Abroadacre Limited

Active04129523 Private limited company
Incorporated
21 December 2000 (25 years)
Industry
Residents property management (98000)
Directors
Denise Lynsey Wong
Controlled by
Fraser Scott Duncan
Denise Lynsey Wong
Colin Whitehead
Accounts type
Unaudited abridged
Region
South East
Address
8 Badgers Holt
Tunbridge Wells
Kent
TN2 3ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2012
British
Born May 1960 (66)
Wong, Denise Lynsey
Director · Appointed 6 January 2012
British
Born February 1977 (49)
Secretary · Appointed 11 April 2003
British
Director · Appointed 1 May 2001
British
Born January 1959 (67)
Officer history (8 former)
20 December 2025
Resigned Berberian, Amir Massimo as Director
1 February 2012
Appointed Duncan, Fraser Scott as Director
6 January 2012
Appointed Wong, Denise Lynsey as Director
8 August 2011
Resigned Carroll, Richard James as Director
17 June 2010
Resigned Lee, Kate as Director
1 January 2006
Appointed Carroll, Richard James as Director
31 December 2005
Resigned Brierley, Alistair as Director
1 March 2004
Appointed Berberian, Amir Massimo as Director
8 August 2003
Resigned Wilson, Richard Ortiz as Director
11 April 2003
Appointed Cowie, Heather Elsa as Secretary
10 April 2003
Resigned Whitehead, Colin, Mr. as Secretary
1 May 2001
Appointed Whitehead, Colin, Mr. as Secretary
1 May 2001
Appointed Brierley, Alistair as Director
1 May 2001
Appointed Wilson, Richard Ortiz as Director
1 May 2001
Appointed Lee, Kate as Director
1 May 2001
Appointed Whitehead, Colin, Mr. as Director
1 May 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
1 May 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
21 December 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
21 December 2000
Appointed York Place Company Nominees 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 May 1960 (66)
Denise Lynsey Wong
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1977 (49)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1959 (67)
Former controllers (1)
20 December 2025
Ceased Amir Massimo Berberian — Owns 25–50% of shares

Financials

Cash
£1,197
Current Ratio
6.6x

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £4,156 £6,212 £6,920 £8,819 £10,966 £1,775
Balance sheet detail
202420232022202120202019
Current Assets£2,092£11,340£9,689£7,208£6,622£4,616
Debtors£895£759£1,205£522£1,026£1,218
Cash£1,197£10,581£8,484£6,686£5,596£3,398
Creditors (< 1 year)£317£374£870£288£410£460
Net Current Assets£1,775£10,966£8,819£6,920£6,212£4,156
Shareholder Funds£1,775£10,966£8,819£6,920£6,212£4,156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates21 December 2025
20 December 2025Termination of appointment of a director
20 December 2025Cessation of a person with significant control
29 September 2025Unaudited abridged accounts31 December 2024
13 January 2025Confirmation statement with no updates21 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?