Abbotsbury Trustees Limited

Company Registration Number: 02791642

Company registered in England and Wales

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Abbotsbury Trustees Limited is a Private Company Limited by Shares first registered on 18 February 1993. Its current registered address is in London.

Registered Address

CALDER & CO
16 CHARLES II STREET
LONDON
SW1Y 4NW

There are 500 companies currently registered at this postcode, including this one.

All companies at SW1Y 4NW

Registration Data

Company Number

02791642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£902
Current Assets £99£99£99£99£99£99£99
of which Cash £99£99£99£99£99£99£99
Total Assets £99£99£99£99£99£99£1,001
Current Liabilities £5,873£1,173£980£787£594£580£550
Net Current Assets £-5,774£-1,074£-881£-688£-495£-481£-451
Total Net Worth £-5,774£-1,074£-881£-688£-495£-481£451

Previous Names

No previous names

Company Officers

  • CALDER & CO (REGISTRARS) LIMITED

    Corporate Secretary

    Appointed on 18 August 2016

     

    Calder & Co
    16 Charles Ii Street
    London
    SW1Y 4NW
    United Kingdom

  • NEEDLER, George Henry Christopher

    Director

    Appointed on 26 May 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    Calder & Co
    16 Charles Ii Street
    London
    SW1Y 4NW
    United Kingdom

  • OUREVITCH-COQUATRIX, Delphine

    Director

    Appointed on 19 October 2016

     

    Nationality: French

    Occupation: Director

    Month of birth: March 1967

    Calder & Co
    16 Charles Ii Street
    London
    SW1Y 4NW

  • BRIGGS, John Howard

    Secretary

    Appointed on 27 August 1993

    Resigned on 18 January 2013

    139 High Street
    Hook
    Goole
    East Yorkshire
    DN14 5PJ

  • HARWOOD, Deborah Jane

    Secretary

    Appointed on 18 February 1993

    Resigned on 27 August 1993

    Wilberforce Court
    High Street
    Hull
    Humberside
    HU1 1YJ

  • SPRINGFIELD SECRETARIES LTD.

    Corporate Secretary

    Appointed on 18 January 2013

    Resigned on 18 August 2016

    99/101
    Crossbrook Street
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN8 8JR
    England

  • HARWOOD, Deborah Jane

    Director

    Appointed on 18 February 1993

    Resigned on 26 May 1993

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: June 1959

    Wilberforce Court
    High Street
    Hull
    Humberside
    HU1 1YJ

  • NEEDLER, Hilary

    Director

    Appointed on 26 May 1993

    Resigned on 18 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1920

    C/0
    99/101
    Crossbrook Street
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN8 8JR
    United Kingdom

  • POINTON, Clive Thomas

    Director

    Appointed on 18 February 1993

    Resigned on 26 May 1993

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: January 1970

    Wilberforce Court
    High Street
    Hull
    Humberside
    HU1 1YJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615KFE1. Transaction: MzE2OTg4ODgwMGFkaXF6a2N4.

  2. 5 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCE43K. Transaction: MzE2NTU0NjE2MmFkaXF6a2N4.

  3. 19 October 2016 Appointment of Delphine Ourevitch-Coquatrix as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: AP01. Barcode: X5HX0MB4. Transaction: MzE1OTk3MDQ0N2FkaXF6a2N4.

  4. 19 August 2016 Termination of appointment of Springfield Secretaries Ltd. as a secretary on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: TM02. Barcode: X5DMNAJU. Transaction: MzE1NTQwMzg0N2FkaXF6a2N4.

  5. 18 August 2016 Appointment of Calder & Co (Registrars) Limited as a secretary on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: AP04. Barcode: X5DMNAIB. Transaction: MzE1NTQwMzg2NWFkaXF6a2N4.

  6. 5 April 2016 Director's details changed for George Henry Christopher Needler on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: CH01. Barcode: A53G07LK. Transaction: MzE0NTI4MDY5MWFkaXF6a2N4.

