ABP Connect Limited

Company Name	ABP Connect Limited
Directors	Lucinda Mary Johnson and Daniel Gama Rodrigues
Company Status	Active
Company Number	01960152
Category	Private Limited Company
Incorporation Date	15 November 1985(38 years, 5 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Lucinda Mary Johnson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(33 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Daniel Gama Rodrigues
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Portuguese
Status	Current
Appointed	06 May 2020(34 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	ABP Secretariat Services Limited (Corporation)
Status	Current
Appointed	16 July 2015(29 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr James Constantine Stuart McClean
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Waterfield, Petworth Road Chiddingfold Godalming Surrey GU8 4UF

Director Name	Mr Nigel James Cavers Turnbull
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 April 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF

Director Name	Sir James Keith Stuart
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1996)
Role	Company Chairman
Correspondence Address	Weir Cottage 33 Mill Road Marlow Buckinghamshire SL7 1QB

Director Name	Mr David John Griffiths
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Penn Avenue Chesham Buckinghamshire HP5 2HT

Director Name	Maxwell Rogers Creasey
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 1994)
Role	Chartered Surveyor
Correspondence Address	47 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 1 month after company formation)
Appointment Duration	1 week, 1 day (resigned 08 January 1993)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Secretary Name	Mr Christopher Michael John Forshaw
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Secretary Name	Hywel Rees
Nationality	British
Status	Resigned
Appointed	14 January 1993(7 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 24 May 2002)
Role	Company Director
Correspondence Address	10 Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	Charles William Orange
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(9 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 May 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hascombe Place Hascombe Surrey GU8 4JA

Director Name	Mr Jonathan Sydney Gandy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1998)
Role	Chartered Surveyor
Correspondence Address	5 Fairlawns Cambridge Park Twickenham Middlesex TW1 2JY

Director Name	Richard Ernest Andrews
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(10 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2001)
Role	Regional Property Ma
Correspondence Address	2 Merry Tree Close West Wellow Romsey Hampshire SO51 6RB

Director Name	Julian Nicholas Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(10 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 April 1997)
Role	Chartered Accountant
Correspondence Address	45 Marlyns Drive Burpham Guildford Surrey GU4 7LT

Director Name	James Norman Shaw
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(10 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Queens Elm Square Old Church Street London SW3 6ED

Director Name	Philip John Pawley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(10 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2001)
Role	Surveyor
Correspondence Address	33 Hartford Road Hartley Wintney Hook Hampshire RG27 8QG

Director Name	Michael Andrew Stacey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1997(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 August 1998)
Role	Financial Accountant
Correspondence Address	3 Kenwyn Road West Wimbledon London SW20 8PR

Director Name	Terence Martin O'Hara
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(13 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 December 2001)
Role	Chartered Surveyor
Correspondence Address	Acaria Cottage East Lane West Horsley Leatherhead Surrey KT24 6LQ

Director Name	Mr Patrick Martyn Bamford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(13 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Snowdrop Cottage 8 Mount End Epping Essex CM16 7PS

Director Name	Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(15 years after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramble Tye Blegberry Gardens Shooters Way Berkhamsted Hertfordshire HP4 3AR

Director Name	Mark Fernandez
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(16 years after company formation)
Appointment Duration	2 years, 7 months (resigned 20 July 2004)
Role	Sales Development Director
Correspondence Address	Well House Hognaston Ashbourne Derbyshire DE6 1PR

Director Name	Paul James Allen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(16 years after company formation)
Appointment Duration	2 years, 7 months (resigned 20 July 2004)
Role	Logistics Director
Correspondence Address	294b Queenstown Road London SW8 4LT

Secretary Name	Dianne Churchill Robinson
Nationality	British
Status	Resigned
Appointed	24 May 2002(16 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2003)
Role	Company Director
Correspondence Address	28 Holden Close Hertford Hertfordshire SG13 7JU

Secretary Name	Colleen Tracey Sutcliffe
Nationality	British
Status	Resigned
Appointed	29 July 2003(17 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	293 Commonside East Mitcham Surrey CR4 1HD

Director Name	Mr Stephen William Burgess
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(18 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2007)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Borne House Romsey Road Kings Somborne Hampshire SO20 6PR

Director Name	Mr Zafar Iqbal Khan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(21 years, 2 months after company formation)
Appointment Duration	4 years (resigned 25 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Yarrell Mansions Queens Club Gardens London W14 9TB

Director Name	Mr Hywel Rees
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(21 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Kwetu School Lane The Narth Monmouth NP25 4QN Wales

