Abbeville Properties Limited

Active00514954 Private limited company
Incorporated
7 January 1953 (73 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Annette Kay Poultney
Accounts type
Total exemption full
Region
Greater London
Address
The Loft
19 Devonshire Mews
Chiswick
W4 2HA

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2022
British
Born March 1961 (65)
Director · Appointed 4 October 2022
British
Born April 1958 (68)
Director · Appointed 4 October 2022
British
Born May 1964 (62)
Officer history (7 former)
4 October 2022
Appointed Butterworth, Jennifer Marion as Director
4 October 2022
Appointed Jones, Robert Alan as Director
4 October 2022
Appointed Poultney, Annette Kay as Director
4 October 2022
Resigned Stirton, Michael John as Director
25 March 2021
Appointed Stirton, Michael John as Director
23 December 2020
Resigned Poultney, David Albert as Director
24 February 2016
Resigned Collins, Sandra as Director
24 February 2016
Resigned Harris, Jillian as Director
24 February 2016
Resigned Harris, Jill as Secretary
7 September 2015
Appointed Harris, Jillian as Director
7 September 2015
Appointed Collins, Sandra as Director
1 June 2000
Appointed Harris, Jill as Secretary
1 June 2000
Resigned Poultney, David Albert as Secretary
1 August 1995
Appointed Poultney, David Albert as Secretary
1 August 1995
Resigned D'Oliveiro, Robert as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Former controllers (4)
1 December 2022
Ceased Jennifer Marion Butterworth — Owns 75–100% of shares
1 December 2022
Ceased Robert Alan Jones — Owns 75–100% of shares
30 November 2022
Ceased Michael John Stirton — Owns 75–100% of shares
25 March 2021
Ceased David Albert Poultney — Has significant influence or control

Financials

Net Assets
£8,446,040
Cash
£1,137,136
Debt Ratio
20%
Current Ratio
7.3x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £100,129 £165,084 £7,043,786 £6,629,581 £7,425,779 £8,446,040
Balance sheet detail
202520242023202220212020
Fixed Assets£9,350,077£7,967,603£8,487,821£8,490,070£237,544£238,524
Current Assets£1,204,474£1,655,764£329,513£281,989£349,441£158,892
Debtors£67,338£71,119£78,282£254,840
Cash£1,137,136£1,584,645£251,231£27,149
Creditors (< 1 year)£166,084£599,574£430,900£393,067£307,813£221,152
Net Current Assets£1,038,390£1,056,190(£101,387)(£111,078)£44,328(£59,060)
Net Assets£8,446,040£7,425,779£6,629,581£7,043,786£165,084£100,129
Shareholder Funds£8,446,040£7,425,779£6,629,581£7,043,786£165,084£100,129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts5 April 2026
7 May 2026Registered office address changed
15 December 2025Confirmation statement with no updates12 December 2025
19 September 2025Total exemption full accounts5 April 2025
12 December 2024Confirmation statement with no updates12 December 2024
Show all recent filings

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