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The Open Database Of The Corporate World

A. B. PROPERTY LTD.

Company Number
03461220
Status
Active
Incorporation Date
5 November 1997 (over 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 117 Corn Street
    Witney
  • Oxfordshire
  • OX28 6AU
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-11-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2018 (UK Crown Copyright)

Company Addresses

117 CORN STREET, WITNEY, OXON, OX28 6AU, United Kingdom

Official Register Entries

register id: Z8510074

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Alan Keith Beames controls United Kingdom flag A. B. PROPERTY LTD. (United Kingdom, 5 Nov 1997- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-30 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-11-04 Confirmation Statement Confirmation statement made on 2017-11-04 with updates details
2017-02-12 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-12-31 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2016-12-31 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2016-12-31 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2016-12-31 Confirmation Statement Confirmation statement made on 2016-11-05 with updates details
2016-12-31 Return of allotment of shares Statement of capital following an allotment of shares on 2016-03-31 details
2016-01-06 Change of location of the company records to the registered office Register(s) moved to registered office address 117 Corn Street Witney Oxfordshire OX28 6AU details
2016-01-06 Annual Return Annual return made up to 2015-11-05 with full list of shareholders details
2015-08-10 Annual Accounts Total exemption full accounts made up to 2015-03-31 details
2014-12-22 Annual Accounts Total exemption full accounts made up to 2014-03-31 details
2014-12-21 Termination of appointment of secretary Termination of appointment of Gillian Elizabeth Beames as a secretary on 2014-04-01 details
2014-12-21 Annual Return Annual return made up to 2014-11-05 with full list of shareholders details
2014-12-21 Change of director's details Director's details changed for Mr Alan Keith Beames on 2014-04-01 details
2014-12-21 Appointment of director Appointment of Mrs Grazyna Stanislawa Beames as a director on 2014-04-01 details
2014-12-21 Appointment of secretary Appointment of Mr Alan Keith Beames as a secretary on 2014-04-01 details
2013-12-03 Annual Return Annual return made up to 2013-11-05 with full list of shareholders details
2013-09-20 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2012-11-29 Annual Return Annual return made up to 2012-11-05 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. 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 April 3 2018

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