Secretary Name	Mrs Ann Dibben
Nationality	British
Status	Resigned
Appointed	17 December 2007(22 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 17 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mrs Ann Marie Dibben
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(23 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 February 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr George Sebastian Matthew Bull
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(25 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	Ms Elaine Richardson
Status	Resigned
Appointed	27 November 2013(28 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 January 2014)
Role	Company Director
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Steven John Munro
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(29 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 May 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Contact

Website	abports.co.uk

Location

Registered Address	25 Bedford Street London WC2E 9ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Abp Southampton Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Filing History

12 January 2024	Confirmation statement made on 12 January 2024 with no updates (3 pages)
1 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
11 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
8 July 2022	Appointment of Munroop Atwal as a director on 30 June 2022 (2 pages)
8 July 2022	Termination of appointment of Daniel Gama Rodrigues as a director on 30 June 2022 (1 page)
5 July 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
12 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
19 June 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
15 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
19 May 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
6 May 2020	Termination of appointment of Steven John Munro as a director on 6 May 2020 (1 page)
6 May 2020	Appointment of Mr Daniel Gama Rodrigues as a director on 6 May 2020 (2 pages)
13 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
3 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
24 February 2019	Appointment of Ms Lucinda Mary Johnson as a director on 12 February 2019 (2 pages)
22 February 2019	Termination of appointment of George Sebastian Matthew Bull as a director on 12 February 2019 (1 page)
18 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
19 July 2018	Director's details changed for Mr Steven John Munro on 22 May 2018 (2 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
10 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
10 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
13 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
23 June 2016	Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages)
23 June 2016	Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages)
17 June 2016	Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 (2 pages)
2 June 2016	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
7 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
7 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (5 pages)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (5 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
16 July 2015	Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 (2 pages)
16 July 2015	Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 (2 pages)
8 April 2015	Appointment of Mr Steven John Munro as a director on 31 March 2015 (2 pages)
8 April 2015	Appointment of Mr Steven John Munro as a director on 31 March 2015 (2 pages)
25 February 2015	Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
25 February 2015	Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
25 February 2015	Termination of appointment of Ann Dibben as a director on 17 February 2015 (1 page)
25 February 2015	Termination of appointment of Ann Dibben as a director on 17 February 2015 (1 page)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
9 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (77 pages)
9 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (77 pages)
8 July 2014	Director's details changed for Mrs Ann Dibben on 4 July 2014 (2 pages)
8 July 2014	Director's details changed for Mrs Ann Dibben on 4 July 2014 (2 pages)
8 July 2014	Director's details changed for Mrs Ann Dibben on 4 July 2014 (2 pages)
25 June 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
25 June 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
25 June 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
25 June 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
22 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
22 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
20 January 2014	Termination of appointment of Elaine Richardson as a secretary (1 page)
20 January 2014	Termination of appointment of Elaine Richardson as a secretary (1 page)
9 December 2013	Appointment of Ms Elaine Richardson as a secretary (2 pages)
9 December 2013	Appointment of Ms Elaine Richardson as a secretary (2 pages)
11 October 2013	Director's details changed for Ms Ann Rutter on 26 September 2013 (2 pages)
11 October 2013	Director's details changed for Ms Ann Rutter on 26 September 2013 (2 pages)
11 October 2013	Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
11 October 2013	Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
20 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
5 September 2011	Director's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
5 September 2011	Director's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
5 September 2011	Director's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
2 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
2 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
1 March 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
1 March 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
20 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
19 January 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
7 October 2009	Termination of appointment of Hywel Rees as a director (1 page)
7 October 2009	Appointment of Ms Ann Marie Rutter as a director (2 pages)
7 October 2009	Termination of appointment of Hywel Rees as a director (1 page)
7 October 2009	Appointment of Ms Ann Marie Rutter as a director (2 pages)
13 August 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
13 August 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
9 April 2009	Return made up to 19/01/09; full list of members (3 pages)
