| Company Name | Abacus Direct Properties Limited |
|---|---|
| Directors | Stephen Bradbury and Ian David Pattison |
| Company Status | Active |
| Company Number | 10135038 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2016(8 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stephen Bradbury |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abacus House Jubilee Court Copgrove Harrogate North Yorkshire HG3 3TB |
| Director Name | Ian David Pattison |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abacus House Jubilee Court Copgrove Harrogate North Yorkshire HG3 3TB |
Location
| Registered Address | Abacus House Jubilee Court Copgrove Harrogate North Yorkshire HG3 3TB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Parish | Copgrove |
| Ward | Claro |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (1 week, 2 days from now) |
Charges
| 27 August 2021 | Delivered on: 1 September 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Units at jubilee mills copgrove harrogate HG3 3TB. Outstanding |
|---|---|
| 27 August 2021 | Delivered on: 30 August 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding |
| 20 July 2016 | Delivered on: 25 July 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property know as copgrove farm, burton leonard, units 1,2,8 & k jubilees court business park, wath lane, copgrove. Land registry title numbers NYK350757, NYK292246, NYK263359, NYK263360, NYK246057 and NYK360508. Outstanding |
| 15 June 2016 | Delivered on: 17 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 26 March 2024 | Total exemption full accounts made up to 31 December 2023 (13 pages) |
|---|---|
| 15 June 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 20 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 26 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 14 October 2021 | Satisfaction of charge 101350380002 in full (1 page) |
| 14 October 2021 | Satisfaction of charge 101350380001 in full (1 page) |
| 30 September 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 1 September 2021 | Registration of charge 101350380004, created on 27 August 2021 (15 pages) |
| 30 August 2021 | Registration of charge 101350380003, created on 27 August 2021 (17 pages) |
| 4 May 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 30 September 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 4 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 30 May 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
| 3 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 3 July 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
| 23 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 9 May 2017 | Full accounts made up to 31 December 2016 (10 pages) |
| 9 May 2017 | Full accounts made up to 31 December 2016 (10 pages) |
| 26 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 25 July 2016 | Registration of charge 101350380002, created on 20 July 2016 (7 pages) |
| 25 July 2016 | Registration of charge 101350380002, created on 20 July 2016 (7 pages) |
| 17 June 2016 | Registration of charge 101350380001, created on 15 June 2016 (23 pages) |
| 17 June 2016 | Registration of charge 101350380001, created on 15 June 2016 (23 pages) |
| 28 April 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 28 April 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 20 April 2016 | Incorporation Statement of capital on 2016-04-20
|
| 20 April 2016 | Incorporation Statement of capital on 2016-04-20
|