Aben Properties Limited in Hatton Heath CHESTER

Aben Properties Limited CHESTER

Founded in 2006, Aben Properties, classified under reg no. 05730617 is an active company. Currently registered at West View House Whitchurch Road CH3 9AU, Chester the company has been in the business for 18 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has one director. Anthony R., appointed on 6 March 2006. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Rosalind R. and who left the the company on 26 February 2016. In addition, there is one former secretary - Rosalind R. who worked with the the company until 25 February 2016.

Aben Properties Limited Address / Contact

Office Address	West View House Whitchurch Road
Office Address2	Hatton Heath
Town	Chester
Post code	CH3 9AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05730617
Date of Incorporation	Mon, 6th Mar 2006
Industry	Other letting and operating of own or leased real estate
Industry	Real estate agencies
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Anthony R.

Position: Director

Appointed: 06 March 2006

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 2006

Resigned: 06 March 2006

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 06 March 2006

Resigned: 06 March 2006

Rosalind R.

Position: Secretary

Appointed: 06 March 2006

Resigned: 25 February 2016

Rosalind R.

Position: Director

Appointed: 06 March 2006

Resigned: 26 February 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Anthony R. The abovementioned PSC has significiant influence or control over this company,.

Anthony R.

Notified on	1 December 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30

Balance Sheet
Cash Bank On Hand	80 933	37 109	184 242
Current Assets	84 749	41 035	188 133
Debtors	3 816	3 926	3 891
Net Assets Liabilities	269 793	290 772	411 210
Other Debtors	1	106	1
Property Plant Equipment	6 541	4 906	3 679

Other
Accrued Liabilities	5 956	5 956	880
Accumulated Depreciation Impairment Property Plant Equipment	97 964	99 599	100 826
Additions Other Than Through Business Combinations Investment Property Fair Value Model		10 717
Amounts Owed To Directors			52 020
Average Number Employees During Period	1	1	1
Bank Borrowings	269 977	243 043	202 652
Bank Borrowings Overdrafts	108 782	63 923	33 795
Corporation Tax Payable	23 213	5 304	28 539
Creditors	237 738	208 459	163 288
Fixed Assets	513 033	522 115	520 888
Increase From Depreciation Charge For Year Property Plant Equipment		1 635	1 227
Investment Property	506 492	517 209	517 209
Investment Property Fair Value Model	506 492	517 209
Loans From Other Related Parties Other Than Directors	15 628	5 170
Net Current Assets Liabilities	-5 502	-22 884	53 610
Other Creditors	497	497	927
Other Taxation Social Security Payable	12 718	12 408	12 793
Prepayments Accrued Income	3 520	3 537	3 538
Property Plant Equipment Gross Cost	104 505	104 505
Total Assets Less Current Liabilities	507 531	499 231	574 498
Trade Debtors Trade Receivables	295	283	352

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 27th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 27th, June 2023	accounts	Free Download (11 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, May 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, May 2023	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 2nd, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 5th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 31st, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 17th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 9th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 13th, December 2016	accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on March 21, 2016 filed on: 21st, March 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 6, 2016 filed on: 21st, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 21, 2016: 2.00 GBP	capital
TM01	Director's appointment was terminated on February 26, 2016 filed on: 18th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 26, 2016 filed on: 16th, March 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 25, 2016 filed on: 16th, March 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 14th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2015 filed on: 31st, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 31, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 26th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2014 filed on: 22nd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 22, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 16th, December 2013	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 14th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2013 filed on: 12th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 19th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2012 filed on: 15th, March 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2011 filed on: 29th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 23rd, March 2011	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 28th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2010 filed on: 23rd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 16th, April 2009	accounts	Free Download (7 pages)
363a	Period up to March 11, 2009 - Annual return with full member list filed on: 11th, March 2009	annual return	Free Download (4 pages)
403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 9th, January 2009	mortgage	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 27th, June 2008	accounts	Free Download (6 pages)
363a	Period up to April 3, 2008 - Annual return with full member list filed on: 3rd, April 2008	annual return	Free Download (3 pages)
287	Registered office changed on 02/04/2008 from dragon hall whitchurch road tattenhall chester cheshire CH3 9DU filed on: 2nd, April 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 21st, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 21st, July 2007	accounts	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 11th, July 2007	mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 11th, July 2007	mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 7th, June 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 7th, June 2007	mortgage	Free Download (3 pages)
363a	Period up to April 17, 2007 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 17, 2007 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 22nd, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 22nd, March 2007	accounts	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 23rd, August 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 23rd, August 2006	mortgage	Free Download (3 pages)
288b	On March 28, 2006 Secretary resigned filed on: 28th, March 2006	officers	Free Download (1 page)
288a	On March 28, 2006 New secretary appointed;new director appointed filed on: 28th, March 2006	officers	Free Download (2 pages)
288a	On March 28, 2006 New director appointed filed on: 28th, March 2006	officers	Free Download (2 pages)
288a	On March 28, 2006 New secretary appointed;new director appointed filed on: 28th, March 2006	officers	Free Download (2 pages)
288b	On March 28, 2006 Director resigned filed on: 28th, March 2006	officers	Free Download (1 page)
288a	On March 28, 2006 New director appointed filed on: 28th, March 2006	officers	Free Download (2 pages)
288b	On March 28, 2006 Director resigned filed on: 28th, March 2006	officers	Free Download (1 page)
288b	On March 28, 2006 Secretary resigned filed on: 28th, March 2006	officers	Free Download (1 page)
287	Registered office changed on 28/03/06 from: 4 clos gwastir castle view caerphilly CF83 1TD filed on: 28th, March 2006	address	Free Download (1 page)
287	Registered office changed on 28/03/06 from: 4 clos gwastir castle view caerphilly CF83 1TD filed on: 28th, March 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, March 2006	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 6th, March 2006	incorporation	Free Download (15 pages)

Aben Properties Limited CHESTER

Aben Properties Limited Address / Contact

Company Information / Profile

Company staff

Anthony R.

Crs Legal Services Limited

Mc Formations Limited

Rosalind R.

Rosalind R.

People with significant control

Annual reports financial information

Company filings

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