Abaco Estates Limited

Company Registration Number: 02704857

Company registered in England and Wales

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Abaco Estates Limited is a Private Company Limited by Shares first registered on 8 April 1992. Its current registered address is in Brighton, East Sussex.

Registered Address

6 MARLBOROUGH PLACE
BRIGHTON
EAST SUSSEX
BN1 1UB

There are 131 companies currently registered at this postcode, including this one.

All companies at BN1 1UB

Registration Data

Company Number

02704857

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1992

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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

19 in total
7 outstanding
12 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£12,287,696
Current Assets £273,727£272,303£277,721£265,871£261,631£167,407
of which Cash £219£708£12,801£13,813£8,640£3,143
Total Assets £273,727£272,303£277,721£265,871£261,631£12,455,103
Current Liabilities £3,001,361£2,980,472£2,828,389£2,658,651£2,529,259£2,365,111
Net Current Assets £-2,727,634£-2,708,169£-2,550,668£-2,392,780£-2,267,628£-2,197,704
Total Net Worth £-7,425,078£-9,994,391£-9,891,460£-9,834,308£-10,065,463£10,089,992

Previous Names

No previous names

Company Officers

  • KELTIE, Kathryn Joyce

    Secretary

    Appointed on 17 August 1992

     

    Fiddlesticks Farm
    Tinkers Cross
    Fordingbridge
    Hampshire
    SP6 1NL

  • KELTIE, Fraser James

    Director

    Appointed on 27 April 1992

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1958

    Fiddlesticks Farm
    Tinkers Cross
    Fordingbridge
    Hampshire
    SP6 1NL

  • HARINGMAN, Michael Stephan

    Secretary

    Appointed on 24 June 1992

    Resigned on 17 August 1992

    Nationality: British

    74 Wimpole Street
    London
    W1G 9RR

  • KELTIE, Kathryn Joyce

    Secretary

    Appointed on 27 April 1992

    Resigned on 24 June 1992

    Conch Cottage 63b Martins Hill Lane
    Burton
    Christchurch
    Dorset
    BH23 7NW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 1992

    Resigned on 27 April 1992

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 April 1992

    Resigned on 27 April 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 August 2016 Satisfaction of charge 16 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DWZ69K. Transaction: MzE1NTYxNzEzNmFkaXF6a2N4.

  2. 2 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ACXB9N. Transaction: MzE1MjE2MjQ5MWFkaXF6a2N4.

  3. 1 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53DEOY2. Transaction: MzE0NTA1MzMyOWFkaXF6a2N4.

  4. 5 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B11C3N. Transaction: MzEyNjQ3Mjg1OGFkaXF6a2N4.

  5. 13 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442TFIX. Transaction: MzEyMDY4NTEzM2FkaXF6a2N4.

  6. 13 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3C19WA8. Transaction: MzEwMzY1OTg5OWFkaXF6a2N4.

  7. 19 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33W36I2. Transaction: MzA5NjUzMTQxMWFkaXF6a2N4.

  8. 5 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWTDY0. Transaction: MzA4MTAwNzU4OGFkaXF6a2N4.

  9. 2 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24R6CNK. Transaction: MzA3NTUyMzcxNWFkaXF6a2N4.

  10. 7 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CO8J0Y. Transaction: MzA2MDQzMTEwMWFkaXF6a2N4.

  11. 20 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14VMWGR. Transaction: MzA1NDM3OTU4OWFkaXF6a2N4.

  12. 7 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X4RAUVMD. Transaction: MzA0MDA4MDA4OWFkaXF6a2N4.

  13. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASTJHSUH. Transaction: MzAzNDg0MDkyMWFkaXF6a2N4.

  14. 6 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XRB9JLGS. Transaction: MzAxOTAxMzYzOWFkaXF6a2N4.

  15. 9 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LRLSNI1V. Transaction: MzAxMTAzMjkyMmFkaXF6a2N4.

