Abbey Lettings & Property Management Specialists Ltd

Active06775374 Private limited company
Incorporated
17 December 2008 (17 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Joanne Louise Simons
Karl Antony Simons
Owned by
Joanne Louise Simons
Karl Antony Simons
Accounts type
Total exemption full
Region
East Midlands
Address
2-3 Charter Point Way
Ashby-De-La-Zouch
LE65 1NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Simons, Joanne Louise
Director · Appointed 1 July 2017
British
Born May 1982 (44)
Simons, Joanne
Secretary · Appointed 17 December 2008
British
Simons, Karl Antony
Director · Appointed 17 December 2008
British
Born August 1982 (44)
Officer history (1 former)
1 July 2017
Appointed Simons, Joanne Louise as Director
18 December 2008
Resigned Jacobs, Yomtov Eliezer as Director
17 December 2008
Appointed Simons, Joanne as Secretary
17 December 2008
Appointed Simons, Karl Antony as Director
17 December 2008
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 2 active

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

Joanne Louise Simons
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1982 (44)
Karl Antony Simons
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1982 (44)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£18,003
Cash
£61,005

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £6,909 £33,302 £24,851 £2,884 £3,953 £6,452 £18,003
Balance sheet detail
2025202420232022202120202019
Fixed Assets£24,118£23,849£6,048£6,800£9,684£8,974£2,582
Current Assets£30,488£26,404£34,452£48,357£22,471
Cash£61,005£50,894£30,488£26,404£34,452£48,357£22,471
Creditors (< 1 year)£65,605£63,759
Net Current Assets(£4,600)(£12,865)(£946)(£2,624)£17,012£26,033£4,818
Net Assets£18,003£6,452£3,953£2,884£24,851£33,302£6,909
Shareholder Funds£18,003£6,452

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Total exemption full accounts31 December 2025
17 December 2025Confirmation statement with updates13 December 2025
22 September 2025Director's details changed
22 September 2025Registered office address changed
22 September 2025Change of details for a person with significant control
Show all recent filings

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