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ABRAHAM & DALE PROPERTIES LIMITED

ABRAHAM & DALE PROPERTIES LIMITED

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

    • Overview

    Company NameABRAHAM & DALE PROPERTIES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05758495
    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 ABRAHAM & DALE PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ABRAHAM & DALE PROPERTIES LIMITED located?

    Registered Office Address
    The Old School House
    Baker Street
    HU2 8HP Hull
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABRAHAM & DALE PROPERTIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2023
    Next Accounts Due OnJun 30, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for ABRAHAM & DALE PROPERTIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 09, 2025
    Next Confirmation Statement DueApr 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2024
    OverdueYes

    What are the latest filings for ABRAHAM & DALE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 09, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		7 pagesAA

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ABRAHAM & DALE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALE, Lisa
    Baker Street
    HU2 8HP Hull
    The Old School House
    East Yorkshire
    		Secretary
    Baker Street
    HU2 8HP Hull
    The Old School House
    East Yorkshire
    		BritishFinancial Director111997620001
    ABRAHAM, Andrew
    Baker Street
    HU2 8HP Hull
    The Old School House
    East Yorkshire
    		Director
    Baker Street
    HU2 8HP Hull
    The Old School House
    East Yorkshire
    		United KingdomBritishManaging Director80907180007
    DALE, Lisa Joanne
    Baker Street
    HU2 8HP Hull
    The Old School House
    East Yorkshire
    		Director
    Baker Street
    HU2 8HP Hull
    The Old School House
    East Yorkshire
    		United KingdomBritishCompany Director111997620003
    SCALE LANE FORMATIONS LIMITED
    9-11 Scale Lane
    HU1 1PH Kingston Upon Hull
    East Yorkshire
    		Secretary
    9-11 Scale Lane
    HU1 1PH Kingston Upon Hull
    East Yorkshire
    		42328340001
    SCALE LANE REGISTRARS LIMITED
    9-11 Scale Lane
    HU1 1PH Kingston Upon Hull
    East Yorkshire
    		Director
    9-11 Scale Lane
    HU1 1PH Kingston Upon Hull
    East Yorkshire
    		42328330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABRAHAM & DALE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lisa Joanne Dale
    Conisborough Mews
    HU15 1QX Brough
    17
    England
    		Apr 06, 2016
    Conisborough Mews
    HU15 1QX Brough
    17
    England
    		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 Andrew Abraham
    Beech Hill Road
    Swanland
    HU14 3QY North Ferriby
    High Beeches
    England
    		Apr 06, 2016
    Beech Hill Road
    Swanland
    HU14 3QY North Ferriby
    High Beeches
    England
    		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.
    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