Company NameABP (Aldwych) Limited
Company StatusActive
Company Number02075565
CategoryPrivate Limited Company
Incorporation Date19 November 1986 (32 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr George Sebastian Matthew Bull
Date of BirthOctober 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2011(24 years, 3 months after company formation)
Appointment Duration8 years, 1 month
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Bedford Street
London
WC2E 9ES
Director NameMr James Nigel Shelley Cooper
Date of BirthMay 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2013(26 years, 7 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bedford Street
London
WC2E 9ES
Director NameMr Steven John Munro
Date of BirthJanuary 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2018(31 years, 7 months after company formation)
Appointment Duration10 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address25 Bedford Street
London
WC2E 9ES
Secretary NameABP Secretariat Services Limited (Corporation)
StatusCurrent
Appointed16 July 2015(28 years, 8 months after company formation)
Appointment Duration3 years, 9 months
Correspondence Address25 Bedford Street
London
WC2E 9ES
Director NameMaxwell Rogers Creasey
Date of BirthSeptember 1922 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(5 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 26 April 1994)
RoleChartered Surveyor
Correspondence Address47 St Botolphs Road
Sevenoaks
Kent
TN13 3AG
Director NameMr David John Griffiths
Date of BirthMarch 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(5 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 April 1994)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address17 Penn Avenue
Chesham
Buckinghamshire
HP5 2HT
Director NameCharles William Orange
Date of BirthJune 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(5 years, 6 months after company formation)
Appointment Duration7 years, 5 months (resigned 15 November 1999)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressHascombe Place
Hascombe
Surrey
GU8 4JA
Director NameJames Norman Shaw
Date of BirthFebruary 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(5 years, 6 months after company formation)
Appointment Duration9 years (resigned 30 June 2001)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address13 Queens Elm Square
Old Church Street
London
SW3 6ED
Director NameJohn Sherwood
Date of BirthDecember 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(5 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 April 1998)
RoleChartered Surveyor
Correspondence Address7 Burwood Park Road
Walton On Thames
Surrey
KT12 5LJ
Secretary NameAvril Helen Winifred Winson
NationalityBritish
StatusResigned
Appointed07 June 1992(5 years, 6 months after company formation)
Appointment Duration14 years (resigned 23 June 2006)
RoleCompany Director
Correspondence AddressFlat 9, St John'S Lane
Clerkenwell
London
EC1M 4BU
Director NameJulian Nicholas Smith
Date of BirthApril 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1994(7 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 11 April 1997)
RoleChartered Accountant
Correspondence Address45 Marlyns Drive
Burpham
Guildford
Surrey
GU4 7LT
Director NameMichael Andrew Stacey
Date of BirthAugust 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1997(10 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 August 1998)
RoleFinancial Accountant
Correspondence Address3 Kenwyn Road
West Wimbledon
London
SW20 8PR
Director NamePhilip John Pawley
Date of BirthNovember 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1998(11 years, 7 months after company formation)
Appointment Duration7 years, 3 months (resigned 04 November 2005)
RoleSurveyor
Correspondence Address33 Hartford Road
Hartley Wintney
Hook
Hampshire
RG27 8QG
Director NameMr James Constantine Stuart McClean
Date of BirthAugust 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1998(11 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 05 May 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWaterfield, Petworth Road
Chiddingfold
Godalming
Surrey
GU8 4UF
Director NameMr Patrick Martyn Bamford
Date of BirthMarch 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1999(12 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 December 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSnowdrop Cottage 8 Mount End
Epping
Essex
CM16 7PS
Director NameRichard John Adam
Date of BirthNovember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1999(12 years, 12 months after company formation)
Appointment Duration7 years, 3 months (resigned 28 February 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBramble Tye
Blegberry Gardens Shooters Way
Berkhamsted
Hertfordshire
HP4 3AR
Director NameMr Phillip John Williams
Date of BirthJuly 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2005(18 years, 11 months after company formation)
Appointment Duration7 years, 7 months (resigned 30 June 2013)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Gables
84 Victoria Road
Penarth
Vale Of Glamorgan
CF64 3HZ
Wales
Secretary NameColleen Tracey Sutcliffe
NationalityBritish
StatusResigned
Appointed23 June 2006(19 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address293 Commonside East
Mitcham
Surrey
CR4 1HD
Director NameMr Zafar Iqbal Khan
Date of BirthAugust 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(20 years, 3 months after company formation)
Appointment Duration4 years (resigned 11 March 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Yarrell Mansions
Queens Club Gardens
London
W14 9TB
Secretary NameMrs Ann Dibben
NationalityBritish
StatusResigned
Appointed17 December 2007(21 years, 1 month after company formation)
Appointment Duration7 years, 2 months (resigned 17 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAldwych House 71-91 Aldwych
London
WC2B 4HN
Director NameMr James Nigel Shelley Cooper
Date of BirthMay 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2013(26 years, 7 months after company formation)
Appointment Duration5 years (resigned 29 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bedford Street
London
WC2E 9ES
Secretary NameMs Elaine Richardson
StatusResigned
Appointed27 November 2013(27 years after company formation)
Appointment Duration1 month, 3 weeks (resigned 17 January 2014)
RoleCompany Director
Correspondence AddressAldwych House 71-91 Aldwych
London
WC2B 4HN

Contact

Websiteabports.co.uk

Location

Registered Address25 Bedford Street
London
WC2E 9ES
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

2 at £1Associated British Ports Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£12,522,000
Current Liabilities£12,619,000

Accounts

Latest Accounts31 December 2017 (1 year, 3 months ago)
Next Accounts Due30 September 2019 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return14 June 2018 (10 months, 2 weeks ago)
Next Return Due28 June 2019 (2 months from now)

