Company number 05245880
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address 27 MEDOMSLEY ROAD, CONSETT, COUNTY DURHAM, DH8 5HE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ABERCORN PROPERTIES LIMITED are www.abercornproperties.co.uk, and www.abercorn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Abercorn Properties Limited is a Private Limited Company.
The company registration number is 05245880. Abercorn Properties Limited has been working since 29 September 2004.
The present status of the company is Active. The registered address of Abercorn Properties Limited is 27 Medomsley Road Consett County Durham Dh8 5he. . BELL, Kenneth is a Secretary of the company. BELL, Kenneth is a Director of the company. SHERWIN, Keith Barrington is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004
Persons With Significant Control
Mr Kenneth Bell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sandra Sherwin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABERCORN PROPERTIES LIMITED Events
23 Nov 2016
Total exemption small company accounts made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 6 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
18 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
13 Oct 2004
Ad 29/09/04--------- £ si 1@1=1 £ ic 1/2
13 Oct 2004
New director appointed
13 Oct 2004
New secretary appointed;new director appointed
08 Oct 2004
Registered office changed on 08/10/04 from: unit e, hobson industrial estate burnopfield newcastle upon tyne NE16 6EA
29 Sep 2004
Incorporation