ABC Rental Properties Limited

Company Name	ABC Rental Properties Limited
Directors	Andrew Edward Radcliffe and David Horrocks
Company Status	Active
Company Number	06806749
Category	Private Limited Company
Incorporation Date	2 February 2009(15 years, 2 months ago)
Previous Name	Dunelm Rental Properties Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Andrew Edward Radcliffe
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 October 2010(1 year, 8 months after company formation)
Appointment Duration	13 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr David Horrocks
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 May 2017(8 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Secretary Name	Mr Alistair Law
Status	Current
Appointed	31 January 2021(12 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Andrew Russell Pickett
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Trecastell Ingleby Barwick Stockton On Tees Cleveland TS17 5HA

Director Name	Mr Brian Manning
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Secretary Name	Mr Andrew Russell Pickett
Nationality	British
Status	Resigned
Appointed	02 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Trecastell Ingleby Barwick Stockton On Tees Cleveland TS17 5HA

Secretary Name	Mr Andrew Edward Radcliffe
Status	Resigned
Appointed	25 October 2010(1 year, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 January 2018)
Role	Company Director
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Mark Andrew Sowerby
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(8 years, 12 months after company formation)
Appointment Duration	3 years (resigned 31 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Secretary Name	Mr Mark Sowerby
Status	Resigned
Appointed	29 January 2018(8 years, 12 months after company formation)
Appointment Duration	3 years (resigned 31 January 2021)
Role	Company Director
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Contact

Website	eshtrainingsolutions.co.uk
Telephone	0191 3774149
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Cassop-cum-Quarrington
Ward	Coxhoe
Built Up Area	Bowburn
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Esh Developments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£27,865
Gross Profit	£27,435
Net Worth	-£25,521
Cash	£7,844
Current Liabilities	£676,196

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 4 weeks from now)

Charges

15 August 2019	Delivered on: 19 August 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
15 August 2019	Delivered on: 16 August 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
6 March 2013	Delivered on: 14 March 2013 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 134 orchard grove shield row stanley t/no DU332443 by way of assignment all rents and other income and claims arising from or accruing from the property the benefit of all guarantees warranties and representations and the benefit of all agreements for lease. Outstanding
5 November 2010	Delivered on: 19 November 2010 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and its subsidiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 32 elmfield square, gosforth t/no TY486505 by way of fixed charge all benefits, claims and returns of premiums in respect of any insurance, see image for full details. Outstanding
5 November 2010	Delivered on: 19 November 2010 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and its subsidiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 25 elmfield square, gosforth t/no TY486503 by way of fixed charge all benefits, claims and returns of premiums in respect of any insurance, see image for full details. Outstanding
5 November 2010	Delivered on: 19 November 2010 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and its subsidiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The book debts, l/h properties k/a 25 elmfield square, gosforth t/no TY486503 and 32 elmfield square, gosforth t/no TY486505 see image for full details. Outstanding
5 November 2010	Delivered on: 19 November 2010 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and its subsidiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged property means account numbered 01122746 sort code 72-00-00. Outstanding

