A B Property Developers Limited

General information

Name:

A B Property Developers Ltd

Office Address:

Regency House 33 Wood Street Barnet EN5 4BE Herts

Number: 05746516

Incorporation date: 2006-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 marks the start of A B Property Developers Limited, the firm which is located at Regency House 33 Wood Street, Barnet in Herts. This means it's been eighteen years A B Property Developers has existed in this business, as the company was created on March 17, 2006. The firm registered no. is 05746516 and the postal code is EN5 4BE. This firm's classified under the NACE and SIC code 41100 meaning Development of building projects. The firm's most recent annual accounts were submitted for the period up to Thu, 31st Mar 2022 and the latest confirmation statement was filed on Fri, 17th Mar 2023.

As for the following firm, a variety of director's tasks have been fulfilled by Eric M. and Alan B.. Amongst these two executives, Eric M. has managed firm for the longest time, having become one of the many members of directors' team on March 2006. In order to provide support to the directors, the firm has been utilizing the skillset of Eric M. as a secretary for the last eighteen years.

Financial data based on annual reports

Company staff

Eric M.

Role: Director

Appointed: 17 March 2006

Latest update: 11 March 2024

Eric M.

Role: Secretary

Appointed: 17 March 2006

Latest update: 11 March 2024

Alan B.

Role: Director

Appointed: 17 March 2006

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm are as follows: H & A Developers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Barnet at 33 Wood Street, EN5 4BE, Hertfordshire and was registered as a PSC under the reg no 06028829.

H & A Developers Limited
Address: Regency House 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 06028829
Notified on 14 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan B.
Notified on 30 June 2016
Ceased on 14 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nicola M.
Notified on 30 June 2016
Ceased on 14 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 12 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 12 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
18
Company Age

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