ABELIA MANAGEMENT LTD
BRIGHTON

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Company number 03527961
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of ABELIA MANAGEMENT LTD are www.abeliamanagement.co.uk, and www.abelia-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Abelia Management Ltd is a Private Limited Company. The company registration number is 03527961. Abelia Management Ltd has been working since 16 March 1998. The present status of the company is Active. The registered address of Abelia Management Ltd is Maria House 35 Millers Road Brighton Bn1 5np. . PARKER, Timothy John is a Secretary of the company. PARKER, Ann Patricia is a Director of the company. PARKER, Timothy John is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PARKER, Timothy John
Appointed Date: 16 March 1998

Director
PARKER, Ann Patricia
Appointed Date: 16 March 1998
79 years old

Director
PARKER, Timothy John
Appointed Date: 16 March 1998
83 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 16 March 1998
Appointed Date: 16 March 1998

Nominee Director
RAPID NOMINEES LIMITED
Resigned: 16 March 1998
Appointed Date: 16 March 1998

Persons With Significant Control

Mr Timothy John Parker
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ann Patricia Parker
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABELIA MANAGEMENT LTD Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100

...
... and 43 more events
20 Mar 1998
Secretary resigned
20 Mar 1998
Director resigned
20 Mar 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

20 Mar 1998
£ nc 1000/250000 16/03/98
16 Mar 1998
Incorporation