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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Butterworth, Jennifer Marion
    Retired born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Poultney, Annette Kay
    Hr/Administration Officer born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
    Miss Annette Kay Poultney
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jones, Robert Alan
    Company Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Collins, Sandra
    Secretary born in September 1953
    Individual
    Officer
    icon of calendar 2015-09-07 ~ 2016-02-24
    OF - Director → CIF 0
  • 2
    Mrs Jennifer Marion Butterworth
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-11-30 ~ 2022-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Harris, Jillian
    Secretary born in May 1950
    Individual
    Officer
    icon of calendar 2015-09-07 ~ 2016-02-24
    OF - Director → CIF 0
    Harris, Jill
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2016-02-24
    OF - Secretary → CIF 0
  • 4
    Stirton, Michael John
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ 2022-10-04
    OF - Director → CIF 0
    Mr Michael John Stirton
    Born in May 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-03-25 ~ 2022-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Poultney, David Albert
    Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 2020-12-23
    OF - Director → CIF 0
    Poultney, David Albert
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2000-06-01
    OF - Secretary → CIF 0
    Mr David Albert Poultney
    Born in August 1935
    Individual
    Person with significant control
    icon of calendar 2016-07-31 ~ 2021-03-25
    PE - Has significant influence or controlCIF 0
  • 6
    D'oliveiro, Robert
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Secretary → CIF 0
  • 7
    Robert Alan Jones
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-11-30 ~ 2022-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABBEVILLE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,570 GBP2022-04-05
2,939 GBP2021-04-05
Investment Property
8,487,500 GBP2022-04-05
234,605 GBP2021-04-05
Fixed Assets
8,490,070 GBP2022-04-05
237,544 GBP2021-04-05
Debtors
254,840 GBP2022-04-05
194,197 GBP2021-04-05
Cash at bank and in hand
27,149 GBP2022-04-05
157,945 GBP2021-04-05
Current Assets
281,989 GBP2022-04-05
352,142 GBP2021-04-05
Net Current Assets/Liabilities
-111,078 GBP2022-04-05
-72,460 GBP2021-04-05
Total Assets Less Current Liabilities
8,378,992 GBP2022-04-05
165,084 GBP2021-04-05
Net Assets/Liabilities
7,043,786 GBP2022-04-05
165,084 GBP2021-04-05
Equity
Called up share capital
100 GBP2022-04-05
100 GBP2021-04-05
Revaluation reserve
6,917,689 GBP2022-04-05
0 GBP2021-04-05
Retained earnings (accumulated losses)
125,997 GBP2022-04-05
164,984 GBP2021-04-05
Equity
7,043,786 GBP2022-04-05
165,084 GBP2021-04-05
Average Number of Employees
12021-04-06 ~ 2022-04-05
12020-04-06 ~ 2021-04-05
Property, Plant & Equipment - Gross Cost
Furniture and fittings
85,938 GBP2022-04-05
85,938 GBP2021-04-05
Computers
549 GBP2022-04-05
0 GBP2021-04-05
Motor vehicles
34,318 GBP2022-04-05
34,318 GBP2021-04-05
Property, Plant & Equipment - Gross Cost
120,805 GBP2022-04-05
120,256 GBP2021-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
84,010 GBP2022-04-05
83,367 GBP2021-04-05
Computers
183 GBP2022-04-05
0 GBP2021-04-05
Motor vehicles
34,042 GBP2022-04-05
33,950 GBP2021-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,235 GBP2022-04-05
117,317 GBP2021-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
643 GBP2021-04-06 ~ 2022-04-05
Computers
183 GBP2021-04-06 ~ 2022-04-05
Motor vehicles
92 GBP2021-04-06 ~ 2022-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
918 GBP2021-04-06 ~ 2022-04-05
Property, Plant & Equipment
Furniture and fittings
1,928 GBP2022-04-05
2,571 GBP2021-04-05
Computers
366 GBP2022-04-05
0 GBP2021-04-05
Motor vehicles
276 GBP2022-04-05
368 GBP2021-04-05
Investment Property - Fair Value Model
8,487,500 GBP2022-04-05
234,605 GBP2021-04-05
Amount of corporation tax that is recoverable
Current
43,169 GBP2022-04-05
0 GBP2021-04-05
Other Debtors
Current
187,442 GBP2022-04-05
191,497 GBP2021-04-05
Prepayments/Accrued Income
Current
24,229 GBP2022-04-05
2,700 GBP2021-04-05
Debtors
Amounts falling due within one year, Current
254,840 GBP2022-04-05
194,197 GBP2021-04-05
Corporation Tax Payable
Current
81,040 GBP2022-04-05
79,683 GBP2021-04-05
Other Taxation & Social Security Payable
Current
1,102 GBP2022-04-05
950 GBP2021-04-05
Other Creditors
Current
299,754 GBP2022-04-05
227,181 GBP2021-04-05
Accrued Liabilities/Deferred Income
Current
11,171 GBP2022-04-05
116,788 GBP2021-04-05
Creditors
Current
393,067 GBP2022-04-05
424,602 GBP2021-04-05

  • ABBEVILLE PROPERTIES LIMITED
    Info
    Registered number 00514954
    icon of address343 High Road, Chiswick W4 4HS
    Private Limited Company incorporated on 1953-01-07 (72 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.