Filing History

4 February 2021	Termination of appointment of Mark Andrew Sowerby as a director on 31 January 2021 (1 page)
4 February 2021	Termination of appointment of Mark Sowerby as a secretary on 31 January 2021 (1 page)
4 February 2021	Appointment of Mr Alistair Law as a secretary on 31 January 2021 (2 pages)
5 January 2021	Accounts for a small company made up to 31 December 2019 (17 pages)
14 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
19 August 2019	Registration of charge 068067490007, created on 15 August 2019 (39 pages)
16 August 2019	Registration of charge 068067490006, created on 15 August 2019 (42 pages)
4 July 2019	Satisfaction of charge 1 in full (1 page)
4 June 2019	Satisfaction of charge 2 in full (1 page)
4 June 2019	Satisfaction of charge 3 in full (1 page)
12 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (17 pages)
16 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
1 February 2018	Appointment of Mr Mark Andrew Sowerby as a director on 29 January 2018 (2 pages)
1 February 2018	Termination of appointment of Andrew Edward Radcliffe as a secretary on 29 January 2018 (1 page)
1 February 2018	Appointment of Mr Mark Sowerby as a secretary on 29 January 2018 (2 pages)
1 February 2018	Termination of appointment of Brian Manning as a director on 28 April 2017 (1 page)
16 January 2018	Satisfaction of charge 4 in full (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (17 pages)
6 October 2017	Full accounts made up to 31 December 2016 (17 pages)
21 July 2017	Satisfaction of charge 5 in full (1 page)
21 July 2017	Satisfaction of charge 5 in full (1 page)
22 May 2017	Appointment of Mr David Horrocks as a director on 22 May 2017 (2 pages)
22 May 2017	Appointment of Mr David Horrocks as a director on 22 May 2017 (2 pages)
6 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
18 August 2016	Full accounts made up to 31 December 2015 (19 pages)
18 August 2016	Full accounts made up to 31 December 2015 (19 pages)
18 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (4 pages)
18 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (4 pages)
14 August 2015	Full accounts made up to 31 December 2014 (18 pages)
14 August 2015	Full accounts made up to 31 December 2014 (18 pages)
19 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (4 pages)
19 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (4 pages)
19 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (4 pages)
22 October 2014	Auditor's resignation (2 pages)
22 October 2014	Auditor's resignation (2 pages)
20 October 2014	Section 519 (2 pages)
20 October 2014	Section 519 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
20 February 2014	Director's details changed for Mr Brian Manning on 20 February 2014 (2 pages)
20 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (4 pages)
20 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (4 pages)
20 February 2014	Director's details changed for Mr Brian Manning on 20 February 2014 (2 pages)
20 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (4 pages)
23 September 2013	Full accounts made up to 31 December 2012 (15 pages)
23 September 2013	Full accounts made up to 31 December 2012 (15 pages)
14 March 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 March 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 February 2013	Statement of company's objects (2 pages)
11 February 2013	Statement of company's objects (2 pages)
5 October 2012	Full accounts made up to 31 December 2011 (15 pages)
5 October 2012	Full accounts made up to 31 December 2011 (15 pages)
1 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
19 September 2011	Full accounts made up to 31 December 2010 (15 pages)
19 September 2011	Full accounts made up to 31 December 2010 (15 pages)
9 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 November 2010	Appointment of Mr Andrew Edward Radcliffe as a secretary (1 page)
4 November 2010	Appointment of Mr Andrew Edward Radcliffe as a secretary (1 page)
4 November 2010	Termination of appointment of Andrew Pickett as a director (1 page)
4 November 2010	Termination of appointment of Andrew Pickett as a secretary (1 page)
4 November 2010	Appointment of Mr Andrew Edward Radcliffe as a director (2 pages)
4 November 2010	Termination of appointment of Andrew Pickett as a secretary (1 page)
4 November 2010	Appointment of Mr Andrew Edward Radcliffe as a director (2 pages)
4 November 2010	Termination of appointment of Andrew Pickett as a director (1 page)
19 July 2010	Full accounts made up to 31 December 2009 (14 pages)
19 July 2010	Full accounts made up to 31 December 2009 (14 pages)
9 April 2010	Previous accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
9 April 2010	Previous accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
19 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
17 August 2009	Accounting reference date shortened from 28/02/2010 to 31/07/2009 (1 page)
17 August 2009	Accounting reference date shortened from 28/02/2010 to 31/07/2009 (1 page)
20 February 2009	Memorandum and Articles of Association (9 pages)
20 February 2009	Memorandum and Articles of Association (9 pages)
14 February 2009	Company name changed dunelm rental properties LIMITED\certificate issued on 17/02/09 (2 pages)
14 February 2009	Company name changed dunelm rental properties LIMITED\certificate issued on 17/02/09 (2 pages)
2 February 2009	Incorporation (13 pages)
2 February 2009	Incorporation (13 pages)

ABC Rental Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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