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Company Information for

ABCO PROPERTIES LIMITED

BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY,
Company Registration Number
05290967
Private Limited Company
Active

Company Overview

About Abco Properties Ltd
ABCO PROPERTIES LIMITED was founded on 2004-11-18 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Abco Properties 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
ABCO PROPERTIES LIMITED
 
Legal Registered Office
BANK GALLERY, HIGH STREET
KENILWORTH
WARWICKSHIRE
CV8 1LY
Other companies in CV8
 
Filing Information
Company Number 05290967
Company ID Number 05290967
Date formed 2004-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB854905011  
Last Datalog update: 2023-12-05 22:30:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABCO PROPERTIES LIMITED
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Companies with same name ABCO PROPERTIES LIMITED
The following companies were found which have the same name as ABCO PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABCO PROPERTIES LLC 1 REED ST. Onondaga MARCELLUS NY 13108 Active Company formed on the 2011-09-13
ABCO PROPERTIES, LLC 551 PINEHURST COURT - NEWARK OH 43055 Active Company formed on the 2003-04-28
ABCO PROPERTIES, LLC 7020 S 38TH PL PHOENIX AZ 85042 Active Company formed on the 2004-04-05
ABCO PROPERTIES, LLC 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Revoked Company formed on the 2001-04-19
Abco Properties Inc. Delaware Unknown
ABCO PROPERTIES, LLC Active Company formed on the 2015-08-18
ABCO PROPERTIES MANAGEMENT INC. 4626 KOALA DRIVE HOLIDAY FL 34690 Inactive Company formed on the 1999-05-03
ABCO PROPERTIES, LLC 6526 S KANNER HWY STE 262 STUART FL 34997 Active Company formed on the 2014-01-22
ABCO PROPERTIES AND DEVELOPMENT, CORPORATION 900 1ST STREET, NORTH ST. PETERSBURG FL 33701 Inactive Company formed on the 1999-10-08
ABCO PROPERTIES, LLC 4516 93RD DR LUBBOCK TX 79424 Forfeited Company formed on the 2004-06-07
ABCO PROPERTIES INC Delaware Unknown
ABCO PROPERTIES GA LLC Georgia Unknown
ABCO PROPERTIES NYC, INC. 2905 BROADWAY SUITE 3 ASTORIA NY 11106 Active Company formed on the 2019-02-14
ABCO PROPERTIES INC Mississippi Unknown
ABCO PROPERTIES LLC Pennsylvannia Unknown

