Abercorn Property Limited

Active11424845 Private limited company
Incorporated
20 June 2018 (8 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
2 - 6 Uffington Road
West Norwood
London
SE27 0RW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2025
British
Born June 1957 (69)
Director · Appointed 20 June 2018
British
Born March 1946 (80)
Officer history (2 former)
10 February 2026
Resigned Mcgranaghan, Terence Patrick as Director
12 June 2025
Appointed Whelan, Kevin Peter as Director
1 July 2021
Resigned Whelan, Sean as Director
8 October 2018
Appointed Whelan, Sean as Director
20 June 2018
Appointed Whelan, John Gregory as Director
20 June 2018
Appointed Mcgranaghan, Terence Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 20 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 07318751

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Abercorn Property Limited This company Owns 75–100% of shares
Abercorn House Healthcare Limited Owns 75–100% of shares
Fairlie Healthcare Limited Owns 75–100% of shares
Fairlie Properties Limited Owns 75–100% of shares
92 Higher Drive Limited Owns 75–100% of shares
Woodstown House Property Limited Owns 75–100% of shares
Woodstown Healthcare Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
(£739,809)
Employees
3

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2021 2022 2023 2025 £1 (£103,988) (£334,966) (£420,997) (£739,809)
Balance sheet detail
202520232022202120202019
Fixed Assets£2,120,094£2,208,432£2,208,432£2,208,432£2,050,183
Current Assets£27,923£25,000£25,000£25,000
Debtors£7,608
Cash£1
Creditors (< 1 year)£2,657,352£1,296,649£2,337,420£875,182
Creditors (> 1 year)£0£1,271,749£0£1,200,000
Net Current Assets(£2,859,903)(£2,629,429)(£1,271,649)(£2,312,420)(£850,182)
Net Assets(£739,809)(£420,997)(£334,966)(£103,988)£1
Shareholder Funds(£739,809)(£420,997)(£334,966)(£103,988)£1

Filings

Filing history not loaded yet. See it on Companies House

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