Abbeydale Properties Limited

Company Registration Number: 00935878

Company registered in England and Wales

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Abbeydale Properties Limited is a Private Company Limited by Shares first registered on 23 July 1968. Its current registered address is in York.

Registered Address

CLUB CHAMBERS
MUSEUM STREET
YORK
YO1 7DN

There are 229 companies currently registered at this postcode, including this one.

All companies at YO1 7DN

Registration Data

Company Number

00935878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 1968

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £625,254£581,337£520,476£0£0
Current Assets £32,604£22,959£25,133£53,004£31,335
of which Cash £32,604£22,909£25,133£53,004£31,335
Total Assets £657,858£604,296£545,609£53,004£31,335
Current Liabilities £587,569£550,884£503,805£546,972£495,744
Net Current Assets £-554,965£-527,925£-478,672£-493,968£-464,409
Total Net Worth £70,289£53,412£41,804£26,508£15,916

Previous Names

No previous names

Company Officers

  • SIMPSON, David Michael Bannister

    Director

    Appointed on 16 January 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    6
    Devonshire Court
    Green Lane Trading Estate Clifton
    York
    North Yorkshire
    YO30 5PQ
    United Kingdom

  • SIMPSON, John Peter Bannister

    Director

    Appointed on 16 January 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    6
    Devonshire Court
    Green Lane Trading Estate Clifton
    York
    North Yorkshire
    YO30 5PQ

  • SIMPSON, David Michael Bannister

    Secretary

    Appointed on 31 March 1998

    Resigned on 10 January 2010

    12 Littlefield Close
    Nether Poppleton
    York
    North Yorkshire
    YO26 6HX

  • SIMPSON, John Peter Bannister

    Secretary

    Appointed on 31 March 1998

    Resigned on 10 January 2010

    Church Field House
    Angram Road Long Marston
    York
    North Yorkshire
    YO26 7LR

  • SIMPSON, John David

    Secretary

    Resigned on 31 March 1998

    15 Station Road
    Upper Poppleton
    York
    North Yorkshire
    YO2 6PX

  • SIMPSON, Gillian Anne

    Director

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1934

    15 Station Road
    Upper Poppleton
    York
    North Yorkshire
    YO2 6PX

  • SIMPSON, John David

    Director

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1928

    15 Station Road
    Upper Poppleton
    York
    North Yorkshire
    YO2 6PX

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

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Latest Filings

  1. 6 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y20NXD. Transaction: MzEzOTEwNzU0MWFkaXF6a2N4.

  2. 11 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1MWFU. Transaction: MzEzNzM2MjU0N2FkaXF6a2N4.

  3. 14 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z31OU0. Transaction: MzExNTM4NjkzMWFkaXF6a2N4.

  4. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N368VV. Transaction: MzExMzg4Nzc5NmFkaXF6a2N4.

  5. 10 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9MZE3. Transaction: MzA5MjQwODMyNGFkaXF6a2N4.

  6. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU67VU. Transaction: MzA5MDMxNDMzMWFkaXF6a2N4.

  7. 9 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOVGX4. Transaction: MzA3MDgxNDgxNmFkaXF6a2N4.

  8. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O28MCY. Transaction: MzA2OTYwMTc3N2FkaXF6a2N4.

  9. 9 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X1079X2P. Transaction: MzA1MDQwMDE3N2FkaXF6a2N4.

  10. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONFUPK. Transaction: MzA0OTgxMDAxNGFkaXF6a2N4.

  11. 25 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XK8VGR2T. Transaction: MzAzMTAyMjk1NWFkaXF6a2N4.

  12. 25 January 2011 Director's details changed for Mr David Michael Bannister Simpson on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XK8VER2R. Transaction: MzAzMDk2NzUwM2FkaXF6a2N4.

  13. 25 January 2011 Director's details changed for Mr John Peter Bannister Simpson on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XK8VFR2S. Transaction: MzAzMDk2NzUwNGFkaXF6a2N4.

  14. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVXJXQ7F. Transaction: MzAyOTgzMzE4NWFkaXF6a2N4.

  15. 25 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XWWU1GUU. Transaction: MzAwNzY1ODcwNWFkaXF6a2N4.

  16. 21 January 2010 Director's details changed for Mr John Peter Bannister Simpson on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XWWU0GUT. Transaction: MzAwNzY1Nzc2NWFkaXF6a2N4.

  17. 21 January 2010 Termination of appointment of David Simpson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWWTXGUP. Transaction: MzAwNzY1Nzc2MmFkaXF6a2N4.

  18. 21 January 2010 Director's details changed for Mr David Michael Bannister Simpson on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XWWTZGUR. Transaction: MzAwNzY1Nzc2NGFkaXF6a2N4.

  19. 21 January 2010 Termination of appointment of John Simpson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWWTYGUQ. Transaction: MzAwNzY1Nzc2M2FkaXF6a2N4.

  20. 23 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AV10RFV7. Transaction: MzAwNTYwOTgxN2FkaXF6a2N4.

  21. 1 April 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2UUA8MR. Transaction: MjAyOTU1NTQ3M2FkaXF6a2N4.

