Company information:
Abroadacre Limited (No: 04129523)
Address: 8 BADGERS HOLT, TUNBRIDGE WELLS, KENT, TN2 3ES
Status: Active
Incorporated: 21-Dec-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 98000 - Residents property management
Current Director: AMIR MASSIMO BERBERIAN ( DOB: Jul-1966 From: Mar-2004 )
Current Director: FRASER SCOTT DUNCAN ( DOB: May-1960 From: Feb-2012 )
Current Director: COLIN WHITEHEAD ( DOB: Jan-1959 From: May-2001 )
Current Director: DENISE LYNSEY WONG ( DOB: Feb-1977 From: Jan-2012 )
Current Secretary: HEATHER ELSA COWIE ( DOB: May-1964 From: Apr-2003 )
Resigned Director: ALISTAIR BRIERLEY ( From: May-2001 To: Dec-2005 )
Resigned Director: RICHARD JAMES CARROLL ( From: Jan-2006 To: Aug-2011 )
Resigned Director: KATE LEE ( From: May-2001 To: Jun-2010 )
Resigned Director: RICHARD ORTIZ WILSON ( DOB: Dec-1954 From: May-2001 To: Aug-2003 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Dec-2000 To: May-2001 )
Resigned Secretary: COLIN WHITEHEAD ( DOB: Jan-1959 From: May-2001 To: Apr-2003 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Dec-2000 To: May-2001 )
Persons of Significant Control:
Mr Amir Massimo Berberian, Tunbridge Wells, Kent, TN2 3ES: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Fraser Scott Duncan, Tunbridge Wells, Kent, TN2 3ES: Has significant influence or control (Notified: 2016-04-06)
Ms Denise Lynsey Wong, Tunbridge Wells, Kent, TN2 3ES: Has significant influence or control (Notified: 2016-04-06)
Mr. Colin Whitehead, Tunbridge Wells, Kent, TN2 3ES: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 4,130 | 5,869 | 4,007 | 4,616 | 6,622 | 7,208 | 9,689 | 11,340 | 4130,5869,4007,4616,6622,7208,9689,11340 |
| Current assets / Debtors | 3,408 | 904 | 680 | 1,218 | 1,026 | 522 | 1,205 | 759 | 3408,904,680,1218,1026,522,1205,759 |
| Current assets / Cash at bank and on hand | 722 | 4,965 | 3,327 | 3,398 | 5,596 | 6,686 | 8,484 | 10,581 | 722,4965,3327,3398,5596,6686,8484,10581 |
| Net current assets (liabilities) | 3,873 | 4,964 | 3,491 | 4,156 | 6,212 | 6,920 | 8,819 | 10,966 | 3873,4964,3491,4156,6212,6920,8819,10966 |
| Total assets less current liabilities | 3,873 | 4,964 | 3,491 | 4,156 | 6,212 | 6,920 | 8,819 | 10,966 | 3873,4964,3491,4156,6212,6920,8819,10966 |
| Equity / share capital and reserves | 3,873 | 4,964 | 3,491 | 4,156 | 6,212 | 6,920 | 8,819 | 10,966 | 3873,4964,3491,4156,6212,6920,8819,10966 |