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The Open Database Of The Corporate World

A & B PROPERTIES LIMITED

Company Number
04223640
Status
Active
Incorporation Date
25 May 2001 (almost 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Timothy Mark Shaw
  • Mr Paul Andrew Shaw
Registered Address
  • Unit 1 Shrewsbury Road
    Bircotes
  • Doncaster
  • DN11 8DE
  • England
Latest Accounts Date
2019-11-30
Annual Return Last Made Up Date
2016-05-25
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-05-25 Mr Timothy Mark Shaw controls United Kingdom flag A & B PROPERTIES LIMITED (United Kingdom, 25 May 2001- ) Share Ownership, Voting Rights details
2017-05-25 Mr Paul Andrew Shaw controls United Kingdom flag A & B PROPERTIES LIMITED (United Kingdom, 25 May 2001- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2020-09-24 Annual Accounts Micro company accounts made up to 2019-11-30 details
2020-05-22 Confirmation Statement Confirmation statement made on 2020-05-22 with no updates details
2019-06-28 Change of registered office address Registered office address changed from Barry Shaw House Shrewbury Road Bircotes Doncaster South Yorkshire DN11 8DE to Unit 1 Shrewsbury Road Bircotes Doncaster DN11 8DE on 2019-06-28 details
2019-06-21 Annual Accounts Micro company accounts made up to 2018-11-30 details
2019-06-11 Registration of a charge Registration of charge 042236400036, created on 2019-06-07 details
2019-06-04 Confirmation Statement Confirmation statement made on 2019-05-25 with no updates details
2018-07-20 Annual Accounts Micro company accounts made up to 2017-11-30 details
2018-05-29 Confirmation Statement Confirmation statement made on 2018-05-25 with no updates details
2017-07-31 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2017-06-07 Change of director's details Director's details changed for Mr Timothy Mark Shaw on 2017-06-06 details
2017-06-07 Confirmation Statement Confirmation statement made on 2017-05-25 with updates details
2017-06-07 Change of director's details Director's details changed for Mr Timothy Mark Shaw on 2017-05-22 details
2016-06-02 Annual Return Annual return made up to 2016-05-25 with full list of shareholders details
2016-03-31 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-06-23 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2015-06-02 Change of director's details Director's details changed for Mr Paul Andrew Shaw on 2015-04-02 details
2015-06-02 Annual Return Annual return made up to 2015-05-25 with full list of shareholders details
2015-06-02 Change of secretary's details Secretary's details changed for Mr Paul Andrew Shaw on 2015-04-02 details
2014-06-03 Annual Return Annual return made up to 2014-05-25 with full list of shareholders details
2014-04-23 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details

Industry codes

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 March 27 2021

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