| Company Name | Abercorn Properties Limited |
|---|---|
| Directors | Keith Barrington Sherwin and Kenneth Bell |
| Company Status | Active |
| Company Number | 05245880 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2004(19 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Keith Barrington Sherwin |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 4 Milburn Close Hexham Northumberland NE46 2NY |
| Director Name | Mr Kenneth Bell |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Bessemer Court Hownsgill Industrial Park Knits Consett County Durham DH8 7BL |
| Secretary Name | Mr Kenneth Bell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bessemer Court Hownsgill Industrial Park Knits Consett County Durham DH8 7BL |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 12 Bessemer Court Hownsgill Industrial Park Knitsley Lane Consett County Durham DH8 7BL |
|---|---|
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kenneth Bell 50.00% Ordinary |
|---|---|
| 1 at £1 | Sandra Sherwin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,930 |
| Cash | £31,814 |
| Current Liabilities | £62,081 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 2 weeks from now) |
Filing History
| 13 October 2020 | Change of details for Pamela Bell as a person with significant control on 2 October 2020 (2 pages) |
|---|---|
| 9 October 2020 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 7 October 2020 | Change of details for Pamela Bell as a person with significant control on 2 October 2020 (2 pages) |
| 7 October 2020 | Secretary's details changed for Mr Kenneth Bell on 2 October 2020 (1 page) |
| 7 October 2020 | Secretary's details changed for Mr Kenneth Bell on 7 October 2020 (1 page) |
| 2 October 2020 | Director's details changed for Mr Kenneth Bell on 2 October 2020 (2 pages) |
| 2 October 2020 | Director's details changed for Mr Kenneth Bell on 2 October 2020 (2 pages) |
| 2 October 2020 | Secretary's details changed for Mr Kenneth Bell on 2 October 2020 (1 page) |
| 9 September 2020 | Registered office address changed from 12 Bessermer Court Hownsgill Industrial Park Knitsley Lane Consett County Durham DH8 7BL England to 12 Bessemer Court Hownsgill Industrial Park Knitsley Lane Consett County Durham DH8 7BL on 9 September 2020 (1 page) |
| 9 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 8 June 2020 | Registered office address changed from 27 Medomsley Road Consett County Durham DH8 5HE to 12 Bessermer Court Hownsgill Industrial Park Knitsley Lane Consett County Durham DH8 7BL on 8 June 2020 (1 page) |
| 22 November 2019 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 9 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 26 October 2018 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 10 September 2018 | Confirmation statement made on 6 September 2018 with updates (5 pages) |
| 1 December 2017 | Notification of Pamela Bell as a person with significant control on 1 October 2017 (2 pages) |
| 1 December 2017 | Cessation of Kenneth Bell as a person with significant control on 1 October 2017 (1 page) |
| 23 November 2017 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 23 November 2017 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 12 September 2017 | Confirmation statement made on 6 September 2017 with updates (5 pages) |
| 12 September 2017 | Confirmation statement made on 6 September 2017 with updates (5 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 16 September 2016 | Confirmation statement made on 6 September 2016 with updates (7 pages) |
| 16 September 2016 | Confirmation statement made on 6 September 2016 with updates (7 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 11 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 18 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 15 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (5 pages) |
| 15 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (5 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 11 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 3 May 2013 | Termination of appointment of a director (2 pages) |
| 3 May 2013 | Termination of appointment of a director (2 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 21 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 27 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 2 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 2 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 9 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 8 September 2008 | Director and secretary's change of particulars / kenneth bell / 08/09/2008 (1 page) |
| 8 September 2008 | Director and secretary's change of particulars / kenneth bell / 08/09/2008 (1 page) |
| 8 September 2008 | Director and secretary's change of particulars / kenneth bell / 08/09/2008 (1 page) |
| 8 September 2008 | Director and secretary's change of particulars / kenneth bell / 08/09/2008 (1 page) |
| 28 November 2007 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 25 September 2007 | Return made up to 25/09/07; full list of members (3 pages) |
| 25 September 2007 | Return made up to 25/09/07; full list of members (3 pages) |
| 19 January 2007 | Return made up to 29/09/06; full list of members (7 pages) |
| 19 January 2007 | Return made up to 29/09/06; full list of members (7 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 17 October 2005 | Return made up to 29/09/05; full list of members (3 pages) |
| 17 October 2005 | Return made up to 29/09/05; full list of members (3 pages) |
| 13 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 13 October 2004 | New director appointed (2 pages) |
| 13 October 2004 | Ad 29/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 October 2004 | Secretary resigned (1 page) |
| 13 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 13 October 2004 | Secretary resigned (1 page) |
| 13 October 2004 | Ad 29/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 October 2004 | Director resigned (1 page) |
| 13 October 2004 | Director resigned (1 page) |
| 13 October 2004 | New director appointed (2 pages) |
| 8 October 2004 | Registered office changed on 08/10/04 from: unit e, hobson industrial estate burnopfield newcastle upon tyne NE16 6EA (1 page) |
| 8 October 2004 | Registered office changed on 08/10/04 from: unit e, hobson industrial estate burnopfield newcastle upon tyne NE16 6EA (1 page) |
| 29 September 2004 | Incorporation (12 pages) |
| 29 September 2004 | Incorporation (12 pages) |