A & B PLATINUM PROPERTIES LIMITED - NANTWICH
| Company Profile | Company Filings |
Overview
A & B PLATINUM PROPERTIES LIMITED is a Private Limited Company from NANTWICH ENGLAND and has the status: Active.
A & B PLATINUM PROPERTIES LIMITED was incorporated 21 years ago on 09/10/2002 and has the registered number: 04557767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
A & B PLATINUM PROPERTIES LIMITED was incorporated 21 years ago on 09/10/2002 and has the registered number: 04557767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
A & B PLATINUM PROPERTIES LIMITED - NANTWICH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LAKE LODGE
NANTWICH
CHESHIRE
CW5 7NJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS BARBARA HOWLE | British | Director | 2002-12-28 | CURRENT | |
| PAUL ADRIAN GRESTY | British | Secretary | 2008-06-09 | CURRENT | |
| K & S DIRECTORS LIMITED | Corporate Nominee Director | 2002-10-09 UNTIL 2002-12-28 | RESIGNED | ||
| ANDREW HOWLE | Apr 1971 | British | Director | 2002-12-28 UNTIL 2007-06-15 | RESIGNED |
| MRS BARBARA HOWLE | British | Secretary | 2002-12-28 UNTIL 2008-06-30 | RESIGNED | |
| K & S SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-09 UNTIL 2002-12-28 | RESIGNED | ||
| ANDREW HOWLE | Apr 1971 | British | Director | 2007-11-01 UNTIL 2008-03-31 | RESIGNED |
| SAMANTHA CHARLENE GIBSON | British | Secretary | 2007-06-19 UNTIL 2007-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Barbara Howle | 2016-04-06 | 10/1968 | Stoke-On-Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-09-20 | 31-03-2023 | £712 Cash £84,968 equity |
| Accounts Submission | 2022-09-30 | 31-03-2022 | £477 Cash £85,796 equity |
| Accounts Submission | 2021-09-11 | 31-03-2021 | £477 Cash £82,435 equity |
| Accounts Submission | 2020-10-23 | 31-03-2020 | £1,871 Cash £86,235 equity |
| Accounts Submission | 2019-12-06 | 31-03-2019 | £1,103 Cash £82,466 equity |
| A & B PLATINUM PROPERTIES LTD - Accounts to registrar (filleted) - small 18.2 | 2018-12-14 | 31-03-2018 | £1,154 Cash £84,222 equity |
| A & B PLATINUM PROPERTIES LTD - Accounts to registrar - small 17.2 | 2017-07-28 | 31-03-2017 | £975 Cash £86,313 equity |
| A & B PLATINUM PROPERTIES LTD - Accounts to registrar - small 16.1.1 | 2016-07-28 | 31-03-2016 | £540 Cash £91,024 equity |
| A & B Platinum Properties Limited - Limited company - abbreviated - 11.9 | 2015-12-15 | 31-03-2015 | £2,474 Cash £94,713 equity |
| A & B Platinum Properties Limited - Limited company - abbreviated - 11.6 | 2014-12-13 | 31-03-2014 | £1,241 Cash £94,774 equity |