  7. 5 April 2016 Registered office address changed from C/O C/0 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Address. Type: AD01. Barcode: A53G07KW. Transaction: MzE0NTI4MDY5MGFkaXF6a2N4.

  8. 21 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X537TP8A. Transaction: MzE0NDQ3ODUyN2FkaXF6a2N4.

  9. 7 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: X4LR0BP6. Transaction: MzEzNjkzNjgyM2FkaXF6a2N4.

  10. 10 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X42UJUR7. Transaction: MzExODkwMTYwNWFkaXF6a2N4.

  11. 11 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: X3MI5FLF. Transaction: MzExMzI3MTUwNmFkaXF6a2N4.

  12. 27 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X32L0COI. Transaction: MzA5NTM2MjUwOWFkaXF6a2N4.

  13. 12 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: X2N22LW9. Transaction: MzA5MDU3MTk2N2FkaXF6a2N4.

  14. 5 April 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X25NORO9. Transaction: MzA3NTc0NDQ2MWFkaXF6a2N4.

  15. 5 April 2013 Director's details changed for George Henry Christopher Needler on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH01. Barcode: X25NORO1. Transaction: MzA3NTc0NDM1OGFkaXF6a2N4.

  16. 20 February 2013 Appointment of Springfield Secretaries Ltd. as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X22MTV4X. Transaction: MzA3MzE4MTQ5MmFkaXF6a2N4.

  17. 20 February 2013 Termination of appointment of Hilary Needler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MTUH4. Transaction: MzA3MzE4MTMzNGFkaXF6a2N4.

  18. 20 February 2013 Termination of appointment of John Briggs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22MTU6X. Transaction: MzA3MzE4MTIzM2FkaXF6a2N4.

  19. 20 February 2013 Registered office address changed from Kingswood House Ashcombe Road Kingswood Hull HU7 3DD on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Address. Type: AD01. Barcode: X22MTTYR. Transaction: MzA3MzE4MTE2NWFkaXF6a2N4.

  20. 5 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA2N76. Transaction: MzA3MDUzNjIzOWFkaXF6a2N4.

  21. 5 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X142L3D9. Transaction: MzA1MzU1NTcyOWFkaXF6a2N4.

  22. 5 March 2012 Director's details changed for Hilary Needler on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X142L3CX. Transaction: MzA1MzU1MDU4NmFkaXF6a2N4.

  23. 29 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONFK4H. Transaction: MzA0OTc4NzE4M2FkaXF6a2N4.

  24. 15 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X1KL8SGJ. Transaction: MzAzMzg2OTI3MmFkaXF6a2N4.

  25. 4 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWNMMQ6X. Transaction: MzAyOTczNDE3NGFkaXF6a2N4.

  26. 9 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XZ756I51. Transaction: MzAxMTAzNTcyN2FkaXF6a2N4.

  27. 9 March 2010 Director's details changed for George Henry Christopher Needler on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZ754I5Z. Transaction: MzAxMTAzNTQ1MGFkaXF6a2N4.

  28. 9 March 2010 Director's details changed for Hilary Needler on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZ755I50. Transaction: MzAxMTAzNTQ1MWFkaXF6a2N4.

  29. 5 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APBZ7G1X. Transaction: MzAwNjMwNTE4NWFkaXF6a2N4.

  30. 24 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0N7X8FB. Transaction: MjAyODg0MjcwNWFkaXF6a2N4.

  31. 26 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4H9F6RG. Transaction: MjAyNDIwMTIzOGFkaXF6a2N4.

  32. 19 March 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3OJY3W. Transaction: MjAwMTcwMTk2N2FkaXF6a2N4.

  33. 25 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwODMwM2FkaXF6a2N4.

  34. 20 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg5NzEyMmFkaXF6a2N4.

  35. 3 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYwNDQxMGFkaXF6a2N4.

