ABORA PROPERTIES (STAFFORD) LIMITED

ABORA PROPERTIES (STAFFORD) LIMITED

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

    Company NameABORA PROPERTIES (STAFFORD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13607953
    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 ABORA PROPERTIES (STAFFORD) LIMITED?

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

    Where is ABORA PROPERTIES (STAFFORD) LIMITED located?

    Registered Office Address
    Little Houghton House Bedford Road
    Little Houghton
    NN7 1AB Northampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ABORA PROPERTIES (STAFFORD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    XANADU STAFFORD LIMITEDSep 07, 2021Sep 07, 2021

    What are the latest accounts for ABORA PROPERTIES (STAFFORD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ABORA PROPERTIES (STAFFORD) LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for ABORA PROPERTIES (STAFFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2025 with updates

    4 pagesCS01

    Change of details for Xanadu Investments Limited as a person with significant control on Aug 11, 2025

    2 pagesPSC05

    Certificate of change of name

    Company name changed xanadu stafford LIMITED\certificate issued on 16/07/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 16, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 12, 2025

    RES15

    Accounts for a small company made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 13, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 3 Cygnet Drive Swan Valley Northampton NN4 9BS England to Little Houghton House Bedford Road Little Houghton Northampton NN7 1AB on May 02, 2023

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2022

    6 pagesAA

    Previous accounting period shortened from Sep 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Sep 06, 2022 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 07, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalSep 07, 2021

    Statement of capital on Sep 07, 2021

    • Capital: GBP 10
    SH01

    Who are the officers of ABORA PROPERTIES (STAFFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROCTOR, Matthew Frederick
    Bedford Road
    Little Houghton
    NN7 1AB Northampton
    Little Houghton House
    England
    Director
    Bedford Road
    Little Houghton
    NN7 1AB Northampton
    Little Houghton House
    England
    EnglandBritish136671560001
    STROWBRIDGE, John Michael Barrie
    Bedford Road
    Little Houghton
    NN7 1AB Northampton
    Little Houghton House
    England
    Director
    Bedford Road
    Little Houghton
    NN7 1AB Northampton
    Little Houghton House
    England
    EnglandBritish269991720001

    Who are the persons with significant control of ABORA PROPERTIES (STAFFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coombegrove Limited
    Hill Street
    LE65 2LS Ashby-De-La-Zouch
    4
    England
    Sep 07, 2021
    Hill Street
    LE65 2LS Ashby-De-La-Zouch
    4
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03794172
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Xanadu Care Group Limited
    Bedford Road
    Little Houghton
    NN7 1AB Northampton
    Little Houghton House
    England
    Sep 07, 2021
    Bedford Road
    Little Houghton
    NN7 1AB Northampton
    Little Houghton House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07461407
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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