  22. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3BCW6Y0. Transaction: MjAyNDk1NjMzNWFkaXF6a2N4.

  23. 1 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcwMTM3MGFkaXF6a2N4.

  24. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc2NzcxMWFkaXF6a2N4.

  25. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1MjE5M2FkaXF6a2N4.

  26. 10 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgxNjU4NmFkaXF6a2N4.

  27. 2 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI5Mjc2N2FkaXF6a2N4.

  28. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNzE5MDk5OWFkaXF6a2N4.

  29. 24 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU2ODIyM2FkaXF6a2N4.

  30. 21 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDkxMjMzM2FkaXF6a2N4.

  31. 28 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTIyODA3OWFkaXF6a2N4.

  32. 20 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE1MzQ1M2FkaXF6a2N4.

  33. 22 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY5MTMxNGFkaXF6a2N4.

  34. 19 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NjYzNzc0NWFkaXF6a2N4.

  35. 18 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkwMTI0NGFkaXF6a2N4.

  36. 31 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxODQyMjkyMmFkaXF6a2N4.

  37. 30 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM2MDQyMGFkaXF6a2N4.

  38. 24 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExOTE3NDA4N2FkaXF6a2N4.

  39. 20 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE0NTAxMmFkaXF6a2N4.

  40. 22 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MjUwMzA1MWFkaXF6a2N4.

  41. 28 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM3Mjk5M2FkaXF6a2N4.

  42. 26 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NTEyNzMwNmFkaXF6a2N4.

  43. 16 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDk3NjUxMWFkaXF6a2N4.

  44. 16 April 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA4NDY2NWFkaXF6a2N4.

  45. 16 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTUyOTA5NWFkaXF6a2N4.

  46. 16 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc3NTAwNWFkaXF6a2N4.

  47. 28 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxNjQ0NjA0OWFkaXF6a2N4.

  48. 23 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEzMTkwOGFkaXF6a2N4.

  49. 27 August 1997 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExMDExODA2NmFkaXF6a2N4.

  50. 27 August 1997 Ad 30/06/97--------- £ si 98@.05=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjQxODcyOWFkaXF6a2N4.

  51. 25 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0OTg1NzgwNWFkaXF6a2N4.

  52. 25 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA1MjA1NWFkaXF6a2N4.

  53. 25 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA4NjUzMGFkaXF6a2N4.

  54. 25 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE3MzY0N2FkaXF6a2N4.

  55. 21 December 1995 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxNjgxMjUwNWFkaXF6a2N4.

  56. 21 December 1995 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkwOTMyMmFkaXF6a2N4.

  57. 29 December 1994 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTQyOTYzNmFkaXF6a2N4.

  58. 29 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxMjcyNjk2MmFkaXF6a2N4.

  59. 24 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDE2MzQxN2FkaXF6a2N4.

  60. 17 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1NDExNzA2NWFkaXF6a2N4.

  61. 31 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NTA3NjIwN2FkaXF6a2N4.

  62. 22 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODM4NjkyNGFkaXF6a2N4.

  63. 13 February 1992 Registered office changed on 13/02/92 from: club chambers museum street york TO1 2DN

    Category: Address. Type: 287. Transaction: MDA4NTc3MDY4OWFkaXF6a2N4.

  64. 28 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNDEyNjcwNGFkaXF6a2N4.

  65. 14 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1MDI4MTQwMmFkaXF6a2N4.

  66. 10 January 1992 Registered office changed on 10/01/92 from: 29 park place, leeds 1

    Category: Address. Type: 287. Transaction: MDE1NDEwMjI2NmFkaXF6a2N4.

  67. 4 February 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxNTg2NjY5NWFkaXF6a2N4.

  68. 31 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzgzOTEzNGFkaXF6a2N4.

  69. 3 January 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0NTQ5OTYyMGFkaXF6a2N4.

  70. 3 January 1990 Return made up to 01/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzg3NTEwOGFkaXF6a2N4.

  71. 8 August 1989 Accounts for a medium company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyNjc0MDUwM2FkaXF6a2N4.

  72. 23 March 1989 Return made up to 19/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjgzMTE2NWFkaXF6a2N4.

  73. 18 November 1987 Return made up to 06/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjQxNjIyNGFkaXF6a2N4.

  74. 18 November 1987 Accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDA0NzY3Nzg2OWFkaXF6a2N4.

  75. 9 September 1987 Accounting reference date extended from 31/10 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAyODQ2MzExN2FkaXF6a2N4.

  76. 15 July 1987 Return made up to 25/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDkyOTY1NWFkaXF6a2N4.

  77. 22 January 1987 Return made up to 10/04/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjU5MzAxOWFkaXF6a2N4.

  78. 16 January 1987 Full accounts made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDA5MjU5MTM5MGFkaXF6a2N4.

  79. 22 December 1986 Accounts for a small company made up to 31 October 1984

    Action Date: 31 October 1984. Category: Accounts. Type: AA. Transaction: MDA4MzI3ODI4MmFkaXF6a2N4.

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