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ABOVEBOARD PROPERTY LIMITED

Company Number
03602874
Status
Active
Incorporation Date
23 July 1998 (almost 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 24 Princes Crescent
  • Lyndhurst
  • SO43 7BS
  • Hampshire
  • United Kingdom
Latest Accounts Date
2017-07-31
Annual Return Last Made Up Date
2016-01-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr David Aaron Ashworth controls United Kingdom flag ABOVEBOARD PROPERTY LIMITED (United Kingdom, 23 Jul 1998- ) Share Ownership details
2016-04-06 Mr Paul Andrew Smith controls United Kingdom flag ABOVEBOARD PROPERTY LIMITED (United Kingdom, 23 Jul 1998- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-04-09 Annual Accounts Total exemption full accounts made up to 2017-07-31 details
2018-03-13 Confirmation Statement Confirmation statement made on 2018-03-13 with updates details
2018-01-15 Confirmation Statement Confirmation statement made on 2018-01-01 with no updates details
2017-05-15 Statement of capital Statement of capital on 2017-05-15 details
2017-04-29 Return of allotment of shares Statement of capital following an allotment of shares on 2017-04-04 details
2017-04-24 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2017-04-24 Filing dated 24 April 2017 Solvency Statement dated 03/04/17 details
2017-04-24 Filing dated 24 April 2017 Resolutions details
2017-01-12 Confirmation Statement Confirmation statement made on 2017-01-01 with updates details
2016-12-04 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-01-02 Annual Return Annual return made up to 2016-01-01 with full list of shareholders details
2015-12-21 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-01-25 Annual Return Annual return made up to 2015-01-01 with full list of shareholders details
2014-11-25 Change of secretary's details Secretary's details changed for David Aaron Ashworth on 2014-10-01 details
2014-11-19 Change of registered office address Registered office address changed from 54 Alexandra Road Southampton SO15 5DG England to 24 Princes Crescent Lyndhurst Hampshire SO43 7BS on 2014-11-19 details
2014-11-19 Annual Return Annual return made up to 2013-02-01 with full list of shareholders details
2014-11-19 Change of director's details Director's details changed for David Aaron Ashworth on 2014-10-01 details
2014-11-19 Annual Return Annual return made up to 2014-02-01 with full list of shareholders details
2014-11-19 Change of director's details Director's details changed for Paul Andrew Smith on 2014-10-01 details
2014-11-19 Application for administrative restoration to the Register Administrative restoration application 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 27 2018

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