ABEL PROPERTY GROUP LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5NN

Company number 05346022
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address 3 BLACKLANDS CRESCENT, FOREST ROW, EAST SUSSEX, RH18 5NN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 240,000 . The most likely internet sites of ABEL PROPERTY GROUP LIMITED are www.abelpropertygroup.co.uk, and www.abel-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Crowborough Rail Station is 7.2 miles; to Edenbridge Town Rail Station is 7.3 miles; to Buxted Rail Station is 8.3 miles; to Uckfield Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abel Property Group Limited is a Private Limited Company. The company registration number is 05346022. Abel Property Group Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of Abel Property Group Limited is 3 Blacklands Crescent Forest Row East Sussex Rh18 5nn. . ABEL, Julian David is a Director of the company. ABRAHAMS, Helen is a Director of the company. MARSHALL, Marianne is a Director of the company. Secretary ABEL, Heather Diana has been resigned. Secretary MEZZETTI, Adrian Joseph has been resigned. Director ABEL, David John, Rev has been resigned. Director ABEL, Heather Diana has been resigned. Director AUSTIN, Joseph Gregory has been resigned. Director MEZZETTI, Adrian Joseph has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ABEL, Julian David
Appointed Date: 01 May 2009
64 years old
Director
ABRAHAMS, Helen
Appointed Date: 01 May 2009
66 years old
Director
MARSHALL, Marianne
Appointed Date: 01 May 2009
59 years old

Resigned Directors

Secretary
ABEL, Heather Diana
Resigned: 17 May 2009
Appointed Date: 02 February 2005
Secretary
MEZZETTI, Adrian Joseph
Resigned: 02 February 2005
Appointed Date: 28 January 2005
Director
ABEL, David John, Rev
Resigned: 17 May 2009
Appointed Date: 02 February 2005
94 years old
Director
ABEL, Heather Diana
Resigned: 17 May 2009
Appointed Date: 02 February 2005
90 years old
Director
AUSTIN, Joseph Gregory
Resigned: 02 February 2005
Appointed Date: 28 January 2005
48 years old
Director
MEZZETTI, Adrian Joseph
Resigned: 02 February 2005
Appointed Date: 28 January 2005
81 years old

Persons With Significant Control

Mr Julian David Abel
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Abrahams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marianne Marshall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABEL PROPERTY GROUP LIMITED Events

05 Feb 2017
Confirmation statement made on 28 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 July 2016
17 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 240,000
08 Nov 2015
Total exemption small company accounts made up to 31 July 2015
13 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
14 Feb 2005
Accounting reference date shortened from 31/01/06 to 31/07/05
14 Feb 2005
Secretary resigned;director resigned
14 Feb 2005
New secretary appointed;new director appointed
14 Feb 2005
New director appointed
28 Jan 2005
Incorporation

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