A & B PLATINUM PROPERTIES LIMITED

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A & B PLATINUM PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

04557767

Incorporation date

09/10/2002

Size

Micro Entity

Contacts

Registered address

Registered address

Lake Lodge, Doddington, Nantwich, Cheshire CW5 7NJCopy
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Latest events (Record since 09/10/2002)
dot icon29/12/2025
Micro company accounts made up to 2025-03-31
dot icon12/11/2025
Confirmation statement made on 2025-09-29 with no updates
dot icon12/11/2025
Register inspection address has been changed from 200 Underwood Lane Crewe Cheshire CW1 3SA United Kingdom to Lake Lodge Doddington Nantwich Cheshire CW5 7NJ
dot icon14/12/2024
Micro company accounts made up to 2024-03-31
dot icon12/11/2024
Confirmation statement made on 2024-09-29 with no updates
dot icon29/09/2023
Confirmation statement made on 2023-09-29 with no updates
dot icon19/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon30/09/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon29/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon15/10/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon10/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon22/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon13/10/2020
Confirmation statement made on 2020-09-30 with no updates
dot icon05/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon14/10/2019
Confirmation statement made on 2019-09-30 with no updates
dot icon06/02/2019
Registered office address changed from 200 Underwood Lane Crewe Cheshire CW1 3SA to Lake Lodge Doddington Nantwich Cheshire CW5 7NJ on 2019-02-06
dot icon06/02/2019
Change of details for Mrs Barbara Howle as a person with significant control on 2019-02-04
dot icon06/02/2019
Director's details changed for Mrs Barbara Howle on 2019-02-04
dot icon13/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon02/10/2018
Confirmation statement made on 2018-09-30 with updates
dot icon06/10/2017
Confirmation statement made on 2017-09-30 with updates
dot icon27/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon05/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon27/07/2016
Total exemption full accounts made up to 2016-03-31
dot icon14/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon02/11/2015
Annual return made up to 2015-10-09 with full list of shareholders
dot icon26/10/2015
Registered office address changed from 25 Brocks Croft Gardens Biddulph Stoke-on-Trent Staffordshire ST8 6BX to 200 Underwood Lane Crewe Cheshire CW1 3SA on 2015-10-26
dot icon20/10/2015
Director's details changed for Mrs Barbara Howle on 2015-10-05
dot icon12/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon15/10/2014
Annual return made up to 2014-10-09 with full list of shareholders
dot icon13/01/2014
Registered office address changed from 200 Underwood Lane Crewe Cheshire CW1 3SA on 2014-01-13
dot icon13/01/2014
Director's details changed for Mrs Barbara Howle on 2013-10-28
dot icon04/11/2013
Annual return made up to 2013-10-09 with full list of shareholders
dot icon18/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon16/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
dot icon01/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon11/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon19/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
dot icon14/10/2010
Annual return made up to 2010-10-09 with full list of shareholders
dot icon29/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon20/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon13/10/2009
Annual return made up to 2009-10-09 with full list of shareholders
dot icon13/10/2009
Register(s) moved to registered inspection location
dot icon12/10/2009
Register inspection address has been changed
dot icon12/10/2009
Director's details changed for Mrs Barbara Howle on 2009-10-08
dot icon28/10/2008
Return made up to 09/10/08; full list of members
dot icon28/10/2008
Director's change of particulars / barbara howle / 30/09/2008
dot icon30/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon29/07/2008
Appointment terminated secretary barbara howle
dot icon10/06/2008
Registered office changed on 10/06/2008 from 25 brocks croft gardens biddulph stoke on trent staffordshire ST8 6BX
dot icon10/06/2008
Secretary appointed paul adrian gresty
dot icon08/04/2008
Appointment terminated director andrew howle
dot icon06/12/2007
Return made up to 09/10/07; full list of members
dot icon06/11/2007
New director appointed
dot icon21/09/2007
Particulars of mortgage/charge
dot icon16/08/2007
New secretary appointed
dot icon16/08/2007
Secretary resigned;director resigned
dot icon25/06/2007
Total exemption small company accounts made up to 2007-03-31
dot icon19/06/2007
Particulars of mortgage/charge
dot icon17/05/2007
Particulars of mortgage/charge
dot icon11/11/2006
Return made up to 09/10/06; full list of members
dot icon29/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon18/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon28/12/2005
Registered office changed on 28/12/05 from: 25 brocks croft gardens biddulph stoke on trent ST8 6BX
dot icon03/11/2005
Particulars of mortgage/charge
dot icon31/10/2005
Return made up to 09/10/05; full list of members
dot icon02/04/2005
Particulars of mortgage/charge
dot icon01/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon18/10/2004
Return made up to 09/10/04; full list of members
dot icon07/08/2004
Particulars of mortgage/charge
dot icon17/04/2004
Particulars of mortgage/charge
dot icon17/04/2004
Particulars of mortgage/charge
dot icon24/11/2003
Return made up to 09/10/03; full list of members
dot icon01/06/2003
Secretary's particulars changed;director's particulars changed
dot icon10/01/2003
Accounting reference date extended from 31/10/03 to 31/03/04
dot icon10/01/2003
New director appointed
dot icon10/01/2003
New secretary appointed;new director appointed
dot icon10/01/2003
Secretary resigned
dot icon10/01/2003
Director resigned
dot icon10/01/2003
Registered office changed on 10/01/03 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW
dot icon13/12/2002
Certificate of change of name
dot icon09/10/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

1
2023
change arrow icon+49.27 % *

* during past year

Cash in Bank

£712.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
82.44K
-
0.00
477.00
-
2022
0
85.80K
-
0.00
477.00
-
2023
1
84.97K
-
0.00
712.00
-
2023
1
84.97K
-
0.00
712.00
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

84.97K £Descended-0.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

712.00 £Ascended49.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howle, Barbara
Director
28/12/2002 - Present
-
Howle, Andrew
Director
28/12/2002 - 15/06/2007
2
Howle, Andrew
Director
01/11/2007 - 31/03/2008
2
K & S SECRETARIES LIMITED
Nominee Secretary
09/10/2002 - 28/12/2002
139
K & S DIRECTORS LIMITED
Nominee Director
09/10/2002 - 28/12/2002
140

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A & B PLATINUM PROPERTIES LIMITED

A & B PLATINUM PROPERTIES LIMITED is an(a) Active company incorporated on 09/10/2002 with the registered office located at Lake Lodge, Doddington, Nantwich, Cheshire CW5 7NJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A & B PLATINUM PROPERTIES LIMITED?

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A & B PLATINUM PROPERTIES LIMITED is currently Active. It was registered on 09/10/2002 .

Where is A & B PLATINUM PROPERTIES LIMITED located?

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A & B PLATINUM PROPERTIES LIMITED is registered at Lake Lodge, Doddington, Nantwich, Cheshire CW5 7NJ.

What does A & B PLATINUM PROPERTIES LIMITED do?

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A & B PLATINUM PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does A & B PLATINUM PROPERTIES LIMITED have?

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A & B PLATINUM PROPERTIES LIMITED had 1 employees in 2023.

What is the latest filing for A & B PLATINUM PROPERTIES LIMITED?

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The latest filing was on 29/12/2025: Micro company accounts made up to 2025-03-31.