  16. 9 September 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAIXYD41. Transaction: MjA0MTAyMTQyNWFkaXF6a2N4.

  17. 1 August 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALGQZBZA. Transaction: MjAzODMyMTA0MGFkaXF6a2N4.

  18. 28 March 2009 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABZEU8JJ. Transaction: MjAyOTY4NjAwNGFkaXF6a2N4.

  19. 5 January 2009 Registered office changed on 05/01/2009 from 8 old steine brighton east sussex BN1 1EJ [View PDF]

    Category: Address. Type: 287. Barcode: AR5Y967Q. Transaction: MjAyMjQzODA1N2FkaXF6a2N4.

  20. 28 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A51OC1P6. Transaction: MjAwOTc1NzQzM2FkaXF6a2N4.

  21. 30 June 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AJN8J0X4. Transaction: MjAwODEwMzkwMmFkaXF6a2N4.

  22. 23 June 2008 Duplicate mortgage certificatecharge no:18

    Category: Mortgage. Type: 395. Transaction: MjAwNzY5NTk4MWFkaXF6a2N4.

  23. 6 June 2008 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXGG60CL. Transaction: MjAwNjk0NjQ3MmFkaXF6a2N4.

  24. 23 July 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA0NDY0M2FkaXF6a2N4.

  25. 31 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjA2Nzc5NWFkaXF6a2N4.

  26. 31 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDYzNDk2NWFkaXF6a2N4.

  27. 21 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM3NjYzNmFkaXF6a2N4.

  28. 16 February 2007 Registered office changed on 16/02/07 from: richmond point 43 richmond hill bournemouth BH2 6LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjAwOTUxOWFkaXF6a2N4.

  29. 20 December 2006 Nc inc already adjusted 20/11/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MzkyODUxNWFkaXF6a2N4.

  30. 20 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDEyMDUxM2FkaXF6a2N4.

  31. 20 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzkyODU4MmFkaXF6a2N4.

  32. 18 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM2MDUxMmFkaXF6a2N4.

  33. 26 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA0ODY1MWFkaXF6a2N4.

  34. 11 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM1NzgxOGFkaXF6a2N4.

  35. 28 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MTA5Nzk0M2FkaXF6a2N4.

  36. 2 February 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwOTc5NzI5MmFkaXF6a2N4.

  37. 2 February 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNzg1NjYzMWFkaXF6a2N4.

  38. 2 February 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMDA5MjA0OWFkaXF6a2N4.

  39. 2 February 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNjM1MTYyM2FkaXF6a2N4.

  40. 2 February 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MTc1NTg5MGFkaXF6a2N4.

  41. 2 February 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4ODE5MDQyNWFkaXF6a2N4.

  42. 2 February 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NjY0Mzc2MWFkaXF6a2N4.

  43. 24 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTYzODUwOGFkaXF6a2N4.

  44. 9 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI1ODIxNWFkaXF6a2N4.

  45. 14 April 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2MTEwMzI4M2FkaXF6a2N4.

  46. 8 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI5MjQzN2FkaXF6a2N4.

  47. 4 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjU5ODY4NmFkaXF6a2N4.

  48. 4 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTU4MzcxMGFkaXF6a2N4.

  49. 4 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjk0ODkxMGFkaXF6a2N4.

  50. 4 June 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwNTQyNDM5NWFkaXF6a2N4.

  51. 24 December 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5ODE0MjczMGFkaXF6a2N4.

  52. 4 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY2MTU1MmFkaXF6a2N4.

  53. 29 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExNTk3NDkyOGFkaXF6a2N4.

  54. 23 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTM4MDE0M2FkaXF6a2N4.

  55. 8 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc5ODI1NGFkaXF6a2N4.

  56. 1 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0MTA5NzgwM2FkaXF6a2N4.

  57. 19 July 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MTczNzMyOWFkaXF6a2N4.

  58. 5 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM3NDc1OWFkaXF6a2N4.