9 April 2009	Return made up to 19/01/09; full list of members (3 pages)
6 April 2009	Appointment terminated director stephen burgess (1 page)
6 April 2009	Appointment terminated director stephen burgess (1 page)
4 April 2009	Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page)
4 April 2009	Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page)
7 March 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
7 March 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
16 January 2008	Return made up to 19/01/08; full list of members (3 pages)
16 January 2008	Return made up to 19/01/08; full list of members (3 pages)
3 January 2008	New secretary appointed (1 page)
3 January 2008	New secretary appointed (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Secretary resigned (1 page)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
7 June 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
7 June 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
9 February 2007	New director appointed (1 page)
9 February 2007	New director appointed (1 page)
22 December 2006	Return made up to 22/12/06; full list of members (3 pages)
22 December 2006	Return made up to 22/12/06; full list of members (3 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
22 December 2005	Return made up to 22/12/05; no change of members (2 pages)
22 December 2005	Return made up to 22/12/05; no change of members (2 pages)
3 October 2005	Secretary's particulars changed (1 page)
3 October 2005	Secretary's particulars changed (1 page)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
22 December 2004	Return made up to 22/12/04; full list of members (3 pages)
22 December 2004	Return made up to 22/12/04; full list of members (3 pages)
28 July 2004	New director appointed (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	New director appointed (1 page)
28 July 2004	Director resigned (1 page)
12 July 2004	Director's particulars changed (1 page)
12 July 2004	Director's particulars changed (1 page)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
8 January 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 January 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 December 2003	Secretary's particulars changed (1 page)
31 December 2003	Secretary's particulars changed (1 page)
13 August 2003	New secretary appointed (1 page)
13 August 2003	New secretary appointed (1 page)
13 August 2003	Secretary resigned (1 page)
13 August 2003	Secretary resigned (1 page)
26 March 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
26 March 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
8 March 2003	Auditor's resignation (2 pages)
8 March 2003	Auditor's resignation (2 pages)
31 January 2003	Return made up to 22/12/02; full list of members (7 pages)
31 January 2003	Return made up to 22/12/02; full list of members (7 pages)
15 June 2002	Secretary resigned (1 page)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	Secretary resigned (1 page)
13 March 2002	Full accounts made up to 31 December 2001 (11 pages)
13 March 2002	Full accounts made up to 31 December 2001 (11 pages)
18 February 2002	Return made up to 22/12/01; full list of members (7 pages)
18 February 2002	Return made up to 22/12/01; full list of members (7 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
28 November 2001	Company name changed abp hull properties LIMITED\certificate issued on 28/11/01 (2 pages)
28 November 2001	Company name changed abp hull properties LIMITED\certificate issued on 28/11/01 (2 pages)
21 August 2001	Full accounts made up to 31 December 2000 (11 pages)
21 August 2001	Full accounts made up to 31 December 2000 (11 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
23 January 2001	Company name changed ocean village management LIMITED\certificate issued on 23/01/01 (2 pages)
23 January 2001	Company name changed ocean village management LIMITED\certificate issued on 23/01/01 (2 pages)
16 January 2001	Return made up to 22/12/00; full list of members (7 pages)
16 January 2001	Return made up to 22/12/00; full list of members (7 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	New director appointed (5 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	New director appointed (5 pages)
31 August 2000	Full accounts made up to 31 December 1999 (13 pages)
31 August 2000	Full accounts made up to 31 December 1999 (13 pages)
24 December 1999	Return made up to 22/12/99; full list of members (7 pages)
24 December 1999	Return made up to 22/12/99; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
18 January 1999	Return made up to 31/12/98; full list of members (7 pages)
18 January 1999	Return made up to 31/12/98; full list of members (7 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 July 1998	Full accounts made up to 31 December 1997 (10 pages)
7 July 1998	Full accounts made up to 31 December 1997 (10 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
20 January 1998	Return made up to 31/12/97; full list of members (9 pages)
20 January 1998	Return made up to 31/12/97; full list of members (9 pages)
29 August 1997	Full accounts made up to 31 December 1996 (12 pages)
29 August 1997	Full accounts made up to 31 December 1996 (12 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
9 January 1997	Return made up to 31/12/96; full list of members (10 pages)
9 January 1997	Return made up to 31/12/96; full list of members (10 pages)
11 October 1996	Full accounts made up to 31 December 1995 (11 pages)
11 October 1996	Full accounts made up to 31 December 1995 (11 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (1 page)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	New director appointed (2 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	New director appointed (2 pages)
24 March 1996	New director appointed (4 pages)
24 March 1996	New director appointed (4 pages)
12 January 1996	Return made up to 31/12/95; full list of members (7 pages)
12 January 1996	Return made up to 31/12/95; full list of members (7 pages)
26 July 1995	Full accounts made up to 31 December 1994 (10 pages)
26 July 1995	Full accounts made up to 31 December 1994 (10 pages)
4 July 1995	New director appointed (6 pages)
4 July 1995	New director appointed (6 pages)
2 June 1993	Company name changed\certificate issued on 02/06/93 (2 pages)
2 June 1993	Company name changed\certificate issued on 02/06/93 (2 pages)
17 October 1985	Incorporation (17 pages)
17 October 1985	Incorporation (17 pages)

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