Abelo Estates Limited in Pinewood Road VIRGINIA WATER

Abelo Estates Limited VIRGINIA WATER

Founded in 2017, Abelo Estates, classified under reg no. 10668984 is an active company. Currently registered at Kingsbourne GU25 4PA, Virginia Water the company has been in the business for 7 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

The firm has 2 directors, namely Ronald D., John R.. Of them, Ronald D., John R. have been with the company the longest, being appointed on 14 March 2017. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Abelo Estates Limited Address / Contact

Office Address	Kingsbourne
Office Address2	Pinewood Road
Town	Virginia Water
Post code	GU25 4PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10668984
Date of Incorporation	Tue, 14th Mar 2017
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st May
Company age	7 years old
Account next due date	Thu, 29th Feb 2024 (68 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Ronald D.

Position: Director

Appointed: 14 March 2017

John R.

Position: Director

Appointed: 14 March 2017

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Lavendo Holdings Limited from Virginia Water, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Lavendo Holdings Limited

Kingsbourne Pinewood Road, Virginia Water, Surrey, GU25 4PA, England

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10661129
Notified on	14 March 2017
Nature of control:	75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/03/13 filed on: 18th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/03/13 filed on: 18th, March 2024	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2019/04/17 filed on: 3rd, March 2024	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 25th, May 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2023/03/13 filed on: 30th, March 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 19th, May 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/03/13 filed on: 18th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 28th, May 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/03/13 filed on: 18th, March 2021	confirmation statement	Free Download (3 pages)
MR04	Charge 106689840002 satisfaction in full. filed on: 19th, January 2021	mortgage	Free Download (4 pages)
MR04	Charge 106689840001 satisfaction in full. filed on: 19th, January 2021	mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/03/13 filed on: 15th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 3rd, March 2020	accounts	Free Download (6 pages)
AD01	Address change date: 2019/04/18. New Address: Kingsbourne Pinewood Road Virginia Water Surrey GU25 4PA. Previous address: Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom filed on: 18th, April 2019	address	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/13 filed on: 1st, April 2019	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2019/05/31. Originally it was 2019/03/31 filed on: 28th, February 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 13th, December 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/03/13 filed on: 19th, March 2018	confirmation statement	Free Download (4 pages)
SH01	2000001.00 GBP is the capital in company's statement on 2017/05/26 filed on: 20th, June 2017	capital	Free Download (3 pages)
MR01	Registration of charge 106689840002, created on 2017/05/31 filed on: 9th, June 2017	mortgage	Free Download (37 pages)
MR01	Registration of charge 106689840001, created on 2017/05/31 filed on: 8th, June 2017	mortgage	Free Download
NEWINC	Company registration filed on: 14th, March 2017	incorporation	Free Download (36 pages)