Abel Property Development Limited

Active03242894 Private limited company
Incorporated
28 August 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Marianne Marshall
Accounts type
Total exemption full
Region
South East
Address
3 Blacklands Crescent
Forest Row
RH18 5NN

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 September 2007
British
Director · Appointed 12 September 2007
British
Born April 1961 (65)
Director · Appointed 12 September 2007
British
Born April 1966 (60)
Officer history (10 former)
25 July 2026
Resigned Abel, Heather Diana as Director
7 July 2022
Resigned Abrahams, Helen as Director
29 September 2017
Resigned Abel, David John, Rev as Director
31 March 2011
Appointed Abel, Heather Diana as Director
31 March 2011
Appointed Abel, David John, Rev as Director
12 September 2007
Resigned Abel, Heather Diana as Secretary
12 September 2007
Resigned Abel, Heather Diana as Director
12 September 2007
Appointed Abrahams, Helen as Director
12 September 2007
Appointed Abel, Julian David as Director
12 September 2007
Appointed Marshall, Marianne as Director
12 September 2007
Appointed Marshall, Marianne as Secretary
12 September 2007
Resigned Abel, David John, Rev as Director
30 January 1998
Appointed Abel, David John, Rev as Director
30 January 1998
Appointed Abel, Heather Diana as Director
30 January 1998
Appointed Abel, Heather Diana as Secretary
30 January 1998
Resigned Holborn, Veronica Jane as Secretary
30 January 1998
Resigned Holbourn, James William as Director
5 September 1996
Appointed Holborn, Veronica Jane as Secretary
5 September 1996
Appointed Holbourn, James William as Director
5 September 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
5 September 1996
Resigned Brighton Director Limited as Corporate Nominee Director
28 August 1996
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
28 August 1996
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1961 (65)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01615003
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)
Former controllers (2)
10 February 2023
Ceased Executors of Helen Abrahams — Owns 25–50% of shares
7 July 2022
Ceased Helen Abrahams — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Abel Holdings Limited Owns 75–100% of shares
Abel Crescent Estates Limited Owns 25–50% of shares
Abel Property Development Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,747,461
Cash
£39,712
Employees
2
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,585,484 £3,797,207 £3,672,267 £3,528,584 £3,899,017 £3,747,461
Balance sheet detail
202520242023202220212020
Fixed Assets£3,515,000£3,510,000£3,410,000
Current Assets£1,341,435£1,341,549£1,327,446£1,336,822£1,468,648£1,342,572
Debtors£1,301,723£1,299,579£1,314,086£1,320,095£1,441,197£1,319,593
Cash£39,712£41,970£13,360£16,727£27,451£22,979
Creditors (< 1 year)£786,970£785,528£771,114£766,936£769,772£774,419
Net Current Assets£554,465£556,021£556,332£569,886£698,876£568,153
Net Assets£3,747,461£3,899,017£3,528,584£3,672,267£3,797,207£3,585,484
Shareholder Funds£3,747,461£3,899,017£3,528,584£3,672,267£3,797,207£3,585,484

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 July 2026
26 July 2026Termination of appointment of a director
29 April 2026Total exemption full accounts31 July 2025
27 September 2025Confirmation statement with no updates28 August 2025
20 November 2024Total exemption full accounts31 July 2024
Show all recent filings

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