A B PROPERTY DEVELOPERS LIMITED

REGENCY HOUSE 33 WOOD STREET, BARNET, HERTS  EN5 4BE
  • Active
  • Private Limited Company
  • Company No. 05746516
  • Last Updated: 01 Mar 2024

Company Profile

A B PROPERTY DEVELOPERS LIMITED was incorporated on Friday, March 17, 2006 as a Private Limited Company with registered address in HERTS. A B PROPERTY DEVELOPERS 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 18 years 7 months and 24 days.

Name A B PROPERTY DEVELOPERS LIMITED
Company number 05746516
Company type Private Limited Company
Incorporation date 17 Mar 2006
Status Active
Industry (SIC 2007)

Address

Registered Address REGENCY HOUSE 33 WOOD STREET
BARNET
HERTS
EN5 4BE
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
H & A Developers Limited 33 Wood Street, EN5 4BE Dates: Tuesday, November 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Alan Brown Nationality: British Dates: Thursday, June 30, 2016 - Tuesday, November 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Nicola Mcintyre Nationality: British Dates: Thursday, June 30, 2016 - Tuesday, November 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 April 2017
Last confirmation statement dated 17 March 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
A B PROPERTY DEVELOPERS LIMITED 17 Mar 2006