Company Officers of ABCO PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KENILWORTH TRADING LIMITED
 Company Secretary 2007-12-10
ANTONY CHARLTON BELTRAN
 Director 2004-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE RIXON
 Company Secretary 2005-06-27 2007-12-10
MARIA ELIZABETH MURRAY
 Company Secretary 2004-11-18 2005-06-27
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-11-18 2004-11-19
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-11-18 2004-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENILWORTH TRADING LIMITED AVONTHORN LIMITED Company Secretary 2018-06-22 CURRENT 1994-11-08 Active
KENILWORTH TRADING LIMITED VICARAGE HOLDINGS LIMITED Company Secretary 2018-04-12 CURRENT 1995-04-10 Active
KENILWORTH TRADING LIMITED LESTAL KENILWORTH LIMITED Company Secretary 2016-11-30 CURRENT 2016-11-15 Active
KENILWORTH TRADING LIMITED BAYNES PROFESSIONAL SERVICES LIMITED Company Secretary 2016-03-07 CURRENT 2016-01-12 Active - Proposal to Strike off
KENILWORTH TRADING LIMITED EMSCOTE MANAGEMENT LIMITED Company Secretary 2014-04-02 CURRENT 2014-04-02 Active
KENILWORTH TRADING LIMITED HEALTHDATAIQ LIMITED Company Secretary 2012-08-24 CURRENT 2012-08-24 Dissolved 2016-06-14
KENILWORTH TRADING LIMITED ORTHOGEM LIMITED Company Secretary 2012-03-16 CURRENT 2000-08-24 Liquidation
KENILWORTH TRADING LIMITED GREYWELL HENLEY LIMITED Company Secretary 2011-09-09 CURRENT 2011-09-09 Active - Proposal to Strike off
KENILWORTH TRADING LIMITED HENLEY GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-08 CURRENT 2011-09-08 Active
KENILWORTH TRADING LIMITED GROVEHURST PARK RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2008-06-03 CURRENT 1999-03-25 Active
KENILWORTH TRADING LIMITED CAB-TECH DEVELOPMENTS LIMITED Company Secretary 2008-04-01 CURRENT 1979-01-29 Liquidation
KENILWORTH TRADING LIMITED ANTHONY MORGENSTERN LIMITED Company Secretary 2008-02-16 CURRENT 2007-02-16 Active - Proposal to Strike off
KENILWORTH TRADING LIMITED P-JAY ELECTRICALS LIMITED Company Secretary 2008-01-10 CURRENT 2008-01-10 Dissolved 2015-01-06
KENILWORTH TRADING LIMITED TLC ELECTRICAL LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Dissolved 2015-06-30
KENILWORTH TRADING LIMITED NATH LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-03 Active
KENILWORTH TRADING LIMITED HARDWICK BARNS MANAGEMENT LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Active
KENILWORTH TRADING LIMITED P & H SERVICES LIMITED Company Secretary 2007-07-19 CURRENT 2001-09-04 Active
KENILWORTH TRADING LIMITED WHITE ROOK LTD Company Secretary 2006-02-04 CURRENT 2005-02-17 Dissolved 2014-01-15
KENILWORTH TRADING LIMITED COLCANBUN LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-14 Active
KENILWORTH TRADING LIMITED NORMANDY HOUSE MANAGEMENT LIMITED Company Secretary 2005-01-06 CURRENT 2005-01-06 Active
KENILWORTH TRADING LIMITED ZUT ALORS PRODUCTIONS LIMITED Company Secretary 2004-05-18 CURRENT 2001-12-13 Active
KENILWORTH TRADING LIMITED VIRTUAL SCIENCE LTD Company Secretary 2003-07-14 CURRENT 1988-03-09 Active
KENILWORTH TRADING LIMITED IMA TECHNOLOGIES LIMITED Company Secretary 2003-01-22 CURRENT 2003-01-22 Dissolved 2014-09-30
KENILWORTH TRADING LIMITED AGANT LIMITED Company Secretary 2002-05-14 CURRENT 2002-05-14 Liquidation
KENILWORTH TRADING LIMITED ADEPT TECHNOLOGY UK LIMITED Company Secretary 2002-04-26 CURRENT 2002-04-26 Dissolved 2017-10-13
KENILWORTH TRADING LIMITED MERCHANT NAVY RESOURCES LIMITED Company Secretary 2002-04-05 CURRENT 2002-04-05 Active
KENILWORTH TRADING LIMITED ANDREW DAVIES (BAKERIES) LIMITED Company Secretary 2001-04-12 CURRENT 2001-04-10 Active
ANTONY CHARLTON BELTRAN GLOBAL PROPERTY SOLUTIONS UK LIMITED Director 2008-01-31 CURRENT 2008-01-31 Active
ANTONY CHARLTON BELTRAN FINE HOMES FINANCIAL SERVICES LIMITED Director 2007-06-01 CURRENT 2007-06-01 Active
ANTONY CHARLTON BELTRAN FINE HOMES PROPERTY SERVICES LIMITED Director 2007-06-01 CURRENT 2007-06-01 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
2023-11-23CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-07-0530/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-08-11AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-04-22AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28TM02Termination of appointment of Kenilworth Trading Limited on 2020-01-27
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-04-24AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-03-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-07-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-04-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0118/11/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-21AR0118/11/14 ANNUAL RETURN FULL LIST
2014-03-06AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-18AR0118/11/13 ANNUAL RETURN FULL LIST
2013-03-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0118/11/12 ANNUAL RETURN FULL LIST
2012-07-10AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0118/11/11 ANNUAL RETURN FULL LIST
2011-07-20AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0118/11/10 ANNUAL RETURN FULL LIST
2010-11-23AD03Register(s) moved to registered inspection location
2010-11-23AD02Register inspection address has been changed
2010-03-24MG01Particulars of a mortgage or charge / charge no: 1
2010-02-11AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0118/11/09 ANNUAL RETURN FULL LIST
2010-01-14CH01Director's details changed for Antony Charlton Beltran on 2009-11-18
2010-01-14CH04SECRETARY'S DETAILS CHNAGED FOR KENILWORTH TRADING LIMITED on 2009-11-17
2009-08-18AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-08-07AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-01-24363sRETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS
2007-12-18288bSECRETARY RESIGNED
2007-12-18288aNEW SECRETARY APPOINTED
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-11363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-29363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-07-08288aNEW SECRETARY APPOINTED
2005-07-08288bSECRETARY RESIGNED
2004-12-02288aNEW DIRECTOR APPOINTED
2004-12-02288aNEW SECRETARY APPOINTED
2004-11-19288bSECRETARY RESIGNED
2004-11-19288bDIRECTOR RESIGNED
2004-11-18NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ABCO 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 ABCO PROPERTIES 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
DEBENTURE 2010-03-24 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-11-30 £ 24,604
Creditors Due After One Year 2012-11-30 £ 30,398
Creditors Due After One Year 2012-11-30 £ 30,398
Creditors Due After One Year 2011-11-30 £ 45,410
Creditors Due Within One Year 2013-11-30 £ 37,952
Creditors Due Within One Year 2012-11-30 £ 31,145
Creditors Due Within One Year 2012-11-30 £ 31,145
Creditors Due Within One Year 2011-11-30 £ 35,299
Provisions For Liabilities Charges 2012-11-30 £ 0
Provisions For Liabilities Charges 2011-11-30 £ 1,229

