ABBEVILLE PROPERTIES LIMITED
343 HIGH ROAD, CHISWICK W4 4HS- Active
- Private Limited Company
- Company No. 00514954
- Last Updated: 01 Mar 2024
Company Profile
ABBEVILLE PROPERTIES LIMITED was incorporated on Wednesday, January 7, 1953 as a Private Limited Company with no registered address. ABBEVILLE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 71 years 8 months and 23 days.
| Name | ABBEVILLE PROPERTIES LIMITED |
|---|---|
| Company number | 00514954 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 1953 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jennifer Marion Butterworth Nationality: British |
Dates: Wednesday, November 30, 2022 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Robert Alan Jones Nationality: British |
Dates: Wednesday, November 30, 2022 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Annette Kay Poultney Nationality: British |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael John Stirton Nationality: British |
Dates: Thursday, March 25, 2021 - Wednesday, November 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Albert Poultney Nationality: British |
Dates: Sunday, July 31, 2016 - Thursday, March 25, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (96 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
No mortgages have been registered against ABBEVILLE PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABBEVILLE PROPERTIES LIMITED | 07 Jan 1953 |