| Company Name | ABC Properties (NE) Limited |
|---|---|
| Directors | Andrew David Boland and Cheryl Boland |
| Company Status | Active |
| Company Number | 10491032 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2016(7 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andrew David Boland |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Deighton Manor Deighton Northallerton DL6 2SN |
| Director Name | Mrs Cheryl Boland |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Deighton Manor Deighton Northallerton DL6 2SN |
Location
| Registered Address | Deighton Manor Deighton Northallerton DL6 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Deighton |
| Ward | Appleton Wiske & Smeatons |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 21 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Charges
| 19 December 2019 | Delivered on: 4 January 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 2 hope street stockton on tees teeside. Outstanding |
|---|---|
| 11 December 2019 | Delivered on: 20 December 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 22 January 2019 | Delivered on: 29 January 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 8 hope street stockton on tees. Outstanding |
| 29 March 2018 | Delivered on: 31 March 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 19 buckingham road stockton on tees. Outstanding |
| 29 March 2018 | Delivered on: 31 March 2018 Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited Classification: A registered charge Outstanding |
Filing History
| 23 November 2023 | Confirmation statement made on 21 November 2023 with updates (5 pages) |
|---|---|
| 10 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 5 September 2023 | Registered office address changed from 14 Woodland Road Darlington DL3 7PL England to Deighton Manor Deighton Northallerton DL6 2SN on 5 September 2023 (1 page) |
| 25 November 2022 | Confirmation statement made on 21 November 2022 with updates (5 pages) |
| 23 November 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 1 December 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 16 November 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 27 November 2020 | Confirmation statement made on 21 November 2020 with updates (5 pages) |
| 5 November 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 24 July 2020 | Registered office address changed from Deighton Manor Deighton Northallerton DL6 2SN United Kingdom to 14 Woodland Road Darlington DL3 7PL on 24 July 2020 (1 page) |
| 4 January 2020 | Registration of charge 104910320005, created on 19 December 2019 (39 pages) |
| 20 December 2019 | Registration of charge 104910320004, created on 11 December 2019 (18 pages) |
| 28 November 2019 | Confirmation statement made on 21 November 2019 with updates (5 pages) |
| 13 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 29 January 2019 | Registration of charge 104910320003, created on 22 January 2019 (6 pages) |
| 21 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 15 August 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 14 August 2018 | Registered office address changed from 9 Willow Bridge Close Carlton Stockton-on-Tees TS21 1BF England to Deighton Manor Deighton Northallerton DL6 2SN on 14 August 2018 (1 page) |
| 13 August 2018 | Director's details changed for Mr Andrew David Boland on 9 August 2018 (2 pages) |
| 13 August 2018 | Change of details for Mr Andrew David Boland as a person with significant control on 9 August 2018 (2 pages) |
| 13 August 2018 | Change of details for Mrs Cheryl Boland as a person with significant control on 9 August 2018 (2 pages) |
| 13 August 2018 | Director's details changed for Mrs Cheryl Boland on 9 August 2018 (2 pages) |
| 31 March 2018 | Registration of charge 104910320002, created on 29 March 2018 (6 pages) |
| 31 March 2018 | Registration of charge 104910320001, created on 29 March 2018 (19 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
| 5 May 2017 | Current accounting period extended from 30 November 2017 to 28 February 2018 (1 page) |
| 5 May 2017 | Current accounting period extended from 30 November 2017 to 28 February 2018 (1 page) |
| 25 April 2017 | Statement of capital following an allotment of shares on 25 April 2017
|
| 25 April 2017 | Statement of capital following an allotment of shares on 25 April 2017
|
| 22 November 2016 | Incorporation Statement of capital on 2016-11-22
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| 22 November 2016 | Incorporation Statement of capital on 2016-11-22
|