Background WavePink WaveYellow Wave

ABP SOUTHAMPTON PROPERTIES LIMITED (01921515)

ABP SOUTHAMPTON PROPERTIES LIMITED (01921515) is an active UK company. incorporated on 11 June 1985. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. ABP SOUTHAMPTON PROPERTIES LIMITED has been registered for 40 years.

Company Number
01921515
Status
active
Type
ltd
Incorporated
11 June 1985
Age
40 years
Address
25 Bedford Street, London, WC2E 9ES
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

ABP SOUTHAMPTON PROPERTIES LIMITED

ABP SOUTHAMPTON PROPERTIES LIMITED is an active company incorporated on 11 June 1985 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ABP SOUTHAMPTON PROPERTIES LIMITED was registered 40 years ago.(SIC: 99999)

Status

active

Active since 40 years ago

Company No

01921515

LTD Company

Age

40 Years

Incorporated 11 June 1985

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 13 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)

Next Due

Due by 27 January 2027
For period ending 13 January 2027

Previous Company Names

ABP SOUTHAMPTON PROPERTIES PLC
From: 23 January 2001To: 12 December 2006
OCEAN VILLAGE HOLDINGS PLC
From: 4 June 1993To: 23 January 2001
ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC
From: 30 July 1985To: 4 June 1993
PREMINC PUBLIC LIMITED COMPANY
From: 11 June 1985To: 30 July 1985
Contact
Address

25 Bedford Street London, WC2E 9ES,

Previous Addresses

Aldwych House 71-91 Aldwych London WC2B 4HN
From: 11 June 1985To: 2 June 2016
Timeline

15 key events • 1985 - 2022

Funding Officers Ownership
Company Founded
Jun 85
Director Joined
Feb 11
Director Left
Mar 11
Director Left
Jul 13
Director Joined
Jul 13
Director Left
Feb 15
Director Joined
Apr 15
Director Left
Feb 19
Director Joined
Feb 19
Director Joined
May 20
Director Left
May 20
Director Left
Sept 22
Director Joined
Sept 22
Director Left
Sept 22
Director Joined
Sept 22
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

