UKBizDB.co.uk

ABERCALDY PORTFOLIO NOMINEES 1 LIMITED

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

This company is commonly known as Abercaldy Portfolio Nominees 1 Limited. The company was founded 5 years ago and was given the registration number 11732222. The firm's registered office is in PRESTWICH. You can find them at 1st Floor Rico House, George Street, Prestwich, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ABERCALDY PORTFOLIO NOMINEES 1 LIMITED
Company Number:11732222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1st Floor Rico House, George Street, Prestwich, Lancashire, England, M25 9WS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Rico House, George Street, Prestwich, Manchester, England, M25 9WS

Director09 January 2019Active
11 Park Lane, Salford, Manchester, England, M7 4JE

Director18 December 2018Active

People with Significant Control

Mr Abraham Joseph Roberts
Notified on:11 September 2019
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:1st Floor Rico House, George Street, Manchester, England, M25 9WS
Nature of control:
  • Ownership of shares 75 to 100 percent
Abercaldy Portfolio Gp Llp
Notified on:18 December 2018
Status:Active
Country of residence:England
Address:1st Floor Rico House, George Street, Prestwich, England, M25 9WS
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Mortgage

Mortgage satisfy charge full.

Download
2024-04-03Mortgage

Mortgage satisfy charge full.

Download
2024-01-18Confirmation statement

Confirmation statement with updates.

Download
2023-08-31Accounts

Accounts with accounts type micro entity.

Download
2023-01-24Confirmation statement

Confirmation statement with updates.

Download
2022-10-09Accounts

Accounts with accounts type micro entity.

Download
2021-12-23Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-09Accounts

Accounts with accounts type micro entity.

Download
2020-12-18Confirmation statement

Confirmation statement with updates.

Download
2019-12-18Confirmation statement

Confirmation statement with updates.

Download
2019-09-11Persons with significant control

Notification of a person with significant control.

Download
2019-09-11Persons with significant control

Cessation of a person with significant control.

Download
2019-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-14Officers

Appoint person director company with name date.

Download
2019-01-14Officers

Termination director company with name termination date.

Download
2018-12-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.