Filing History

20 July 2017Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
20 July 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (100 pages)
20 July 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
20 July 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 June 2017Confirmation statement made on 12 June 2017 with updates (6 pages)
19 July 2016Audit exemption subsidiary accounts made up to 31 December 2015 (20 pages)
19 July 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (95 pages)
19 July 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
19 July 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
27 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
(4 pages)
23 June 2016Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages)
17 June 2016Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 (2 pages)
2 June 2016Registered 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)
16 July 2015Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 (2 pages)
15 July 2015Audit exemption subsidiary accounts made up to 31 December 2014 (17 pages)
15 July 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (76 pages)
15 July 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
15 July 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
(4 pages)
25 February 2015Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
7 October 2014Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
11 July 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (77 pages)
25 June 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
25 June 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
16 June 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
(5 pages)
20 January 2014Termination of appointment of Elaine Richardson as a secretary (1 page)
9 December 2013Appointment of Ms Elaine Richardson as a secretary (2 pages)
11 October 2013Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
8 October 2013Audit exemption subsidiary accounts made up to 31 December 2012 (16 pages)
17 September 2013Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
17 September 2013Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
17 September 2013Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (87 pages)
8 July 2013Appointment of Mr James Nigel Shelley Cooper as a director (2 pages)
4 July 2013Termination of appointment of Phillip Williams as a director (1 page)
19 June 2013Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
2 October 2012Full accounts made up to 31 December 2011 (17 pages)
15 June 2012Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
1 September 2011Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
18 July 2011Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
15 July 2011Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
25 March 2011Termination of appointment of Zafar Khan as a director (1 page)
23 March 2011Full accounts made up to 31 December 2010 (18 pages)
23 June 2010Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
16 March 2010Full accounts made up to 31 December 2009 (18 pages)
15 June 2009Return made up to 13/06/09; full list of members (3 pages)
17 April 2009Full accounts made up to 31 December 2008 (16 pages)
4 April 2009Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page)
13 August 2008Auditor's resignation (2 pages)
25 June 2008Auditor's resignation (2 pages)
20 June 2008Return made up to 13/06/08; full list of members (3 pages)
6 March 2008Full accounts made up to 31 December 2007 (16 pages)
3 January 2008New secretary appointed (1 page)
12 December 2007Secretary resigned (1 page)
13 June 2007Return made up to 13/06/07; full list of members (2 pages)
7 June 2007Full accounts made up to 31 December 2006 (14 pages)
26 April 2007Director's particulars changed (1 page)
1 March 2007New director appointed (1 page)
28 February 2007Director resigned (1 page)
27 June 2006New secretary appointed (1 page)
23 June 2006Secretary resigned (1 page)
13 June 2006Return made up to 13/06/06; full list of members (2 pages)
25 May 2006Full accounts made up to 31 December 2005 (14 pages)
8 November 2005New director appointed (1 page)
7 November 2005Director resigned (1 page)
17 June 2005Return made up to 13/06/05; no change of members (2 pages)
22 March 2005Full accounts made up to 31 December 2004 (11 pages)
6 July 2004Director's particulars changed (1 page)
21 June 2004Return made up to 07/06/04; full list of members (7 pages)
2 April 2004Secretary's particulars changed (1 page)
27 March 2004Full accounts made up to 31 December 2003 (11 pages)
17 July 2003Return made up to 07/06/03; full list of members (7 pages)
13 March 2003Full accounts made up to 31 December 2002 (11 pages)
8 March 2003Auditor's resignation (2 pages)
18 June 2002Return made up to 07/06/02; full list of members (7 pages)
18 March 2002Full accounts made up to 31 December 2001 (11 pages)
21 August 2001Full accounts made up to 31 December 2000 (11 pages)
9 July 2001Return made up to 07/06/01; full list of members (7 pages)
6 July 2001Director resigned (1 page)
13 December 2000Director resigned (1 page)
7 September 2000Full accounts made up to 31 December 1999 (14 pages)
3 July 2000Return made up to 07/06/00; full list of members (7 pages)
15 May 2000Director resigned (1 page)
22 November 1999Director resigned (1 page)
22 November 1999New director appointed (2 pages)
1 November 1999Full accounts made up to 31 December 1998 (13 pages)
21 June 1999Return made up to 07/06/99; full list of members (12 pages)
3 February 1999New director appointed (2 pages)
26 October 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
9 September 1998Director resigned (1 page)
4 August 1998New director appointed (2 pages)
25 July 1998New director appointed (2 pages)
7 July 1998Full accounts made up to 31 December 1997 (11 pages)
25 June 1998Return made up to 07/06/98; full list of members (8 pages)
15 June 1998Registered office changed on 15/06/98 from: 65 new cavendish street london W1M 8AX (1 page)
7 May 1998Director resigned (1 page)
21 July 1997Full accounts made up to 31 December 1996 (11 pages)
27 June 1997Return made up to 07/06/97; full list of members (8 pages)
23 April 1997New director appointed (2 pages)
21 April 1997Director resigned (1 page)
21 June 1996Full accounts made up to 31 December 1995 (11 pages)
13 June 1996Return made up to 07/06/96; full list of members (10 pages)
28 July 1995Full accounts made up to 31 December 1994 (11 pages)
12 June 1995Return made up to 07/06/95; full list of members (7 pages)
17 May 1988Memorandum and Articles of Association (12 pages)
11 May 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 June 1987Company name changed\certificate issued on 19/06/87 (4 pages)
19 November 1986Incorporation (25 pages)
19 November 1986Certificate of Incorporation (1 page)