207

Confirmation Statement With No Updates
13 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
3 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 May 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 May 2020
TM01Termination of Director
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2019
TM01Termination of Director
Confirmation Statement With No Updates
18 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
23 June 2016
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
17 June 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 June 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
11 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2016
AR01AR01
Accounts With Accounts Type Dormant
25 September 2015
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
16 July 2015
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
14 April 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
25 February 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
25 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 January 2015
AR01AR01
Change Person Director Company With Change Date
8 July 2014
CH01Change of Director Details
Legacy
8 July 2014
PARENT_ACCPARENT_ACC
Legacy
25 June 2014
AGREEMENT1AGREEMENT1
Legacy
25 June 2014
GUARANTEE1GUARANTEE1
Annual Return Company With Made Up Date Full List Shareholders
27 January 2014
AR01AR01
Termination Secretary Company With Name
20 January 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
9 December 2013
AP03Appointment of Secretary
Change Person Director Company With Change Date
12 October 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 October 2013
CH03Change of Secretary Details
Legacy
17 September 2013
PARENT_ACCPARENT_ACC
Legacy
17 September 2013
GUARANTEE1GUARANTEE1
Legacy
17 September 2013
AGREEMENT1AGREEMENT1
Termination Director Company With Name
4 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
4 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 January 2013
AR01AR01
Accounts With Accounts Type Dormant
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2012
AR01AR01
Change Person Secretary Company With Change Date
1 September 2011
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
2 March 2011
AAAnnual Accounts
Termination Director Company With Name
2 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
1 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 January 2011
AR01AR01
Accounts With Accounts Type Dormant
22 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Accounts With Accounts Type Dormant
13 August 2009
AAAnnual Accounts
Legacy
9 April 2009
363aAnnual Return
Legacy
4 April 2009
287Change of Registered Office
Accounts With Accounts Type Dormant
7 March 2008
AAAnnual Accounts
Legacy
18 January 2008
363aAnnual Return
Legacy
3 January 2008
288aAppointment of Director or Secretary
Legacy
12 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
7 June 2007
AAAnnual Accounts
Legacy
26 April 2007
288cChange of Particulars
Legacy
1 March 2007
288aAppointment of Director or Secretary
Legacy
28 February 2007
288bResignation of Director or Secretary
Resolution
22 January 2007
RESOLUTIONSResolutions
Resolution
22 January 2007
RESOLUTIONSResolutions
Resolution
22 January 2007
RESOLUTIONSResolutions
Resolution
22 January 2007
RESOLUTIONSResolutions
Resolution
22 January 2007
RESOLUTIONSResolutions
Legacy
28 December 2006
363aAnnual Return
Certificate Re Registration Public Limited Company To Private
12 December 2006
CERT10CERT10
Legacy
12 December 2006
5353
Re Registration Memorandum Articles
12 December 2006
MARMAR
Resolution
12 December 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 May 2006
AAAnnual Accounts
Legacy
22 December 2005
363aAnnual Return
Legacy
8 November 2005
288aAppointment of Director or Secretary
Legacy
7 November 2005
288bResignation of Director or Secretary
Legacy
3 October 2005
288cChange of Particulars
Accounts With Accounts Type Full
21 July 2005
AAAnnual Accounts
Legacy
22 December 2004
363aAnnual Return
Legacy
1 July 2004
288cChange of Particulars
Accounts With Accounts Type Full
27 March 2004
AAAnnual Accounts
Legacy
8 January 2004
363sAnnual Return (shuttle)
Legacy
31 December 2003
288cChange of Particulars
Legacy
13 August 2003
288aAppointment of Director or Secretary
Legacy
13 August 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 March 2003
AAAnnual Accounts
Legacy
23 January 2003
363sAnnual Return (shuttle)
Legacy
2 June 2002
288aAppointment of Director or Secretary
Legacy
2 June 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 March 2002
AAAnnual Accounts
Legacy
25 February 2002
288bResignation of Director or Secretary
Legacy
18 February 2002
363sAnnual Return (shuttle)
Legacy
11 February 2002
288bResignation of Director or Secretary
Legacy
6 July 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 March 2001
AAAnnual Accounts
Certificate Change Of Name Company
23 January 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 January 2001
363sAnnual Return (shuttle)
Legacy
13 December 2000
288bResignation of Director or Secretary
Legacy
13 December 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 July 2000
AAAnnual Accounts
Legacy
15 June 2000
363sAnnual Return (shuttle)
Legacy
24 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 1999
AAAnnual Accounts
Legacy
8 February 1999
288aAppointment of Director or Secretary
Legacy
18 January 1999
363aAnnual Return
Legacy
12 January 1999
288aAppointment of Director or Secretary
Legacy
7 September 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 July 1998
AAAnnual Accounts
Legacy
7 May 1998
288bResignation of Director or Secretary
Legacy
13 January 1998
363aAnnual Return
Accounts With Accounts Type Full
30 July 1997
AAAnnual Accounts
Legacy
23 April 1997
288aAppointment of Director or Secretary
Legacy
21 April 1997
288bResignation of Director or Secretary
Legacy
10 January 1997
363aAnnual Return
Accounts With Accounts Type Full
4 August 1996
AAAnnual Accounts
Legacy
7 June 1996
288288
Legacy
7 June 1996
288288
Legacy
7 June 1996
288288
Legacy
7 June 1996
288288
Legacy
7 June 1996
288288
Legacy
7 June 1996
288288
Legacy
7 June 1996
288288
Legacy
7 June 1996
288288
Legacy
15 January 1996
363x363x
Accounts With Accounts Type Full
26 July 1995
AAAnnual Accounts
Legacy
4 July 1995
288288
Legacy
24 January 1995
288288
Legacy
12 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 July 1994
AAAnnual Accounts
Legacy
10 May 1994
288288
Legacy
17 January 1994
363x363x
Accounts With Accounts Type Full Group
3 August 1993
AAAnnual Accounts
Resolution
27 June 1993
RESOLUTIONSResolutions
Legacy
10 June 1993
88(2)R88(2)R
Resolution
10 June 1993
RESOLUTIONSResolutions
Resolution
10 June 1993
RESOLUTIONSResolutions
Resolution
10 June 1993
RESOLUTIONSResolutions
Legacy
10 June 1993
123Notice of Increase in Nominal Capital
Legacy
4 June 1993
403aParticulars of Charge Subject to s859A
Legacy
4 June 1993
403aParticulars of Charge Subject to s859A
Legacy
4 June 1993
403aParticulars of Charge Subject to s859A
Legacy
4 June 1993
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
3 June 1993
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
3 June 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 May 1993
288288
Legacy
24 May 1993
288288
Legacy
24 May 1993
288288
Legacy
24 May 1993
288288
Legacy
28 January 1993
288288
Legacy
28 January 1993
287Change of Registered Office
Legacy
28 January 1993
363x363x
Legacy
8 September 1992
88(2)R88(2)R
Legacy
8 September 1992
88(2)R88(2)R
Legacy
8 September 1992
88(2)R88(2)R
Legacy
8 September 1992
88(2)R88(2)R
Legacy
8 September 1992
123Notice of Increase in Nominal Capital
Legacy
8 September 1992
123Notice of Increase in Nominal Capital
Resolution
8 September 1992
RESOLUTIONSResolutions
Legacy
21 July 1992
288288
Accounts With Accounts Type Full Group
16 July 1992
AAAnnual Accounts
Legacy
16 March 1992
288288
Legacy
6 March 1992
288288
Legacy
19 February 1992
288288
Legacy
17 February 1992
288288
Legacy
11 February 1992
363x363x
Legacy
28 November 1991
88(2)R88(2)R
Legacy
28 November 1991
88(2)R88(2)R
Legacy
9 October 1991
288288
Legacy
9 October 1991
288288
Accounts With Accounts Type Full Group
6 August 1991
AAAnnual Accounts
Legacy
25 July 1991
288288
Legacy
17 July 1991
288288
Legacy
15 July 1991
288288
Legacy
3 April 1991
288288
Legacy
4 March 1991
363x363x
Legacy
14 January 1991
288288
Legacy
23 October 1990
288288
Accounts With Accounts Type Full
28 August 1990
AAAnnual Accounts
Legacy
28 March 1990
363363
Legacy
9 October 1989
287Change of Registered Office
Accounts With Accounts Type Full Group
5 October 1989
AAAnnual Accounts
Legacy
1 August 1989
288288
Legacy
4 May 1989
363363
Legacy
24 January 1989
288288
Accounts With Accounts Type Full Group
13 June 1988
AAAnnual Accounts
Legacy
29 March 1988
363363
Legacy
24 February 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
24 November 1987
AAAnnual Accounts
Legacy
8 July 1987
395Particulars of Mortgage or Charge
Legacy
16 April 1987
395Particulars of Mortgage or Charge
Legacy
24 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
20 December 1986
288288
Legacy
30 October 1986
REREG(U)REREG(U)
Accounts With Accounts Type Group
31 July 1986
AAAnnual Accounts
Incorporation Company
11 June 1985
NEWINCIncorporation