Abp Southampton Properties Ltd was registered on 11 June 1985, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are 2 directors listed for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDREWS, Richard Ernest | 01 June 1996 | 31 December 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHARDSON, Elaine | 27 November 2013 | 17 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 May 2020 | |
| TM01 - Termination of appointment of director | 06 May 2020 | |
| AP01 - Appointment of director | 06 May 2020 | |
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 04 June 2019 | |
| AP01 - Appointment of director | 24 February 2019 | |
| TM01 - Termination of appointment of director | 22 February 2019 | |
| CS01 - N/A | 18 January 2019 | |
| AA - Annual Accounts | 14 September 2018 | |
| CS01 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 10 May 2017 | |
| CS01 - N/A | 13 January 2017 | |
| CH04 - Change of particulars for corporate secretary | 23 June 2016 | |
| CH01 - Change of particulars for director | 17 June 2016 | |
| AD01 - Change of registered office address | 02 June 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AP04 - Appointment of corporate secretary | 16 July 2015 | |
| AP01 - Appointment of director | 14 April 2015 | |
| TM02 - Termination of appointment of secretary | 25 February 2015 | |
| TM01 - Termination of appointment of director | 25 February 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| CH01 - Change of particulars for director | 08 July 2014 | |
| PARENT_ACC - N/A | 08 July 2014 | |
| AGREEMENT1 - N/A | 25 June 2014 | |
| GUARANTEE1 - N/A | 25 June 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| TM02 - Termination of appointment of secretary | 20 January 2014 | |
| AP03 - Appointment of secretary | 09 December 2013 | |
| CH01 - Change of particulars for director | 12 October 2013 | |
| CH03 - Change of particulars for secretary | 11 October 2013 | |
| PARENT_ACC - N/A | 17 September 2013 | |
| GUARANTEE1 - N/A | 17 September 2013 | |
| AGREEMENT1 - N/A | 17 September 2013 | |
| TM01 - Termination of appointment of director | 04 July 2013 | |
| AP01 - Appointment of director | 04 July 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| CH03 - Change of particulars for secretary | 01 September 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| TM01 - Termination of appointment of director | 02 March 2011 | |
| AP01 - Appointment of director | 01 March 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AA - Annual Accounts | 22 April 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| AA - Annual Accounts | 13 August 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| 287 - Change in situation or address of Registered Office | 04 April 2009 | |
| AA - Annual Accounts | 07 March 2008 | |
| 363a - Annual Return | 18 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
| RESOLUTIONS - N/A | 22 January 2007 | |
| RESOLUTIONS - N/A | 22 January 2007 | |
| RESOLUTIONS - N/A | 22 January 2007 | |
| RESOLUTIONS - N/A | 22 January 2007 | |
| RESOLUTIONS - N/A | 22 January 2007 | |
| 363a - Annual Return | 28 December 2006 | |
| RESOLUTIONS - N/A | 12 December 2006 | |
| CERT10 - Re-registration of a company from public to private | 12 December 2006 | |
| 53 - Application by a public company for re-registration as a private company | 12 December 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 12 December 2006 | |
| AA - Annual Accounts | 25 May 2006 | |
| 363a - Annual Return | 22 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2005 | |
| AA - Annual Accounts | 21 July 2005 | |
| 363a - Annual Return | 22 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2004 | |
| AA - Annual Accounts | 27 March 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2003 | |
| AA - Annual Accounts | 17 March 2003 | |
| 363s - Annual Return | 23 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2002 | |
| AA - Annual Accounts | 18 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2002 | |
| 363s - Annual Return | 18 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2001 | |
