Abervill Estates Limited

Company Registration Number: 00348692

Company registered in England and Wales

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Abervill Estates Limited is a Private Company Limited by Shares first registered on 21 January 1939. Its current registered address is in Croydon.

Registered Address

C/O KEYTE & CO
1 COOMBE AVENUE
CROYDON
ENGLAND
CR0 5SD

There are 11 companies currently registered at this postcode, including this one.

All companies at CR0 5SD

Registration Data

Company Number

00348692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1939

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

14 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

14 April 2016

Accounts Next Due

14 January 2018

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,575,547£1,985,903£1,148,708£1,129,584£1,088,394£1,089,337£1,090,594£1,092,271£1,097,020£1,100,000£1,071,973£573,124
Current Assets £1,088,537£460,292£1,085,329£965,805£989,162£1,139,341£847,909£836,240£722,332£528,299£542,372£938,796
of which Cash £0£0£0£842,746£979,132£1,119,294£829,892£807,953£685,207£501,499£518,081£919,199
Total Assets £2,664,084£2,446,195£2,234,037£2,095,389£2,077,556£2,228,678£1,938,503£1,928,511£1,819,352£1,628,299£1,614,345£1,511,920
Current Liabilities £90,922£78,349£70,482£44,752£77,864£289,934£74,353£107,365£111,461£53,617£97,039£92,257
Net Current Assets £997,615£381,943£1,014,847£921,053£911,298£849,407£773,556£728,875£610,871£474,682£445,333£846,539
Total Net Worth £2,573,162£2,367,846£2,163,555£2,050,637£1,999,692£1,938,744£1,864,150£1,821,146£1,707,891£1,574,682£1,517,306£1,419,663

Previous Names

No previous names

Company Officers

  • KEYTE, Alice Joanna

    Secretary

    Appointed on 1 July 2014

     

    Keyte & Co
    1 Coombe Avenue
    Croydon
    Surrey
    CR0 5SD
    England

  • KEYTE, Alice Joanna

    Director

    Appointed on 6 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1990

    C/O Keyte & Co
    1 Coombe Avenue
    Croydon
    CR0 5SD
    England

  • KEYTE, Malcolm William

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1944

    Keyte & Co
    1 Coombe Avenue
    Croydon
    CR0 5SD
    England

  • KEYTE, Nicola Anne

    Director

    Appointed on 24 April 2017

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1956

    C/O Keyte & Co
    1 Coombe Avenue
    Croydon
    CR0 5SD
    England

  • KEYTE, Nicola Anne

    Secretary

    Appointed on 1 October 1997

    Resigned on 1 February 2003

    Ridlands Ridlands Lane
    Limpsfield Chart
    Oxted
    Surrey
    RH8 0SY

  • KNIGHT, Adrienne

    Secretary

    Appointed on 6 July 1992

    Resigned on 1 October 1997

    86 Addington Village Road
    Croydon
    Surrey
    CR0 5AQ

  • SALTER, Beryl Gwendoline

    Secretary

    Resigned on 10 July 1992

    178 Old Lodge Lane
    Purley
    Surrey
    CR8 4AL

  • KEYTE & CO ACCOUNTANTS LTD

    Corporate Secretary

    Appointed on 1 February 2003

    Resigned on 1 July 2014

    Keyte & Co House
    Coombe Avenue
    Croydon
    Surrey
    CR0 5SD
    England

  • KEYTE, Nicola Anne

    Director

    Resigned on 6 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    Keyte & Co House
    Coombe Avenue
    Croydon
    Surrey
    CR0 5SD

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 April 2017 Registered office address changed from Sandsgate Hse Chagford Nr Newton Abbott Devon TQ13 8JX to C/O Keyte & Co 1 Coombe Avenue Croydon CR0 5SD on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Address. Type: AD01. Barcode: X650XF02. Transaction: MzE3NDE4NTYxNGFkaXF6a2N4.

  2. 24 April 2017 Appointment of Mrs Nicola Anne Keyte as a director on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Officers. Type: AP01. Barcode: X650XDIY. Transaction: MzE3NDE4NTI1NGFkaXF6a2N4.

  3. 21 April 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T8NMW. Transaction: MzE3NDA2MzMyNWFkaXF6a2N4.

