Abbey Barn Properties Limited

Company Registration Number: 00631024

Company registered in England and Wales

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Abbey Barn Properties Limited is a Private Company Limited by Shares first registered on 24 June 1959. Its current registered address is in Farnham, Surrey.

Registered Address

ABBEY HOUSE HICKLEYS COURT
SOUTH STREET
FARNHAM
SURREY
GU9 7QQ

There are 169 companies currently registered at this postcode, including this one.

All companies at GU9 7QQ

Registration Data

Company Number

00631024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1959

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

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £665,000£665,000£665,000£665,000£675,332£675,332
Current Assets £1,080,792£1,181,483£1,277,562£1,317,428£1,339,502£1,407,474
of which Cash £1,080,792£1,181,483£1,277,562£1,317,428£1,339,502£1,407,474
Total Assets £1,745,792£1,846,483£1,942,562£1,982,428£2,014,834£2,082,806
Current Liabilities £30,698£151,159£149,620£85,396£79,134£112,809
Net Current Assets £1,050,094£1,030,324£1,127,942£1,232,032£1,260,368£1,294,665
Total Net Worth £1,715,094£1,695,324£1,792,942£1,897,032£1,935,700£1,969,997

Previous Names

No previous names

Company Officers

  • CAIN, Carol Ann

    Secretary

    Appointed on 31 December 1996

     

    1 Little Close
    Cressex Road
    High Wycombe
    Buckinghamshire
    HP12 4PQ

  • CAIN, Carol Ann

    Director

    Appointed on 23 June 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    1 Little Close
    Cressex Road
    High Wycombe
    Buckinghamshire
    HP12 4PQ

  • CAIN, Cyril Francis

    Director

    Appointed on 1 December 1996

     

    Nationality: United States

    Occupation: Company Director

    Month of birth: July 1946

    1 Little Close
    Cressex Road
    High Wycombe
    Buckinghamshire
    HP12 4PQ

  • COLLIER, Beryl Margaret

    Secretary

    Resigned on 31 December 1993

    68 Wycombe Lane
    Wooburn Green
    High Wycombe
    Buckinghamshire
    HP10 0HE

  • COLLIER, Beryl Margaret

    Director

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1931

    68 Wycombe Lane
    Wooburn Green
    High Wycombe
    Buckinghamshire
    HP10 0HE

  • ELDRIDGE, Gladys Rose

    Director

    Resigned on 23 June 1992

    Nationality: British

    Occupation: Director

    Month of birth: June 1918

    Walderbury House Oxford Road
    Holtspre
    Beaconsfield
    Bucks
    HP9

  • ELDRIDGE, Philip William

    Director

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Director

    Month of birth: December 1915

    Waldenbury House Oxford Road
    Holtspur
    Beaconsfield
    Bucks
    HP9

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DML6GQ. Transaction: MzE1NTM3ODU3MGFkaXF6a2N4.

  2. 21 July 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5BNYO2Z. Transaction: MzE1MzQwODk1MWFkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: A4JO0ASO. Transaction: MzEzNTU1NjAwM2FkaXF6a2N4.

  4. 15 September 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4F8578O. Transaction: MzEzMDc5Nzc0NmFkaXF6a2N4.

  5. 21 August 2015 Registered office address changed from Alresford House 60 West Street Farnham Surrey GU9 7EH to Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: A4DNJGVS. Transaction: MzEyOTA4NTgwM2FkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3H3SO9S. Transaction: MzEwODM4MDI3N2FkaXF6a2N4.

  7. 22 September 2014 Annual return made up to 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: A3GLT1HV. Transaction: MzEwNzg3NjE0M2FkaXF6a2N4.

  8. 20 September 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2H52WZT. Transaction: MzA4NTQzOTUzM2FkaXF6a2N4.

  9. 11 September 2013 Annual return made up to 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: A2GKIV5M. Transaction: MzA4NDgzNDUyM2FkaXF6a2N4.

  10. 24 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: A1HUIF2H. Transaction: MzA2NDYyMjY2M2FkaXF6a2N4.

  11. 18 September 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1HF772B. Transaction: MzA2NDI4Nzc1OWFkaXF6a2N4.

  12. 15 November 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: ANJS0Z8F. Transaction: MzA0NzIxODU2MWFkaXF6a2N4.

  13. 28 October 2011 Annual return made up to 13 August 2011 [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: AUSCQYPL. Transaction: MzA0NjIzOTI2MmFkaXF6a2N4.

  14. 6 October 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AZCLNNZF. Transaction: MzAyNDcxMzgwMmFkaXF6a2N4.

  15. 25 September 2010 Annual return made up to 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: A5PDRNMH. Transaction: MzAyMzk5OTU4N2FkaXF6a2N4.

  16. 21 September 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AYIK8DE9. Transaction: MjA0MTY3MjE2OGFkaXF6a2N4.

  17. 14 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X37B2CD9. Transaction: MjAzOTIzOTI4N2FkaXF6a2N4.

  18. 14 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X37B1CD8. Transaction: MjAzOTIwOTMxMmFkaXF6a2N4.

  19. 6 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4YFG74I. Transaction: MjAyNTE1OTc0MGFkaXF6a2N4.

  20. 17 October 2008 Return made up to 14/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZBC7407. Transaction: MjAxNTc3NDc1MmFkaXF6a2N4.

