ABBOTSFORD PROPERTY GROUP LIMITED

Key Data

Status

Active

Company No.

10533897

Incorporation date

20/12/2016

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2016)

19/12/2025

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

01/10/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with updates

View PDF (5 pages)

14/10/2024

Notification of Strathoykel Holdings Limited as a person with significant control on 2024-09-27

View PDF (2 pages)

14/10/2024

Cessation of Moorfoot Capital Management Limited as a person with significant control on 2024-09-27

View PDF (1 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

09/09/2024

Change of share class name or designation

View PDF (2 pages)

09/09/2024

Resolutions

View PDF (2 pages)

09/09/2024

Memorandum and Articles of Association

View PDF (11 pages)

09/09/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

28/12/2023

Confirmation statement made on 2023-12-19 with updates

View PDF (4 pages)

05/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

25/07/2023

Change of details for Moorfoot Capital Management Limited as a person with significant control on 2023-06-15

View PDF (2 pages)

25/07/2023

Cessation of Tallula Douglas Miller as a person with significant control on 2023-06-15

View PDF (1 pages)

29/06/2023

Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-29

View PDF (1 pages)

05/04/2023

Termination of appointment of Dm Company Services (London) Limited as a secretary on 2023-03-31

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

04/01/2022

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

18/10/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

15/02/2021

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

30/12/2020

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

30/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

17/09/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

31/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

20/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

28/12/2017

Confirmation statement made on 2017-12-19 with updates

View PDF (4 pages)

26/07/2017

Cessation of Dm Company Services (London) Limited as a person with significant control on 2017-04-05

View PDF (2 pages)

26/07/2017

Notification of Moorfoot Capital Management Limited as a person with significant control on 2017-04-05

View PDF (4 pages)

26/07/2017

Notification of Tallula Douglas Miller as a person with significant control on 2017-05-31

View PDF (4 pages)

18/06/2017

Statement of capital following an allotment of shares on 2017-05-31

View PDF (6 pages)

18/06/2017

Sub-division of shares on 2017-05-31

View PDF (5 pages)

14/06/2017

Resolutions

View PDF (17 pages)

20/04/2017

Termination of appointment of Martin James Mcnair as a director on 2017-04-05

View PDF (2 pages)

20/04/2017

Appointment of Robert Peter Douglas Miller as a director on 2017-04-05

View PDF (3 pages)

06/04/2017

Certificate of change of name

View PDF (3 pages)

20/12/2016

Incorporation

View PDF (41 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
280.94K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DM COMPANY SERVICES (LONDON) LIMITED	Corporate Secretary	20/12/2016 - 31/03/2023	208
Mcnair, Martin James	Director	20/12/2016 - 05/04/2017	198
Douglas Miller, Robert Peter	Director	05/04/2017 - Present	18

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABBOTSFORD PROPERTY GROUP LIMITED

ABBOTSFORD PROPERTY GROUP LIMITED is an(a) Active company incorporated on 20/12/2016 with the registered office located at Level 4 Dashwood House, 69 Old Broad Street, London EC2M 1QS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBOTSFORD PROPERTY GROUP LIMITED?

ABBOTSFORD PROPERTY GROUP LIMITED is currently Active. It was registered on 20/12/2016 .

Where is ABBOTSFORD PROPERTY GROUP LIMITED located?

ABBOTSFORD PROPERTY GROUP LIMITED is registered at Level 4 Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does ABBOTSFORD PROPERTY GROUP LIMITED do?

ABBOTSFORD PROPERTY GROUP LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ABBOTSFORD PROPERTY GROUP LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-19 with no updates.