About

Registered Number: 09670533
Date of Incorporation: 03/07/2015 (5 years and 10 months ago)
Company Status: Active
Registered Address: Swiss Cottage, Willows Road, Walsall, West Midlands, WS1 2DR,

 

Having been setup in 2015, Abfin Properties Ltd has its registered office in Walsall, it has a status of "Active". Beaumont, Jennifer Ann, Beaumont, Oliver Richard are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAUMONT, Jennifer Ann 06 November 2018 - 1
BEAUMONT, Oliver Richard 03 July 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Oliver Richard Beaumont/
1979-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Jennifer Ann Beaumont/
1980-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Oliver Richard Beaumont/
1979-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Ms Jennifer Ann Kinson/
1980-04
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 17 July 2020
CS01 - N/A 07 July 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 30 April 2019
RESOLUTIONS - N/A 07 November 2018
AP01 - Appointment of director 07 November 2018
PSC04 - N/A 07 November 2018
PSC04 - N/A 06 November 2018
CH01 - Change of particulars for director 06 November 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 11 April 2018
PSC07 - N/A 18 August 2017
PSC07 - N/A 18 August 2017
CS01 - N/A 25 July 2017
PSC01 - N/A 20 July 2017
PSC01 - N/A 20 July 2017
PSC04 - N/A 19 July 2017
AA - Annual Accounts 14 March 2017
CS01 - N/A 09 August 2016
NEWINC - New incorporation documents 03 July 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.