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ABBEY LETTINGS & PROPERTY MANAGEMENT SPECIALISTS LTD

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

This company is commonly known as Abbey Lettings & Property Management Specialists Ltd. The company was founded 15 years ago and was given the registration number 06775374. The firm's registered office is in COALVILLE. You can find them at 14 Phoenix Park, Telford Way, Coalville, Leicestershire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ABBEY LETTINGS & PROPERTY MANAGEMENT SPECIALISTS LTD
Company Number:06775374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:14 Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Moorgate Avenue, Birstall, United Kingdom, LE4 3HH

Secretary17 December 2008Active
14, Phoenix Park, Telford Way, Coalville, LE67 3HB

Director01 July 2017Active
14, Phoenix Park, Telford Way, Coalville, United Kingdom, LE67 3HB

Director17 December 2008Active
69, Richmond Avenue, Prestwich, M25 0LW

Director17 December 2008Active

People with Significant Control

Mr Karl Antony Simons
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:14 Phoenix Park, Telford Way, Coalville, United Kingdom, LE67 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joanne Louise Simons
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:14 Phoenix Park, Telford Way, Coalville, United Kingdom, LE67 3HB
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
2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2019-06-12Persons with significant control

Change to a person with significant control.

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2019-06-12Officers

Change person director company with change date.

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2019-06-12Persons with significant control

Change to a person with significant control.

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2019-06-12Officers

Change person director company with change date.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-12-18Persons with significant control

Change to a person with significant control.

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2018-12-18Officers

Change person director company with change date.

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2018-12-17Officers

Change person director company with change date.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-07-04Accounts

Accounts with accounts type total exemption full.

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2017-07-04Officers

Appoint person director company with name date.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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