Abacus Property Holdings Limited

Company Registration Number: 02268461

Company registered in England and Wales

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Abacus Property Holdings Limited is a Private Company Limited by Shares first registered on 16 June 1988. Its current registered address is in Indu, Hemel Hempstead, Hertfordshire.

Registered Address

EATON COURT
MAYLANDS AVENUE HEMEL HEMPSTEAD
INDU, HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR

There are 74 companies currently registered at this postcode, including this one.

All companies at HP2 7TR

Registration Data

Company Number

02268461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£100£100
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£98£98
Net Current Assets £0£0£0£0£0£0£0£0£0£-98£-98
Total Net Worth £0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • PEARSON, Kevin John

    Secretary

    Appointed on 26 June 2013

     

    Eaton Court
    Maylands Avenue
    Hemel Hempstead
    Hertfordshire
    HP2 7TR
    United Kingdom

  • BOLT, Andrew Reginald

    Director

    Appointed on 30 April 1999

     

    Nationality: British

    Occupation: Construction & Property

    Month of birth: May 1957

    Eaton Court
    Maylands Avenue
    Hemel Hempstead
    Hertfordshire
    HP2 7TR

  • MCALPINE, Adrian Neil Raeburn

    Director

     

    Nationality: British

    Occupation: Property Executive

    Month of birth: December 1944

    40 Bernard Street
    London
    WC1N 1LG

  • COWEN, Brendon Raymond

    Secretary

    Appointed on 20 October 1995

    Resigned on 30 November 2005

    92 Eastmoor Park
    Harpenden
    Hertfordshire
    AL5 1BP

  • MAGUIRE, Thomas Gerard

    Secretary

    Resigned on 4 November 1991

    18 Bournevale Road
    London
    SW16 2BA

  • MURPHY, Elizabeth Jane

    Secretary

    Resigned on 4 December 1992

    65 Teddington Park
    Teddington
    Middlesex
    TW11 8DE

  • OAKLEY, Robert James

    Secretary

    Appointed on 4 December 1992

    Resigned on 19 August 1994

    8 Marston Gardens
    Luton
    Bedfordshire
    LU2 7DU

  • PRAIN, Graham Lindsay

    Secretary

    Appointed on 19 August 1994

    Resigned on 20 October 1995

    Waverley
    Granville Road, St Georges Hill
    Weybridge
    Surrey
    KT13 0QJ

  • WALKER, Robert Peter

    Secretary

    Appointed on 30 November 2005

    Resigned on 26 June 2013

    Eaton Court
    Maylands Avenue
    Hemel Hempstead
    Hertfordshire
    HP2 7TR

  • BUDDEN, Derek Ernest Arthur

    Director

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1932

    Elmfield 25 Batchworth Lane
    Northwood
    Middlesex
    HA6 3DU

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

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTVOQB. Transaction: MzE2MzE0NzcxN2FkaXF6a2N4.

  2. 26 May 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A57FHE6Y. Transaction: MzE0OTM2NTkwMmFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8QKF7. Transaction: MzEzNjMzNDIyOWFkaXF6a2N4.

  4. 22 January 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3Z0OFGQ. Transaction: MzExNTUxMDAwNWFkaXF6a2N4.

  5. 2 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LULWQ1. Transaction: MzExMjUwMTU0MGFkaXF6a2N4.

  6. 28 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CEZC82. Transaction: MzEwNDMzNzQ5NWFkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEIQUR. Transaction: MzA4OTgzNzcwN2FkaXF6a2N4.

  8. 1 July 2013 Appointment of Mr Kevin John Pearson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BOW9IH. Transaction: MzA4MDc1MDA5MWFkaXF6a2N4.

  9. 1 July 2013 Termination of appointment of Robert Walker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BOW9HL. Transaction: MzA4MDc1MDA4NmFkaXF6a2N4.

  10. 18 June 2013 Current accounting period shortened from 31 March 2014 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: A2AFY7MR. Transaction: MzA3OTk3MTg5NGFkaXF6a2N4.

  11. 2 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A273LYTF. Transaction: MzA3NzM0OTExNWFkaXF6a2N4.

  12. 18 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPE4D7. Transaction: MzA2OTU4NDc4NGFkaXF6a2N4.

  13. 3 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZCXGO. Transaction: MzA2ODYyMDM3N2FkaXF6a2N4.

  14. 2 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XHYRBZP2. Transaction: MzA0ODIwOTU1NmFkaXF6a2N4.

  15. 22 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALKYZZDO. Transaction: MzA0NzU2MzcwNWFkaXF6a2N4.

  16. 10 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3KDLPTD. Transaction: MzAyODU5NjkwNWFkaXF6a2N4.

  17. 2 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X3VTMPKJ. Transaction: MzAyODAxNDk5NGFkaXF6a2N4.

  18. 18 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKMBRGOM. Transaction: MzAwNzI4NDEzNGFkaXF6a2N4.

  19. 4 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XBIPUFI6. Transaction: MzAwNDI4MTc3NGFkaXF6a2N4.

  20. 25 November 2009 Director's details changed for Mr Andrew Reginald Bolt on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: A6XXGF38. Transaction: MzAwMzY3ODM5M2FkaXF6a2N4.

