Abbeygate Developments (Campbell Park) Limited

Company Registration Number: 02464395

Company registered in England and Wales

Approximate Location Map
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Abbeygate Developments (Campbell Park) Limited is a Private Company Limited by Shares first registered on 29 January 1990. Its current registered address is in Ipswich, Suffolk.

Registered Address

CARDINAL HOUSE
46 ST NICHOLAS STREET
IPSWICH
SUFFOLK
IP1 1TT

There are 286 companies currently registered at this postcode, including this one.

All companies at IP1 1TT

Registration Data

Company Number

02464395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £38,474£39,259£50,013£50,739£51,450£52,854
of which Cash £38,321£39,259£50,013£50,739£51,339£5,238
Total Assets £38,474£39,259£50,013£50,739£51,450£52,854
Current Liabilities £788£759£10,759£10,749£10,714£11,425
Net Current Assets £37,686£38,500£39,254£39,990£40,736£41,429
Total Net Worth £37,686£38,500£39,254£39,990£40,736£41,429

Previous Names

  • COMPIEGNE WAY LIMITED, active until 11 March 1998

Company Officers

  • GWYNNE, David Gary

    Secretary

    Appointed on 10 June 1997

     

    Nationality: British

    Occupation: Chartered Surveyor

    Traylesfield Farm
    Wood End
    Ravensden
    Bedfordshire
    MK44 2SA

  • FAINE, Clive Anthony

    Director

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1946

    8 St Nicholas Close
    Tingrith
    Milton Keynes
    MK17 9EL

  • GWYNNE, David Gary

    Director

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1962

    Traylesfield Farm
    Wood End
    Ravensden
    Bedfordshire
    MK44 2SA

  • BORT, Stefan Edward

    Secretary

    Resigned on 30 June 1997

    126 Grove Park
    London
    SE5 8LD

  • CARTWRIGHT, Paul Anthony

    Director

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1957

    4 Pulborough Road
    Southfields
    London
    SW18 5UQ

  • HURLEY, Colin Frank

    Director

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1939

    Badminton Heath Road
    Thurston
    Bury St Edmunds
    Suffolk
    IP31 3PJ

  • LAVERS, Michael John

    Director

    Resigned on 1 March 1995

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: June 1943

    2 Binden Road
    London
    W12 9RJ

  • THURLOW, Peter

    Director

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1936

    Ashfield House Elmswell Road
    Great Ashfield
    Bury St Edmunds
    Suffolk
    IP31 3HH

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

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Latest Filings

  1. 27 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP30YI. Transaction: MzE1ODA3NTYyOWFkaXF6a2N4.

  2. 26 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFKC5U. Transaction: MzE0MDUwODM5MmFkaXF6a2N4.

  3. 14 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1976A. Transaction: MzEzMjY1MjA5N2FkaXF6a2N4.

  4. 26 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVLBYP. Transaction: MzExNjA4ODk5NGFkaXF6a2N4.

  5. 7 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHYP17. Transaction: MzEwODgyNTk0NmFkaXF6a2N4.

  6. 24 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X309VYQZ. Transaction: MzA5MzI3ODE1NmFkaXF6a2N4.

  7. 7 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I086AJ. Transaction: MzA4NjQ5MTUwMmFkaXF6a2N4.

  8. 11 January 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU3UXT. Transaction: MzA3MDk1NDU3NmFkaXF6a2N4.

  9. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFEBBM. Transaction: MzA2NTIxNjM3NWFkaXF6a2N4.

  10. 20 January 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X10X7VMR. Transaction: MzA1MTA3NTA3OGFkaXF6a2N4.

  11. 4 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOI5GW96. Transaction: MzA0MTYwODU4N2FkaXF6a2N4.

  12. 25 January 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XKH7GR3F. Transaction: MzAzMTAzMzQ2MGFkaXF6a2N4.

  13. 3 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHVFMNUF. Transaction: MzAyNDQ1ODA4MGFkaXF6a2N4.

  14. 25 January 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: XUOWTGYI. Transaction: MzAwNzg0NDg2NWFkaXF6a2N4.

