Introduction
Watch Company
A
ABP 1 LIMITED
ABP 1 LIMITED is an active company incorporated on 8 June 2021 with the registered office located in Exeter. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ABP 1 LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13444801
LTD Company
Age
4 Years
Incorporated 8 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
Airport House Exeter Airport Exeter, EX5 2BD,
Previous Addresses
Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England
From: 8 June 2021To: 5 January 2024
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
COOK, Katherine Georgina
ActiveExeter Airport, ExeterEX5 2BD
Secretary
Appointed 01 Jan 2024
COOK, Katherine Georgina
Exeter Airport, ExeterEX5 2BD
Secretary
01 Jan 2024
Active
GILL, Stephen Leslie
ActiveExeter Airport, ExeterEX5 2BD
Born September 1964
Director
Appointed 01 Jan 2024
GILL, Stephen Leslie
Exeter Airport, ExeterEX5 2BD
Born September 1964
Director
01 Jan 2024
Active
GREENMAN, Harvey Jonathan Gerald
ActiveExeter Airport, ExeterEX5 2BD
Born April 1969
Director
Appointed 07 Aug 2025
GREENMAN, Harvey Jonathan Gerald
Exeter Airport, ExeterEX5 2BD
Born April 1969
Director
07 Aug 2025
Active
BELL, Andrew Michael
ResignedAmsterdam Way, NorwichNR6 6JA
Born February 1979
Director
Appointed 08 Jun 2021
Resigned 07 Aug 2025
BELL, Andrew Michael
Amsterdam Way, NorwichNR6 6JA
Born February 1979
Director
08 Jun 2021
Resigned 07 Aug 2025
Resigned
COOK, Katherine Georgina
ResignedExeter Airport, ExeterEX5 2BD
Born August 1979
Director
Appointed 01 Jan 2024
Resigned 07 Aug 2025
COOK, Katherine Georgina
Exeter Airport, ExeterEX5 2BD
Born August 1979
Director
01 Jan 2024
Resigned 07 Aug 2025
Resigned
MURRAY, Michael
ResignedBridgeway, Stratford-Upon-AvonCV37 6YX
Born July 1970
Director
Appointed 08 Jun 2021
Resigned 01 Jan 2024
MURRAY, Michael
Bridgeway, Stratford-Upon-AvonCV37 6YX
Born July 1970
Director
08 Jun 2021
Resigned 01 Jan 2024
Resigned
RIGBY, Steven Paul
ResignedBridgeway, Stratford-Upon-AvonCV37 6YX
Born December 1972
Director
Appointed 08 Jun 2021
Resigned 01 Jan 2024
RIGBY, Steven Paul
Bridgeway, Stratford-Upon-AvonCV37 6YX
Born December 1972
Director
08 Jun 2021
Resigned 01 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Exeter Airport, ExeterEX5 2BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2024
Regional & City Airports (Investments) Limited
Exeter Airport, ExeterEX5 2BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2024
Active
Exeter Airport, ExeterEX5 2BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2021
Ceased 30 Jan 2024
Regional & City Airports Group Limited
Exeter Airport, ExeterEX5 2BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2021
Ceased 30 Jan 2024
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2024
5 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2024
5 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 February 2024
5 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2024
5 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024
4 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2021
4 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2021
14 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2021
8 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 June 2021