Company number 06806749
Status Active
Incorporation Date 2 February 2009
Company Type Private Limited Company
Address ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 100
. The most likely internet sites of ABC RENTAL PROPERTIES LIMITED are www.abcrentalproperties.co.uk, and www.abc-rental-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Abc Rental Properties Limited is a Private Limited Company.
The company registration number is 06806749. Abc Rental Properties Limited has been working since 02 February 2009.
The present status of the company is Active. The registered address of Abc Rental Properties Limited is Esh House Bowburn North Industrial Estate Bowburn Durham Dh6 5pf. . RADCLIFFE, Andrew Edward is a Secretary of the company. MANNING, Brian is a Director of the company. RADCLIFFE, Andrew Edward is a Director of the company. Secretary PICKETT, Andrew Russell has been resigned. Director PICKETT, Andrew Russell has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Esh Developments Limited
Notified on: 2 February 2017
Nature of control: Ownership of shares – 75% or more
ABC RENTAL PROPERTIES LIMITED Events
06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
14 Aug 2015
Full accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 24 more events
19 Feb 2010
Annual return made up to 2 February 2010 with full list of shareholders
17 Aug 2009
Accounting reference date shortened from 28/02/2010 to 31/07/2009
20 Feb 2009
Memorandum and Articles of Association
14 Feb 2009
Company name changed dunelm rental properties LIMITED\certificate issued on 17/02/09
02 Feb 2009
Incorporation
6 March 2013
Legal charge
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 134 orchard grove shield row stanley t/no DU332443 by way…
5 November 2010
Legal charge
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a 32 elmfield square, gosforth t/no TY486505…
5 November 2010
Legal charge
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a 25 elmfield square, gosforth t/no TY486503…
5 November 2010
Debenture
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The book debts, l/h properties k/a 25 elmfield square…
5 November 2010
Legal charge
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The charged property means account numbered 01122746 sort…