AB PROPCO LIMITED
GABLES HOUSE 62 KENILWORTH ROAD, LEAMINGTON SPA, UNITED KINGDOM CV32 6JX- Active
- Private Limited Company
- Company No. 14022404
- Last Updated: 01 Mar 2024
Company Profile
AB PROPCO LIMITED was incorporated on Monday, April 4, 2022 as a Private Limited Company with registered address in UNITED KINGDOM. AB PROPCO 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 2 years 5 months and 27 days.
| Name | AB PROPCO LIMITED |
|---|---|
| Company number | 14022404 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GABLES HOUSE 62 KENILWORTH ROAD LEAMINGTON SPA UNITED KINGDOM CV32 6JX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Marie Louise Anne Nettleton Nationality: British |
Dates: Friday, July 29, 2022 - Friday, July 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Paul Nettleton Nationality: British |
Dates: Friday, July 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Christopher Nettleton Nationality: British |
Dates: Friday, July 29, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr John Christopher Nettleton Nationality: British |
Dates: Friday, July 29, 2022 - Friday, July 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Marie-Louise Anne Nettleton Nationality: British |
Dates: Friday, July 29, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Andrew Paul Nettleton Nationality: British |
Dates: Monday, April 4, 2022 - Friday, July 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (121 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AB PROPCO LIMITED | 04 Apr 2022 |