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Home > England & Wales Companies > A B PROPERTY DEVELOPERS LIMITED
Company Information for

A B PROPERTY DEVELOPERS LIMITED

REGENCY HOUSE 33 WOOD STREET, BARNET, HERTS, EN5 4BE,
Company Registration Number
05746516
Private Limited Company
Active

Company Overview

About A B Property Developers Ltd
A B PROPERTY DEVELOPERS LIMITED was founded on 2006-03-17 and has its registered office in Herts. The organisation's status is listed as "Active". A B Property Developers 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
A B PROPERTY DEVELOPERS LIMITED
 
Legal Registered Office
REGENCY HOUSE 33 WOOD STREET
BARNET
HERTS
EN5 4BE
Other companies in EN5
 
Filing Information
Company Number 05746516
Company ID Number 05746516
Date formed 2006-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-05 10:42:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A B PROPERTY DEVELOPERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARTWRIGHTS ACCOUNTANTS HOLDINGS LIMITED   CARTWRIGHTS ADVISORY SERVICES LIMITED   CARTWRIGHTS AUDIT LIMITED   SHIRAZ CONSULTANCY LIMITED
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Company Officers of A B PROPERTY DEVELOPERS LIMITED

Current Directors
Officer Role Date Appointed
ERIC MARTIN MCINTYRE
Company Secretary 2006-03-17
ALAN BROWN
Director 2006-03-17
ERIC MARTIN MCINTYRE
Director 2006-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RICHARD INSKIP
Director 2006-03-17 2010-09-22
KENNETH JAMES WARNER
Director 2006-03-17 2009-10-07
QA REGISTRARS LIMITED
Nominated Secretary 2006-03-17 2006-03-17
QA NOMINEES LIMITED
Nominated Director 2006-03-17 2006-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC MARTIN MCINTYRE CARTWRIGHTS ADVISORY SERVICES LIMITED Company Secretary 2007-07-02 CURRENT 2001-03-19 Active
ERIC MARTIN MCINTYRE CARTWRIGHTS AUDIT LIMITED Company Secretary 2007-07-02 CURRENT 2001-03-22 Active
ERIC MARTIN MCINTYRE CARTWRIGHTS ACCOUNTANTS HOLDINGS LIMITED Company Secretary 2007-07-02 CURRENT 2002-04-09 Active - Proposal to Strike off
ALAN BROWN ESTILO HAIR & BEAUTY LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
ALAN BROWN A BROWN BUILDERS HOLDINGS LTD Director 2013-03-13 CURRENT 2013-03-13 Active
ALAN BROWN BANKS LODGE PROPERTY MANAGEMENT LIMITED Director 2009-11-30 CURRENT 2009-02-27 Active
ALAN BROWN H & A DEVELOPERS LIMITED Director 2006-12-20 CURRENT 2006-12-14 Active
ALAN BROWN ALAN BROWN BUILDERS LIMITED Director 2002-04-11 CURRENT 2002-04-08 Active
ERIC MARTIN MCINTYRE H & A DEVELOPERS LIMITED Director 2017-11-14 CURRENT 2006-12-14 Active
ERIC MARTIN MCINTYRE VDPS STRATEGIC LAND LTD Director 2017-07-10 CURRENT 2017-03-07 Active
ERIC MARTIN MCINTYRE DPS SPECIAL PROJECTS LIMITED Director 2012-06-12 CURRENT 2005-08-09 Active
ERIC MARTIN MCINTYRE CARTWRIGHTS ACCOUNTANTS HOLDINGS LIMITED Director 2007-07-02 CURRENT 2002-04-09 Active - Proposal to Strike off
ERIC MARTIN MCINTYRE CARTWRIGHTS ADVISORY SERVICES LIMITED Director 2001-04-03 CURRENT 2001-03-19 Active
ERIC MARTIN MCINTYRE CARTWRIGHTS AUDIT LIMITED Director 2001-04-03 CURRENT 2001-03-22 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
2020-07-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-06-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES
2020-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057465160004
2019-10-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2018-07-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 057465160004
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 6
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2018-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-12-04PSC02Notification of H & a Developers Limited as a person with significant control on 2017-11-14
2017-12-04PSC07CESSATION OF NICOLA MCINTYRE AS A PSC
2017-12-04PSC07CESSATION OF ALAN BROWN AS A PSC
2017-08-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-08-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 6
2016-03-24AR0117/03/16 ANNUAL RETURN FULL LIST
2015-05-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-22AR0117/03/15 ANNUAL RETURN FULL LIST
2014-11-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-24AR0117/03/14 ANNUAL RETURN FULL LIST
2013-07-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-15AR0117/03/13 ANNUAL RETURN FULL LIST
2012-05-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-03AR0117/03/12 ANNUAL RETURN FULL LIST
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN MCINTYRE / 16/03/2012
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROWN / 16/03/2012
2012-04-03CH03SECRETARY'S DETAILS CHNAGED FOR MR ERIC MARTIN MCINTYRE on 2012-03-16
2011-06-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-23AR0117/03/11 ANNUAL RETURN FULL LIST
2011-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROWN / 12/10/2010
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK INSKIP
2010-05-20AA31/03/10 TOTAL EXEMPTION FULL
2010-03-22AR0117/03/10 FULL LIST
2009-12-01AA31/03/09 TOTAL EXEMPTION FULL
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WARNER
2009-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH WARNER / 01/01/2009
2009-03-21363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION FULL
2008-07-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-10363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-02-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC MCINTYRE / 25/02/2008
2008-02-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC MCINTYRE / 01/01/2007
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-17363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-05-08288aNEW DIRECTOR APPOINTED
2006-04-21288aNEW DIRECTOR APPOINTED
2006-04-10288aNEW DIRECTOR APPOINTED
2006-04-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-03287REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE
2006-04-0388(2)RAD 17/03/06--------- £ SI 4@1=4 £ IC 2/6
2006-03-23288bSECRETARY RESIGNED
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-03-23288bDIRECTOR RESIGNED
2006-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to A B PROPERTY DEVELOPERS 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 A B PROPERTY DEVELOPERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2011-01-18 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-11-12 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2008-07-04 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 A B PROPERTY DEVELOPERS LIMITED

Intangible Assets
Patents
We have not found any records of A B PROPERTY DEVELOPERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A B PROPERTY DEVELOPERS LIMITED
Trademarks
We have not found any records of A B PROPERTY DEVELOPERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A B PROPERTY DEVELOPERS 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 (41100 - Development of building projects) as A B PROPERTY DEVELOPERS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where A B PROPERTY DEVELOPERS 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 A B PROPERTY DEVELOPERS 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 A B PROPERTY DEVELOPERS 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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