AB1 DEVELOPMENTS LIMITED

C/O CASSON BECKMAN MURRILLS HOUSE 48 EAST STREET, PORTCHESTER, FAREHAM PO16 9XS

Active
Private Limited Company
Company No. 05009316
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

AB1 DEVELOPMENTS LIMITED was incorporated on Wednesday, January 7, 2004 as a Private Limited Company with registered address in FAREHAM. AB1 DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 8 months and 13 days.

Name	AB1 DEVELOPMENTS LIMITED
Company number	05009316
Company type	Private Limited Company
Incorporation date	07 Jan 2004
Status	Active
Industry (SIC 2007)	Development of building projects (41100) Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320)

Address

Registered Address	C/O CASSON BECKMAN MURRILLS HOUSE 48 EAST STREET PORTCHESTER FAREHAM PO16 9XS
Country Of Origin

Map based on PostCode

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 Susan Elizabeth Shirlaw Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Paul Edmund Shirlaw Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 March
Next annual accounts due	30 December 2024, (100 days left)
Latest accounts	30 March 2023
Next confirmation statement due	04 February 2017
Last confirmation statement dated	07 January 2016

Mortgages

Total of Mortgages	5
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
AB1 DEVELOPMENTS LIMITED	07 Jan 2004
LEARNING SKILLS CENTRES LTD	19 Mar 2007
WORKLINK CENTRES LIMITED	13 Sep 2013
AB1 PROPERTY DEVELOPMENT LIMITED	18 Sep 2013