. Transaction: MzE4NTU0NTA2OWFkaXF6a2N4.

  9. 18 September 2017 Termination of appointment of Ancosec Limited as a secretary on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: TM02. Barcode: X6F8CXTK. Transaction: MzE4NTU0NDMzOWFkaXF6a2N4.

  10. 18 September 2017 Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to Ground Floor, Building 1025 Arlington Business Park Waterside Drive Theale Reading RG7 4SW on 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Address. Type: AD01. Barcode: X6F8CU49. Transaction: MzE4NTU0NDIyOGFkaXF6a2N4.

  11. 4 September 2017 Registration of charge 079959100003, created on 29 August 2017 [View PDF]

    Action Date: 29 August 2017. Category: Mortgage. Type: MR01. Barcode: X6E8V0JC. Transaction: MzE4NDQ4ODYzM2FkaXF6a2N4.

  12. 23 June 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X69774Y1. Transaction: MzE3ODc2NTI0MmFkaXF6a2N4.

  13. 23 June 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X697764B. Transaction: MzE3ODc2NTI1MGFkaXF6a2N4.

  14. 12 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6817GWW. Transaction: MzE3Nzg0MDM4MWFkaXF6a2N4.

  15. 27 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634G5CP. Transaction: MzE3MjAwODc0NWFkaXF6a2N4.

  16. 19 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FESFMZ. Transaction: MzE1NzYyNDI3NWFkaXF6a2N4.

  17. 24 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53D62XV. Transaction: MzE0NDcxNTg2OWFkaXF6a2N4.

  18. 22 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49NZRE1. Transaction: MzEyNTQwNTk5NmFkaXF6a2N4.

  19. 24 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43UZKY2. Transaction: MzExOTg0MTEyNWFkaXF6a2N4.

  20. 25 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ACS9ZL. Transaction: MzEwMjQ5NzI3N2FkaXF6a2N4.

  21. 27 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34J6SOA. Transaction: MzA5NzA5ODExMWFkaXF6a2N4.

  22. 22 October 2013 Director's details changed for Andrew James Johnston on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Officers. Type: CH01. Barcode: X2JIYZ82. Transaction: MzA4NzQwOTA5N2FkaXF6a2N4.

  23. 22 October 2013 Director's details changed for Mr James Martin Cornell on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2JIYSEW. Transaction: MzA4NzQwNzEwMmFkaXF6a2N4.

  24. 22 October 2013 Director's details changed for Mr Robert Paul Reed on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2JIYQKJ. Transaction: MzA4NzQwNjQ3MWFkaXF6a2N4.

  25. 9 September 2013 Secretary's details changed for Ancosec Limited on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH04. Barcode: A2G570WW. Transaction: MzA4NDY2NTE0OGFkaXF6a2N4.

  26. 2 September 2013 Registered office address changed from Arlington House Arlington Business Park Theale Reading RG7 4SA on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2FZYRTZ. Transaction: MzA4NDE5MTE0MGFkaXF6a2N4.

  27. 3 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BFTNPT. Transaction: MzA4MDkyMDY0MGFkaXF6a2N4.

  28. 2 May 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X27J2PAP. Transaction: MzA3NzM1NzU2MGFkaXF6a2N4.

  29. 13 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1D2WGHU. Transaction: MzA2MDg3MzY5OWFkaXF6a2N4.

  30. 26 June 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1BOLUDC. Transaction: MzA1OTgyMjIxNmFkaXF6a2N4.

  31. 26 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTgyMjEyMmFkaXF6a2N4.

  32. 15 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1B4IWW2. Transaction: MzA1OTM4NTc5OGFkaXF6a2N4.

  33. 25 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODExMzI0NGFkaXF6a2N4.

  34. 20 April 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A175U09T. Transaction: MzA1NjE4MDMwM2FkaXF6a2N4.

  35. 19 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A14VMNM3. Transaction: MzA1NDMyNjY4OWFkaXF6a2N4.

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54.198.246.116 Mon, 20 Nov 2017 15:52:44 +0000