ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD
Overview
| Company Name | ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08062130 |
| 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 ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD located?
| Registered Office Address | Avon House 19 Stanwell Road CF64 2EZ Penarth South Glamorgan Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| MANDACO 738 LIMITED | May 09, 2012 | May 09, 2012 |
What are the latest accounts for ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Secretary's details changed for Mrs Loraine Poppleton on Apr 02, 2024 | 1 pages | CH03 | ||
Appointment of Miss Gemma Aris as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Termination of appointment of Anthony John Poppleton as a secretary on May 04, 2022 | 1 pages | TM02 | ||
Confirmation statement made on May 04, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Change of details for Mr Anthony John Poppleton as a person with significant control on Dec 25, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||
Confirmation statement made on May 09, 2018 with updates | 4 pages | CS01 | ||
Notification of Loraine Poppleton as a person with significant control on Nov 20, 2017 | 2 pages | PSC01 | ||
Change of details for Mr Anthony John Poppleton as a person with significant control on Nov 20, 2017 | 2 pages | PSC04 | ||
Appointment of Mrs Loraine Poppleton as a secretary on Nov 20, 2017 | 2 pages | AP03 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||
Confirmation statement made on May 09, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POPPLETON, Loraine | Secretary | 19 Stanwell Road CF64 2EZ Penarth Avon House South Glamorgan Wales | 240666420001 | |||||||||||
| ARIS, Gemma | Director | 19 Stanwell Road CF64 2EZ Penarth Avon House South Glamorgan Wales | Wales | British | Accounts Manager | 321015100001 | ||||||||
| POPPLETON, Anthony John | Director | 19 Stanwell Road CF64 2EZ Penarth Avon House Wales | Wales | Welsh | Director | 171866350002 | ||||||||
| HOLMES, Joseph Francis | Secretary | 19 Stanwell Road CF64 2EZ Penarth Avon House South Glamorgan Wales | 183089280001 | |||||||||||
| POPPLETON, Anthony John | Secretary | 19 Stanwell Road CF64 2EZ Penarth Avon House Vale Of Glamorgan Wales | 231676970001 | |||||||||||
| ACUITY SECRETARIES LIMITED | Secretary | Assembly Square, Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 United Kingdom |
| 79080870001 | ||||||||||
| BASTON, Simon Malcolm | Director | 19 Stanwell Road CF64 2EZ Penarth Avon House South Glamorgan United Kingdom | Wales | British | Director | 61867410011 | ||||||||
| BERRY, Stephen Richard | Director | c/o Acuity Legal Assembly Square, Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 United Kingdom | United Kingdom | British | Solicitor | 117104600001 | ||||||||
| HOLMES, Rhian Angharad, Dr | Director | 19 Stanwell Road CF64 2EZ Penarth Avon House South Glamorgan Wales | United Kingdom | British | Company Director | 54989810001 | ||||||||
| PROBERT, Andrew Charles | Director | 19 Stanwell Road CF64 2EZ Penarth Avon House South Glamorgan Wales | Wales | British | Chartered Accountant | 42581390002 | ||||||||
| M AND A NOMINEES LIMITED | Director | Assembly Square, Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 United Kingdom |
| 95637510001 |
Who are the persons with significant control of ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Loraine Poppleton | Nov 20, 2017 | 46-48 Cardiff Road Llandaff CF5 2DT Cardiff The Old Bank South Glamorgan Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Anthony John Poppleton | Apr 12, 2017 | 19 Stanwell Road CF64 2EZ Penarth Avon House Vale Of Glamorgan Wales | No |
Nationality: British Country of Residence: Wales | |||
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