ABEL PROPERTY GROUP LIMITED - FOREST ROW


Company Profile Company Filings

Overview

ABEL PROPERTY GROUP LIMITED is a Private Limited Company from FOREST ROW and has the status: Active.
ABEL PROPERTY GROUP LIMITED was incorporated 19 years ago on 28/01/2005 and has the registered number: 05346022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

ABEL PROPERTY GROUP LIMITED - FOREST ROW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 7 31/07/2023 30/04/2025

Registered Office

3 BLACKLANDS CRESCENT
FOREST ROW
EAST SUSSEX
RH18 5NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIANNE MARSHALL Apr 1966 British Director 2009-05-01 CURRENT
MR JULIAN DAVID ABEL Apr 1961 British Director 2009-05-01 CURRENT
MR ADRIAN JOSEPH MEZZETTI Jul 1944 British Director 2005-01-28 UNTIL 2005-02-02 RESIGNED
JOSEPH GREGORY AUSTIN Mar 1977 British Director 2005-01-28 UNTIL 2005-02-02 RESIGNED
HELEN ABRAHAMS May 1959 British Director 2009-05-01 UNTIL 2022-07-07 RESIGNED
MRS HEATHER DIANA ABEL Sep 1935 British Director 2005-02-02 UNTIL 2009-05-17 RESIGNED
REV DAVID JOHN ABEL Feb 1931 British Director 2005-02-02 UNTIL 2009-05-17 RESIGNED
MR ADRIAN JOSEPH MEZZETTI Jul 1944 British Secretary 2005-01-28 UNTIL 2005-02-02 RESIGNED
MRS HEATHER DIANA ABEL Sep 1935 British Secretary 2005-02-02 UNTIL 2009-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Executors Of Helen Abrahams 2022-07-07 Emsworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Helen Abrahams 2016-04-06 - 2022-07-07 5/1959 Forest Row   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Julian David Abel 2016-04-06 4/1961 Forest Row   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Marianne Marshall 2016-04-06 4/1966 Forest Row   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abel Property Group Limited - Accounts to registrar (filleted) - small 23.1.5 2023-11-22 31-07-2023 £430,704 equity
Abel Property Group Limited - Accounts to registrar (filleted) - small 18.2 2022-11-09 31-07-2022 £430,704 equity
Abel Property Group Limited - Accounts to registrar (filleted) - small 18.2 2022-05-06 31-07-2021 £338,844 equity
Abel Property Group Limited - Accounts to registrar (filleted) - small 18.2 2020-11-10 31-07-2020 £446,889 equity
Abel Property Group Limited - Accounts to registrar (filleted) - small 18.2 2019-11-23 31-07-2019 £541,581 equity
Abel Property Group Limited - Accounts to registrar (filleted) - small 18.2 2019-06-22 31-07-2018 £631,780 equity
Abel Property Group Limited - Accounts to registrar (filleted) - small 17.3 2018-02-23 31-07-2017 £700,920 equity
Abel Property Group Limited - Abbreviated accounts 16.3 2016-11-18 31-07-2016 £746,127 equity
Abel Property Group Limited - Limited company - abbreviated - 11.6 2015-11-10 31-07-2015 £151,130 equity
Abel Property Group Limited - Limited company - abbreviated - 11.6 2015-04-14 31-07-2014 £152,013 equity

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