This company is commonly known as Abpp Developments Limited. The company was founded 26 years ago and was given the registration number 03525212. The firm's registered office is in READING. You can find them at Ground Floor, 1230 Parkview Arlington Business Park, Theale, Reading, Berkshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | ABPP DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 03525212 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 1230 Parkview Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10th Floor, 5 Churchill Place, London, England, E14 5HU | Corporate Secretary | 16 December 2021 | Active |
| Harwell Management Office, Hq Building, Thomson Avenue, Harwell Oxford, Didcot, England, OX11 0GD | Director | 05 October 2021 | Active |
| Harwell Management Office, Hq Building, Thomson Avenue, Harwell Oxford, Didcot, England, OX11 0GD | Director | 05 October 2021 | Active |
| One, Canada Square, London, England, E14 5AA | Director | 05 October 2021 | Active |
| The Landings, Beningbrough, York, YO30 1BY | Secretary | 21 April 1998 | Active |
| Well Hall, Well, Bedale, DL8 2PX | Secretary | 02 April 1998 | Active |
| Ground Floor, 1230 Parkview, Arlington Business Park, Theale, Reading, RG7 4SA | Secretary | 16 August 2017 | Active |
| 3 Rolleston Close, Petts Wood, Orpington, BR5 1AN | Secretary | 19 April 2002 | Active |
| 20 Warrington Crescent, London, W9 1EL | Secretary | 20 March 2000 | Active |
| Nelson House, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8BG | Corporate Secretary | 22 January 2007 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 11 March 1998 | Active |
| The Landings, Beningbrough, York, YO30 1BY | Director | 02 April 1998 | Active |
| 3 Sand Road, Lamberhurst, Tunbridge Wells, TN3 8HP | Director | 25 July 2000 | Active |
| Langham Lodge, Bucklebury Alley, Newbury, RG18 9NH | Director | 22 January 2007 | Active |
| 17 Airedale Avenue, London, W4 2NW | Director | 25 January 2005 | Active |
| Ground Floor, Buildong 1025, Arlington Business Park, Waterside Drive, Theale, England, RG7 4SW | Director | 31 December 2009 | Active |
| 58 West Chiltern, Woodcote, Reading, RG8 0SG | Director | 22 January 2007 | Active |
| Well Hall, Well, Bedale, DL8 2PX | Director | 02 April 1998 | Active |
| 92 East Sheen Avenue, London, SW14 8AU | Director | 25 May 2001 | Active |
| Nelson House, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8BG | Director | 23 August 2012 | Active |
| 46a, Ainger Road, London, NW 3AH | Director | 19 March 2003 | Active |
| Ground Floor, Buildong 1025, Arlington Business Park, Waterside Drive, Theale, England, RG7 4SW | Director | 14 November 2006 | Active |
| 87 Low Waters Road, Hamilton, ML3 7LG | Director | 25 January 2005 | Active |
| 21 Mostyn Gardens, London, NW10 5QU | Director | 31 October 2008 | Active |
| Flat 1, 27 Arundel Gardens, Notting Hill, United Kingdom, W11 2LW | Director | 31 December 2009 | Active |
| Briar Plat, Tylers Green, Cuckfield, RH17 5DZ | Director | 25 July 2000 | Active |
| Greenlawns, 21 Broad Highway, Cobham, KT11 2RR | Director | 19 May 2008 | Active |
| Torwood, London Road, Ascot, SL5 7EG | Director | 02 August 2002 | Active |
| 19 Patten Road, London, SW18 3RH | Director | 02 August 2002 | Active |
| 17, Hawthorne Road, Bromley, BR1 2HN | Director | 06 December 2000 | Active |
| Ground Floor, 1230 Parkview, Arlington Business Park, Theale, Reading, RG7 4SA | Director | 16 August 2017 | Active |
| Denesfield, 16 Lytton Park, Cobham, KT11 2HB | Director | 14 November 2006 | Active |
| Ground Floor, 1230 Parkview, Arlington Business Park, Theale, Reading, RG7 4SA | Director | 16 August 2017 | Active |
| Ground Floor, Buildong 1025, Arlington Business Park, Waterside Drive, Theale, England, RG7 4SW | Director | 31 December 2009 | Active |
| Landid, Interpark House, 7 Down Street, London, W1J 7AJ | Director | 02 April 1998 | Active |
| Advanced Research Clusters Holdco Limited | ||
| Notified on | : | 31 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10th Floor, 5 Churchill Place, London, England, E14 5HU |
| Nature of control | : |
|
| Arlington Business Parks Gp Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1230, Parkview, Theale, Reading, England, RG7 4SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-17 | Other | Legacy. | Download |
| 2023-12-20 | Accounts | Legacy. | Download |
| 2023-12-20 | Other | Legacy. | Download |
| 2023-10-22 | Accounts | Accounts amended with accounts type audit exemption subsiduary. | Download |
| 2023-10-22 | Accounts | Legacy. | Download |
| 2023-10-22 | Other | Legacy. | Download |
| 2023-10-22 | Other | Legacy. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Change of name | Certificate change of name company. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-10-18 | Officers | Termination director company with name termination date. | Download |
| 2021-10-18 | Officers | Appoint person director company with name date. | Download |
| 2021-10-18 | Officers | Appoint person director company with name date. | Download |
| 2021-10-18 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type small. | Download |
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