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ABP Property Development Company Limited

ABP Property Development Company Limited is an active company incorporated on 14 October 1980 with the registered office located in London, Greater London. ABP Property Development Company Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01521927
Private limited company
Age
44 years
Incorporated 14 October 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25 Bedford Street
London
WC2E 9ES
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in UK • Born in Jul 1973
Grosvenor Waterside (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Waterside Investments Limited
ABP Secretariat Services Limited, Mr Julian William Walker, and 1 more are mutual people.
Active
Millbay Development Company Limited
Mr Ian John Henderson, ABP Secretariat Services Limited, and 1 more are mutual people.
Active
The Teignmouth Quay Company Ltd
ABP Secretariat Services Limited is a mutual person.
Active
Humber Pilotage (C.H.A.) Limited
ABP Secretariat Services Limited is a mutual person.
Active
UK Dredging Management Limited
ABP Secretariat Services Limited is a mutual person.
Active
Colchester Dock Transit Company Limited
ABP Secretariat Services Limited is a mutual person.
Active
Exxtor Shipping Services Limited
ABP Secretariat Services Limited is a mutual person.
Active
W.E. Dowds (Shipping) Limited
ABP Secretariat Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.59M
Same as previous period
Total Liabilities
-£3.91M
Same as previous period
Net Assets
£14.68M
Same as previous period
Debt Ratio (%)
21%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 8 Aug 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Huw Einar Turner Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mr Ian John Henderson Appointed
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Full Accounts Submitted
3 Years Ago on 17 Jun 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Aug 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 26 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Aug 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Repayment History
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