ABLE STERLING PROPERTY & DEVELOPMENT LIMITED

ABLE STERLING PROPERTY & DEVELOPMENT LIMITED is an active private limited company, incorporated on 2 April 2007. The nature of the business is Buying and selling of own real estate. The company's registered office is on Ingswell Avenue, Wakefield. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. ABLE STERLING PROPERTY & DEVELOPMENT LIMITED previously had the company name BOARD NUMBER LIMITED. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	17 INGSWELL AVENUE
Address Line 2	NOTTON
Post Town	WAKEFIELD
Country	ENGLAND
Postcode	WF4 2NG

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	22/08/2024
Last Made Up Date	08/08/2023

Return

Next Due Date	30/04/2017
Last Made Up Date	02/04/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 09/05/2007 onwards:

ABLE STERLING PROPERTY & DEVELOPMENT LIMITED

Prior to 09/05/2007:

BOARD NUMBER LIMITED

Directors

(The company's officers)

ANN KELLY

(~68 year old British national)

17 INGSWELL AVENUE, NOTTON, WAKEFIELD, WF4 2NG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/05/2007

MR CHRISTOPHER PETER KELLY

(~42 year old British national)

17 INGSWELL AVENUE, NOTTON, WAKEFIELD, WF4 2NG, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 09/05/2007

MR JOHN NOEL KELLY

(~73 year old Irish national)

17 INGSWELL AVENUE, NOTTON, WAKEFIELD, WF4 2NG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/05/2007

ANN KELLY

(~68 year old British national)

17 INGSWELL AVENUE, NOTTON, WAKEFIELD, WF4 2NG, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/05/2007

Shareholders

(Persons of Significant Control)

Mr Christopher Peter Kelly

(~42 year old British national)

17, Ingswell Avenue, Notton, Wakefield, WF4 2NG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/04/2017

Connections

(Shared officers)

4SALE2U (BARNSLEY) LIMITED

MR CHRISTOPHER PETER KELLY

BARNSLEY THEATRE TRUST (1998) LIMITED

MR JOHN NOEL KELLY

Source: Companies House

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)