  59. 9 February 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NzkxNTcwMWFkaXF6a2N4.

  60. 9 February 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NzA1OTUyNWFkaXF6a2N4.

  61. 9 February 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNzIwMzM4NmFkaXF6a2N4.

  62. 9 February 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNzU1OTUwN2FkaXF6a2N4.

  63. 9 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTI0MjU5NGFkaXF6a2N4.

  64. 9 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDEwMzYxOWFkaXF6a2N4.

  65. 9 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTc5ODU3OWFkaXF6a2N4.

  66. 9 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTUzOTQ4N2FkaXF6a2N4.

  67. 19 August 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM2Mjk1NWFkaXF6a2N4.

  68. 2 June 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1NDkzMTgwM2FkaXF6a2N4.

  69. 9 October 1998 Registered office changed on 09/10/98 from: vandale house post office rd bournemouth BH1 1BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjY0MTUwN2FkaXF6a2N4.

  70. 6 August 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzEwODQwMGFkaXF6a2N4.

  71. 30 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzc5MzkwNGFkaXF6a2N4.

  72. 31 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxNDA1MDgzNmFkaXF6a2N4.

  73. 24 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTI2MzQ5MmFkaXF6a2N4.

  74. 24 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTk0NzIzMGFkaXF6a2N4.

  75. 2 July 1997 Return made up to 30/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk5NTcyNGFkaXF6a2N4.

  76. 3 May 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzMTU3Mjg2MmFkaXF6a2N4.

  77. 18 July 1996 Return made up to 30/06/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjYwMzUxNWFkaXF6a2N4.

  78. 5 July 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMDAwMzY0MWFkaXF6a2N4.

  79. 1 May 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAyNjUyNDk0NGFkaXF6a2N4.

  80. 10 July 1995 Return made up to 30/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDI4NjMyOGFkaXF6a2N4.

  81. 16 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Mzg2MTQ3OWFkaXF6a2N4.

  82. 4 May 1995 Return made up to 08/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUzOTQwNWFkaXF6a2N4.

  83. 3 May 1995 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA4MzAyMDU2NmFkaXF6a2N4.

  84. 3 May 1995 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA5NDM3MjE3NWFkaXF6a2N4.

  85. 3 May 1995 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDEyNzkyNjgyOGFkaXF6a2N4.

  86. 3 May 1995 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA4NDE0NjY4MWFkaXF6a2N4.

  87. 3 May 1995 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA2ODMzNzk1OWFkaXF6a2N4.

  88. 3 May 1995 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDExMzU2NTI1NWFkaXF6a2N4.

  89. 3 May 1995 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA4NTM2NTI2OGFkaXF6a2N4.

  90. 3 May 1995 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA5NTg2ODM1MWFkaXF6a2N4.

  91. 3 May 1995 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA1MjU5MDQyOGFkaXF6a2N4.

  92. 3 May 1995 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDExMjM3MDM5NmFkaXF6a2N4.

  93. 3 May 1995 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDEwMDczNDc5M2FkaXF6a2N4.

  94. 10 March 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEyOTk0NjM4MWFkaXF6a2N4.

  95. 11 April 1994 Return made up to 08/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTUxNzMyN2FkaXF6a2N4.

  96. 6 January 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEwMjIwNTUyNGFkaXF6a2N4.

  97. 2 June 1993 Return made up to 08/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1Njg0NjI4OGFkaXF6a2N4.

  98. 8 April 1993 Registered office changed on 08/04/93 from: first floor vandale house post office road bournemouth dorset BH1 1BX

    Category: Address. Type: 287. Transaction: MDA4MzQ0NzE2NGFkaXF6a2N4.

  99. 24 September 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MzQ0MzMwMGFkaXF6a2N4.

  100. 2 September 1992 Registered office changed on 02/09/92 from: 277/281 oxford street london W1R 1LD

    Category: Address. Type: 287. Transaction: MDA2ODExOTM2MGFkaXF6a2N4.

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