About

Registered Number: 06806749
Date of Incorporation: 02/02/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

 

Abc Rental Properties Ltd was registered on 02 February 2009, it's status is listed as "Active". We don't currently know the number of employees at Abc Rental Properties Ltd. The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SOWERBY, Mark 29 January 2018 - 1
RADCLIFFE, Andrew Edward 25 October 2010 29 January 2018 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AA - Annual Accounts 01 October 2019
MR01 - N/A 19 August 2019
MR01 - N/A 16 August 2019
MR04 - N/A 04 July 2019
MR04 - N/A 04 June 2019
MR04 - N/A 04 June 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 16 February 2018
AP01 - Appointment of director 01 February 2018
AP03 - Appointment of secretary 01 February 2018
TM01 - Termination of appointment of director 01 February 2018
TM02 - Termination of appointment of secretary 01 February 2018
MR04 - N/A 16 January 2018
AA - Annual Accounts 06 October 2017
MR04 - N/A 21 July 2017
AP01 - Appointment of director 22 May 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 19 February 2015
AUD - Auditor's letter of resignation 22 October 2014
MISC - Miscellaneous document 20 October 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 20 February 2014
CH01 - Change of particulars for director 20 February 2014
AA - Annual Accounts 23 September 2013
MG01 - Particulars of a mortgage or charge 14 March 2013
AR01 - Annual Return 21 February 2013
RESOLUTIONS - N/A 11 February 2013
CC04 - Statement of companies objects 11 February 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 09 March 2011
MG01 - Particulars of a mortgage or charge 19 November 2010
MG01 - Particulars of a mortgage or charge 19 November 2010
MG01 - Particulars of a mortgage or charge 19 November 2010
MG01 - Particulars of a mortgage or charge 19 November 2010
AP01 - Appointment of director 04 November 2010
AP03 - Appointment of secretary 04 November 2010
TM01 - Termination of appointment of director 04 November 2010
TM02 - Termination of appointment of secretary 04 November 2010
AA - Annual Accounts 19 July 2010
AA01 - Change of accounting reference date 09 April 2010
AR01 - Annual Return 19 February 2010
225 - Change of Accounting Reference Date 17 August 2009
MEM/ARTS - N/A 20 February 2009
CERTNM - Change of name certificate 14 February 2009
NEWINC - New incorporation documents 02 February 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 August 2019 Outstanding

N/A

A registered charge 15 August 2019 Outstanding

N/A

Legal charge 06 March 2013 Fully Satisfied

N/A

Legal charge 05 November 2010 Fully Satisfied

N/A

Legal charge 05 November 2010 Fully Satisfied

N/A

Debenture 05 November 2010 Fully Satisfied

N/A

Legal charge 05 November 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.