Company information:
Ab Property Newbury Ltd (No: 11501247)
Address: 4 COMET HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8JA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 08-Jun-2018
Accounts Next Due: 31-May-2023
Next Confirmation Statement Due: 05-Jan-2022
Industry Class: 68100 - Buying and selling of own real estate
Current Director: NICOLE KARIN HAYWARD ( DOB: Nov-1971 From: Apr-2020 )
Current Director: ADRIAN PAUL HAYWARD ( DOB: Nov-1963 From: Aug-2018 )
Current Director: NICOLE HAYWARD ( DOB: Nov-1971 From: Apr-2020 )
Resigned Director: BRONISLAW KAROL CZAJKOWSKI ( DOB: Feb-1984 From: Aug-2018 To: Nov-2019 )
Persons of Significant Control:
Miss Cara Hayward, 4 Comet House Calleva Park, Aldermaston, Berkshire, RG7 8JA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-04-14, Ceased: 2020-04-16)
Mrs Nicole Hayward, 4 Comet House Calleva Park, Aldermaston, Berkshire, RG7 8JA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-04-14)
Mr Bronislaw Karol Czajkowski, 4 Comet House Calleva Park, Aldermaston, Berkshire, RG7 8JA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-08-20, Ceased: 2019-11-01)
Mr Adrian Paul Hayward, 4 Comet House Calleva Park, Aldermaston, Berkshire, RG7 8JA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-06)
Mr Lee William Hayward, 4 Comet House Calleva Park, Aldermaston, Berkshire, RG7 8JA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-04-14, Ceased: 2020-04-16)
Company Accounts Summary (£)
| Item | 2019-08 | 2020-08 | 2021-08 | Chart |
|---|---|---|---|---|
| Current assets | 598,181 | 197,041 | 5,089 | 598181,197041,5089 |
| Current assets / Total inventories | 596,950 | 195,000 | 596950,195000,0 | |
| Current assets / Cash at bank and on hand | 1,231 | 2,041 | 1231,2041,0 | |
| Net current assets (liabilities) | 200 | -25,723 | -43,656 | 200,-25723,-43656 |
| Total assets less current liabilities | 200 | -25,723 | -43,656 | 200,-25723,-43656 |
| Equity / share capital and reserves | 200 | -25,723 | -43,656 | 200,-25723,-43656 |