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ABCO PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 41,829
Cash Bank In Hand 2012-11-30 £ 34,647
Cash Bank In Hand 2012-11-30 £ 34,647
Cash Bank In Hand 2011-11-30 £ 43,621
Current Assets 2013-11-30 £ 45,506
Current Assets 2012-11-30 £ 35,514
Current Assets 2012-11-30 £ 35,514
Current Assets 2011-11-30 £ 44,488
Debtors 2013-11-30 £ 3,677
Debtors 2012-11-30 £ 0
Fixed Assets 2013-11-30 £ 17,055
Fixed Assets 2012-11-30 £ 28,964
Fixed Assets 2012-11-30 £ 28,964
Fixed Assets 2011-11-30 £ 42,144
Secured Debts 2013-11-30 £ 4,840
Secured Debts 2012-11-30 £ 7,239
Secured Debts 2012-11-30 £ 7,239
Secured Debts 2011-11-30 £ 9,685
Shareholder Funds 2013-11-30 £ 0
Shareholder Funds 2012-11-30 £ 2,668
Shareholder Funds 2012-11-30 £ 2,668
Shareholder Funds 2011-11-30 £ 4,694
Tangible Fixed Assets 2013-11-30 £ 4,055
Tangible Fixed Assets 2012-11-30 £ 9,464
Tangible Fixed Assets 2012-11-30 £ 9,464
Tangible Fixed Assets 2011-11-30 £ 16,144

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABCO PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABCO PROPERTIES LIMITED
Trademarks
We have not found any records of ABCO PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABCO 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 (68320 - Management of real estate on a fee or contract basis) as ABCO PROPERTIES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ABCO 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 ABCO 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 ABCO PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV8 1LY