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Companies House/Richmond/Company profile

ABBEYBAY PROPERTIES LIMITED

Active
05437868·incorporated 2005-04-27

ABBEYBAY PROPERTIES LIMITED is an active UK private limited company, incorporated on 27 April 2005 at Companies House (number 05437868; OpenRegistry canonical ID GB-05437868-abbeybay-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 6,298 active companies registered in Richmond (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-27
Registered Address
DIAMOND HOUSE C/O LOWER RICHMOND PROPERTIES, 179-181 LOWER RICHMOND ROAD, RICHMOND, TW9 4LN, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of ABBEYBAY PROPERTIES LIMITED

Shareholders

Look up shareholders of ABBEYBAY PROPERTIES LIMITED

Financials

Check financials of ABBEYBAY PROPERTIES LIMITED

Filings

Check filing history of ABBEYBAY PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ABBEYBAY PROPERTIES LIMITED has 2 persons with significant control on file:

  • Paula Roper born 1968 resident in Jersey, British national. Notified 2022-09-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Cannon Property Investments Limited (United Kingdom reg. 16569893). Notified 2025-08-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Zulfikarali Virani born 1953 resident in England, British national. Notified 2017-04-01. Ceased 2022-09-08.
    • Has the right to appoint and remove directors
  • Dowgate Ltd (United Kingdom reg. 08365389). Notified 2022-09-08. Ceased 2025-08-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Richmond:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05437868.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.