Company number 06198036
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address 118 LOW MOOR LANE, WOOLLEY, WAKEFIELD, WEST YORKS, WF4 2LW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 1,000
. The most likely internet sites of ABLE STERLING PROPERTY & DEVELOPMENT LIMITED are www.ablesterlingpropertydevelopment.co.uk, and www.able-sterling-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Able Sterling Property Development Limited is a Private Limited Company.
The company registration number is 06198036. Able Sterling Property Development Limited has been working since 02 April 2007.
The present status of the company is Active. The registered address of Able Sterling Property Development Limited is 118 Low Moor Lane Woolley Wakefield West Yorks Wf4 2lw. . KELLY, Ann is a Secretary of the company. KELLY, Ann is a Director of the company. KELLY, Christopher Peter is a Director of the company. KELLY, John Noel is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
KELLY, Ann
Appointed Date: 09 May 2007
69 years old
Resigned Directors
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 May 2007
Appointed Date: 02 April 2007
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 May 2007
Appointed Date: 02 April 2007
Persons With Significant Control
Mr Christopher Peter Kelly
Notified on: 2 April 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABLE STERLING PROPERTY & DEVELOPMENT LIMITED Events
10 Apr 2017
Confirmation statement made on 2 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Jun 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-06-25
...
... and 28 more events
04 Jun 2007
New director appointed
04 Jun 2007
New director appointed
24 May 2007
Particulars of mortgage/charge
09 May 2007
Company name changed board number LIMITED\certificate issued on 09/05/07
02 Apr 2007
Incorporation
26 November 2012
Mortgage
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 101 dodsworth road barnsley south…
10 March 2008
Deed of charge
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 35 kier street barnsley south yorkshire fixed charge over…
7 March 2008
Deed of charge
Delivered: 10 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 rhodes terrace barnsley fixed charge over all rental…
22 May 2007
Debenture
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…