| AA - Annual Accounts | 01 March 2001 | |
| CERTNM - Change of name certificate | 23 January 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2000 | |
| AA - Annual Accounts | 28 July 2000 | |
| 363s - Annual Return | 15 June 2000 | |
| 363s - Annual Return | 24 December 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
| 363a - Annual Return | 18 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1998 | |
| AA - Annual Accounts | 07 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1998 | |
| 363a - Annual Return | 13 January 1998 | |
| AA - Annual Accounts | 30 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1997 | |
| 363a - Annual Return | 10 January 1997 | |
| AA - Annual Accounts | 04 August 1996 | |
| 288 - N/A | 07 June 1996 | |
| 288 - N/A | 07 June 1996 | |
| 288 - N/A | 07 June 1996 | |
| 288 - N/A | 07 June 1996 | |
| 288 - N/A | 07 June 1996 | |
| 288 - N/A | 07 June 1996 | |
| 288 - N/A | 07 June 1996 | |
| 288 - N/A | 07 June 1996 | |
| 363x - Annual Return | 15 January 1996 | |
| AA - Annual Accounts | 26 July 1995 | |
| 288 - N/A | 04 July 1995 | |
| 288 - N/A | 24 January 1995 | |
| 363s - Annual Return | 12 January 1995 | |
| AA - Annual Accounts | 18 July 1994 | |
| 288 - N/A | 10 May 1994 | |
| 363x - Annual Return | 17 January 1994 | |
| AA - Annual Accounts | 03 August 1993 | |
| RESOLUTIONS - N/A | 27 June 1993 | |
| RESOLUTIONS - N/A | 10 June 1993 | |
| RESOLUTIONS - N/A | 10 June 1993 | |
| RESOLUTIONS - N/A | 10 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 1993 | |
| 123 - Notice of increase in nominal capital | 10 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 1993 | |
| CERTNM - Change of name certificate | 03 June 1993 | |
| CERTNM - Change of name certificate | 03 June 1993 | |
| 288 - N/A | 24 May 1993 | |
| 288 - N/A | 24 May 1993 | |
| 288 - N/A | 24 May 1993 | |
| 288 - N/A | 24 May 1993 | |
| 288 - N/A | 28 January 1993 | |
| 287 - Change in situation or address of Registered Office | 28 January 1993 | |
| 363x - Annual Return | 28 January 1993 | |
| RESOLUTIONS - N/A | 08 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1992 | |
| 123 - Notice of increase in nominal capital | 08 September 1992 | |
| 123 - Notice of increase in nominal capital | 08 September 1992 | |
| 288 - N/A | 21 July 1992 | |
| AA - Annual Accounts | 16 July 1992 | |
| 288 - N/A | 16 March 1992 | |
| 288 - N/A | 06 March 1992 | |
| 288 - N/A | 19 February 1992 | |
| 288 - N/A | 17 February 1992 | |
| 363x - Annual Return | 11 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 1991 | |
| 288 - N/A | 09 October 1991 | |
| 288 - N/A | 09 October 1991 | |
| AA - Annual Accounts | 06 August 1991 | |
| 288 - N/A | 25 July 1991 | |
| 288 - N/A | 17 July 1991 | |
| 288 - N/A | 15 July 1991 | |
| 288 - N/A | 03 April 1991 | |
| 363x - Annual Return | 04 March 1991 | |
| 288 - N/A | 14 January 1991 | |
| 288 - N/A | 23 October 1990 | |
| AA - Annual Accounts | 28 August 1990 | |
| 363 - Annual Return | 28 March 1990 | |
| 287 - Change in situation or address of Registered Office | 09 October 1989 | |
| AA - Annual Accounts | 05 October 1989 | |
| 288 - N/A | 01 August 1989 | |
| 363 - Annual Return | 04 May 1989 | |
| 288 - N/A | 24 January 1989 | |
| AA - Annual Accounts | 13 June 1988 | |
| 363 - Annual Return | 29 March 1988 | |
| 395 - Particulars of a mortgage or charge | 24 February 1988 | |
| AA - Annual Accounts | 24 November 1987 | |
| 395 - Particulars of a mortgage or charge | 08 July 1987 | |
| 395 - Particulars of a mortgage or charge | 16 April 1987 | |
| 363 - Annual Return | 24 March 1987 | |
| 288 - N/A | 20 December 1986 | |
| REREG(U) - N/A | 30 October 1986 | |
| AA - Annual Accounts | 31 July 1986 | |
| NEWINC - New incorporation documents | 11 June 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 16 February 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 22 June 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 30 March 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 13 January 1986 | Fully Satisfied |
N/A |
