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Home > England & Wales Companies > ABERCROMBIE PROPERTIES LIMITED
Company Information for

ABERCROMBIE PROPERTIES LIMITED

RUISLIP, MIDDLESEX, HA4,
Company Registration Number
04307356
Private Limited Company
Dissolved

Dissolved 2016-12-20

Company Overview

About Abercrombie Properties Ltd
ABERCROMBIE PROPERTIES LIMITED was founded on 2001-10-18 and had its registered office in Ruislip. The company was dissolved on the 2016-12-20 and is no longer trading or active.

Key Data
Company Name
ABERCROMBIE PROPERTIES LIMITED
 
Legal Registered Office
RUISLIP
MIDDLESEX
 
Previous Names
LYNCH PROPERTIES LIMITED05/09/2003
Filing Information
Company Number 04307356
Date formed 2001-10-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2016-12-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:58
Primary Source:Companies House
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Companies with same name ABERCROMBIE PROPERTIES LIMITED
The following companies were found which have the same name as ABERCROMBIE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Abercrombie Properties LLC 725 W Main St Danville VA 24541 Active Company formed on the 2016-06-14
ABERCROMBIE PROPERTIES, L.L.C. 9219 KATY FWY STE 288 HOUSTON TX 77024 Active Company formed on the 2005-01-05
ABERCROMBIE PROPERTIES INC Georgia Unknown
ABERCROMBIE PROPERTIES INC Georgia Unknown
ABERCROMBIE PROPERTIES INC Georgia Unknown
ABERCROMBIE PROPERTIES INC Georgia Unknown
ABERCROMBIE PROPERTIES LLC Tennessee Unknown
ABERCROMBIE PROPERTIES LLC West Virginia Unknown
ABERCROMBIE PROPERTIES L.L.C Missouri Unknown
ABERCROMBIE PROPERTIES INC Arkansas Unknown

Company Officers of ABERCROMBIE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BRENDA LYNCH
Company Secretary 2001-10-22
BEN WILLIAM LYNCH
Director 2012-10-08
LESLIE LYNCH
Director 2001-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-10-18 2001-10-22
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-10-18 2001-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN WILLIAM LYNCH LYNCHDELL PROPERTIES LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
BEN WILLIAM LYNCH BENTINCK CANNING PROPERTIES LIMITED Director 2014-03-05 CURRENT 2006-01-16 Dissolved 2016-06-28
BEN WILLIAM LYNCH MAPLE BUILD LIMITED Director 2013-12-20 CURRENT 2013-12-20 Dissolved 2015-10-27
BEN WILLIAM LYNCH ASPECT PROPERTY SERVICES (HARLESDEN) LIMITED Director 2007-10-11 CURRENT 2007-10-11 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
2016-12-20GAZ2STRUCK OFF AND DISSOLVED
2016-10-04GAZ1FIRST GAZETTE
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0118/10/15 FULL LIST
2015-11-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2015 FROM BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0118/10/14 FULL LIST
2014-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WILLIAM LYNCH / 05/03/2014
2014-09-01AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0118/10/13 FULL LIST
2013-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-08-06AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-10AR0118/10/12 FULL LIST
2012-10-23AP01DIRECTOR APPOINTED BEN WILLIAM LYNCH
2012-08-02AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-02AR0118/10/11 FULL LIST
2011-07-27AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-17AR0118/10/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE LYNCH / 18/10/2010
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-18AR0118/10/09 FULL LIST
2009-08-18AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-07-30AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-02363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-26287REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD
2006-01-21395PARTICULARS OF MORTGAGE/CHARGE
2005-11-24363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-27363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-07-06395PARTICULARS OF MORTGAGE/CHARGE
2004-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-13395PARTICULARS OF MORTGAGE/CHARGE
2003-11-18363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-09-05CERTNMCOMPANY NAME CHANGED LYNCH PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/09/03
2003-04-02395PARTICULARS OF MORTGAGE/CHARGE
2003-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-12-14395PARTICULARS OF MORTGAGE/CHARGE
2002-10-22363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-08-07287REGISTERED OFFICE CHANGED ON 07/08/02 FROM: PARK CHAMBERS 55 KINGSTON HILL KINGSTON UPON THAMES SURREY KT2 7PS
2002-01-23395PARTICULARS OF MORTGAGE/CHARGE
2002-01-23395PARTICULARS OF MORTGAGE/CHARGE
2001-12-11288aNEW DIRECTOR APPOINTED
2001-12-11288aNEW SECRETARY APPOINTED
2001-12-1188(2)RAD 22/10/01--------- £ SI 99@1=99 £ IC 1/100
2001-10-22288bSECRETARY RESIGNED
2001-10-22288bDIRECTOR RESIGNED
2001-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ABERCROMBIE PROPERTIES 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 ABERCROMBIE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-01-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-07-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-07-01 Outstanding BARCLAYS BANK PLC
MORTGAGE DEED 2003-12-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-04-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-12-14 Outstanding BARCLAYS BANK PLC
DEBENTURE 2002-01-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-01-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31

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 ABERCROMBIE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ABERCROMBIE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERCROMBIE PROPERTIES LIMITED
Trademarks
We have not found any records of ABERCROMBIE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERCROMBIE PROPERTIES 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 (68100 - Buying and selling of own real estate) as ABERCROMBIE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ABERCROMBIE PROPERTIES 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 ABERCROMBIE PROPERTIES 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 ABERCROMBIE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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