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Abbey Chase Properties Limited

Abbey Chase Properties Limited is an active company incorporated on 24 January 2025 with the registered office located in Chertsey, Surrey. Abbey Chase Properties Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16205391
Private limited company
Age
9 months
Incorporated 24 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (8 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Abbey Chase Cottage Abbey Chase
Bridge Road
Chertsey
KT16 8JW
England
Address changed on 26 Jan 2025 (8 months ago)
Previous address was 8 Lynwood Close Ferndown, Dorset BH22 9TD England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Russell Jude Dillon
Director • British • Lives in England • Born in May 1969
Henry Arthur Dillon
Director • Irish • Lives in England • Born in May 1948
Alan Peter Howard
Director • Chartered Accountant • British • Lives in England • Born in Apr 1949
Mr Henry Arthur Dillon
PSC • Irish • Lives in England • Born in May 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heathrow Auctions Limited
Russell Jude Dillon is a mutual person.
Active
M.B.W. (Heathrow) Limited
Henry Arthur Dillon is a mutual person.
Liquidation
Quality Precision Electronics Limited
Russell Jude Dillon is a mutual person.
In Administration
Quality Precision Electronics (Holdings) Limited
Russell Jude Dillon is a mutual person.
Dissolved
Qpe(Energy) Ltd
Russell Jude Dillon is a mutual person.
Dissolved
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Financials
Abbey Chase Properties Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
8 Months Ago on 26 Jan 2025
Accounting Period Shortened
8 Months Ago on 26 Jan 2025
Alan Peter Howard (PSC) Resigned
8 Months Ago on 26 Jan 2025
Alan Peter Howard Resigned
8 Months Ago on 26 Jan 2025
Henry Dillon (PSC) Appointed
8 Months Ago on 26 Jan 2025
Mr Russell Jude Dillon Appointed
8 Months Ago on 26 Jan 2025
Mr Henry Arthur Dillon Appointed
8 Months Ago on 26 Jan 2025
Registered Address Changed
8 Months Ago on 26 Jan 2025
Incorporated
9 Months Ago on 24 Jan 2025
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Documents
Appointment of Mr Russell Jude Dillon as a director on 26 January 2025
Submitted on 26 Jan 2025
Notification of Henry Dillon as a person with significant control on 26 January 2025
Submitted on 26 Jan 2025
Termination of appointment of Alan Peter Howard as a director on 26 January 2025
Submitted on 26 Jan 2025
Cessation of Alan Peter Howard as a person with significant control on 26 January 2025
Submitted on 26 Jan 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 26 Jan 2025
Statement of capital following an allotment of shares on 26 January 2025
Submitted on 26 Jan 2025
Registered office address changed from 8 Lynwood Close Ferndown, Dorset BH22 9TD England to Abbey Chase Cottage Abbey Chase Bridge Road Chertsey KT16 8JW on 26 January 2025
Submitted on 26 Jan 2025
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 26 Jan 2025
Appointment of Mr Henry Arthur Dillon as a director on 26 January 2025
Submitted on 26 Jan 2025
Incorporation
Submitted on 24 Jan 2025
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Repayment History
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