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The Open Database Of The Corporate World

ABERDARE ESTATE AGENCIES LIMITED

Company Number
04988495
Status
Active
Incorporation Date
8 December 2003 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan Norman Bidmead
  • Mr Jeffrey John Cook
  • Mr Gavin Anthony Williams
Registered Address
  • 8 Broad Street
    Ross-On-Wye
  • Herefordshire
  • HR9 7EA
  • United Kingdom
Industry Codes
  • 68.32: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
  • 68.32: Management of real estate on a fee or contract basis (European Community NACE Rev 2)
  • 6820: Real estate activities on a fee or contract basis (UN ISIC Rev 4)
Latest Accounts Date
2017-07-31
Annual Return Last Made Up Date
2015-12-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jan 2018 (UK Crown Copyright)

Company Addresses

8 BROAD STREET, ROSS-ON-WYE, HEREFORDSHIRE, HR9 7EA, United Kingdom

Official Register Entries

register id: Z854035X

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-08 Mr Gavin Anthony Williams controls United Kingdom flag ABERDARE ESTATE AGENCIES LIMITED (United Kingdom, 8 Dec 2003- ) Significant Influence Or Control details
2016-12-08 Mr Alan Norman Bidmead controls United Kingdom flag ABERDARE ESTATE AGENCIES LIMITED (United Kingdom, 8 Dec 2003- ) Significant Influence Or Control details
2016-12-08 United Kingdom flag BIDMEAD COOK LIMITED (United Kingdom, 22 Jul 2014- ) controls United Kingdom flag ABERDARE ESTATE AGENCIES LIMITED (United Kingdom, 8 Dec 2003- ) Share Ownership, Voting Rights details
2016-12-08 Mr Jeffrey John Cook controls United Kingdom flag ABERDARE ESTATE AGENCIES LIMITED (United Kingdom, 8 Dec 2003- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-01-16 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2018-01-04 Striking off application by a company Application to strike the company off the register details
2017-10-09 Annual Accounts Accounts for a dormant company made up to 2017-07-31 details
2017-09-04 Statement of capital Statement of capital on 2017-09-04 details
2017-08-15 Filing dated 15 August 2017 Resolutions details
2017-08-15 Filing dated 15 August 2017 Solvency Statement dated 26/06/17 details
2017-08-15 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2017-06-12 Change of accounting reference date Current accounting period extended from 2017-03-31 to 2017-07-31 details
2016-12-20 Confirmation Statement Confirmation statement made on 2016-12-08 with updates details
2016-09-22 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2015-12-16 Annual Return Annual return made up to 2015-12-08 with full list of shareholders details
2015-10-02 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2014-12-10 Annual Return Annual return made up to 2014-12-08 with full list of shareholders details
2014-09-01 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2013-12-10 Annual Return Annual return made up to 2013-12-08 with full list of shareholders details
2013-10-15 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2012-12-13 Annual Return Annual return made up to 2012-12-08 with full list of shareholders details
2012-11-14 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2011-12-19 Annual Return Annual return made up to 2011-12-08 with full list of shareholders details
2011-08-18 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details

Industry codes alpha

Code Description Code scheme
68.32 Management of real estate on a fee or contract basis 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 January 29 2018

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