22 Abercorn Place Limited in Teignmouth Road TORQUAY

22 Abercorn Place Limited TORQUAY

Founded in 2007, 22 Abercorn Place, classified under reg no. 06264285 is an active company. Currently registered at Watcombe Priors Lodge TQ1 4SQ, Torquay the company has been in the business for seventeen years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

The firm has 3 directors, namely Alana H., Julian J. and Karen R.. Of them, Karen R. has been with the company the longest, being appointed on 31 May 2007 and Alana H. has been with the company for the least time - from 20 January 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

22 Abercorn Place Limited Address / Contact

Office Address	Watcombe Priors Lodge
Office Address2	Teignmouth Road
Town	Torquay
Post code	TQ1 4SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06264285
Date of Incorporation	Thu, 31st May 2007
Industry	Residents property management
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (225 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Alana H.

Position: Director

Appointed: 20 January 2017

Julian J.

Position: Director

Appointed: 29 October 2010

Karen R.

Position: Director

Appointed: 31 May 2007

Adarsh R.

Position: Director

Appointed: 21 December 2014

Resigned: 20 January 2017

David B.

Position: Secretary

Appointed: 22 October 2007

Resigned: 30 May 2011

Peter S.

Position: Director

Appointed: 31 May 2007

Resigned: 29 October 2010

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 31 May 2007

Resigned: 31 May 2007

Karen R.

Position: Secretary

Appointed: 31 May 2007

Resigned: 22 October 2007

Natalia L.

Position: Director

Appointed: 31 May 2007

Resigned: 21 December 2014

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 2007

Resigned: 31 May 2007

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Karen R. This PSC and has 25-50% shares.

Karen R.

Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	3	3	3

Balance Sheet
Current Assets	3 389	5 891	5 935	5 905	5 939	5 957	5 957	5 957	6 005	6 058
Net Assets Liabilities			3	3	3	3	3	3	3
Cash Bank In Hand	871	1 290	797
Debtors	2 518	4 601	5 138
Net Assets Liabilities Including Pension Asset Liability	3	3	3
Tangible Fixed Assets	56 265	56 265	56 265

Reserves/Capital
Called Up Share Capital	3	3	3
Shareholder Funds	3	3	3

Other
Description Principal Activities										98 000
Accrued Liabilities Not Expressed Within Creditors Subtotal			-464	-462	-474	-486	-486	-486	534	587
Creditors			61 733	61 733	61 733	61 733	61 733	61 733	61 733	61 733
Fixed Assets	56 265	56 265	56 265	56 265	56 265	56 265	56 265	56 265	56 265	56 265
Net Current Assets Liabilities	-56 262	-56 262	-56 262	-55 800	-55 788	-55 776	-55 776	-55 776	-55 728
Other Operating Income Format2								1 249	2 266
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				28	6
Total Assets									62 270	62 323
Total Assets Less Current Liabilities			467	465	477	489	489	489	537
Total Liabilities									62 270	62 323
Creditors Due Within One Year	59 651	62 153	62 197
Number Shares Allotted	3	3	3
Par Value Share		1	1
Value Shares Allotted	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 28th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 28th, February 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 20th, February 2023	accounts	Free Download (8 pages)
AD01	Change of registered address from 6 Palk Street Torquay TQ2 5EL England on 2022/04/29 to Watcombe Priors Lodge Teignmouth Road Torquay TQ1 4SQ filed on: 29th, April 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 18th, January 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 6th, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 29th, November 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 11th, January 2019	accounts	Free Download (7 pages)
AD01	Change of registered address from 5 Vaughan Parade Office 2 Torquay TQ2 5EG England on 2018/02/13 to 6 Palk Street Torquay TQ2 5EL filed on: 13th, February 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 12th, December 2017	accounts	Free Download (7 pages)
AP01	New director appointment on 2017/01/20. filed on: 16th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/01/20 filed on: 16th, May 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 15th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/31 filed on: 13th, July 2016	annual return	Free Download (6 pages)
CH01	On 2010/10/29 director's details were changed filed on: 13th, July 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 36 Victoria Road Dartmouth Devon TQ6 9SB on 2016/03/30 to 5 Vaughan Parade Office 2 Torquay TQ2 5EG filed on: 30th, March 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 15th, July 2015	accounts	Free Download (5 pages)
CH01	On 2014/12/21 director's details were changed filed on: 2nd, July 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/31 filed on: 26th, June 2015	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2014/12/21 filed on: 26th, June 2015	officers	Free Download (1 page)
AP01	New director appointment on 2014/12/21. filed on: 26th, June 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 28th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/31 filed on: 23rd, June 2014	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/06/23	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 19th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/31 filed on: 10th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 17th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/31 filed on: 15th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 29th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/31 filed on: 14th, July 2011	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2011/07/13 filed on: 13th, July 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/07/13 filed on: 13th, July 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/07/13. filed on: 13th, July 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 22nd, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/31 filed on: 11th, June 2010	annual return	Free Download (5 pages)
CH01	On 2010/05/30 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/05/30 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 23rd, February 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/06/03 with complete member list filed on: 3rd, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 28th, March 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/06/24 with complete member list filed on: 24th, June 2008	annual return	Free Download (4 pages)
287	Registered office changed on 16/01/08 from: flat 2 22 abercorn place london NW8 9XP filed on: 16th, January 2008	address	Free Download (1 page)
287	Registered office changed on 16/01/08 from: flat 2 22 abercorn place london NW8 9XP filed on: 16th, January 2008	address	Free Download (1 page)
288b	On 2008/01/16 Secretary resigned filed on: 16th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/16 New secretary appointed filed on: 16th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/16 Secretary resigned filed on: 16th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/16 New secretary appointed filed on: 16th, January 2008	officers	Free Download (1 page)
88(2)R	Alloted 2 shares on 2007/07/31. Value of each share 1 £, total number of shares: 3. filed on: 22nd, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2007/07/31. Value of each share 1 £, total number of shares: 3. filed on: 22nd, September 2007	capital	Free Download (2 pages)
288a	On 2007/07/31 New director appointed filed on: 31st, July 2007	officers	Free Download (2 pages)
288b	On 2007/07/31 Secretary resigned filed on: 31st, July 2007	officers	Free Download (1 page)
288a	On 2007/07/31 New secretary appointed;new director appointed filed on: 31st, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/31 New director appointed filed on: 31st, July 2007	officers	Free Download (2 pages)
288b	On 2007/07/31 Director resigned filed on: 31st, July 2007	officers	Free Download (1 page)
288a	On 2007/07/31 New director appointed filed on: 31st, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/31 New director appointed filed on: 31st, July 2007	officers	Free Download (2 pages)
288b	On 2007/07/31 Director resigned filed on: 31st, July 2007	officers	Free Download (1 page)
288a	On 2007/07/31 New secretary appointed;new director appointed filed on: 31st, July 2007	officers	Free Download (2 pages)
288b	On 2007/07/31 Secretary resigned filed on: 31st, July 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 31st, May 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 31st, May 2007	incorporation	Free Download (17 pages)

22 Abercorn Place Limited TORQUAY

22 Abercorn Place Limited Address / Contact

Company Information / Profile

Company staff

Alana H.

Julian J.

Karen R.

Adarsh R.

David B.

Peter S.

Company Directors Limited

Karen R.

Natalia L.

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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