ABROADACRE LIMITED - KENT


Company Profile Company Filings

Overview

ABROADACRE LIMITED is a Private Limited Company from KENT and has the status: Active.
ABROADACRE LIMITED was incorporated 23 years ago on 21/12/2000 and has the registered number: 04129523. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ABROADACRE LIMITED - KENT

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 BADGERS HOLT
KENT
TN2 3ES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. COLIN WHITEHEAD Jan 1959 British Director 2001-05-01 CURRENT
DENISE LYNSEY WONG Feb 1977 British Director 2012-01-06 CURRENT
MR AMIR MASSIMO BERBERIAN Jul 1966 Italian Director 2004-03-01 CURRENT
MR FRASER SCOTT DUNCAN May 1960 British Director 2012-02-01 CURRENT
HEATHER ELSA COWIE May 1964 British Secretary 2003-04-11 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-21 UNTIL 2001-05-01 RESIGNED
RICHARD ORTIZ WILSON Dec 1954 Usa Director 2001-05-01 UNTIL 2003-08-08 RESIGNED
KATE LEE Oct 1949 British Director 2001-05-01 UNTIL 2010-06-17 RESIGNED
RICHARD JAMES CARROLL Jan 1981 British Director 2006-01-01 UNTIL 2011-08-08 RESIGNED
ALISTAIR BRIERLEY Jul 1959 British Director 2001-05-01 UNTIL 2005-12-31 RESIGNED
MR. COLIN WHITEHEAD Jan 1959 British Secretary 2001-05-01 UNTIL 2003-04-10 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-12-21 UNTIL 2001-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fraser Scott Duncan 2016-04-06 5/1960 Significant influence or control
Mr Amir Massimo Berberian 2016-04-06 7/1966 Ownership of shares 25 to 50 percent
Mr. Colin Whitehead 2016-04-06 1/1959 Significant influence or control
Ms Denise Lynsey Wong 2016-04-06 2/1977 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANIFORTH LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
ANNINGTON FINANCE NO. 1 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ANNINGTON FINANCE NO. 2 LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
THE GOLFERS CLUB U.K. LIMITED MANCHESTER Active SMALL 94990 - Activities of other membership organizations n.e.c.
WHITE & STONEBRIDGE LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
RIPE INSURANCE SERVICES LIMITED MANCHESTER Active FULL 65120 - Non-life insurance
JRW PRODUCTS LTD MANCHESTER Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
JRW GROUP EVENTS LIMITED MANCHESTER Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
FOREST CHAPEL LIMITED CHESHIRE Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
LIFE PR LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
REWARDS4GOLF LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
GREENFREE LIMITED MANCHESTER Active SMALL 94990 - Activities of other membership organizations n.e.c.
RIPE THINKING TWO LIMITED MANCHESTER Active GROUP 70229 - Management consultancy activities other than financial management
INSURE4 LIMITED MANCHESTER Dissolved... DORMANT 65120 - Non-life insurance
RIPE THINKING LIMITED MANCHESTER Active GROUP 64209 - Activities of other holding companies n.e.c.
KOSMO CAPITAL GM LTD LONDON UNITED KINGDOM Active DORMANT 66120 - Security and commodity contracts dealing activities
SWEETHEART INVESTMENTS LIMITED CHEADLE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Abroadacre Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £8,484 Cash £8,819 equity
Abroadacre Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £6,686 Cash £6,920 equity
Abroadacre Limited - Accounts to registrar (filleted) - small 18.2 2021-09-16 31-12-2020 £5,596 Cash £6,212 equity
Abroadacre Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £3,327 Cash £3,491 equity
Abroadacre Limited - Accounts to registrar (filleted) - small 18.2 2018-10-02 31-12-2017 £4,965 Cash £4,964 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGS COURT (CROWBOROUGH) LIMITED TUNBRIDGE WELLS Active UNAUDITED ABRIDGED 98000 - Residents property management
SOUTH COURT (TUNBRIDGE WELLS) RESIDENTS' ASSOCIATION LIMITED TUNBRIDGE WELLS Active UNAUDITED ABRIDGED 98000 - Residents property management
HANWORTH LANE MANAGEMENT COMPANY LIMITED KENT Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis