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ABERNILE ASSET MANAGEMENT LTD

ABERNILE ASSET MANAGEMENT LTD is an active private limited company, incorporated on 15 September 2017. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Wycombe End, Beaconsfield. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ABERNILE ASSET MANAGEMENT LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number10965115
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 122 WYCOMBE END
Post TownBEACONSFIELD
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeHP9 1NB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/10/2024
Last Made Up Date14/10/2023

Return

Next Due Date13/10/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
ABERNILE ASSET MANAGEMENT LTD

Directors

(The company's officers)
DANIEL ROBERT BAINES
(~48 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/09/2017
MR DANIEL ROBERT BAINES
(~48 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/09/2017
MR CHARLES RICHARD EBSWORTH DUNLEY
(~48 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/09/2017

Shareholders

(Persons of Significant Control)
Mr Charles Dunley
(~48 year old British national)
22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/09/2017
Mr Daniel Robert Baines
(~48 year old British national)
22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/09/2017

Connections

(Shared officers)
  • MR DANIEL ROBERT BAINES
  • MR CHARLES RICHARD EBSWORTH DUNLEY
ABERNILE 49 PONT STREET LIMITED
  • DANIEL ROBERT BAINES
  • MR DANIEL ROBERT BAINES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ABERNILE ASSET MANAGEMENT LTD: Maps

Maps show the location of the postcode of the registered office, HP9 1NB.

Map of ABERNILE ASSET MANAGEMENT LTD at local scale
Map of ABERNILE ASSET MANAGEMENT LTD at local scale
Map of ABERNILE ASSET MANAGEMENT LTD at district scale
Map of ABERNILE ASSET MANAGEMENT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP9 1NB

Other companies with registered offices in HP9 1NB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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