Abode Letting Agency Limited (Companies House Registration Number 07801711) is a private limited company founded on 2011-10-07. The business is located at 15 Riverside Studios, Amethyst Road Newcastle Business Park, Newcastle Upon Tyne NE4 7YL. Abode Letting Agency Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification: 68310 - "real estate agencies".

Company details

Name Abode Letting Agency Limited
Number 07801711
Date of Incorporation: October 7, 2011
End of financial year: 31 December
Address: 15 Riverside Studios, Amethyst Road Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL
SIC code: 68209 - Other letting and operating of own or leased real estate
68310 - Real estate agencies

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Margaret R. (in the company from 20 September 2016), Justin T. (appointment date: 07 October 2011). The official register indexes 3 persons of significant control, namely: Margaret R. owns 1/2 or less of shares, 1/2 or less of voting rights, Regio Group Ltd is located at Amethyst Road, Newcastle Business Park, NE4 7YL Newcastle Upon Tyne. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Villabela Properties Ltd is located at Lisle Grove, NE28 0LG Wallsend. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-10-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 9,586 22,661 7,856 29,870 5,199 4,641 9,522 3,783 22,502 16,150 14,209 10,387
Fixed Assets 1,330 14,137 16,378 24,965 24,813 - - - 11,943 25,137 64,776 56,993
Total Assets Less Current Liabilities 9,754 18,875 8,184 5,717 4,258 -4,150 139 -15,467 18,997 22,129 60,810 48,261
Number Shares Allotted 100 100 100 100 - - - - - - - -
Shareholder Funds 2,461 3,625 -30 -5,804 - - - - - - - -
Tangible Fixed Assets 1,330 14,137 16,378 24,905 - - - - - - - -

People with significant control

Margaret R.
23 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Regio Group Ltd
1 May 2016
Address 15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10158229
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Villabela Properties Ltd
11 March 2021 - 23 November 2022
Address 6 Lisle Grove, Wallsend, NE28 0LG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates Wed, 29th Nov 2023
filed on: 29th, November 2023 | confirmation statement
Free Download (3 pages)