  15. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY00QEJ6. Transaction: MzAwMjE4MTY1OWFkaXF6a2N4.

  16. 30 January 2009 Return made up to 01/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZMM6YU. Transaction: MjAyNDYwOTY3N2FkaXF6a2N4.

  17. 24 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVHO748T. Transaction: MjAxNjI4NTU4MGFkaXF6a2N4.

  18. 18 January 2008 Return made up to 01/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE2MTEyM2FkaXF6a2N4.

  19. 30 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5NzI4MWFkaXF6a2N4.

  20. 30 September 2007 Registered office changed on 30/09/07 from: radford house 54 st johns street bury st edmunds suffolk IP33 1SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk4MTc2NmFkaXF6a2N4.

  21. 28 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTAxNTM0OGFkaXF6a2N4.

  22. 25 January 2007 Return made up to 01/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk0OTQxOGFkaXF6a2N4.

  23. 3 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI5ODY5NGFkaXF6a2N4.

  24. 13 January 2006 Return made up to 01/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjQwOTc4N2FkaXF6a2N4.

  25. 20 December 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDYyNDY3OWFkaXF6a2N4.

  26. 26 January 2005 Return made up to 01/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc0OTE2OGFkaXF6a2N4.

  27. 17 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MjQyNzAzM2FkaXF6a2N4.

  28. 19 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MTY3OTgzM2FkaXF6a2N4.

  29. 19 January 2004 Return made up to 01/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjExMjY1MmFkaXF6a2N4.

  30. 19 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjA4NjIwNGFkaXF6a2N4.

  31. 25 January 2003 Return made up to 01/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI2MjA4OWFkaXF6a2N4.

  32. 14 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNDE0MzA1N2FkaXF6a2N4.

  33. 17 January 2002 Return made up to 01/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI0NjU3M2FkaXF6a2N4.

  34. 2 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MzU1ODE4N2FkaXF6a2N4.

  35. 2 February 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMDkxMjgzNWFkaXF6a2N4.

  36. 15 January 2001 Return made up to 01/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA2NTA5NWFkaXF6a2N4.

  37. 2 February 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MDA2ODE1N2FkaXF6a2N4.

  38. 29 January 2000 Return made up to 01/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYwNDQ3MWFkaXF6a2N4.

  39. 16 April 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0OTI0NTUzOGFkaXF6a2N4.

  40. 29 March 1999 Registered office changed on 29/03/99 from: abbeygate house st andrews street south bury st edmunds suffolk IP33 3PW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODU3MDI0MmFkaXF6a2N4.

  41. 16 February 1999 Return made up to 01/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk4ODgyOGFkaXF6a2N4.

  42. 14 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDkyNDExNGFkaXF6a2N4.

  43. 3 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA3ODM5Mjk1NmFkaXF6a2N4.

  44. 11 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTU4MTkxNGFkaXF6a2N4.

  45. 7 January 1998 Return made up to 01/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI0ODI3NmFkaXF6a2N4.

  46. 2 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMDc4NDUxM2FkaXF6a2N4.

  47. 16 September 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTMxNjY3MmFkaXF6a2N4.

  48. 16 September 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzU3MTkxOWFkaXF6a2N4.

  49. 13 September 1997 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExMzUwNDMwMmFkaXF6a2N4.

  50. 2 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTU3NjU3OGFkaXF6a2N4.

  51. 2 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTg3ODkwNWFkaXF6a2N4.

  52. 2 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjkxOTM4OWFkaXF6a2N4.

  53. 2 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzYwNzU0OWFkaXF6a2N4.

  54. 2 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjAxNTY5M2FkaXF6a2N4.

  55. 2 September 1997 Registered office changed on 02/09/97 from: 28 hammersmith grove london W6 7EN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODg5MDYzM2FkaXF6a2N4.

  56. 30 August 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NDk4NDI2MGFkaXF6a2N4.

  57. 30 August 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExOTQxMzg0NmFkaXF6a2N4.

