PROPERTIES ABROAD LIMITED

Hellopages » Hampshire » Portsmouth » PO4 9RE

Company number 02365443
Status Active
Incorporation Date 28 March 1989
Company Type Private Limited Company
Address 53 EASTERN PARADE, SOUTHSEA, PO4 9RE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-07 GBP 100 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of PROPERTIES ABROAD LIMITED are www.propertiesabroad.co.uk, and www.properties-abroad.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Properties Abroad Limited is a Private Limited Company. The company registration number is 02365443. Properties Abroad Limited has been working since 28 March 1989. The present status of the company is Active. The registered address of Properties Abroad Limited is 53 Eastern Parade Southsea Po4 9re. The company`s financial liabilities are £93.7k. It is £-1.86k against last year. The cash in hand is £3.21k. It is £-1.26k against last year. And the total assets are £4.22k, which is £1.01k against last year. OLIVER, Nicholas Rhoderick is a Secretary of the company. OLIVER, Nicholas Rhoderick is a Director of the company. OLIVER, Simon William is a Director of the company. OLIVER, Susan Fiona is a Director of the company. OLIVER, Toby Edward is a Director of the company. Secretary DAY, Patsy Ann has been resigned. Director DAY, Frank Clifford has been resigned. Director DAY, Patsy Ann has been resigned. The company operates in "Other accommodation".


properties abroad Key Finiance

LIABILITIES £93.7k
-2%
CASH £3.21k
-29%
TOTAL ASSETS £4.22k
+31%
All Financial Figures

Current Directors

Secretary
OLIVER, Nicholas Rhoderick
Appointed Date: 10 December 1994

Director
OLIVER, Nicholas Rhoderick
Appointed Date: 10 December 1994
54 years old

Director
OLIVER, Simon William
Appointed Date: 28 March 2005
48 years old

Director
OLIVER, Susan Fiona
Appointed Date: 10 December 1994
81 years old

Director
OLIVER, Toby Edward
Appointed Date: 10 December 1994
51 years old

Resigned Directors

Secretary
DAY, Patsy Ann
Resigned: 02 December 1994

Director
DAY, Frank Clifford
Resigned: 02 December 1994
91 years old

Director
DAY, Patsy Ann
Resigned: 02 December 1994
80 years old

PROPERTIES ABROAD LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-07
  • GBP 100

15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100

30 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 76 more events
18 May 1989
Memorandum and Articles of Association

16 May 1989
Registered office changed on 16/05/89 from: 50 lincoln's inn fields london WC2A 3PF

16 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 May 1989
Company name changed witheroak LIMITED\certificate issued on 03/05/89

28 Mar 1989
Incorporation

PROPERTIES ABROAD LIMITED Charges

18 May 2007
Legal mortgage
Delivered: 31 May 2007
Status: Satisfied on 14 October 2013
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a flat 2, 37A clarendon road, southsea…
2 December 1994
Debenture
Delivered: 13 December 1994
Status: Outstanding
Persons entitled: Susan Fiona Oliver
Description: Fixed and floating charges over the undertaking and all…