  4. 13 January 2017 Total exemption small company accounts made up to 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Accounts. Type: AA. Barcode: A5XTUGSJ. Transaction: MzE2NjUzNDYzM2FkaXF6a2N4.

  5. 20 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X55BWWTT. Transaction: MzE0NjcyNDk5MWFkaXF6a2N4.

  6. 20 April 2016 Director's details changed for Malcolm William Keyte on 27 March 2016 [View PDF]

    Action Date: 27 March 2016. Category: Officers. Type: CH01. Barcode: X55BWWTL. Transaction: MzE0NjcyNDcwMGFkaXF6a2N4.

  7. 7 January 2016 Total exemption small company accounts made up to 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Accounts. Type: AA. Barcode: A4MVQJ1T. Transaction: MzEzODU4NjM4MmFkaXF6a2N4.

  8. 20 May 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X47RVV36. Transaction: MzEyMzU1NTYxNWFkaXF6a2N4.

  9. 20 May 2015 Register inspection address has been changed from Keyte & Co House Coombe Avenue Croydon CR0 5SD England to Keyte & Co 1 Coombe Avenue Croydon Surrey CR0 5SD [View PDF]

    Category: Address. Type: AD02. Barcode: X47RVV15. Transaction: MzEyMzU0NDkwNWFkaXF6a2N4.

  10. 15 January 2015 Total exemption full accounts made up to 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Accounts. Type: AA. Barcode: A3YB5CQG. Transaction: MzExNTA4NTE0MGFkaXF6a2N4.

  11. 2 July 2014 Appointment of Miss Alice Joanna Keyte as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3B8VOIG. Transaction: MzEwMzA2NTQ3MmFkaXF6a2N4.

  12. 2 July 2014 Termination of appointment of Keyte & Co Accountants Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B8VN7E. Transaction: MzEwMzA2NTE0NGFkaXF6a2N4.

  13. 8 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35EFP9U. Transaction: MzA5Nzg0Nzg5N2FkaXF6a2N4.

  14. 18 December 2013 Total exemption small company accounts made up to 14 April 2013 [View PDF]

    Action Date: 14 April 2013. Category: Accounts. Type: AA. Barcode: A2NFAHNU. Transaction: MzA5MTA1OTE0MWFkaXF6a2N4.

  15. 9 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X25XX1HF. Transaction: MzA3NTkzNzkyNWFkaXF6a2N4.

  16. 11 January 2013 Total exemption small company accounts made up to 14 April 2012 [View PDF]

    Action Date: 14 April 2012. Category: Accounts. Type: AA. Barcode: A1ZEN5BU. Transaction: MzA3MDk0NDk3N2FkaXF6a2N4.

  17. 30 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X17Y483E. Transaction: MzA1NjcxOTQyN2FkaXF6a2N4.

  18. 21 October 2011 Total exemption small company accounts made up to 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Accounts. Type: AA. Barcode: AXF81YJC. Transaction: MzA0NTg1NDkxNmFkaXF6a2N4.

  19. 20 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XERFJTG9. Transaction: MzAzNTk4MDE5NmFkaXF6a2N4.

  20. 6 January 2011 Total exemption full accounts made up to 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Accounts. Type: AA. Barcode: AUR2SQCR. Transaction: MzAyOTkwODUyOGFkaXF6a2N4.

  21. 14 April 2010 Termination of appointment of Nicola Keyte as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH48WJ5A. Transaction: MzAxMzQ5NjI0MGFkaXF6a2N4.

  22. 14 April 2010 Appointment of Alice Joanna Keyte as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH469J5L. Transaction: MzAxMzQ5NjE3MGFkaXF6a2N4.

  23. 14 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XH3CEJ5V. Transaction: MzAxMzQ5Mzg3NGFkaXF6a2N4.

  24. 14 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XH3CDJ5U. Transaction: MzAxMzQ5Mjg4M2FkaXF6a2N4.

  25. 14 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XH3CCJ5T. Transaction: MzAxMzQ5Mjg4MmFkaXF6a2N4.

  26. 14 April 2010 Secretary's details changed for Keyte & Co Accountants Ltd on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH04. Barcode: XH3CBJ5S. Transaction: MzAxMzQ5Mjg4MWFkaXF6a2N4.

  27. 22 October 2009 Director's details changed for Mrs Nicola Anne Keyte on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPYQ1EB0. Transaction: MzAwMTI5MjgyOWFkaXF6a2N4.

