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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
    Poultney, Annette Kay
    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
  • 2
    Butterworth, Jennifer Marion
    Born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Robert Alan
    Born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    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
  • 2
    D'oliveiro, Robert
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Collins, Sandra
    Secretary born in September 1953
    Individual
    Officer
    icon of calendar 2015-09-07 ~ 2016-02-24
    OF - Director → CIF 0
  • 5
    Stirton, Michael John
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-25 ~ 2022-10-04
    OF - Director → CIF 0
    Mr Michael John Stirton
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-25 ~ 2022-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
77 GBP2025-04-05
103 GBP2024-04-05
Investment Property
9,350,000 GBP2025-04-05
7,967,500 GBP2024-04-05
Fixed Assets
9,350,077 GBP2025-04-05
7,967,603 GBP2024-04-05
Debtors
67,338 GBP2025-04-05
71,119 GBP2024-04-05
Cash at bank and in hand
1,137,136 GBP2025-04-05
1,584,645 GBP2024-04-05
Current Assets
1,204,474 GBP2025-04-05
1,655,764 GBP2024-04-05
Creditors
Current, Amounts falling due within one year
-166,084 GBP2025-04-05
Net Current Assets/Liabilities
1,038,390 GBP2025-04-05
1,056,190 GBP2024-04-05
Total Assets Less Current Liabilities
10,388,467 GBP2025-04-05
9,023,793 GBP2024-04-05
Net Assets/Liabilities
8,446,040 GBP2025-04-05
7,425,779 GBP2024-04-05
Equity
Called up share capital
100 GBP2025-04-05
100 GBP2024-04-05
Revaluation reserve
7,176,214 GBP2025-04-05
6,142,975 GBP2024-04-05
Retained earnings (accumulated losses)
1,269,726 GBP2025-04-05
1,282,704 GBP2024-04-05
Equity
8,446,040 GBP2025-04-05
7,425,779 GBP2024-04-05
Average Number of Employees
42024-04-06 ~ 2025-04-05
42023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Computers
549 GBP2024-04-05
Motor vehicles
24,318 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
24,867 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
549 GBP2025-04-05
549 GBP2024-04-05
Motor vehicles
24,241 GBP2025-04-05
24,215 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,790 GBP2025-04-05
24,764 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
0 GBP2024-04-06 ~ 2025-04-05
Motor vehicles
26 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Computers
0 GBP2025-04-05
0 GBP2024-04-05
Motor vehicles
77 GBP2025-04-05
103 GBP2024-04-05
Investment Property - Fair Value Model
9,350,000 GBP2025-04-05
7,967,500 GBP2024-04-05
Amount of corporation tax that is recoverable
Current
0 GBP2025-04-05
43,169 GBP2024-04-05
Other Debtors
Current
37,296 GBP2025-04-05
18,840 GBP2024-04-05
Prepayments/Accrued Income
Current
25,845 GBP2025-04-05
9,110 GBP2024-04-05
Debtors - Deferred Tax Asset
Current
4,197 GBP2025-04-05
0 GBP2024-04-05
Trade Creditors/Trade Payables
Current
4,761 GBP2025-04-05
7,283 GBP2024-04-05
Corporation Tax Payable
Current
0 GBP2025-04-05
267,495 GBP2024-04-05
Other Taxation & Social Security Payable
Current
0 GBP2025-04-05
1,439 GBP2024-04-05
Other Creditors
Current
153,665 GBP2025-04-05
315,398 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
7,658 GBP2025-04-05
7,959 GBP2024-04-05
Creditors
Current
166,084 GBP2025-04-05
599,574 GBP2024-04-05

  • 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 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.