A B PROPERTY MANAGEMENT (WHITBY) LIMITED
WHITBY

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Company number 05239080
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address UPTON HALL FARM, LYTHE, WHITBY, YO21 3RU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Director's details changed for Anne Barrowman on 1 September 2016; Secretary's details changed for Anne Barrowman on 1 September 2016. The most likely internet sites of A B PROPERTY MANAGEMENT (WHITBY) LIMITED are www.abpropertymanagementwhitby.co.uk, and www.a-b-property-management-whitby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Whitby Rail Station is 4 miles; to Ruswarp Rail Station is 4.1 miles; to Grosmont Rail Station is 5.2 miles; to Glaisdale Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B Property Management Whitby Limited is a Private Limited Company. The company registration number is 05239080. A B Property Management Whitby Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of A B Property Management Whitby Limited is Upton Hall Farm Lythe Whitby Yo21 3ru. . ROBINSON, Anne is a Secretary of the company. ROBINSON, Anne is a Director of the company. ROBINSON, Dale is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director ROBINSON, Dale has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ROBINSON, Anne
Appointed Date: 23 September 2004
Director
ROBINSON, Anne
Appointed Date: 23 September 2004
75 years old
Director
ROBINSON, Dale
Appointed Date: 01 September 2015
80 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004
Director
ROBINSON, Dale
Resigned: 12 November 2012
Appointed Date: 23 September 2004
80 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004

Persons With Significant Control

Mrs Anne Robinson
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

A B PROPERTY MANAGEMENT (WHITBY) LIMITED Events

01 Nov 2016
Confirmation statement made on 23 September 2016 with updates
01 Nov 2016
Director's details changed for Anne Barrowman on 1 September 2016
01 Nov 2016
Secretary's details changed for Anne Barrowman on 1 September 2016
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 20
...
... and 28 more events
29 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004
Secretary resigned
29 Sep 2004
Director resigned
23 Sep 2004
Incorporation

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