ABROADACRE LIMITED - KENT
Company Profile | Company Filings |
Overview
ABROADACRE LIMITED is a Private Limited Company from KENT and has the status: Active.
ABROADACRE LIMITED was incorporated 23 years ago on 21/12/2000 and has the registered number: 04129523. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ABROADACRE LIMITED was incorporated 23 years ago on 21/12/2000 and has the registered number: 04129523. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ABROADACRE LIMITED - KENT
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 BADGERS HOLT
KENT
TN2 3ES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. COLIN WHITEHEAD | Jan 1959 | British | Director | 2001-05-01 | CURRENT |
DENISE LYNSEY WONG | Feb 1977 | British | Director | 2012-01-06 | CURRENT |
MR AMIR MASSIMO BERBERIAN | Jul 1966 | Italian | Director | 2004-03-01 | CURRENT |
MR FRASER SCOTT DUNCAN | May 1960 | British | Director | 2012-02-01 | CURRENT |
HEATHER ELSA COWIE | May 1964 | British | Secretary | 2003-04-11 | CURRENT |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-21 UNTIL 2001-05-01 | RESIGNED | ||
RICHARD ORTIZ WILSON | Dec 1954 | Usa | Director | 2001-05-01 UNTIL 2003-08-08 | RESIGNED |
KATE LEE | Oct 1949 | British | Director | 2001-05-01 UNTIL 2010-06-17 | RESIGNED |
RICHARD JAMES CARROLL | Jan 1981 | British | Director | 2006-01-01 UNTIL 2011-08-08 | RESIGNED |
ALISTAIR BRIERLEY | Jul 1959 | British | Director | 2001-05-01 UNTIL 2005-12-31 | RESIGNED |
MR. COLIN WHITEHEAD | Jan 1959 | British | Secretary | 2001-05-01 UNTIL 2003-04-10 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-12-21 UNTIL 2001-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Fraser Scott Duncan | 2016-04-06 | 5/1960 | Significant influence or control | |
Mr Amir Massimo Berberian | 2016-04-06 | 7/1966 | Ownership of shares 25 to 50 percent | |
Mr. Colin Whitehead | 2016-04-06 | 1/1959 | Significant influence or control | |
Ms Denise Lynsey Wong | 2016-04-06 | 2/1977 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abroadacre Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £8,484 Cash £8,819 equity |
Abroadacre Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £6,686 Cash £6,920 equity |
Abroadacre Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-16 | 31-12-2020 | £5,596 Cash £6,212 equity |
Abroadacre Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £3,327 Cash £3,491 equity |
Abroadacre Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-02 | 31-12-2017 | £4,965 Cash £4,964 equity |