ABELE HOUSE RESIDENTS ASSOCIATION LIMITED

ABELE HOUSE RESIDENTS ASSOCIATION LIMITED

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

    Company NameABELE HOUSE RESIDENTS ASSOCIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12093254
    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 ABELE HOUSE RESIDENTS ASSOCIATION LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ABELE HOUSE RESIDENTS ASSOCIATION LIMITED located?

    Registered Office Address
    4 Meadow Gate
    KT21 1DG Ashtead
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABELE HOUSE RESIDENTS ASSOCIATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ABELE HOUSE RESIDENTS ASSOCIATION LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2025
    Next Confirmation Statement DueJul 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2024
    OverdueNo

    What are the latest filings for ABELE HOUSE RESIDENTS ASSOCIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Jul 08, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Robert Anthony Appleyard on May 12, 2024

    2 pagesCH01

    Appointment of Mr Robert Anthony Appleyard as a director on May 12, 2024

    2 pagesAP01

    Appointment of Ms Eleanor Claire Zabaldica as a director on May 12, 2024

    2 pagesAP01

    Termination of appointment of David Philip Cazaly as a director on Mar 27, 2024

    1 pagesTM01

    Registered office address changed from 156 High Street Dorking Surrey RH4 1BQ England to 4 Meadow Gate Ashtead Surrey KT21 1DG on May 12, 2024

    1 pagesAD01

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Jul 08, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jul 08, 2020 with updates

    4 pagesCS01

    Cessation of Christopher Conway Shipley as a person with significant control on Dec 10, 2019

    1 pagesPSC07

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Current accounting period shortened from Jul 31, 2020 to Apr 30, 2020

    1 pagesAA01

    Statement of capital following an allotment of shares on Dec 10, 2019

    • Capital: GBP 6
    3 pagesSH01

    Appointment of Mr Robert Harvey Williams as a director on Dec 11, 2019

    2 pagesAP01

    Appointment of Mr David Philip Cazaly as a director on Dec 11, 2019

    2 pagesAP01

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 09, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJul 09, 2019

    Statement of capital on Jul 09, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of ABELE HOUSE RESIDENTS ASSOCIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLEYARD, Robert Antony
    Meadow Gate
    KT21 1DG Ashtead
    4
    Surrey
    England
    Director
    Meadow Gate
    KT21 1DG Ashtead
    4
    Surrey
    England
    EnglandBritishSupply Chain Manager322999400001
    SHIPLEY, Christopher Conway
    Meadow Gate
    KT21 1DG Ashtead
    4
    Surrey
    England
    Director
    Meadow Gate
    KT21 1DG Ashtead
    4
    Surrey
    England
    United KingdomBritishSolicitor7408300002
    WILLIAMS, Robert Harvey
    Meadow Gate
    KT21 1DG Ashtead
    4
    Surrey
    England
    Director
    Meadow Gate
    KT21 1DG Ashtead
    4
    Surrey
    England
    EnglandBritishChartered Surveyor208666900001
    ZABALDICA, Eleanor Claire
    Lower Hill Road
    KT19 8LS Epsom
    67
    Surrey
    England
    Director
    Lower Hill Road
    KT19 8LS Epsom
    67
    Surrey
    England
    EnglandBritishAdministration Assistant322939080001
    CAZALY, David Philip
    Meadow Gate
    KT21 1DG Ashtead
    4
    Surrey
    England
    Director
    Meadow Gate
    KT21 1DG Ashtead
    4
    Surrey
    England
    EnglandBritishSenior Technical Support Engineer265262570001

    Who are the persons with significant control of ABELE HOUSE RESIDENTS ASSOCIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Conway Shipley
    High Street
    RH4 1BQ Dorking
    156
    Surrey
    England
    Jul 09, 2019
    High Street
    RH4 1BQ Dorking
    156
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for ABELE HOUSE RESIDENTS ASSOCIATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 10, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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