ABERDARE DEVELOPMENTS LIMITED

Overview

Company Name	ABERDARE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04987763
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2003

Summary

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

What is the purpose of ABERDARE DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is ABERDARE DEVELOPMENTS LIMITED located?

Registered Office Address	C/O Mr Steve Reed Graeme John Solicitors 1 Victoria Square CF44 7LA Aberdare Rhondda Cynon Taff Wales
Undeliverable Registered Office Address	No

What are the latest accounts for ABERDARE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for ABERDARE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	No

What are the latest filings for ABERDARE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 08, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 06, 2025	Cessation of Abdul Jamal as a person with significant control on Nov 15, 2022	1 pages	PSC07

Mar 06, 2025	Confirmation statement made on Dec 08, 2024 with updates	4 pages	CS01

Feb 25, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 31, 2024	Total exemption full accounts made up to Dec 30, 2023	7 pages	AA

Feb 28, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 27, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 26, 2024	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Dec 04, 2023	Termination of appointment of Abdul Jamal as a director on Nov 15, 2023	1 pages	TM01

Sep 29, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Jan 11, 2023	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Jan 05, 2022	Notification of Steve Reed as a person with significant control on May 28, 2018	2 pages	PSC01

Dec 17, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jul 05, 2021	Registered office address changed from Highdale House Main Avenue 7 Centre Court Treforest Industrial Estate Pontypridd Rhondda Cynon Taff CF37 5YR to C/O Mr Steve Reed Graeme John Solicitors 1 Victoria Square Aberdare Rhondda Cynon Taff CF44 7LA on Jul 05, 2021	1 pages	AD01

Mar 26, 2021	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Feb 12, 2021	Confirmation statement made on Dec 08, 2020 with updates	4 pages	CS01

Feb 12, 2021	Appointment of Mr Colin Thomas Davies as a secretary on Nov 01, 2020	2 pages	AP03

Feb 12, 2021	Termination of appointment of Hywel George as a secretary on Nov 01, 2020	1 pages	TM02

Feb 03, 2020	Confirmation statement made on Dec 08, 2019 with updates	4 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

Dec 19, 2018	Notification of Abdul Jamal as a person with significant control on May 28, 2018	2 pages	PSC01

Dec 19, 2018	Secretary's details changed for Hywel George on Dec 08, 2018	1 pages	CH03

View All Filings

Who are the officers of ABERDARE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Colin Thomas 7 Centre Court Treforest Industrial Estate CF37 5YR Pontypridd Highdale House Rhondda Cynon Taff Wales	Nov 01, 2020		Secretary	7 Centre Court Treforest Industrial Estate CF37 5YR Pontypridd Highdale House Rhondda Cynon Taff Wales					279657150001
DAVIES, Colin Thomas 7 Centre Court Treforest Industrial Estate CF37 5YR Pontypridd Highdale House Rhondda Cynon Taff Wales	Dec 08, 2003		Director	7 Centre Court Treforest Industrial Estate CF37 5YR Pontypridd Highdale House Rhondda Cynon Taff Wales	United Kingdom	British	1954-10	Builder	39434200007
EGBEARE, Frederick Albert James 91 Sandygate Mill Kingsteignton TQ12 3PE Newton Abbot Devon	Dec 08, 2003	Nov 30, 2008	Secretary	91 Sandygate Mill Kingsteignton TQ12 3PE Newton Abbot Devon		British			35093610001
GEORGE, Hywel Main Avenue 7 Centre Court Treforest Industrial Estate CF37 5YR Pontypridd Highdale House Rhondda Cynon Taff	Jan 01, 2009	Nov 01, 2020	Secretary	Main Avenue 7 Centre Court Treforest Industrial Estate CF37 5YR Pontypridd Highdale House Rhondda Cynon Taff		British		Manager	135722440001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Dec 08, 2003	Dec 08, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
BIRCHMORE, Gregory Main Avenue 7 Centre Court Treforest Industrial Estate CF37 5YR Pontypridd Highdale House Rhondda Cynon Taff	Feb 20, 2013	May 28, 2018	Director	Main Avenue 7 Centre Court Treforest Industrial Estate CF37 5YR Pontypridd Highdale House Rhondda Cynon Taff	United Kingdom	British	1957-8	Company Director	17947410001
BIRCHMORE, Gregory Avenel House Long Drag Hill EX16 5NQ Tiverton	Dec 08, 2003	Nov 30, 2008	Director	Avenel House Long Drag Hill EX16 5NQ Tiverton	United Kingdom	British	1957-8	Company Director	17947410001
JAMAL, Abdul 7 Centre Court Treforest Industrial Estate CF37 5YR Pontypridd Highdale House Rhondda Cynon Taff Wales	Jan 22, 2004	Nov 15, 2023	Director	7 Centre Court Treforest Industrial Estate CF37 5YR Pontypridd Highdale House Rhondda Cynon Taff Wales	Wales	British	1946-6	Company Director	26059830004
MARTIN, Alex John Tredilion Park House Tredilion Park NP7 8BB Abercaveny	Dec 08, 2003	Jan 14, 2014	Director	Tredilion Park House Tredilion Park NP7 8BB Abercaveny	United Kingdom	British	1966-7	Jeweller	95150140001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Dec 08, 2003	Dec 08, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABERDARE DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Abdul Jamal Graeme John Solicitors 1 Victoria Square CF44 7LA Aberdare C/O Mr Steve Reed Rhondda Cynon Taff Wales	May 28, 2018	Graeme John Solicitors 1 Victoria Square CF44 7LA Aberdare C/O Mr Steve Reed Rhondda Cynon Taff Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Steve Reed Graeme John Solicitors 1 Victoria Square CF44 7LA Aberdare C/O Mr Steve Reed Rhondda Cynon Taff Wales	May 28, 2018	Graeme John Solicitors 1 Victoria Square CF44 7LA Aberdare C/O Mr Steve Reed Rhondda Cynon Taff Wales	No
	Nationality: British Country of Residence: Wales
	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 Colin Thomas Davies Thomas Street CF44 8EY Aberdare 1 Wales	May 28, 2018	Thomas Street CF44 8EY Aberdare 1 Wales	No
	Nationality: British Country of Residence: 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.
Mr Gregory Birchmore Main Avenue Treforest Industrial Estate CF37 5YR Pontypridd 7 Centre Court Rhondda Cynon Taff South Wales	Apr 06, 2016	Main Avenue Treforest Industrial Estate CF37 5YR Pontypridd 7 Centre Court Rhondda Cynon Taff South Wales	Yes
	Nationality: British Country of Residence: 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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