  28. 22 October 2009 Director's details changed for Malcolm William Keyte on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPYKNEBG. Transaction: MzAwMTI5MjIxN2FkaXF6a2N4.

  29. 19 October 2009 Total exemption small company accounts made up to 14 April 2009 [View PDF]

    Action Date: 14 April 2009. Category: Accounts. Type: AA. Barcode: ANI0WE4T. Transaction: MzAwMDk5MjgxMmFkaXF6a2N4.

  30. 15 July 2009 Director's change of particulars / malcolm keyte / 10/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUEZCBKB. Transaction: MjAzNzIyOTU2N2FkaXF6a2N4.

  31. 6 May 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBGI19M2. Transaction: MjAzMjM0NTk3NWFkaXF6a2N4.

  32. 16 December 2008 Total exemption small company accounts made up to 14 April 2008 [View PDF]

    Action Date: 14 April 2008. Category: Accounts. Type: AA. Barcode: A0K1J5O7. Transaction: MjAyMDQxNjgxOWFkaXF6a2N4.

  33. 16 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUINOYXF. Transaction: MjAwMzQ2NDQ2M2FkaXF6a2N4.

  34. 6 November 2007 Total exemption small company accounts made up to 14 April 2007 [View PDF]

    Action Date: 14 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcxNDEzNGFkaXF6a2N4.

  35. 29 March 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI1MTU5MmFkaXF6a2N4.

  36. 22 December 2006 Total exemption small company accounts made up to 14 April 2006 [View PDF]

    Action Date: 14 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg4MzgyNWFkaXF6a2N4.

  37. 25 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM2NDQyMWFkaXF6a2N4.

  38. 24 November 2005 Total exemption small company accounts made up to 14 April 2005 [View PDF]

    Action Date: 14 April 2005. Category: Accounts. Type: AA. Transaction: MDA5OTg5MTIxNWFkaXF6a2N4.

  39. 12 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAxNDM2MmFkaXF6a2N4.

  40. 27 October 2004 Total exemption small company accounts made up to 14 April 2004 [View PDF]

    Action Date: 14 April 2004. Category: Accounts. Type: AA. Transaction: MDAyOTY1NDA2NmFkaXF6a2N4.

  41. 14 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQzMTgzMGFkaXF6a2N4.

  42. 14 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDEzNDExM2FkaXF6a2N4.

  43. 6 January 2004 Total exemption small company accounts made up to 14 April 2003 [View PDF]

    Action Date: 14 April 2003. Category: Accounts. Type: AA. Transaction: MDAxODgwNjg3M2FkaXF6a2N4.

  44. 7 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQxMTA3N2FkaXF6a2N4.

  45. 7 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTkzMjAzMmFkaXF6a2N4.

  46. 25 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzU3ODEzMWFkaXF6a2N4.

  47. 10 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY5OTkzMWFkaXF6a2N4.

  48. 30 December 2002 Total exemption small company accounts made up to 14 April 2002 [View PDF]

    Action Date: 14 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMDgyNDU2OGFkaXF6a2N4.

  49. 10 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM0NjU5MmFkaXF6a2N4.

  50. 28 December 2001 Total exemption small company accounts made up to 14 April 2001 [View PDF]

    Action Date: 14 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NTQ2MDU2NmFkaXF6a2N4.

  51. 5 April 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcwNDM4NmFkaXF6a2N4.

  52. 18 October 2000 Accounts for a small company made up to 14 April 2000 [View PDF]

    Action Date: 14 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MzU3Nzg3NGFkaXF6a2N4.

  53. 19 April 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYyNjk4MmFkaXF6a2N4.

  54. 28 September 1999 Accounts for a small company made up to 14 April 1999 [View PDF]

    Action Date: 14 April 1999. Category: Accounts. Type: AA. Transaction: MDExNjkxMjkwMmFkaXF6a2N4.

  55. 6 April 1999 Return made up to 28/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI3NTk1N2FkaXF6a2N4.

  56. 13 October 1998 Accounts for a small company made up to 14 April 1998 [View PDF]

    Action Date: 14 April 1998. Category: Accounts. Type: AA. Transaction: MDExMzAxMzExN2FkaXF6a2N4.

  57. 11 April 1998 Return made up to 28/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAzMzg1MGFkaXF6a2N4.

