ABP PROPERTIES MANAGEMENT LIMITED

ABP PROPERTIES MANAGEMENT LIMITED is an active private limited company, incorporated on 20 July 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Southgate Street, Gloucester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ABP PROPERTIES MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BEAUMONT HOUSE
Address Line 2	172 SOUTHGATE STREET
Post Town	GLOUCESTER
County	GLOUCESTERSHIRE
Country	UNITED KINGDOM
Postcode	GL1 2EZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/08/2024
Last Made Up Date	19/07/2023

Return

Next Due Date	17/08/2017
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ABP PROPERTIES MANAGEMENT LIMITED

Directors

(The company's officers)

MR NICHOLAS DANIEL ASTON

(~47 year old British national)

BEAUMONT HOUSE 172 SOUTHGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 2EZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/07/2016

MR NICHOLAS BROUGHTON

(~49 year old British national)

BEAUMONT HOUSE 172 SOUTHGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 2EZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/07/2016

Shareholders

(Persons of Significant Control)

Mr Nicholas Broughton

(~49 year old British national)

Beaumont House, 172 Southgate Street, Gloucester, Gloucestershire, GL1 2EZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/07/2016

Mr Andrew David Hugh Prosser

(~58 year old British national)

Beaumont House, 172 Southgate Street, Gloucester, Gloucestershire, GL1 2EZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/07/2016

Mr Nicholas Daniel Aston

(~47 year old British national)

Beaumont House, 172 Southgate Street, Gloucester, Gloucestershire, GL1 2EZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/07/2016

Connections

(Shared officers)

ELM AND QUIET WATERS MANAGEMENT COMPANY LIMITED

MR NICHOLAS DANIEL ASTON

GRIFFITHS MARSHALL WEALTH MANAGEMENT LIMITED

MR NICHOLAS DANIEL ASTON

KMPK WEALTH MANAGEMENT LIMITED

MR NICHOLAS DANIEL ASTON

ODAANP LIMITED

MR NICHOLAS DANIEL ASTON

PROSSER KNOWLES ASSOCIATES LIMITED

MR NICHOLAS DANIEL ASTON

PROSSER KNOWLES LIMITED

MR NICHOLAS DANIEL ASTON

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)