Abp Consultancy Properties Ltd is a private limited company registered at 26 Heath Terrace, Leamington Spa CV32 5NA. Incorporated on 2017-04-28, this 7-year-old company is run by 2 directors.
Director Sharon H., appointed on 08 March 2024. Director John B., appointed on 28 April 2017.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-07-13 and the date for the subsequent filing is 2024-07-27. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 26 Heath Terrace |
| Town | Leamington Spa |
| Post code | CV32 5NA |
| Country of origin | United Kingdom |
| Registration Number | 10745804 |
| Date of Incorporation | Fri, 28th Apr 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 08 March 2024
Position: Director
Appointed: 28 April 2017
The register of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Sharon H. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is John B. This PSC owns 25-50% shares. The third one is Emma B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Sharon H.
| Notified on | 8 March 2024 |
| Nature of control: |
25-50% shares |
John B.
| Notified on | 28 April 2017 |
| Nature of control: |
25-50% shares |
Emma B.
| Notified on | 28 April 2017 |
| Ceased on | 13 October 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 12th March 2024 filed on: 12th, March 2024 |
confirmation statement | Free Download (4 pages) |
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