Abbeydove Limited

Company Registration Number: 02163453

Company registered in England and Wales

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Abbeydove Limited is a Private Company Limited by Shares first registered on 11 September 1987. Its current registered address is in Stockbridge, Hampshire.

Registered Address

HOUGHTON HOUSE
HOUGHTON
STOCKBRIDGE
HAMPSHIRE
ENGLAND
SO20 6LN

There are 10 companies currently registered at this postcode, including this one.

All companies at SO20 6LN

Registration Data

Company Number

02163453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 1987

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £286,520£286,520£284,440£284,440£278,435£153,435
Current Assets £8,801£1,549£3,065£10,498£8,502£7,552
of which Cash £8,801£1,549£3,065£10,498£8,502£7,552
Total Assets £295,321£288,069£287,505£294,938£286,937£160,987
Current Liabilities £246,317£241,335£209,749£205,957£205,190£85,325
Net Current Assets £-237,516£-239,786£-206,684£-195,459£-196,688£-77,773
Total Net Worth £49,004£46,734£77,756£88,981£81,747£75,662

Previous Names

No previous names

Company Officers

  • HARVEY, Jacqueline

    Director

    Appointed on 22 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Houghton House
    Houghton
    Stockbridge
    Hampshire
    SO20 6LN

  • HARVEY, Jacqueline

    Secretary

    Resigned on 1 April 2004

    Nationality: British

    Houghton House
    Houghton
    Stockbridge
    Hampshire
    SO20 6LN

  • JENKINS, Richard

    Secretary

    Appointed on 22 August 2003

    Resigned on 12 February 2010

    Houghton House
    Houghton
    Stockbridge
    Hampshire
    SO20 6LN

  • HOLY, Margaret Anne

    Director

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1948

    33 Spencer Road
    London
    W4 3SS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDKKGB. Transaction: MzE2NTE2MDM5NGFkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKE7D1. Transaction: MzE1NjI3ODI1MWFkaXF6a2N4.

  3. 6 March 2016 Registered office address changed from 8-10 South Street Epsom Surrey KT19 7PF to Houghton House Houghton Stockbridge Hampshire SO20 6LN on 6 March 2016 [View PDF]

    Action Date: 6 March 2016. Category: Address. Type: AD01. Barcode: X52755CO. Transaction: MzE0MzQ1NzQyMWFkaXF6a2N4.

  4. 8 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: X4LTREJM. Transaction: MzEzNzA2OTU4MmFkaXF6a2N4.

  5. 11 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNJ9KW. Transaction: MzEzMDcyNjg5NWFkaXF6a2N4.

  6. 22 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: X3NATW6X. Transaction: MzExMzk2NTE1NWFkaXF6a2N4.

  7. 16 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKJOEH. Transaction: MzEwNzU2MzU2OWFkaXF6a2N4.

  8. 17 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2J610PC. Transaction: MzA4NzEzNDcxM2FkaXF6a2N4.

  9. 11 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPSS3T. Transaction: MzA4NDg0MDA4MGFkaXF6a2N4.

  10. 4 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: X1N216BN. Transaction: MzA2ODczNzQwM2FkaXF6a2N4.

  11. 11 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8UED5. Transaction: MzA2MzkxODIxNmFkaXF6a2N4.

  12. 23 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: L0OK1UM8. Transaction: MzA0OTU5NDE4NmFkaXF6a2N4.

  13. 8 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XP4AGXDQ. Transaction: MzA0MzUwMTI0MmFkaXF6a2N4.

  14. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAENPQ4R. Transaction: MzAyOTEyOTUzMWFkaXF6a2N4.

  15. 5 October 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XJ672NZH. Transaction: MzAyNDYwMzcyMmFkaXF6a2N4.

  16. 18 March 2010 Termination of appointment of Richard Jenkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4FHBIE4. Transaction: MzAxMTc3NzYwMWFkaXF6a2N4.

  17. 11 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQEJLGKX. Transaction: MzAwNjgxMjQ4MWFkaXF6a2N4.

  18. 20 October 2009 Annual return made up to 29 August 2009 with full list of shareholders [View PDF]

    Action Date: 29 August 2009. Category: Annual return. Type: AR01. Barcode: XOR3XE9Z. Transaction: MzAwMTA5NDQ3N2FkaXF6a2N4.

  19. 7 October 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWMR63R6. Transaction: MjAxNDk4NDQxOGFkaXF6a2N4.

  20. 17 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFNXL363. Transaction: MjAxMzU0NTk1MmFkaXF6a2N4.

