Aberdeen Court Limited

Active01265289 Private limited company
Incorporated
25 June 1976 (50 years)
Industry
Residents property management (98000)
Directors
Antonio Guarino
Peter Sanders
Accounts type
Micro entity
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Guarino, Antonio, Professor
Director · Appointed 25 April 2025
Italian
Born February 1968 (58)
Corporate Secretary · Appointed 6 March 2025
Also at Riverslea (Gallions Reach) Management Company Limited, Bagnall Meadows Management Company Limited, Hayes Mews (Stony Stratford) Management Company Limited · more companies
Director · Appointed 1 June 2023
Also at BRHL Master UK Holdings Limited
British
Born November 1989
Sanders, Peter
Director · Appointed 3 February 2008
British
Born April 1952 (74)
Officer history (32 former)
25 April 2025
Appointed Guarino, Antonio, Professor as Director
6 March 2025
Appointed Innovus Company Secretaries Limited as Corporate Secretary
6 March 2025
Resigned Managed Exit Limited as Corporate Secretary
9 August 2024
Resigned Pak, Yulia as Director
1 June 2023
Appointed Vacherot, Damien Francois Marie as Director
4 November 2022
Resigned Hodgson, Janet Louise as Director
1 March 2021
Appointed Pak, Yulia as Director
30 June 2020
Resigned Cooley, Oliver Joseph as Director
7 June 2017
Resigned Gay, Hilary Lorraine as Director
1 June 2017
Appointed Cooley, Oliver Joseph as Director
1 April 2017
Appointed Managed Exit Limited as Corporate Secretary
31 March 2017
Resigned Urban Owners Limited as Corporate Secretary
23 November 2015
Resigned Ganguly, Robin as Director
5 November 2014
Resigned Klepping, Edward as Director
31 July 2013
Appointed Klepping, Edward as Director
2 April 2013
Appointed Ganguly, Robin as Director
21 February 2013
Resigned Payne, Philip John Fleck as Director
29 January 2013
Appointed Hodgson, Janet Louise as Director
3 January 2013
Appointed Gay, Hilary Lorraine as Director
19 December 2012
Resigned Anderson, Mark as Director
14 October 2011
Resigned Bremen, Justyna as Director
14 July 2011
Resigned Bremen, Justyna as Secretary
1 May 2011
Appointed Urban Owners Limited as Corporate Secretary
8 June 2008
Resigned Hodgson, Janet Louise as Director
3 February 2008
Appointed Anderson, Mark as Director
3 February 2008
Appointed Sanders, Peter as Director
16 April 2007
Appointed Bremen, Justyna as Secretary
16 April 2007
Resigned Willmott, Simon Nathan as Director
16 April 2007
Resigned Willmott, Simon Nathan as Secretary
17 February 2007
Appointed Bremen, Justyna as Director
27 November 2003
Resigned O'Brien, Anne Helena as Director
8 June 2003
Resigned Rorison, Elizabeth Joan as Director
8 June 2003
Appointed Payne, Philip John Fleck as Director
8 June 2003
Appointed Hodgson, Janet Louise as Director
22 May 2001
Resigned Edwards, Simon Beaufoy as Director
22 May 2001
Resigned Oakley, Gillian Margaret as Director
14 January 2000
Resigned Cunningham, Philip Neil as Director
17 October 1999
Appointed Willmott, Simon Nathan as Secretary
17 October 1999
Appointed O'Brien, Anne Helena as Director
17 October 1999
Appointed Willmott, Simon Nathan as Director
28 July 1999
Resigned Rankine, Kerry Jane as Director
28 July 1999
Resigned Rankine, Kerry Jane as Secretary
16 November 1997
Resigned Maccallum, William Warwick Ker as Director
6 October 1996
Appointed Cunningham, Philip Neil as Director
6 October 1996
Resigned Edwards, Simon Beaufoy as Secretary
6 October 1996
Appointed Rankine, Kerry Jane as Director
6 October 1996
Appointed Rankine, Kerry Jane as Secretary
6 October 1996
Resigned Houghton, Sheila Dorothy as Director
17 June 1996
Resigned Harries, Diana Frances as Secretary
14 September 1995
Appointed Edwards, Simon Beaufoy as Director
14 September 1995
Resigned Cretney, Susan Patricia as Secretary
14 September 1995
Appointed Edwards, Simon Beaufoy as Secretary
6 September 1995
Resigned Cretney, Susan Patricia as Director
15 September 1994
Resigned Doogue, Edmund Francis as Director
15 September 1994
Resigned Harries, Diana Frances as Director
15 September 1994
Appointed Cretney, Susan Patricia as Secretary
15 September 1994
Appointed Cretney, Susan Patricia as Director
14 December 1991
Resigned Twidle, Kevin Philip as Secretary
14 December 1991
Resigned Twidle, Kevin Philip as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£15,250

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 £15,250 £15,250 £15,250 £15,250 £15,250
Balance sheet detail
20242023202220212020
Net Assets£15,250£15,250£15,250£15,250£15,250
Shareholder Funds£15,250£15,250£15,250£15,250£15,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates13 July 2026
16 September 2026Replacement filing for the appointment of a director
5 June 2023Appointment of a director

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