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The Open Database Of The Corporate World

ABP DEVELOPMENT LIMITED

Company Number
05105460
Status
Active
Incorporation Date
19 April 2004 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3 Homer Terrace
    Holmer
  • Hereford
  • HR4 9RH
  • Herefordshire
  • United Kingdom
Industry Codes
  • 68100: Buying and selling of own real estate (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Adam Hamilton Baillie controls United Kingdom flag ABP DEVELOPMENT LIMITED (United Kingdom, 19 Apr 2004- ) Significant Influence Or Control details
2016-04-06 Mr Craig Jameson Baillie controls United Kingdom flag ABP DEVELOPMENT LIMITED (United Kingdom, 19 Apr 2004- ) Significant Influence Or Control details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABP DEVELOPMENT LIMITED (United Kingdom, 19 Apr 2004- ) controls United Kingdom flag VICTORIA COURT MANAGEMENT COMPANY (MALVERN) LIMITED (United Kingdom, 7 Nov 2007- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-05-26 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2017-05-04 Confirmation Statement Confirmation statement made on 2017-04-19 with updates details
2016-06-28 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2016-05-11 Annual Return Annual return made up to 2016-04-19 with full list of shareholders details
2015-06-26 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2015-05-13 Change of director's details Director's details changed for Adam Baillie on 2014-08-01 details
2015-05-13 Annual Return Annual return made up to 2015-04-19 with full list of shareholders details
2014-09-16 Return of allotment of shares Statement of capital following an allotment of shares on 2014-07-03 details
2014-08-13 Appointment of director Appointment of Mr Craig Jameson Baillie as a director on 2014-06-27 details
2014-06-30 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2014-05-13 Annual Return Annual return made up to 2014-04-19 with full list of shareholders details
2014-04-23 Filing dated 23 April 2014 Registration of charge 051054600010 details
2013-06-24 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2013-05-21 Change of director's details Director's details changed for Adam Baillie on 2013-04-01 details
2013-05-21 Annual Return Annual return made up to 2013-04-19 with full list of shareholders details
2012-09-05 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 details
2012-09-05 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 details
2012-06-23 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2012-05-29 Annual Return Annual return made up to 2012-04-19 with full list of shareholders details
2011-06-28 Annual Accounts Total exemption small company accounts made up to 2010-09-30 details

Industry codes alpha

Code Description Code scheme
68100 Buying and selling of own 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 December 5 2017

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