ABP PROPERTY DEVELOPMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01521927

Incorporation date

14/10/1980

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2023)

07/04/2026

Termination of appointment of Ian John Henderson as a director on 2026-03-31

View PDF (1 pages)

03/04/2026

Appointment of Munroop Atwal as a director on 2026-03-31

View PDF (2 pages)

08/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (123 pages)

08/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

26/06/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

05/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (130 pages)

05/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

21/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

06/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (112 pages)

06/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

26/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/07/2023

Appointment of Mr Ian John Henderson as a director on 2023-06-30

View PDF (2 pages)

06/07/2023

Termination of appointment of Huw Einar Turner as a director on 2023-06-30

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cooper, James Nigel Shelley	Director	30/06/2013 - 29/06/2018	63
Atwal, Munroop	Director	31/03/2026 - Present	47
ABP SECRETARIAT SERVICES LIMITED	Corporate Secretary	16/07/2015 - Present	46
Gandy, Jonathan Sydney	Director	30/07/1993 - 30/04/1998	16
Williams, Phillip John	Director	02/04/2001 - 30/06/2013	20

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ABP PROPERTY DEVELOPMENT COMPANY LIMITED

ABP PROPERTY DEVELOPMENT COMPANY LIMITED is an(a) Active company incorporated on 14/10/1980 with the registered office located at 25 Bedford Street, London WC2E 9ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABP PROPERTY DEVELOPMENT COMPANY LIMITED?

ABP PROPERTY DEVELOPMENT COMPANY LIMITED is currently Active. It was registered on 14/10/1980 .

Where is ABP PROPERTY DEVELOPMENT COMPANY LIMITED located?

ABP PROPERTY DEVELOPMENT COMPANY LIMITED is registered at 25 Bedford Street, London WC2E 9ES.

What does ABP PROPERTY DEVELOPMENT COMPANY LIMITED do?

ABP PROPERTY DEVELOPMENT COMPANY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ABP PROPERTY DEVELOPMENT COMPANY LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Ian John Henderson as a director on 2026-03-31.