  21. 15 October 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A0EQG3ZW. Transaction: MjAxNTYwOTY2NGFkaXF6a2N4.

  22. 22 October 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEzNTU5M2FkaXF6a2N4.

  23. 21 September 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc1NzQ4NmFkaXF6a2N4.

  24. 22 November 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk4MjM4OGFkaXF6a2N4.

  25. 28 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI1Mjc4MmFkaXF6a2N4.

  26. 14 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjEyMDczMmFkaXF6a2N4.

  27. 14 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjI2NTIyMmFkaXF6a2N4.

  28. 7 February 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA5MzM2MDY0MGFkaXF6a2N4.

  29. 30 August 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTg5NTk0NmFkaXF6a2N4.

  30. 22 July 2005 Registered office changed on 22/07/05 from: birstall house 6 bourbon street aylesbury buckinghamshire HP20 2RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjY1NDM2MGFkaXF6a2N4.

  31. 20 December 2004 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NDQwMzU5OWFkaXF6a2N4.

  32. 20 August 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI5NjczNmFkaXF6a2N4.

  33. 7 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDk5NTgwMmFkaXF6a2N4.

  34. 7 October 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDEwMDU2MGFkaXF6a2N4.

  35. 28 August 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEzMDYwOTYxNWFkaXF6a2N4.

  36. 28 August 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA1MDQ1OGFkaXF6a2N4.

  37. 10 September 2002 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNzA0MzI0M2FkaXF6a2N4.

  38. 8 September 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODUwMDYwMmFkaXF6a2N4.

  39. 29 August 2001 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDE0NzYzNDA3OGFkaXF6a2N4.

  40. 29 August 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg0NjQ1MGFkaXF6a2N4.

  41. 25 August 2000 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDEyMDM3NDMyOWFkaXF6a2N4.

  42. 23 August 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAzNzUzOWFkaXF6a2N4.

  43. 16 August 1999 Return made up to 14/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA4MzQxMmFkaXF6a2N4.

  44. 9 July 1999 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA3OTU3ODI0NmFkaXF6a2N4.

  45. 18 August 1998 Return made up to 14/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU2NTI1MmFkaXF6a2N4.

  46. 18 August 1998 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDEwNzkyOTc5MmFkaXF6a2N4.

  47. 2 October 1997 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA4NDQ3MTcwOGFkaXF6a2N4.

  48. 15 September 1997 Return made up to 14/08/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzc4MTI0MmFkaXF6a2N4.

  49. 6 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDY5MzU0MmFkaXF6a2N4.

  50. 6 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDg3NDcxMGFkaXF6a2N4.

  51. 6 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTI2NzE5NGFkaXF6a2N4.

  52. 6 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg5MzcyNWFkaXF6a2N4.

  53. 24 December 1996 Registered office changed on 24/12/96 from: waldenbury london road holtspur beaconsfield bucks HP9 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzg1MTM0NmFkaXF6a2N4.

  54. 23 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQxOTYyNGFkaXF6a2N4.

  55. 13 September 1996 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDEzNjkyMDk5N2FkaXF6a2N4.

  56. 9 September 1996 Return made up to 14/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY3NTc0NWFkaXF6a2N4.

  57. 25 September 1995 Full accounts made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDAzNTg1MTk2NGFkaXF6a2N4.

  58. 14 September 1995 Return made up to 14/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE4Njk0M2FkaXF6a2N4.

  59. 3 October 1994 Full accounts made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDAxNTk3MzA0N2FkaXF6a2N4.

  60. 5 August 1994 Return made up to 14/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDkzODA5OWFkaXF6a2N4.

  61. 10 September 1993 Full accounts made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDAzMDM3NjMwMGFkaXF6a2N4.

  62. 10 September 1993 Return made up to 14/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDQwODExNGFkaXF6a2N4.

  63. 18 August 1992 Full accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDE0MTc3MTQ5OGFkaXF6a2N4.

  64. 18 August 1992 Return made up to 14/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjc3MzY0MGFkaXF6a2N4.

  65. 9 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDE1NTA3N2FkaXF6a2N4.

  66. 9 July 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDI4ODE0MWFkaXF6a2N4.

  67. 20 August 1991 Full accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDA0MjAyNzYwOWFkaXF6a2N4.

  68. 20 August 1991 Return made up to 14/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExOTMzNjQxN2FkaXF6a2N4.

  69. 2 October 1990 Full accounts made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDA5NDY5OTUzNmFkaXF6a2N4.

  70. 2 October 1990 Return made up to 31/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTUzNDY1NWFkaXF6a2N4.

  71. 20 September 1989 Full accounts made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDA1NTk0OTkwM2FkaXF6a2N4.

  72. 20 September 1989 Return made up to 31/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODY1NDY1MWFkaXF6a2N4.

  73. 27 July 1988 Full accounts made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDEyMjI0OTIyMmFkaXF6a2N4.

  74. 27 July 1988 Return made up to 30/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDk3OTQ0NGFkaXF6a2N4.

  75. 29 September 1987 Full accounts made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDA3NDM5NDc1OWFkaXF6a2N4.

  76. 29 September 1987 Return made up to 18/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjI3MjM0NWFkaXF6a2N4.

  77. 6 August 1986 Full accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDA0MzM2OTQzNWFkaXF6a2N4.

  78. 6 August 1986 Return made up to 25/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTU1MjI3M2FkaXF6a2N4.

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