ABEL PROPERTY DEVELOPMENT LIMITED

Overview

Company Name	ABEL PROPERTY DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03242894
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABEL PROPERTY DEVELOPMENT LIMITED?

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

Where is ABEL PROPERTY DEVELOPMENT LIMITED located?

Registered Office Address	3 Blacklands Crescent RH18 5NN Forest Row East Sussex
Undeliverable Registered Office Address	No

What were the previous names of ABEL PROPERTY DEVELOPMENT LIMITED?

Previous Company Names
Company Name	From	Until
SOPHIE'S CHOICE LIMITED	Aug 28, 1996	Aug 28, 1996

What are the latest accounts for ABEL PROPERTY DEVELOPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 30, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2025
Next Confirmation Statement Due	Sep 11, 2025
Next Confirmation Statement Made Up To	Aug 28, 2024
Overdue	No

What are the latest filings for ABEL PROPERTY DEVELOPMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2024	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Oct 22, 2024	Confirmation statement made on Aug 28, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Sep 08, 2023	Confirmation statement made on Aug 28, 2023 with no updates	3 pages	CS01

Sep 08, 2023	Cessation of Executors of Helen Abrahams as a person with significant control on Feb 10, 2023	1 pages	PSC07

Nov 08, 2022	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Oct 21, 2022	Termination of appointment of Helen Abrahams as a director on Jul 07, 2022	1 pages	TM01

Oct 07, 2022	Confirmation statement made on Aug 28, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Notification of Executors of Helen Abrahams as a person with significant control on Jul 07, 2022	2 pages	PSC03

Oct 07, 2022	Cessation of Helen Abrahams as a person with significant control on Jul 07, 2022	1 pages	PSC07

May 04, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Apr 30, 2022	Previous accounting period shortened from Jul 31, 2021 to Jul 30, 2021	1 pages	AA01

Sep 11, 2021	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

Nov 08, 2020	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Oct 10, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

Nov 22, 2019	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Aug 31, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

Jun 21, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Jun 20, 2019	Previous accounting period shortened from Jan 31, 2019 to Jul 31, 2018	1 pages	AA01

Apr 23, 2019	Previous accounting period extended from Jul 31, 2018 to Jan 31, 2019	1 pages	AA01

Sep 08, 2018	Termination of appointment of David John Abel as a director on Sep 29, 2017	1 pages	TM01

Sep 08, 2018	Confirmation statement made on Aug 28, 2018 with no updates	3 pages	CS01

Feb 22, 2018	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

Sep 06, 2017	Confirmation statement made on Aug 28, 2017 with no updates	3 pages	CS01

Sep 06, 2017	Notification of Helen Abrahams as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of ABEL PROPERTY DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSHALL, Marianne The Old Forge Church Street Boxford CO10 5HD Sudbury Suffolk	Sep 12, 2007		Secretary	The Old Forge Church Street Boxford CO10 5HD Sudbury Suffolk		British		Housewife	125501100001
ABEL, Heather Diana Church Street Boxford CO10 5DU Sudbury 13 Suffolk United Kingdom	Mar 31, 2011		Director	Church Street Boxford CO10 5DU Sudbury 13 Suffolk United Kingdom	England	British	1935-9	Retired	9007410005
ABEL, Julian David Goodley Stock Road Crockham Hill TN8 6TA Edenbridge Hunters Lodge Kent England	Sep 12, 2007		Director	Goodley Stock Road Crockham Hill TN8 6TA Edenbridge Hunters Lodge Kent England	United Kingdom	British	1961-4	Retired	125500650002
MARSHALL, Marianne The Old Forge Church Street Boxford CO10 5HD Sudbury Suffolk	Sep 12, 2007		Director	The Old Forge Church Street Boxford CO10 5HD Sudbury Suffolk	England	British	1966-4	Housewife	125501100001
ABEL, Heather Diana 13 Church Street Boxford CO10 5DU Sudbury Suffolk	Jan 30, 1998	Sep 12, 2007	Secretary	13 Church Street Boxford CO10 5DU Sudbury Suffolk		British		Company Director	9007410005
HOLBORN, Veronica Jane Willow End Furzefield Road RH19 2EG East Grinstead West Sussex	Sep 05, 1996	Jan 30, 1998	Secretary	Willow End Furzefield Road RH19 2EG East Grinstead West Sussex		British			61548730001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Aug 28, 1996	Sep 05, 1996	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex					900004700001
ABEL, David John, Rev Church Street Boxford CO10 5DU Sudbury 13 Suffolk United Kingdom	Mar 31, 2011	Sep 29, 2017	Director	Church Street Boxford CO10 5DU Sudbury 13 Suffolk United Kingdom	United Kingdom	British	1931-2	Retired	25060660007
ABEL, David John, Rev 13 Church Street Boxford CO10 5DU Sudbury Suffolk	Jan 30, 1998	Sep 12, 2007	Director	13 Church Street Boxford CO10 5DU Sudbury Suffolk	United Kingdom	British	1931-2	Property Developer	25060660007
ABEL, Heather Diana 13 Church Street Boxford CO10 5DU Sudbury Suffolk	Jan 30, 1998	Sep 12, 2007	Director	13 Church Street Boxford CO10 5DU Sudbury Suffolk	England	British	1935-9	Company Director	9007410005
ABRAHAMS, Helen Blacklands Crescent RH18 5NN Forest Row 3 East Sussex	Sep 12, 2007	Jul 07, 2022	Director	Blacklands Crescent RH18 5NN Forest Row 3 East Sussex	United Kingdom	British	1959-5	Housewife	125501030002
HOLBOURN, James William Willow End Furzefield Road RH19 2EG East Grinstead West Sussex	Sep 05, 1996	Jan 30, 1998	Director	Willow End Furzefield Road RH19 2EG East Grinstead West Sussex		British	1946-12	Baby Wear Distributor	49316860002
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Aug 28, 1996	Sep 05, 1996	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex					900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABEL PROPERTY DEVELOPMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Executors Of Helen Abrahams

Jul 07, 2022

Church Street

Boxford

CO10 5DU Sudbury

England

Yes

Legal Form	Executor
Legal Authority	United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Helen Abrahams

Apr 06, 2016

Blacklands Crescent

RH18 5NN Forest Row

East Sussex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Julian David Abel

Apr 06, 2016

Goodley Stock Road

Crockham Hill

TN8 6TA Edenbridge

Hunters Lodge

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Abel Holdings Limited

Apr 06, 2016

Blacklands Crescent

RH18 5NN Forest Row

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	United Kingdom Companies House
Registration Number	01615003

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Mrs Marianne Marshall

Apr 06, 2016

Blacklands Crescent

RH18 5NN Forest Row

East Sussex

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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