Abel Property Development Limited, Forest Row
Abel Property Development Limited is a private limited company. Previously, it was called Sophie's Choice Limited (changed on 1999-02-15). Registered at 3 Blacklands Crescent, Forest Row RH18 5NN, the aforementioned 27 years old enterprise was incorporated on 1996-08-28 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).3 directors can be found in this enterprise: Heather A. (appointed on 31 March 2011), Marianne M. (appointed on 12 September 2007), Julian A. (appointed on 12 September 2007). Moving to the secretaries (1 in total), we can name: Marianne M. (appointed on 12 September 2007).
| About | |
|---|---|
| Name: Abel Property Development Limited | |
| Number: 03242894 | |
| Incorporation date: 1996-08-28 | |
| End of financial year: 30 July |
| Address: |
3 Blacklands Crescent Forest Row RH18 5NN |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Abel Holdings Limited
6 April 2016
| Address | 3 Blacklands Crescent, Forest Row, RH18 5NN, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom Companies House |
| Registration number | 01615003 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julian A.
6 April 2016
| Nature of control: |
significiant influence or control |
Marianne M.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Helen A.
6 April 2016 - 7 July 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 1,205,930 | 1,278,221 | 1,386,027 | 1,412,426 | 1,018,641 | 1,126,110 | 1,117,767 | 1,218,513 | 1,342,572 | 1,468,648 | 1,336,822 | 1,327,446 |
| Number Shares Allotted | - | 800,000 | 800,000 | 800,000 | 800,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 2,234,993 | 2,308,229 | 2,438,184 | 3,365,628 | 3,036,219 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,120,000 | 2,120,000 | 2,150,000 | 2,915,000 | 2,915,000 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 3,234,993 | 3,308,229 | 2,438,184 | 3,690,628 | 3,266,219 | 3,803,541 | 3,617,578 | 3,664,477 | 3,978,153 | 4,208,876 | 4,084,886 | 4,071,832 |
The due date for Abel Property Development Limited confirmation statement filing is 2024-09-11. The most current confirmation statement was filed on 2023-08-28. The date for the next accounts filing is 30 April 2024. Most current accounts filing was filed for the time period up to 31 July 2022.
4 persons of significant control are indexed in the official register, namely: Abel Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Blacklands Crescent, RH18 5NN Forest Row. Marianne M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-07-31 filed on: 21st, November 2023 | accounts |
Free Download
(8 pages)
|
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