Abella Properties Limited

General information

Name:

Abella Properties Ltd

Office Address:

Ground Floor, Baird House Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 01602106

Incorporation date: 1981-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abella Properties is a firm situated at MK5 8FR Milton Keynes at Ground Floor, Baird House Seebeck Place. The company has been in existence since 1981 and is established under reg. no. 01602106. The company has been on the UK market for 43 years now and its state is active. Created as G. Abella (installation And Maintenance Engineers), the firm used the business name until 2016, at which moment it was changed to Abella Properties Limited. The company's Standard Industrial Classification Code is 68100 which means Buying and selling of own real estate. Abella Properties Ltd reported its account information for the financial period up to 31st December 2022. The company's latest confirmation statement was filed on 13th May 2023.

In order to meet the requirements of its clientele, the business is constantly being supervised by a unit of three directors who are Laura A., Jacqueline A. and Gaetano A.. Their support has been of extreme importance to the business since 2020. What is more, the managing director's responsibilities are often aided with by a secretary - Jacqueline A..

  • Previous company's names
  • Abella Properties Limited 2016-02-09
  • G. Abella (installation And Maintenance Engineers) Limited 1981-12-04

Financial data based on annual reports

Company staff

Jacqueline A.

Role: Secretary

Latest update: 30 December 2023

Laura A.

Role: Director

Appointed: 11 February 2020

Latest update: 30 December 2023

Jacqueline A.

Role: Director

Appointed: 30 June 1991

Latest update: 30 December 2023

Gaetano A.

Role: Director

Appointed: 30 June 1991

Latest update: 30 December 2023

People with significant control

Executives who control the firm include: Gaetano A. owns 1/2 or less of company shares. Jacqueline A. owns 1/2 or less of company shares.

Gaetano A.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Jacqueline A.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 May 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

4 Clinton Avenue

Post code:

LU2 7LT

City / Town:

Luton

HQ address,
2015

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

Accountant/Auditor,
2014

Name:

Haines Watts Luton Limited

Address:

Shefford Business Centre 71 Hitchin Road

Post code:

SG17 5JB

City / Town:

Shefford

Accountant/Auditor,
2015

Name:

Haines Watts Luton Limited

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
42
Company Age

Closest Companies - by postcode