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ABEL PROPERTY DEVELOPMENT LIMITED

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

This company is commonly known as Abel Property Development Limited. The company was founded 27 years ago and was given the registration number 03242894. The firm's registered office is in FOREST ROW. You can find them at 3 Blacklands Crescent, , Forest Row, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ABEL PROPERTY DEVELOPMENT LIMITED
Company Number:03242894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1996
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Blacklands Crescent, Forest Row, East Sussex, RH18 5NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Forge, Church Street Boxford, Sudbury, CO10 5HD

Secretary12 September 2007Active
13, Church Street, Boxford, Sudbury, United Kingdom, CO10 5DU

Director31 March 2011Active
Hunters Lodge, Goodley Stock Road, Crockham Hill, Edenbridge, England, TN8 6TA

Director12 September 2007Active
The Old Forge, Church Street Boxford, Sudbury, CO10 5HD

Director12 September 2007Active
13 Church Street, Boxford, Sudbury, CO10 5DU

Secretary30 January 1998Active
Willow End Furzefield Road, East Grinstead, RH19 2EG

Secretary05 September 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary28 August 1996Active
13, Church Street, Boxford, Sudbury, United Kingdom, CO10 5DU

Director31 March 2011Active
13 Church Street, Boxford, Sudbury, CO10 5DU

Director30 January 1998Active
13 Church Street, Boxford, Sudbury, CO10 5DU

Director30 January 1998Active
3, Blacklands Crescent, Forest Row, RH18 5NN

Director12 September 2007Active
Willow End Furzefield Road, East Grinstead, RH19 2EG

Director05 September 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director28 August 1996Active

People with Significant Control

Executors Of Helen Abrahams
Notified on:07 July 2022
Status:Active
Country of residence:England
Address:13, Church Street, Sudbury, England, CO10 5DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Abrahams
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:3, Blacklands Crescent, Forest Row, RH18 5NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Abel Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Blacklands Crescent, Forest Row, England, RH18 5NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Julian David Abel
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Hunters Lodge, Goodley Stock Road, Edenbridge, England, TN8 6TA
Nature of control:
  • Significant influence or control
Mrs Marianne Marshall
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:3, Blacklands Crescent, Forest Row, RH18 5NN
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-09-08Persons with significant control

Cessation of a person with significant control.

Download
2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-10-21Officers

Termination director company with name termination date.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-10-07Persons with significant control

Notification of a person with significant control.

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2022-10-07Persons with significant control

Cessation of a person with significant control.

Download
2022-05-04Accounts

Accounts with accounts type total exemption full.

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2022-04-30Accounts

Change account reference date company previous shortened.

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2021-09-11Confirmation statement

Confirmation statement with no updates.

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2020-11-08Accounts

Accounts with accounts type total exemption full.

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2020-10-10Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-08-31Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2019-06-20Accounts

Change account reference date company previous shortened.

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2019-04-23Accounts

Change account reference date company previous extended.

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2018-09-08Officers

Termination director company with name termination date.

Download
2018-09-08Confirmation statement

Confirmation statement with no updates.

Download
2018-02-22Accounts

Accounts with accounts type total exemption full.

Download
2017-09-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-06Persons with significant control

Notification of a person with significant control.

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2017-09-06Persons with significant control

Notification of a person with significant control.

Download
2016-11-17Accounts

Accounts with accounts type total exemption small.

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