  21. 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: MDE5MTgxMjE5OGFkaXF6a2N4.

  22. 16 October 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU2MzE4MGFkaXF6a2N4.

  23. 4 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk5OTMxMmFkaXF6a2N4.

  24. 20 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc0MTg4NmFkaXF6a2N4.

  25. 1 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MzM0Njk2N2FkaXF6a2N4.

  26. 13 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDYzNTkxOGFkaXF6a2N4.

  27. 13 October 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODE0OTcwMmFkaXF6a2N4.

  28. 21 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE2NDYxNGFkaXF6a2N4.

  29. 21 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MzI4ODUzMGFkaXF6a2N4.

  30. 24 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyOTI5NDM3N2FkaXF6a2N4.

  31. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY1NTMyNmFkaXF6a2N4.

  32. 7 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkzOTY4NWFkaXF6a2N4.

  33. 23 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTExNjA2NWFkaXF6a2N4.

  34. 16 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY1MTE3OGFkaXF6a2N4.

  35. 6 September 2002 Return made up to 29/08/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTgyNjgzMGFkaXF6a2N4.

  36. 26 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMDM5ODUzN2FkaXF6a2N4.

  37. 5 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNjMzMzczN2FkaXF6a2N4.

  38. 4 October 2001 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAwMDM2MGFkaXF6a2N4.

  39. 15 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MDA4NTUyNGFkaXF6a2N4.

  40. 25 October 2000 Return made up to 29/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ5Njk4NWFkaXF6a2N4.

  41. 26 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NTE2NjczMGFkaXF6a2N4.

  42. 12 January 2000 Return made up to 29/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM5ODY1MmFkaXF6a2N4.

  43. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMDExNDEyN2FkaXF6a2N4.

  44. 9 October 1998 Return made up to 29/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTAxMzg3MmFkaXF6a2N4.

  45. 25 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MjY2MDk5M2FkaXF6a2N4.

  46. 13 October 1997 Return made up to 29/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA1NTg2MWFkaXF6a2N4.

  47. 13 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MTIzNDg2MGFkaXF6a2N4.

  48. 10 November 1996 Return made up to 29/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk2NDQ2NWFkaXF6a2N4.

  49. 6 November 1995 Full accounts made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2ODM4NDkwNmFkaXF6a2N4.

  50. 27 September 1995 Return made up to 29/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ0ODE4MWFkaXF6a2N4.

  51. 13 October 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0MjUxOTI5NGFkaXF6a2N4.

  52. 26 September 1994 Return made up to 29/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTI4ODEyNGFkaXF6a2N4.

  53. 9 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4MDczODI2MmFkaXF6a2N4.

  54. 25 October 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNTAyNDg1N2FkaXF6a2N4.

  55. 3 October 1993 Return made up to 29/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg4Njc4NGFkaXF6a2N4.

  56. 27 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5OTA3MjQ1MmFkaXF6a2N4.

  57. 10 September 1992 Return made up to 29/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzI5OTQxNGFkaXF6a2N4.

  58. 18 September 1991 Return made up to 29/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5MDc5OTQwOWFkaXF6a2N4.

  59. 12 August 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwMDU0MjMwMWFkaXF6a2N4.

  60. 19 June 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNTAwOTY5NWFkaXF6a2N4.

  61. 7 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0MzU3NDY1MGFkaXF6a2N4.

  62. 5 November 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NjI1ODE0N2FkaXF6a2N4.

  63. 4 January 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMDc4NzEzMmFkaXF6a2N4.

  64. 24 October 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAwOTE2NTkzMmFkaXF6a2N4.

  65. 18 September 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2MjAwOTg3NmFkaXF6a2N4.

  66. 18 September 1989 Return made up to 29/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzcwODU5N2FkaXF6a2N4.

  67. 19 February 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTEyMjcyOWFkaXF6a2N4.

  68. 16 August 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MDM3Mzg3OWFkaXF6a2N4.

  69. 19 December 1987 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTQxMjYxMGFkaXF6a2N4.

  70. 16 December 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTA1NTQ4OGFkaXF6a2N4.

  71. 16 December 1987 Registered office changed on 16/12/87 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEzMjcwMDgwMWFkaXF6a2N4.

  72. 16 December 1987 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NDA5NjAzN2FkaXF6a2N4.

  73. 16 December 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTMxNzMyOWFkaXF6a2N4.

  74. 11 September 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTIyNDE5MmFkaXF6a2N4.

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