AB PROPERTY NEWBURY LTD
4 COMET HOUSE, CALLEVA PARK, ALDERMASTON RG7 8JA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11501247
- Last Updated: 01 Jul 2022
Company Profile
AB PROPERTY NEWBURY LTD was incorporated on Monday, August 6, 2018 as a Private Limited Company with registered address in ALDERMASTON. AB PROPERTY NEWBURY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 6 months and 17 days.
| Name | AB PROPERTY NEWBURY LTD |
|---|---|
| Company number | 11501247 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 COMET HOUSE CALLEVA PARK ALDERMASTON RG7 8JA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Cara Hayward Nationality: British |
Dates: Tuesday, April 14, 2020 - Thursday, April 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee William Hayward Nationality: British |
Dates: Tuesday, April 14, 2020 - Thursday, April 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nicole Hayward Nationality: British |
Dates: Tuesday, April 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bronislaw Karol Czajkowski Nationality: Polish |
Dates: Monday, August 20, 2018 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adrian Paul Hayward Nationality: British |
Dates: Monday, August 6, 2018 - 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 | 31 August |
| Next annual accounts due | 31 May 2023, (-634 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 03 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AB PROPERTY NEWBURY LTD | 06 Aug 2018 |