About

Registered Number: 08971215
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 51 Clarendon Road, First Floor, Radius House, Watford, WD17 1HP,

 

Based in Watford, Ad & B Properties Ltd was established in 2014, it's status is listed as "Active". We don't currently know the number of employees at the organisation. There are 3 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Adam 01 April 2014 - 1
Secretary Name Appointed Resigned Total Appointments
DEAL, Ben 16 May 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ben Deal/
1984-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Adam Lee/
1984-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 26 June 2019
CS01 - N/A 12 April 2019
AA01 - Change of accounting reference date 17 December 2018
CS01 - N/A 24 April 2018
PSC09 - N/A 16 March 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 17 May 2017
CS01 - N/A 16 May 2017
AD01 - Change of registered office address 08 May 2017
AA - Annual Accounts 18 January 2017
AA01 - Change of accounting reference date 18 January 2017
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 07 April 2015
CH01 - Change of particulars for director 19 May 2014
AP03 - Appointment of secretary 16 May 2014
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.