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The Open Database Of The Corporate World

ABBEY LETTINGS & PROPERTY MANAGEMENT SPECIALISTS LTD

Company Number
06775374
Status
Active
Incorporation Date
17 December 2008 (about 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 14 Phoenix Park
    Telford Way
  • Coalville
  • LE67 3HB
  • Leicestershire
  • United Kingdom
Industry Codes
  • 98.00/0: Residents property management (UK SIC Classification 2007)
  • 68.31: Real estate agencies (UK SIC Classification 2007)
  • 68.32: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
  • 68.31: Real estate agencies (European Community NACE Rev 2)
  • 6820: Real estate activities on a fee or contract basis (UN ISIC Rev 4)
  • 68.32: Management of real estate on a fee or contract basis (European Community NACE Rev 2)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-12-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Karl Antony Simons controls United Kingdom flag ABBEY LETTINGS & PROPERTY MANAGEMENT SPECIALISTS LTD (United Kingdom, 17 Dec 2008- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Joanne Simons controls United Kingdom flag ABBEY LETTINGS & PROPERTY MANAGEMENT SPECIALISTS LTD (United Kingdom, 17 Dec 2008- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-12-13 Confirmation Statement Confirmation statement made on 2017-12-13 with updates details
2017-07-04 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-07-04 Appointment of director Appointment of Mrs Joanne Louise Simons as a director on 2017-07-01 details
2016-12-16 Confirmation Statement Confirmation statement made on 2016-12-13 with updates details
2016-05-18 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-01-11 Annual Return Annual return made up to 2015-12-17 with full list of shareholders details
2015-03-18 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-12 Annual Return Annual return made up to 2014-12-17 with full list of shareholders details
2014-02-24 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-01-15 Change of director's details Director's details changed for Mr Karl Antony Simons on 2013-12-01 details
2014-01-15 Annual Return Annual return made up to 2013-12-17 with full list of shareholders details
2014-01-15 Change of secretary's details Secretary's details changed for Mrs Joanne Simons on 2013-12-01 details
2013-04-12 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-01-08 Annual Return Annual return made up to 2012-12-17 with full list of shareholders details
2012-11-15 Change of secretary's details Secretary's details changed for Miss Joanne Bedder on 2011-03-11 details
2012-05-17 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-01-12 Annual Return Annual return made up to 2011-12-17 with full list of shareholders details
2011-09-27 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-08-24 Change of registered office address Registered office address changed from 1 Queen Street Shepshed Leicestershire LE12 9RZ on 2011-08-24 details
2011-01-06 Annual Return Annual return made up to 2010-12-17 with full list of shareholders 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
68.31 Real estate agencies UK SIC Classification 2007 details
98.00/0 Residents property management 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 14 2017

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