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Company Information for

AB HOMES LIMITED

ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS,
Company Registration Number
02527786
Private Limited Company
Active

Company Overview

About Ab Homes Ltd
AB HOMES LIMITED was founded on 1990-08-03 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Ab Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AB HOMES LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE
BEESONS YARD BURY LANE
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DS
Other companies in WD3
 
Filing Information
Company Number 02527786
Company ID Number 02527786
Date formed 1990-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-04 23:11:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AB HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DICKINSONS ACCOUNTANCY SERVICES LIMITED   SARAH HIBBERT LIMITED
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Companies with same name AB HOMES LIMITED
The following companies were found which have the same name as AB HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AB Homes 6547 N Academy Blvd. #445 Colorado Springs CO 80918 Delinquent Company formed on the 2009-05-20
AB HOMES & CONSTRUCTION LLC 1911 PUMA CIR HARKER HTS TX 76548 Active Company formed on the 2020-04-12
AB HOMES INC 1810 E SAHARA AVE STE 214 LAS VEGAS NV 89129 Permanently Revoked Company formed on the 2006-06-28
AB HOMES INVESTMENT, LLC 111 SOLANA ROAD PONTE VEDRA BEACH FL 32082 Inactive Company formed on the 2015-11-17
AB HOMES INVESTMENT, LLC 17620 NW 8 AVE MIAMI GARDENS FL 33169 Active Company formed on the 2018-07-20
AB HOMES INC Georgia Unknown
AB HOMES INC Arkansas Unknown
AB Homes LLC 915 West Liberty Spring Rd. Suffolk VA 23434 Active Company formed on the 2013-12-25
AB HOMES LLC W MANCHESTER DR SURPRISE AZ 85374 16985 Active Company formed on the 2010-09-02
AB HOMES LLC Georgia Unknown
AB HOMES LLC Michigan UNKNOWN
AB HOMES LLC New Jersey Unknown
AB HOMES LLC Georgia Unknown
AB HOMES LLC Louisiana Unknown
AB HOMES LLC Idaho Unknown
AB HOMES LLC Missouri Unknown
AB HOMES OF GRACE INC Georgia Unknown
AB HOMES, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2014-04-14
AB HOMESOLUTIONS L.L.C Pennsylvannia Unknown
AB HOMESTEAD ENTERPRISES LLC Georgia Unknown

