Abbey Property Solutions Limited

Company Name	Abbey Property Solutions Limited
Director	Faruk Yakoob Patel
Company Status	Active
Company Number	04816322
Category	Private Limited Company
Incorporation Date	1 July 2003(20 years, 10 months ago)
Previous Name	Morris Green Po Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Faruk Yakoob Patel
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Abbey & Co Associates 1st, Floor Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD

Secretary Name	Mrs Taslima Patel
Status	Current
Appointed	01 July 2014(11 years after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	C/O Abbey & Co Associates 1st, Floor Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD

Secretary Name	Mrs Abeda Faruk Patel
Nationality	British
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	161 Armadale Road Ladybridge Bolton Lancashire BL3 4TP

Secretary Name	Mr Yakoob Musa Patel
Status	Resigned
Appointed	01 March 2010(6 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	1 Broadhurst Court Bolton Lancashire BL3 6JB

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	C/O Abbey & Co Associates 1st, Floor Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

40 at £1	Faruk Yakoob Patel 40.00% Ordinary
30 at £1	Bilal Patel 30.00% Ordinary
30 at £1	Yamin Patel 30.00% Ordinary

Financials

Year	2014
Net Worth	£20,967
Cash	£3,834
Current Liabilities	£12,770

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

1 March 2011	Delivered on: 19 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: F/H property k/a new cabin, 270 lever st, bolton t/no GM863350. Outstanding

Filing History

1 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
15 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 July 2019	Director's details changed for Mr Faruk Yakoob Patel on 1 July 2019 (2 pages)
18 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
18 July 2019	Change of details for Mr Bilal Yakoob Patel as a person with significant control on 1 July 2019 (2 pages)
18 July 2019	Registered office address changed from 1st Floor Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD to C/O Abbey & Co Associates 1st, Floor Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD on 18 July 2019 (1 page)
18 July 2019	Change of details for Mr Faruk Yakoob Patel as a person with significant control on 1 July 2019 (2 pages)
18 July 2019	Secretary's details changed for Mrs Taslima Patel on 1 July 2019 (1 page)
30 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 July 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
21 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
27 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
27 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
31 December 2014	Micro company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Micro company accounts made up to 31 March 2014 (7 pages)
7 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Termination of appointment of Yakoob Patel as a secretary (1 page)
7 July 2014	Appointment of Mrs Taslima Patel as a secretary (2 pages)
7 July 2014	Appointment of Mrs Taslima Patel as a secretary (2 pages)
7 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Termination of appointment of Yakoob Patel as a secretary (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012	Registered office address changed from C/O Abbey & Co Associates 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE United Kingdom on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from C/O Abbey & Co Associates 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE United Kingdom on 18 December 2012 (1 page)
20 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Registered office address changed from 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE on 12 July 2011 (1 page)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Registered office address changed from 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE on 12 July 2011 (1 page)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
1 April 2010	Appointment of Mr Yakoob Musa Patel as a secretary (1 page)
1 April 2010	Termination of appointment of Abeda Patel as a secretary (1 page)
1 April 2010	Appointment of Mr Yakoob Musa Patel as a secretary (1 page)
1 April 2010	Termination of appointment of Abeda Patel as a secretary (1 page)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 July 2009	Company name changed morris green po LIMITED\certificate issued on 23/07/09 (2 pages)
21 July 2009	Company name changed morris green po LIMITED\certificate issued on 23/07/09 (2 pages)
14 July 2009	Return made up to 01/07/09; full list of members (3 pages)
14 July 2009	Return made up to 01/07/09; full list of members (3 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 July 2008	Return made up to 01/07/08; full list of members (3 pages)
17 July 2008	Return made up to 01/07/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 July 2007	Return made up to 01/07/07; full list of members (3 pages)
3 July 2007	Return made up to 01/07/07; full list of members (3 pages)
21 June 2007	Registered office changed on 21/06/07 from: 271 derby street bolton lancashire BL3 6LA (1 page)
21 June 2007	Registered office changed on 21/06/07 from: 271 derby street bolton lancashire BL3 6LA (1 page)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 April 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
27 April 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
6 July 2006	Return made up to 01/07/06; full list of members (3 pages)
6 July 2006	Return made up to 01/07/06; full list of members (3 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 August 2005	Return made up to 01/07/05; full list of members (3 pages)
15 August 2005	Return made up to 01/07/05; full list of members (3 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 August 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 August 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 May 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
20 May 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
13 April 2004	Ad 01/07/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 April 2004	Ad 01/07/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	Registered office changed on 12/08/03 from: abbey & co associates 271 derby street bolton BL3 6LA (1 page)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	Registered office changed on 12/08/03 from: abbey & co associates 271 derby street bolton BL3 6LA (1 page)
12 August 2003	New director appointed (2 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Registered office changed on 07/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
7 July 2003	Secretary resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Registered office changed on 07/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
7 July 2003	Secretary resigned (1 page)
1 July 2003	Incorporation (6 pages)
1 July 2003	Incorporation (6 pages)

Abbey Property Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check