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ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD

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

This company is commonly known as Absolute Property Management Solutions Ltd. The company was founded 12 years ago and was given the registration number 08062130. The firm's registered office is in PENARTH. You can find them at Avon House, 19 Stanwell Road, Penarth, South Glamorgan. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD
Company Number:08062130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Avon House, 19 Stanwell Road, Penarth, South Glamorgan, Wales, CF64 2EZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ

Secretary20 November 2017Active
Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ

Director26 March 2024Active
Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ

Director05 September 2012Active
Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ

Secretary15 November 2013Active
Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ

Secretary12 April 2017Active
3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL

Corporate Secretary09 May 2012Active
Avon House, 19, Stanwell Road, Penarth, United Kingdom, CF64 2EZ

Director05 September 2012Active
3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL

Director09 May 2012Active
Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ

Director05 September 2012Active
Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ

Director05 September 2012Active
3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL

Corporate Director09 May 2012Active

People with Significant Control

Mrs Loraine Poppleton
Notified on:20 November 2017
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:Wales
Address:The Old Bank, 46-48 Cardiff Road, Cardiff, Wales, CF5 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony John Poppleton
Notified on:12 April 2017
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:Wales
Address:Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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