Company Officers of AB HOMES LIMITED

Current Directors
Officer Role Date Appointed
IVAN REGINALD GEORGE TOSCANI
Director 2013-09-02
JAMES NATHAN VARLEY
Director 2013-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
GANMOR SECRETARIES LIMITED
Company Secretary 2011-12-01 2013-09-02
PETER DAVID TUCKER
Director 2011-12-01 2013-09-02
ANDREW GARY ALLEN
Company Secretary 2001-02-06 2011-12-01
ANDREW GARY ALLEN
Director 1991-08-03 2011-12-01
ROGER BERNARD ALLEN
Director 1991-08-03 2011-12-01
SHIRLEY WILSON
Company Secretary 1991-08-03 2001-02-06
PETER JOHN ALLEN
Director 1991-08-03 2001-02-06
RAYMOND HENRY ALLEN
Director 1991-08-03 1994-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVAN REGINALD GEORGE TOSCANI WESTFIELDS HOMES (NASCOT STREET) LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
IVAN REGINALD GEORGE TOSCANI WESTFIELDS HOMES (DENTON) LIMITED Director 2017-04-11 CURRENT 2017-04-11 Active
IVAN REGINALD GEORGE TOSCANI WESTFIELDS (HOLDINGS) LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
IVAN REGINALD GEORGE TOSCANI 144 DEVONSHIRE ROAD CHISWICK LIMITED Director 2013-07-30 CURRENT 2013-07-30 Dissolved 2015-08-11
IVAN REGINALD GEORGE TOSCANI PEMTIKA PROPERTIES LIMITED Director 2013-06-19 CURRENT 2013-06-19 Dissolved 2016-06-21
IVAN REGINALD GEORGE TOSCANI KEAY HOMES (THE COURTYARD) LIMITED Director 2012-12-10 CURRENT 2009-03-31 Dissolved 2016-10-26
IVAN REGINALD GEORGE TOSCANI THE WINDMILL (CHISWICK) MANAGEMENT COMPANY LIMITED Director 2012-09-18 CURRENT 2000-01-20 Active
IVAN REGINALD GEORGE TOSCANI WESTFIELDS HOMES LIMITED Director 2012-01-12 CURRENT 2005-12-19 Active
JAMES NATHAN VARLEY WESTFIELDS (HOLDINGS) LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
JAMES NATHAN VARLEY ORIGIN 8 PROJECTS LTD Director 2010-05-12 CURRENT 2010-05-12 Liquidation
JAMES NATHAN VARLEY WESTFIELDS CONSTRUCTION LIMITED Director 2007-07-04 CURRENT 1992-05-27 Active
JAMES NATHAN VARLEY WESTFIELDS HOMES LIMITED Director 2005-12-23 CURRENT 2005-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2019-10-03AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-07-24PSC04Change of details for Mr James Nathan Varley as a person with significant control on 2019-06-17
2019-07-23PSC04Change of details for Mr Ivan Reginald George Toscani as a person with significant control on 2019-06-17
2018-12-20AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2017-12-20AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-01-07AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-03-29AAMDAmended account small company full exemption
2016-02-03DISS40Compulsory strike-off action has been discontinued
2016-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-29AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0103/08/15 ANNUAL RETURN FULL LIST
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NATHAN VARLEY / 01/08/2015
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN REGINALD GEORGE TOSCANI / 01/08/2015
2015-01-08CH01Director's details changed for Mr James Nathan Varley on 2015-01-08
2014-11-20AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0103/08/14 ANNUAL RETURN FULL LIST
2014-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 025277860001
2013-11-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY GANMOR SECRETARIES LIMITED
2013-11-08AP01DIRECTOR APPOINTED MR JAMES NATHAN VARLEY
2013-11-08AP01DIRECTOR APPOINTED MR IVAN REGINALD GEORGE TOSCANI
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER TUCKER
2013-08-06AR0103/08/13 ANNUAL RETURN FULL LIST
2013-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-07CH01Director's details changed for Mr Peter David Tucker on 2013-02-27
2012-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-08-08AR0103/08/12 FULL LIST
2011-12-08AP04CORPORATE SECRETARY APPOINTED GANMOR SECRETARIES LIMITED
2011-12-08AP01DIRECTOR APPOINTED MR PETER DAVID TUCKER
2011-12-08TM02APPOINTMENT TERMINATED, SECRETARY ANDREW ALLEN
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLEN
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ALLEN
2011-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-09-14AR0103/08/11 FULL LIST
2010-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-09-02AR0103/08/10 FULL LIST
2010-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-08-20363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2008-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-09-03363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2007-09-27363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2006-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-08-15363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-08-17363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2004-08-19363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2003-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-09-08363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2002-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-08-15363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-02-13287REGISTERED OFFICE CHANGED ON 13/02/02 FROM: ADRIAN CHRISTMAS SOLICITORS 1 MINSTER PRECINCTS PETERBOROUGH CAMBRIDGESHIRE PE1 1XS
2001-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-08-14363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-02-13288bSECRETARY RESIGNED
2001-02-13288bDIRECTOR RESIGNED
2001-02-13288aNEW SECRETARY APPOINTED
2000-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/00
2000-08-21363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
1999-08-18363sRETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
1999-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1998-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-08-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-08-27363sRETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
1997-08-06363sRETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
1997-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1996-08-22363sRETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
1996-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
1995-08-15363(288)DIRECTOR RESIGNED
1995-08-15363sRETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
1995-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
1994-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
1994-09-01363sRETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
1994-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
1993-08-26363(288)SECRETARY'S PARTICULARS CHANGED
1993-08-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-26363sRETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
1993-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92
1992-08-21363sRETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS
1992-08-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-08-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AB HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AB HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-12 Outstanding PROPERTY LENDING LLP
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AB HOMES LIMITED

Intangible Assets
Patents
We have not found any records of AB HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AB HOMES LIMITED
Trademarks
We have not found any records of AB HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AB HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AB HOMES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where AB HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AB HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AB HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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