ABEL PROPERTY GROUP LIMITED
Overview
| Company Name | ABEL PROPERTY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05346022 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ABEL PROPERTY GROUP LIMITED located?
| Registered Office Address | 3 Blacklands Crescent RH18 5NN Forest Row East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABEL PROPERTY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for ABEL PROPERTY GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 28, 2024 with updates | 4 pages | CS01 | ||
Cessation of Executors of Helen Abrahams as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 28, 2023 with updates | 4 pages | CS01 | ||
Notification of Executors of Helen Abrahams as a person with significant control on Jul 07, 2022 | 2 pages | PSC02 | ||
Cessation of Helen Abrahams as a person with significant control on Jul 07, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Helen Abrahams as a director on Jul 07, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||
Previous accounting period shortened from Jul 31, 2021 to Jul 30, 2021 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||
Previous accounting period shortened from Jan 31, 2019 to Jul 31, 2018 | 1 pages | AA01 | ||
Previous accounting period extended from Jul 31, 2018 to Jan 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ABEL PROPERTY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABEL, Julian David | Director | Goodley Stock Road Crockham Hill TN8 6TA Edenbridge Hunters Lodge Kent England | United Kingdom | British | Civil Servant | 125500650002 | ||||
| MARSHALL, Marianne | Director | Church Street Boxford CO10 5DU Sudbury The Old Forge Suffolk England | England | British | Tourism | 125501100001 | ||||
| ABEL, Heather Diana | Secretary | 13 Church Street Boxford CO10 5DU Sudbury Suffolk | British | Executive | 9007410005 | |||||
| MEZZETTI, Adrian Joseph | Secretary | Seale House Seale Hill RH2 8HZ Reigate Surrey | British | Solicitor | 5056710002 | |||||
| ABEL, David John, Rev | Director | 13 Church Street Boxford CO10 5DU Sudbury Suffolk | United Kingdom | British | Executive | 25060660007 | ||||
| ABEL, Heather Diana | Director | 13 Church Street Boxford CO10 5DU Sudbury Suffolk | England | British | Executive | 9007410005 | ||||
| ABRAHAMS, Helen | Director | Church Street Boxford CO10 5DU Sudbury 13 Suffolk England | England | British | Director | 125501030003 | ||||
| AUSTIN, Joseph Gregory | Director | Flat 12 3 Fairfield Road Bow E3 2QT London | British | Solicitor | 102795290001 | |||||
| MEZZETTI, Adrian Joseph | Director | Seale House Seale Hill RH2 8HZ Reigate Surrey | United Kingdom | British | Solicitor | 5056710002 |
Who are the persons with significant control of ABEL PROPERTY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Executors Of Helen Abrahams | Jul 07, 2022 | North Street PO10 7DD Emsworth 8 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Helen Abrahams | Apr 06, 2016 | Blacklands Crescent RH18 5NN Forest Row 3 East Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Julian David Abel | Apr 06, 2016 | Blacklands Crescent RH18 5NN Forest Row 3 East Sussex | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Marianne Marshall | Apr 06, 2016 | Blacklands Crescent RH18 5NN Forest Row 3 East Sussex | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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