  58. 6 January 1998 Accounts for a small company made up to 14 April 1997 [View PDF]

    Action Date: 14 April 1997. Category: Accounts. Type: AA. Transaction: MDA2NDU0NTIxM2FkaXF6a2N4.

  59. 8 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTIyNjU0NGFkaXF6a2N4.

  60. 8 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA5NTA3MWFkaXF6a2N4.

  61. 9 April 1997 Return made up to 28/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzEzNTAyOGFkaXF6a2N4.

  62. 10 January 1997 Accounts for a small company made up to 14 April 1996 [View PDF]

    Action Date: 14 April 1996. Category: Accounts. Type: AA. Transaction: MDA3OTUwNjYxOGFkaXF6a2N4.

  63. 2 April 1996 Return made up to 28/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3MzY5MzQ0NWFkaXF6a2N4.

  64. 15 January 1996 Accounts for a small company made up to 14 April 1995 [View PDF]

    Action Date: 14 April 1995. Category: Accounts. Type: AA. Transaction: MDE1MzUxOTI0MmFkaXF6a2N4.

  65. 29 March 1995 Return made up to 28/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyODU5OTAyNGFkaXF6a2N4.

  66. 19 January 1995 Accounts for a small company made up to 14 April 1994

    Action Date: 14 April 1994. Category: Accounts. Type: AA. Transaction: MDA3NjQ2MDMyMWFkaXF6a2N4.

  67. 31 March 1994 Return made up to 28/03/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyODI4ODQwM2FkaXF6a2N4.

  68. 7 January 1994 Accounts for a small company made up to 14 April 1993

    Action Date: 14 April 1993. Category: Accounts. Type: AA. Transaction: MDEyMTM3MjM4NGFkaXF6a2N4.

  69. 2 April 1993 Return made up to 28/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDk4ODgzNmFkaXF6a2N4.

  70. 24 January 1993 Accounts for a small company made up to 14 April 1992

    Action Date: 14 April 1992. Category: Accounts. Type: AA. Transaction: MDAyMjE2MDY5MmFkaXF6a2N4.

  71. 23 July 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNzc2MDg5NmFkaXF6a2N4.

  72. 6 April 1992 Return made up to 28/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTc1MzUzOGFkaXF6a2N4.

  73. 15 January 1992 Accounts for a small company made up to 14 April 1991

    Action Date: 14 April 1991. Category: Accounts. Type: AA. Transaction: MDAyMTA2OTgyMGFkaXF6a2N4.

  74. 10 April 1991 Accounts for a small company made up to 14 April 1990

    Action Date: 14 April 1990. Category: Accounts. Type: AA. Transaction: MDEyMDY4MjE5NWFkaXF6a2N4.

  75. 10 April 1991 Return made up to 28/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMTk2NTYzNGFkaXF6a2N4.

  76. 15 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTQ3NzcxNWFkaXF6a2N4.

  77. 15 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzUzOTYxMGFkaXF6a2N4.

  78. 30 March 1990 Accounts for a small company made up to 14 April 1989

    Action Date: 14 April 1989. Category: Accounts. Type: AA. Transaction: MDAyNDM0NjM0MmFkaXF6a2N4.

  79. 30 March 1990 Return made up to 24/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDcwNzM1MWFkaXF6a2N4.

  80. 3 April 1989 Accounts for a small company made up to 14 April 1988

    Action Date: 14 April 1988. Category: Accounts. Type: AA. Transaction: MDA0NjUwNjM2NmFkaXF6a2N4.

  81. 3 April 1989 Return made up to 02/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzM0MDAxNmFkaXF6a2N4.

  82. 21 March 1988 Accounts made up to 14 April 1987

    Action Date: 14 April 1987. Category: Accounts. Type: AA. Transaction: MDA0NzE0MjYxNWFkaXF6a2N4.

  83. 21 March 1988 Return made up to 18/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjIwNTEyMWFkaXF6a2N4.

  84. 21 May 1987 Return made up to 03/04/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA2MTc4MzI1OWFkaXF6a2N4.

  85. 15 April 1987 Accounts for a small company made up to 14 April 1986

    Action Date: 14 April 1986. Category: Accounts. Type: AA. Transaction: MDA1ODY0MTYyM2FkaXF6a2N4.

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