  36. 1 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM4MzkwN2FkaXF6a2N4.

  37. 1 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTA1MTIwOWFkaXF6a2N4.

  38. 8 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU4ODUyN2FkaXF6a2N4.

  39. 2 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NzU1NzA0N2FkaXF6a2N4.

  40. 24 February 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg1MDI4MWFkaXF6a2N4.

  41. 5 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MTgyOTYzM2FkaXF6a2N4.

  42. 28 February 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEyNjc2MmFkaXF6a2N4.

  43. 22 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MTgyMzkyNWFkaXF6a2N4.

  44. 26 February 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMzNjU5OWFkaXF6a2N4.

  45. 4 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MzI2MTQzMWFkaXF6a2N4.

  46. 7 March 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA5MTEwOWFkaXF6a2N4.

  47. 23 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MjA0OTI2MmFkaXF6a2N4.

  48. 27 March 2000 Return made up to 18/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzUyNzAxNmFkaXF6a2N4.

  49. 18 January 2000 Registered office changed on 18/01/00 from: 3RD floor elsworth house 94 alfred gelder street hull north humberside HU1 2AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjA4MDI1MGFkaXF6a2N4.

  50. 4 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAwOTYxNDA1NGFkaXF6a2N4.

  51. 14 March 1999 Return made up to 18/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE3ODcxOWFkaXF6a2N4.

  52. 12 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0MzY1NDcwNWFkaXF6a2N4.

  53. 9 October 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwOTk5MjAzMWFkaXF6a2N4.

  54. 16 March 1998 Return made up to 18/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg0MDcyMmFkaXF6a2N4.

  55. 2 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NzQzMjIzNWFkaXF6a2N4.

  56. 18 March 1997 Return made up to 18/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODIwODE3OWFkaXF6a2N4.

  57. 4 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMjk0MzAyNWFkaXF6a2N4.

  58. 15 March 1996 Return made up to 18/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg3ODQxNmFkaXF6a2N4.

  59. 1 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMDM3OTc3OGFkaXF6a2N4.

  60. 8 June 1995 Registered office changed on 08/06/95 from: suite a the conifer rooms the shirethorn centre 34 prospect street,hull HU2 8PX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDc1NTMzMmFkaXF6a2N4.

  61. 22 February 1995 Return made up to 18/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjcyMjI0OGFkaXF6a2N4.

  62. 22 February 1995 Return made up to 18/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: NTI3MjIyNDhhZGlxemtjeA.

  63. 12 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzODY4Mjg0NGFkaXF6a2N4.

  64. 23 February 1994 Return made up to 18/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTE1NTM3OWFkaXF6a2N4.

  65. 23 February 1994 Return made up to 18/02/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MTA1MTU1Mzc5YWRpcXprY3g.

  66. 23 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExOTUxNDY3NGFkaXF6a2N4.

  67. 12 September 1993 Registered office changed on 12/09/93 from: wilberforce court high street hull humberside HU1 1YJ

    Category: Address. Type: 287. Transaction: MDExMjk5NjI0NGFkaXF6a2N4.

  68. 24 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mjk5Njc4NmFkaXF6a2N4.

  69. 24 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTkwODA1MGFkaXF6a2N4.

  70. 10 May 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEwMDg1NTk1N2FkaXF6a2N4.

  71. 10 May 1993 Ad 04/05/93--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTQ0MTg4MmFkaXF6a2N4.

  72. 10 May 1993 Ad 04/05/93--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MTIxNDQxODgyYWRpcXprY3g.

  73. 18 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTQ3NTY5N2FkaXF6a2N4.

  74. 18 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTUxNzUzNmFkaXF6a2N4.

  75. 18 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTg5NjI4NGFkaXF6a2N4.

  76. 18 February 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjY4NDM0NmFkaXF6a2N4.

  77. 18 February 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MTI2ODQzNDZhZGlxemtjeA.

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