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ABEL PROPERTIES LIMITED

ABEL PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABEL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00726838
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABEL PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ABEL PROPERTIES LIMITED located?

    Registered Office Address
    Neaton Business Park (North) Norwich Road
    Watton
    IP25 6JB Thetford
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of ABEL PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABEL PROMOTIONS LIMITEDAug 20, 1991Aug 20, 1991
    NOTON LIMITEDJun 12, 1991Jun 12, 1991
    ABELS LIMITEDDec 04, 1990Dec 04, 1990
    ABELS OF WATTON LIMITEDJun 14, 1962Jun 14, 1962

    What are the latest accounts for ABEL PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ABEL PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for ABEL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Jul 15, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 11 in full

    		2 pagesMR04

    Satisfaction of charge 14 in full

    		2 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    legacy

    		 pagesANNOTATION

    Confirmation statement made on Jul 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Jul 15, 2017 with updates

    		5 pagesCS01

    Notification of Christopher Anthony Abel as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Christopher Anthony Abel as a director on Jul 01, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of ABEL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGRICE, Paul Matthew
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    England
    		Secretary
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    England
    		163479550001
    ABEL, Anthony Noel
    The Old Rectory
    Little Cressingham
    IP25 6NE Thetford
    Norfolk
    		Director
    The Old Rectory
    Little Cressingham
    IP25 6NE Thetford
    Norfolk
    		United KingdomBritish13552920001
    ABEL, Christopher Anthony
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    		Director
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    		EnglandBritish127984780003
    ABEL, Margaret Gwyneth
    The Old Rectory
    Little Cressingham
    IP25 6NE Thetford
    Norfolk
    		Director
    The Old Rectory
    Little Cressingham
    IP25 6NE Thetford
    Norfolk
    		EnglandBritish13552910001
    BARTRAM, Noel Frederick
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    		Director
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    		EnglandBritish37442010003
    LEGRICE, Paul Matthew
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    England
    		Director
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    England
    		EnglandBritish163495140001
    ABEL, Margaret Gwyneth
    The Old Rectory
    Little Cressingham
    IP25 6NE Thetford
    Norfolk
    		Secretary
    The Old Rectory
    Little Cressingham
    IP25 6NE Thetford
    Norfolk
    		British13552910001
    ABEL, Noel Denis
    63 Dereham Road
    Watton
    IP25 6EZ Thetford
    Norfolk
    		Director
    63 Dereham Road
    Watton
    IP25 6EZ Thetford
    Norfolk
    		British13654870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABEL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Anthony Abel
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    		Jul 01, 2016
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony Noel Abel
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    		Apr 06, 2016
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Margaret Gwyneth Abel
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    		Apr 06, 2016
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Matthew Legrice
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    		Apr 06, 2016
    Norwich Road
    Watton
    IP25 6JB Thetford
    Neaton Business Park (North)
    Norfolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0