ABC RENTAL PROPERTIES LIMITED
Overview
| Company Name | ABC RENTAL PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06806749 |
| 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 ABC RENTAL PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ABC RENTAL PROPERTIES LIMITED located?
| Registered Office Address | Esh House Bowburn North Industrial Estate Bowburn DH6 5PF Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABC RENTAL PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNELM RENTAL PROPERTIES LIMITED | Feb 02, 2009 | Feb 02, 2009 |
What are the latest accounts for ABC RENTAL PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ABC RENTAL PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for ABC RENTAL PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alistair Law as a secretary on Jan 31, 2021 | 2 pages | AP03 | ||
Termination of appointment of Mark Sowerby as a secretary on Jan 31, 2021 | 1 pages | TM02 | ||
Termination of appointment of Mark Andrew Sowerby as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||
Registration of charge 068067490007, created on Aug 15, 2019 | 39 pages | MR01 | ||
Registration of charge 068067490006, created on Aug 15, 2019 | 42 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Andrew Sowerby as a director on Jan 29, 2018 | 2 pages | AP01 | ||
Appointment of Mr Mark Sowerby as a secretary on Jan 29, 2018 | 2 pages | AP03 | ||
Who are the officers of ABC RENTAL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAW, Alistair | Secretary | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House | 279340960001 | |||||||
| HORROCKS, David | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House | United Kingdom | British | Director | 214353030001 | ||||
| RADCLIFFE, Andrew Edward | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House | United Kingdom | British | Finance Director | 155424860001 | ||||
| PICKETT, Andrew Russell | Secretary | 30 Trecastell Ingleby Barwick TS17 5HA Stockton On Tees Cleveland | British | 41677650002 | ||||||
| RADCLIFFE, Andrew Edward | Secretary | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House | 155436870001 | |||||||
| SOWERBY, Mark | Secretary | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House | 242722090001 | |||||||
| MANNING, Brian | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House | United Kingdom | British | Director | 129464640001 | ||||
| PICKETT, Andrew Russell | Director | 30 Trecastell Ingleby Barwick TS17 5HA Stockton On Tees Cleveland | United Kingdom | British | Director | 41677650002 | ||||
| SOWERBY, Mark Andrew | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House | England | British | Director | 242174300001 |
Who are the persons with significant control of ABC RENTAL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esh Developments Limited | Feb 02, 2017 | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House England | No | ||||||||||
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Natures of Control
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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