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The Open Database Of The Corporate World

ABBEYCASTLE PROPERTIES LIMITED

Company Number
03127025
Status
Active
Incorporation Date
16 November 1995 (about 22 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Kings Lodge
    London Road
  • West Kingsdown
  • TN15 6AR
  • Kent
  • United Kingdom
Industry Codes
  • 68201: Renting and operating of Housing Association real estate (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Ms Mandy Irene Bowers controls United Kingdom flag ABBEYCASTLE PROPERTIES LIMITED (United Kingdom, 16 Nov 1995- ) Share Ownership, Voting Rights details
2016-04-06 Mr Anthony Bowers controls United Kingdom flag ABBEYCASTLE PROPERTIES LIMITED (United Kingdom, 16 Nov 1995- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Ms Kim Bowers controls United Kingdom flag ABBEYCASTLE PROPERTIES LIMITED (United Kingdom, 16 Nov 1995- ) Share Ownership, Voting Rights details
2016-04-06 Mr Martin Bowers controls United Kingdom flag ABBEYCASTLE PROPERTIES LIMITED (United Kingdom, 16 Nov 1995- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABBEYCASTLE PROPERTIES LIMITED (United Kingdom, 16 Nov 1995- ) controls United Kingdom flag RDM ENVIRONMENTAL SOLUTIONS LLP (United Kingdom, 21 Sep 2011- ) Right To Share Surplus Assets details
2016-04-06 United Kingdom flag ABBEYCASTLE PROPERTIES LIMITED (United Kingdom, 16 Nov 1995- ) controls United Kingdom flag DALWOOD INVESTMENTS LLP (United Kingdom, 21 Sep 2011- ) Right To Share Surplus Assets details
2016-04-06 United Kingdom flag ABBEYCASTLE PROPERTIES LIMITED (United Kingdom, 16 Nov 1995- ) controls United Kingdom flag ASSET AND INVESTMENTS LLP (United Kingdom, 21 Sep 2011- ) Voting Rights details

Filings alpha

Filing Date Title Description
2017-01-04 Confirmation Statement Confirmation statement made on 2016-10-28 with updates details
2016-12-22 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-01 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2015-10-28 details
2016-01-26 Annual Return Annual return made up to 2015-10-28 with full list of shareholders details
2015-12-07 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2014-12-29 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-10-29 Annual Return Annual return made up to 2014-10-28 with full list of shareholders details
2014-10-07 Termination of appointment of director Termination of appointment of Richard Joseph Leahy as a director on 2013-10-29 details
2014-08-19 Appointment of director Appointment of Martin Bowers as a director on 2014-08-06 details
2014-08-19 Appointment of director Appointment of Mr Anthony Bowers as a director on 2014-08-06 details
2013-11-26 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-10-30 Annual Return Annual return made up to 2013-10-28 with full list of shareholders details
2013-02-14 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2012-10-28 details
2013-02-08 Termination of appointment of director Termination of appointment of Anthony Bowers as a director details
2013-02-08 Appointment of director Appointment of Mr Richard Joseph Leahy as a director details
2013-02-08 Termination of appointment of secretary Termination of appointment of Anthony Bowers as a secretary details
2013-02-08 Termination of appointment of director Termination of appointment of Martin Bowers as a director details
2012-12-21 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-11-12 Annual Return Annual return made up to 2012-10-28 with full list of shareholders details
2011-11-10 Annual Return Annual return made up to 2011-10-28 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
68201 Renting and operating of Housing Association real estate UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 22 2017

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