OpenCompanies

Abel Property Development Limited

Company number
03242894
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 1996
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Abel Property Group Limited (3 companies)

Registered office

3 Blacklands Crescent
Forest Row
RH18 5NN

Previous names

  • Sophie's Choice Limited (until 15 Feb 1999)

Officers

NameRoleAppointedResigned
MARSHALL, Marianne Secretary 12 Sep 2007
MARSHALL, Marianne Director 12 Sep 2007
ABEL, Julian David Director 12 Sep 2007
ABEL, Heather Diana Director 31 Mar 2011 25 Jul 2026
ABRAHAMS, Helen Director 12 Sep 2007 7 Jul 2022
ABEL, David John, Rev Director 31 Mar 2011 29 Sep 2017
ABEL, David John, Rev Director 30 Jan 1998 12 Sep 2007
ABEL, Heather Diana Secretary 30 Jan 1998 12 Sep 2007
ABEL, Heather Diana Director 30 Jan 1998 12 Sep 2007
HOLBORN, Veronica Jane Secretary 5 Sep 1996 30 Jan 1998
HOLBOURN, James William Director 5 Sep 1996 30 Jan 1998
BRIGHTON SECRETARY LIMITED Corporate-Nominee-Secretary 28 Aug 1996 5 Sep 1996
BRIGHTON DIRECTOR LIMITED Corporate-Nominee-Director 28 Aug 1996 5 Sep 1996

Control

NameNature of controlNotifiedCeased
Mr Julian David Abel Significant Influence Or Control 6 Apr 2016
Mrs Marianne Marshall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Abel Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Executors Of Helen Abrahams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Jul 2022 10 Feb 2023
Mrs Helen Abrahams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 7 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Jul 2026 £3,905,673 £54,582 2
31 Jul 2025 £3,747,461 £39,712 2
31 Jul 2024 £3,899,017 £41,970 2
31 Jul 2023 £3,528,584 £13,360 2
31 Jul 2022 £3,672,267 £16,727 2
31 Jul 2021 £3,797,207 £27,451 2
31 Jul 2020 £3,585,484 £22,979 2
31 Jul 2019 £3,309,808 £1,081 2
31 Jul 2018 £3,192,344 £4,210 2
31 Jul 2017 £3,271,544 £14,461 3
31 Jul 2016 £3,036,219 £23,518 -
31 Jul 2015 £3,365,628 £51,587 -
31 Jul 2014 £2,438,184 £41,669 -
31 Jul 2013 £2,308,229 £17,565 -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
30 Jun 1997 - - -

Connections

Owned by

Abel Property Development Limited → Abel Holdings Limited → Abel Property Group Limited

Directors’ other companies

Companies at the same address

Data