  58. 13 August 1997 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Transaction: MDA0NDIyNjI4OGFkaXF6a2N4.

  59. 10 June 1997 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Transaction: MDAzMDYxMDQ2NWFkaXF6a2N4.

  60. 20 February 1997 Return made up to 01/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE2MDYwOGFkaXF6a2N4.

  61. 25 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMjI4MzE5MGFkaXF6a2N4.

  62. 10 July 1996 Registered office changed on 10/07/96 from: 27 hammersmith grove london W6 7EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjQzMTk2NWFkaXF6a2N4.

  63. 15 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTQxMDIyMmFkaXF6a2N4.

  64. 31 January 1996 Return made up to 01/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDc3NjU3MmFkaXF6a2N4.

  65. 13 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNzIzMjY3OWFkaXF6a2N4.

  66. 6 September 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzI4MTk1OWFkaXF6a2N4.

  67. 29 January 1995 Return made up to 01/01/95; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAxNjI2MTAyMWFkaXF6a2N4.

  68. 31 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Barcode: ALGP35V3. Transaction: MDEwMTY1MTczNGFkaXF6a2N4.

  69. 8 February 1994 Return made up to 01/01/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2MDU3NTcyNmFkaXF6a2N4.

  70. 17 January 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMjg1OTYyNGFkaXF6a2N4.

  71. 18 May 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0NjMwMDkyOWFkaXF6a2N4.

  72. 4 February 1993 Return made up to 01/01/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDEzMzE3NDA2OWFkaXF6a2N4.

  73. 4 July 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExMDQ5ODQzMmFkaXF6a2N4.

  74. 5 February 1992 Return made up to 01/01/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAxMTk0MzcyOGFkaXF6a2N4.

  75. 21 January 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0MjE5MTE5MmFkaXF6a2N4.

  76. 25 October 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNTAxMTUzMGFkaXF6a2N4.

  77. 25 October 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NzYwODA5N2FkaXF6a2N4.

  78. 29 August 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0NzU0MDQwNmFkaXF6a2N4.

  79. 16 April 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNjU1MTk2OWFkaXF6a2N4.

  80. 16 February 1991 Return made up to 25/01/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzMjk1ODYxMGFkaXF6a2N4.

  81. 25 October 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2NjA1MzI2M2FkaXF6a2N4.

  82. 18 October 1990 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA2NDc3NTMxMmFkaXF6a2N4.

  83. 25 September 1990 Registered office changed on 25/09/90 from: 27 hammersmith grove london W6 7EN

    Category: Address. Type: 287. Transaction: MDEyNTI0Njc2MWFkaXF6a2N4.

  84. 17 August 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDAzMjEwNGFkaXF6a2N4.

  85. 17 August 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTc0Njk1NmFkaXF6a2N4.

  86. 17 August 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTAwMjA0OWFkaXF6a2N4.

  87. 3 April 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNjU1MDk3M2FkaXF6a2N4.

  88. 3 April 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NDUyMDE0NWFkaXF6a2N4.

  89. 21 March 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTQ2ODA4MWFkaXF6a2N4.

  90. 21 March 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzY3NTE0MGFkaXF6a2N4.

  91. 16 March 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjYyNzg2NmFkaXF6a2N4.

  92. 16 March 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTc5ODEwM2FkaXF6a2N4.

  93. 16 March 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzYyNDQzN2FkaXF6a2N4.

  94. 13 March 1990 Ad 28/02/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjU5MDg3OWFkaXF6a2N4.

  95. 13 March 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxOTkxMDU5OGFkaXF6a2N4.

  96. 13 March 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMDY1MDg2M2FkaXF6a2N4.

  97. 13 March 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTgwMDI1NGFkaXF6a2N4.

  98. 6 March 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTYzOTk0MmFkaXF6a2N4.

  99. 26 February 1990 Registered office changed on 26/02/90 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDExMDY2OTY1NmFkaXF6a2N4.

  100. 29 January 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjI2NDI1OGFkaXF6a2N4.

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