Abbey Properties (Chertsey) Limited

Company Registration Number: 00932389

Company registered in England and Wales

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Abbey Properties (Chertsey) Limited is a Private Company Limited by Shares first registered on 21 May 1968. Its current registered address is in Billingshurst, West Sussex.

Registered Address

IDEHURST MANOR
STROOD GREEN
BILLINGSHURST
WEST SUSSEX
RH14 0HJ

There are 3 companies currently registered at this postcode, including this one.

All companies at RH14 0HJ

Registration Data

Company Number

00932389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 1968

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

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

4 in total
4 outstanding

Financial Summary

20142013201220112010
Fixed Assets £766,482£766,452£766,453£766,454£107,066
Current Assets £67,852£47,973£69,861£25,856£22,623
of which Cash £59,996£47,421£69,620£25,854£14,362
Total Assets £834,334£814,425£836,314£792,310£129,689
Current Liabilities £8,945£10,753£60,782£33,562£30,757
Net Current Assets £58,907£37,220£9,079£-7,706£-8,134
Total Net Worth £825,389£803,672£775,532£758,748£98,932

Previous Names

No previous names

Company Officers

  • STEPHENSON, Silas

    Secretary

    Appointed on 5 July 2012

     

    Wildflower Cottage
    Chalk Lane
    East Horsley
    KT24 6TH
    United Kingdom

  • STEPHENSON, June Edith Helen

    Director

     

    Nationality: British

    Occupation: Property Management

    Month of birth: March 1930

    Idehurst Manor
    Strood Green Wisborough Green
    Billingshurst
    West Sussex
    RH14 0HJ

  • STEPHENSON, June Edith Helen

    Secretary

    Resigned on 16 May 2009

    Idehurst Manor
    Strood Green Wisborough Green
    Billingshurst
    West Sussex
    RH14 0HJ

  • STEVENS, Alan Robert

    Secretary

    Appointed on 16 May 2009

    Resigned on 5 July 2012

    2
    Firethorn Close
    Fleet
    Hampshire
    GU52 7TY

  • STEPHENSON, Arthur

    Director

    Resigned on 16 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1928

    Idehurst Manor Strood Green
    Wisborough Green
    Billingshurst
    West Sussex
    RH14 0HJ

  • STEPHENSON, Jake

    Director

    Resigned on 22 January 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1962

    Idehurst Manor
    Strood Green
    Billingshurst
    West Sussex
    RH14 0HJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51NUPVK. Transaction: MzE0MzE1NzgxM2FkaXF6a2N4.

  2. 17 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X50YKP1U. Transaction: MzE0MjA5ODEyOGFkaXF6a2N4.

  3. 11 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A423678R. Transaction: MzExODYyMjQ3M2FkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41TTKUR. Transaction: MzExNzg4NDEyMmFkaXF6a2N4.

  5. 3 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTUyMTI5MWFkaXF6a2N4.

  6. 21 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X327WNDS. Transaction: MzA5NDkzNTIxN2FkaXF6a2N4.

  7. 24 January 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A306ZTET. Transaction: MzA5MzI3MTQ2N2FkaXF6a2N4.

  8. 24 January 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R305OWH4. Transaction: MzA5MzI3MTQ1NWFkaXF6a2N4.

  9. 24 January 2014 Statement of capital following an allotment of shares on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Capital. Type: SH01. Barcode: A306ZTF5. Transaction: MzA5MzI3MTM0M2FkaXF6a2N4.

  10. 26 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2LPVLMG. Transaction: MzA4OTQ5MjU1MmFkaXF6a2N4.

  11. 21 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22PD50Y. Transaction: MzA3MzI0MjUyMWFkaXF6a2N4.

  12. 30 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A211QP3D. Transaction: MzA3MjAwNjc5NGFkaXF6a2N4.

  13. 23 July 2012 Appointment of Mr Silas Stephenson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DQSQS3. Transaction: MzA2MTIxMTgzMmFkaXF6a2N4.

  14. 23 July 2012 Termination of appointment of Alan Stevens as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DQSPB6. Transaction: MzA2MTIxMTM0MGFkaXF6a2N4.

  15. 23 July 2012 Director's details changed for Mrs June Edith Helen Stephenson on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Officers. Type: CH01. Barcode: X1DQSK5C. Transaction: MzA2MTIwOTY2NGFkaXF6a2N4.

  16. 18 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12UWBMW. Transaction: MzA1MjY1MTkxMWFkaXF6a2N4.

  17. 21 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0ONLWU0. Transaction: MzA0OTQzNjAwMGFkaXF6a2N4.

  18. 29 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: X6G94SUI. Transaction: MzAzNDY4Mzc1NWFkaXF6a2N4.

  19. 23 December 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ASIJQQ4N. Transaction: MzAyOTI4NzMwM2FkaXF6a2N4.

  20. 24 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XL7H2HRG. Transaction: MzAxMDEyNjY0M2FkaXF6a2N4.

  21. 28 October 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ADKFKEFZ. Transaction: MzAwMTY2MDYzMGFkaXF6a2N4.

  22. 22 October 2009 Termination of appointment of Arthur Stephenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ4UDEBN. Transaction: MzAwMTMwNTg2OGFkaXF6a2N4.

  23. 19 October 2009 Termination of appointment of June Stephenson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNKO7E7K. Transaction: MzAwMDk1ODM5MWFkaXF6a2N4.

