Introduction
Watch Company
A
ABR PROPERTY INVESTMENTS LIMITED
ABR PROPERTY INVESTMENTS LIMITED is an active company incorporated on 11 September 2016 with the registered office located in Blackpool. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ABR PROPERTY INVESTMENTS LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10369416
LTD Company
Age
9 Years
Incorporated 11 September 2016
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
Ground Floor, Seneca House Links Point, Amy Johnson Way Blackpool, FY4 2FF,
17 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Left
Sept 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
New Owner
Oct 17
Notification Of A Person With Significan...
Funding Round
Apr 18
Capital Allotment Shares
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
1
Funding
7
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HORROCKS, Timothy
ActiveLinks Point, Amy Johnson Way, BlackpoolFY4 2FF
Born July 1977
Director
Appointed 18 Jul 2023
HORROCKS, Timothy
Links Point, Amy Johnson Way, BlackpoolFY4 2FF
Born July 1977
Director
18 Jul 2023
Active
RAVENSCROFT, David
ActiveLinks Point, Amy Johnson Way, BlackpoolFY4 2FF
Born July 1963
Director
Appointed 11 Sept 2016
RAVENSCROFT, David
Links Point, Amy Johnson Way, BlackpoolFY4 2FF
Born July 1963
Director
11 Sept 2016
Active
COWAN, Graham Michael
ResignedSt Nicholas Close, ElstreeWD6 3EW
Born June 1943
Director
Appointed 11 Sept 2016
Resigned 11 Sept 2016
COWAN, Graham Michael
St Nicholas Close, ElstreeWD6 3EW
Born June 1943
Director
11 Sept 2016
Resigned 11 Sept 2016
Resigned
SWARBRICK, Peter
ResignedLinks Point, Amy Johnson Way, BlackpoolFY4 2FF
Born August 1960
Director
Appointed 11 Sept 2016
Resigned 11 Sept 2016
SWARBRICK, Peter
Links Point, Amy Johnson Way, BlackpoolFY4 2FF
Born August 1960
Director
11 Sept 2016
Resigned 11 Sept 2016
Resigned
WORDEN, Christopher
ResignedKirkhamPR4 2UL
Born September 1982
Director
Appointed 11 Sept 2016
Resigned 04 May 2017
WORDEN, Christopher
KirkhamPR4 2UL
Born September 1982
Director
11 Sept 2016
Resigned 04 May 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Graham Michael Cowan
CeasedSt Nicholas Close, ElstreeWD6 3EW
Born June 1943
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Sept 2016
Ceased 11 Sept 2016
Mr Graham Michael Cowan
St Nicholas Close, ElstreeWD6 3EW
Born June 1943
Ownership of shares 75 to 100 percent
11 Sept 2016
Ceased 11 Sept 2016
Ceased
Mr David Ravenscroft
ActiveLinks Point, BlackpoolFY4 2FF
Born July 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Sept 2016
Mr David Ravenscroft
Links Point, BlackpoolFY4 2FF
Born July 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Sept 2016
Active
Filing History
40
Description
Type
Date Filed
Document
4 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2019
26 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2018
26 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2018
26 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2018
5 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 June 2018
4 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 June 2018
18 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2016