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A & B PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & B Properties Limited. The company was founded 23 years ago and was given the registration number 04223640. The firm's registered office is in DONCASTER. You can find them at Unit 1 Shrewsbury Road, Bircotes, Doncaster, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A & B PROPERTIES LIMITED
Company Number:04223640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 1 Shrewsbury Road, Bircotes, Doncaster, England, DN11 8DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ingham Road, Bawtry, Doncaster, England, DN10 6NN

Secretary25 May 2001Active
35, Ingham Road, Bawtry, Doncaster, England, DN10 6NN

Director25 May 2001Active
Unit 1, Shrewsbury Road, Bircotes, Doncaster, England, DN11 8DE

Director25 May 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 May 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 May 2001Active

People with Significant Control

Mr Timothy Mark Shaw
Notified on:25 May 2017
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Unit 1, Shrewsbury Road, Doncaster, England, DN11 8DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Andrew Shaw
Notified on:25 May 2017
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Unit 1, Shrewsbury Road, Doncaster, England, DN11 8DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Accounts

Accounts with accounts type micro entity.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-06-28Address

Change registered office address company with date old address new address.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2019-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-06-07Officers

Change person director company with change date.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-06-07Officers

Change person director company with change date.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Officers

Change person director company with change date.

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2015-06-02Officers

Change person secretary company with change date.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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