  21. 24 November 2009 Secretary's details changed for Mr Robert Peter Walker on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH03. Barcode: A6XXEF36. Transaction: MzAwMzU4MTIzMWFkaXF6a2N4.

  22. 26 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG15Z6RS. Transaction: MjAyNDIxNjg4OGFkaXF6a2N4.

  23. 2 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X96515AX. Transaction: MjAxOTEwODQ3MGFkaXF6a2N4.

  24. 29 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxNjQxOGFkaXF6a2N4.

  25. 3 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk5MTQzM2FkaXF6a2N4.

  26. 6 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyNDgyNWFkaXF6a2N4.

  27. 7 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgwMDg4MWFkaXF6a2N4.

  28. 1 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzg3MTkwNmFkaXF6a2N4.

  29. 29 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA5MjY4OWFkaXF6a2N4.

  30. 29 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjMwNDU3MGFkaXF6a2N4.

  31. 21 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDA3NzM3OWFkaXF6a2N4.

  32. 10 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDMzMzgzN2FkaXF6a2N4.

  33. 8 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDk3NjQ4MGFkaXF6a2N4.

  34. 8 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAxMjM0NmFkaXF6a2N4.

  35. 18 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNzE1ODQzNGFkaXF6a2N4.

  36. 18 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTQ5NTExN2FkaXF6a2N4.

  37. 5 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NzA1OTk4M2FkaXF6a2N4.

  38. 13 December 2001 Return made up to 30/11/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTU2NjQ3OWFkaXF6a2N4.

  39. 27 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwODI0ODQ5NGFkaXF6a2N4.

  40. 27 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNDgzMzMyOGFkaXF6a2N4.

  41. 27 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjk0ODIwN2FkaXF6a2N4.

  42. 24 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyNjE2MzQwNWFkaXF6a2N4.

  43. 5 January 2000 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ1MTk5OWFkaXF6a2N4.

  44. 26 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjYwNjg0MmFkaXF6a2N4.

  45. 16 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjMwMTQ3NmFkaXF6a2N4.

  46. 18 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyNzI1NDUyNWFkaXF6a2N4.

  47. 8 December 1998 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTA5MDg1N2FkaXF6a2N4.

  48. 22 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1NTE2MjQ5MGFkaXF6a2N4.

  49. 12 December 1997 Return made up to 30/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mzg3NzgzM2FkaXF6a2N4.

  50. 2 October 1997 Registered office changed on 02/10/97 from: 115 park street london W1Y 4DY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzk3MjAxMGFkaXF6a2N4.

  51. 7 January 1997 Return made up to 30/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTQ0MDI0MWFkaXF6a2N4.

  52. 7 January 1997 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDEyMTE1MjM2N2FkaXF6a2N4.

  53. 6 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMTg1NDA0N2FkaXF6a2N4.

  54. 31 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyODYxNzc1MWFkaXF6a2N4.

  55. 20 December 1995 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA4MzI5MDU2NWFkaXF6a2N4.

  56. 27 October 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODI4MTk3MWFkaXF6a2N4.

  57. 13 December 1994 Return made up to 30/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ0NDgxMWFkaXF6a2N4.

  58. 4 September 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NTc0MTMwMGFkaXF6a2N4.

  59. 6 August 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzODk1MDQ3OGFkaXF6a2N4.

  60. 25 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5ODE1ODYwOWFkaXF6a2N4.

  61. 2 December 1993 Return made up to 30/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDYwNTIwNGFkaXF6a2N4.

  62. 22 February 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MzY2Mjk5NmFkaXF6a2N4.

  63. 5 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMTE2MjgzMWFkaXF6a2N4.

  64. 8 December 1992 Return made up to 30/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODgwMzU3MmFkaXF6a2N4.

  65. 30 January 1992 Return made up to 07/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNzM2OTYwN2FkaXF6a2N4.

  66. 30 January 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4NjYzNzg5NmFkaXF6a2N4.

  67. 30 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzczNDE4NGFkaXF6a2N4.

  68. 23 January 1992 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMjY1MTQ3OGFkaXF6a2N4.

  69. 8 November 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMzk1Mzk5MWFkaXF6a2N4.

  70. 27 February 1991 Return made up to 07/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExOTE4NzQ3MWFkaXF6a2N4.

  71. 11 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExODc5Mjk2NWFkaXF6a2N4.

  72. 5 February 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMjc0ODY0MWFkaXF6a2N4.

  73. 16 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNDcyOTMwNmFkaXF6a2N4.

  74. 19 December 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAwODc4MzI4NGFkaXF6a2N4.

  75. 19 December 1989 Return made up to 07/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTUzODUyOWFkaXF6a2N4.

  76. 23 June 1988 Registered office changed on 23/06/88 from: 124-128 city road london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDExNDYzOTYxMWFkaXF6a2N4.

  77. 23 June 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTk0NTkwMGFkaXF6a2N4.

  78. 23 June 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTkwMTQ4NmFkaXF6a2N4.

  79. 16 June 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzQ4MTI2OWFkaXF6a2N4.

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