  24. 19 October 2009 Appointment of Mr Alan Robert Stevens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNKO6E7J. Transaction: MzAwMDk1ODM4OWFkaXF6a2N4.

  25. 18 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQ0J7HL. Transaction: MjAyNjEwMjU1MmFkaXF6a2N4.

  26. 12 February 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A1HF37AR. Transaction: MjAyNTY3OTE2NmFkaXF6a2N4.

  27. 20 February 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU5NDY2M2FkaXF6a2N4.

  28. 12 July 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MzAzNjUzMGFkaXF6a2N4.

  29. 10 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzkyOTAyN2FkaXF6a2N4.

  30. 23 February 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM2NDczM2FkaXF6a2N4.

  31. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU4NDI2MWFkaXF6a2N4.

  32. 10 April 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA3NTM1N2FkaXF6a2N4.

  33. 3 March 2006 Registered office changed on 03/03/06 from: 77 high st esher surrey KT10 9QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzk4NDk0MmFkaXF6a2N4.

  34. 6 February 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5Nzg5NTQzMmFkaXF6a2N4.

  35. 16 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwMzI1Nzg5OWFkaXF6a2N4.

  36. 16 March 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcxMDAzM2FkaXF6a2N4.

  37. 15 May 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU0NTExOWFkaXF6a2N4.

  38. 28 November 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzNDg0NjMyMWFkaXF6a2N4.

  39. 24 March 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc4ODAwMWFkaXF6a2N4.

  40. 22 January 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNDY4OTkxM2FkaXF6a2N4.

  41. 18 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDExMTY3NTgzOWFkaXF6a2N4.

  42. 8 March 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDAzMDMwMWFkaXF6a2N4.

  43. 16 March 2001 Return made up to 13/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTEzNDI3M2FkaXF6a2N4.

  44. 16 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwMjgyODU5NWFkaXF6a2N4.

  45. 8 June 2000 Return made up to 13/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYyOTg4MGFkaXF6a2N4.

  46. 18 February 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwMDQzNjQ2MGFkaXF6a2N4.

  47. 16 March 1999 Return made up to 13/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODkyMTg4NGFkaXF6a2N4.

  48. 8 December 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzODIxMDE4MGFkaXF6a2N4.

  49. 27 February 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA4MTk3MjA3MGFkaXF6a2N4.

  50. 27 February 1998 Return made up to 13/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc0MjY5OWFkaXF6a2N4.

  51. 27 March 1997 Return made up to 13/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk2MjIwOWFkaXF6a2N4.

  52. 10 February 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA1OTQwNDg2OWFkaXF6a2N4.

  53. 28 March 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzY0NTc5NWFkaXF6a2N4.

  54. 28 March 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODUwMTIzMWFkaXF6a2N4.

  55. 28 March 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE0NDE4NDM3MmFkaXF6a2N4.

  56. 24 March 1996 Return made up to 13/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc1NDQ4NWFkaXF6a2N4.

  57. 10 March 1995 Full accounts made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDE0MDk2NTU2MGFkaXF6a2N4.

  58. 10 March 1995 Return made up to 13/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTc0NDUzOWFkaXF6a2N4.

  59. 9 March 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEwNjIyODYxN2FkaXF6a2N4.

  60. 28 February 1994 Return made up to 13/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjU4MzIxNGFkaXF6a2N4.

  61. 5 January 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0NzI2MDE3NmFkaXF6a2N4.

  62. 5 January 1994 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxNzE3NjMyMGFkaXF6a2N4.

  63. 15 March 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA3NjE1NDM1N2FkaXF6a2N4.

  64. 25 February 1993 Return made up to 13/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTk4OTEyMGFkaXF6a2N4.

  65. 15 June 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDEwNzc2NjQ2NWFkaXF6a2N4.

  66. 16 February 1992 Return made up to 13/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODc1NTI2MWFkaXF6a2N4.

  67. 13 June 1991 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDExODQ0MTkzOWFkaXF6a2N4.

  68. 13 June 1991 Return made up to 14/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NTQ2NjE0M2FkaXF6a2N4.

  69. 12 June 1990 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAzMDgyMTU0MGFkaXF6a2N4.

  70. 12 June 1990 Return made up to 13/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDc0ODc3NmFkaXF6a2N4.

  71. 27 September 1989 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA3OTg0NTAyNGFkaXF6a2N4.

  72. 27 September 1989 Return made up to 14/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjgzMjk2NmFkaXF6a2N4.

  73. 26 May 1988 Full accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDEzMjU5NDY0NmFkaXF6a2N4.

  74. 26 May 1988 Return made up to 14/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjg2NzYzMmFkaXF6a2N4.

  75. 4 November 1987 Full accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA0MDc2NTQ2OWFkaXF6a2N4.

  76. 4 November 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTAzMzkxM2FkaXF6a2N4.

  77. 20 August 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMzgyNDM4OWFkaXF6a2N4.

  78. 17 June 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNzEwMTk3NGFkaXF6a2N4.

  79. 11 October 1986 Full accounts made up to 31 May 1985

    Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MDA0NjgzOTM2MGFkaXF6a2N4.

  80. 11 October 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTUzNDgwOWFkaXF6a2N4.

  81. 30 April 1986 Full accounts made up to 31 May 1984

    Action Date: 31 May 1984. Category: Accounts. Type: AA. Transaction: MDA0Mjg3OTE5NmFkaXF6a2N4.

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