Abel Properties Limited

00726838

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

NEATON BUSINESS PARK (NORTH) NORWICH ROAD, THETFORD, IP25 6JB

Incorporated 14/06/1962

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Anthony Noel Abel

director · Since 15/07/1992

COPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 10 other boards

Mrs Margaret Gwyneth Abel

director · Since 16/05/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 9 other boards

Mr Paul Matthew Legrice

secretary · Since 01/10/2011

Also on 5 other boards

Mr Paul Matthew Legrice

director · Since 01/10/2011

FINANCE & OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr Noel Frederick Bartram

director · Since 16/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 9 other boards

Mr Christopher Anthony Abel

director · Since 01/07/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Persons with Significant Control

Mr Anthony Noel Abel

50–75% shares

50–75% votes

Appoint directors

Significant control

British · United Kingdom · Age 72

Neaton Business Park (North), Norwich Road, Thetford, IP25 6JB

Notified 06/04/2016

Mrs Margaret Gwyneth Abel

Appoint directors

Significant control

British · England · Age 69

Neaton Business Park (North), Norwich Road, Thetford, IP25 6JB

Notified 06/04/2016

Mr Paul Matthew Legrice

Significant control

British · England · Age 47

Neaton Business Park (North), Norwich Road, Thetford, IP25 6JB

Notified 06/04/2016

Mr Christopher Anthony Abel

Significant control

British · England · Age 42

Neaton Business Park (North), Norwich Road, Thetford, IP25 6JB

Notified 01/07/2016

Charges5 outstanding

Charge

outstanding

LLOYDS TSB BANK PLC

Created 28/06/2013Registered 04/07/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/05/2012Registered 11/05/2012Satisfied 17/01/2025

charge

outstanding

LLOYDS TSB BANK PLC

Created 29/02/2012Registered 02/03/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 17/02/2012Registered 18/02/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/02/2012Registered 18/02/2012Satisfied 17/01/2025

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/02/2012Registered 03/02/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/01/2012Registered 01/02/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/06/2011Registered 25/06/2011Satisfied 08/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2011Registered 19/03/2011Satisfied 08/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2011Registered 19/03/2011Satisfied 08/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2011Registered 19/03/2011Satisfied 08/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2011Registered 19/03/2011Satisfied 08/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2011Registered 19/03/2011Satisfied 25/06/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/1988Registered 15/09/1988Satisfied 29/02/2012

charge

satisfied

NAT-WEST-BANK LIMITED

Created 25/03/1980Registered 02/04/1980Satisfied 29/02/2012