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Company Information for

ABLETT PROPERTIES LIMITED

172 GREENFORD ROAD, HARROW, MIDDLESEX, HA1 3QZ,
Company Registration Number
01396671
Private Limited Company
Active

Company Overview

About Ablett Properties Ltd
ABLETT PROPERTIES LIMITED was founded on 1978-10-30 and has its registered office in Middlesex. The organisation's status is listed as "Active". Ablett Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABLETT PROPERTIES LIMITED
 
Legal Registered Office
172 GREENFORD ROAD
HARROW
MIDDLESEX
HA1 3QZ
Other companies in HA1
 
Filing Information
Company Number 01396671
Company ID Number 01396671
Date formed 1978-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:18:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABLETT PROPERTIES LIMITED
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Company Officers of ABLETT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
TREVOR QUENTIN LEIGH
 Director 1992-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LEONARD PAUL FERMAN
 Company Secretary 1992-09-04 2014-03-03
MARGARET ELIZABETH STURNHAM
 Company Secretary 1992-10-30 1992-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR QUENTIN LEIGH OPHIR ROAD RESIDENTS ASSOCIATION LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
TREVOR QUENTIN LEIGH CITY AND SUBURBAN INVESTMENTS LIMITED Director 2013-03-05 CURRENT 1958-06-12 Active
TREVOR QUENTIN LEIGH TWO TWO ZERO BLYTHE ROAD MANAGEMENT LIMITED Director 2012-12-04 CURRENT 2012-12-04 Active
TREVOR QUENTIN LEIGH CRAIG & COMPANY (PROPERTIES) LIMITED Director 2012-03-07 CURRENT 1950-06-21 Active
TREVOR QUENTIN LEIGH WILCROFT INVESTMENT COMPANY LIMITED Director 1992-07-17 CURRENT 1963-08-09 Active
TREVOR QUENTIN LEIGH TOWN AND COUNTY INVESTMENT COMPANY LIMITED Director 1992-07-17 CURRENT 1955-08-10 Active
TREVOR QUENTIN LEIGH ST.JAMES' SQUARE INVESTMENT COMPANY LIMITED Director 1992-07-17 CURRENT 1958-06-24 Active
TREVOR QUENTIN LEIGH TIME TRAVEL LIMITED Director 1992-07-01 CURRENT 1957-06-25 Active
TREVOR QUENTIN LEIGH TOWN FREEHOLD INVESTMENT PROPERTIES LIMITED Director 1992-05-01 CURRENT 1954-04-28 Active
TREVOR QUENTIN LEIGH HOLME-SUMNER INVESTMENT COMPANY LIMITED(THE) Director 1992-05-01 CURRENT 1960-12-12 Active
TREVOR QUENTIN LEIGH STATION COURT (WEMBLEY) MANAGEMENT COMPANY LIMITED Director 1991-11-24 CURRENT 1983-07-22 Active
TREVOR QUENTIN LEIGH DENNIS REED LIMITED Director 1991-02-17 CURRENT 1936-02-01 Active
TREVOR QUENTIN LEIGH DEPENDABLE PROPERTIES LIMITED Director 1991-02-17 CURRENT 1949-05-09 Active
TREVOR QUENTIN LEIGH DEPENDABLE INVESTMENTS LIMITED Director 1991-02-17 CURRENT 1956-06-12 Active
TREVOR QUENTIN LEIGH DEPENDABLE HOMES LIMITED Director 1991-02-17 CURRENT 1949-07-27 Active
TREVOR QUENTIN LEIGH WILCROFT HOLDINGS LIMITED Director 1989-08-07 CURRENT 1964-06-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2024-03-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-03-0830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-02-1430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-03-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-03-05AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2018-12-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-10-31PSC04Change of details for Lord Howard Darryl Leigh as a person with significant control on 2018-02-16
2018-06-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-05-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-05-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0130/10/15 ANNUAL RETURN FULL LIST
2015-05-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0130/10/14 ANNUAL RETURN FULL LIST
2014-06-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID FERMAN
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0130/10/13 ANNUAL RETURN FULL LIST
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0130/10/12 ANNUAL RETURN FULL LIST
2012-06-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0130/10/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0130/10/10 ANNUAL RETURN FULL LIST
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AR0130/10/09 ANNUAL RETURN FULL LIST
2009-11-24CH01Director's details changed for Mr Trevor Quentin Leigh on 2009-10-30
2009-07-17AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-26363aReturn made up to 30/10/08; full list of members
2008-07-16AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-20363sRETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-14363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-11363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-12363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-11-22363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-26363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-07-25287REGISTERED OFFICE CHANGED ON 25/07/02 FROM: THORNE LANCASTER PARKER 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
2002-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-15363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-06-15AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-12-12363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-07-31AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-06-07287REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 182 GLOUCESTER PLACE LONDON NW1 6DS
1999-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-22363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-08-02AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-04363sRETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-07-29AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-11-18363sRETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
1997-08-01AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-11-08363sRETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
1996-06-12AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-11-29363sRETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
1995-08-17AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-11-16363sRETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
1994-09-07AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-11-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-28363sRETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
1993-11-28363(288)SECRETARY RESIGNED
1993-07-23AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-11-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-19363bRETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
1992-10-29288DIRECTOR RESIGNED
1992-10-01288DIRECTOR RESIGNED
1992-09-01288DIRECTOR RESIGNED
1992-06-01288NEW DIRECTOR APPOINTED
1992-06-01287REGISTERED OFFICE CHANGED ON 01/06/92 FROM: 172 GREENFORD ROAD HARROW MIDDX
1992-05-13AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-05-13AAFULL ACCOUNTS MADE UP TO 30/09/88
1992-05-13AAFULL ACCOUNTS MADE UP TO 30/09/90
1992-05-13AAFULL ACCOUNTS MADE UP TO 30/09/87
1992-05-05AAFULL ACCOUNTS MADE UP TO 30/09/80
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ABLETT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABLETT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1986-06-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1982-07-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1978-12-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1978-12-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1977-07-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABLETT PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ABLETT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABLETT PROPERTIES LIMITED
Trademarks
We have not found any records of ABLETT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABLETT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ABLETT PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ABLETT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABLETT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABLETT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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