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The Open Database Of The Corporate World

ABEN PROPERTIES LIMITED

Company Number
05730617
Status
Active
Incorporation Date
6 March 2006 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Anthony John Rimmer
Registered Address
  • West View House Whitchurch Road
    Hatton Heath
  • Chester
  • CH3 9AU
  • 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)
  • 68.31: Real estate agencies (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)
  • 68.31: Real estate agencies (European Community NACE Rev 2)
  • 6820: Real estate activities on a fee or contract basis (UN ISIC Rev 4)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2016-03-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-01 Mr Anthony John Rimmer controls United Kingdom flag ABEN PROPERTIES LIMITED (United Kingdom, 6 Mar 2006- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-03-09 Confirmation Statement Confirmation statement made on 2017-03-06 with updates details
2016-12-13 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-03-21 Termination of appointment of secretary Termination of appointment of a secretary details
2016-03-21 Annual Return Annual return made up to 2016-03-06 with full list of shareholders details
2016-03-18 Termination of appointment of director Termination of appointment of Rosalind Elizabeth Rimmer as a director on 2016-02-26 details
2016-03-16 Termination of appointment of secretary Termination of appointment of Rosalind Elizabeth Rimmer as a secretary on 2016-02-25 details
2016-03-16 Termination of appointment of director Termination of appointment of Rosalind Elizabeth Rimmer as a director on 2016-02-26 details
2016-01-14 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-03-31 Annual Return Annual return made up to 2015-03-06 with full list of shareholders details
2015-02-26 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-04-22 Annual Return Annual return made up to 2014-03-06 with full list of shareholders details
2013-12-16 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-03-14 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2013-03-12 Annual Return Annual return made up to 2013-03-06 with full list of shareholders details
2012-03-19 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2012-03-15 Annual Return Annual return made up to 2012-03-06 with full list of shareholders details
2011-03-29 Annual Return Annual return made up to 2011-03-06 with full list of shareholders details
2011-03-23 Annual Accounts Total exemption small company accounts made up to 2010-09-30 details
2010-04-28 Annual Accounts Total exemption small company accounts made up to 2009-09-30 details
2010-03-23 Annual Return Annual return made up to 2010-03-06 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
68.31 Real estate agencies UK SIC Classification 2007 details
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 December 23 2017

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