Abbey Properties (Europe) Limited

Company Registration Number: 02856121

Company registered in England and Wales

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Abbey Properties (Europe) Limited is a Private Company Limited by Shares first registered on 22 September 1993. Its current registered address is in Lowestoft, Suffolk.

Registered Address

NUMBER SIXTY ONE
ALEXANDRA ROAD
LOWESTOFT
SUFFOLK
NR32 1PL

There are 210 companies currently registered at this postcode, including this one.

All companies at NR32 1PL

Registration Data

Company Number

02856121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£2,941£0£0
Current Assets £4,878£6,906£1,185£3,267£4,097
of which Cash £4,064£6,092£371£2,453£3,283
Total Assets £4,878£6,906£4,126£3,267£4,097
Current Liabilities £3,120£2,558£2,875£3,175£3,453
Net Current Assets £1,758£4,348£-1,690£92£644
Total Net Worth £2,465£4,696£1,251£209£905

Previous Names

No previous names

Company Officers

  • BARKER, Shirley

    Secretary

    Appointed on 6 March 1998

     

    Finca San Juan Bautista 97
    Pont De Fusta
    La Pinella La Jara
    Denia 3700
    Alicante-Spain

  • BARKER, Byron William

    Director

    Appointed on 1 October 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1935

    Finca San Juan Bautista 97
    Pont De Fusta
    La Pinella La Jara
    Denia 3700
    Alicante-Spain

  • BARKER, Edward William Hamilton

    Director

    Appointed on 1 July 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1978

    Finca San Juan Bautista 97
    Pont De Fusta
    La Pinella La Jara
    Denia 3700
    Alicante-Spain

  • BARKER, Shirley

    Director

    Appointed on 1 October 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    Finca San Juan Bautista 97
    Pont De Fusta
    La Pinella La Jara
    Denia 3700
    Alicante-Spain

  • BAILEY, Clifford George

    Secretary

    Appointed on 22 September 1993

    Resigned on 15 November 1993

    1 The Street
    Corton
    Lowestoft
    Suffolk
    NR32 5HW

  • COOPER, William Reginald

    Secretary

    Resigned on 20 February 1998

    34 Normanshurst Close
    Lowestoft
    Suffolk
    NR32 2RF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 1993

    Resigned on 22 September 1993

    26
    Church Street
    London
    NW8 8EP

  • COOPER, William Reginald

    Director

    Appointed on 22 September 1993

    Resigned on 20 February 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1935

    34 Normanshurst Close
    Lowestoft
    Suffolk
    NR32 2RF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59MF8SO. Transaction: MzE1MTE4MTExNGFkaXF6a2N4.

  2. 16 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KANMPK. Transaction: MzEzNTI1NjYwNmFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVPE1C. Transaction: MzEzMTg2MzAwN2FkaXF6a2N4.

  4. 17 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU59R5. Transaction: MzExMTQ3MjU1OGFkaXF6a2N4.

  5. 14 November 2014 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A3K8T9LD. Transaction: MzExMTMwMjk4M2FkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJ455. Transaction: MzEwODUxNjIzNGFkaXF6a2N4.

  7. 18 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEA79N. Transaction: MzA4ODk0NTAwNGFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0EZER. Transaction: MzA4NjAxNDU2NmFkaXF6a2N4.

  9. 27 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHBOSG. Transaction: MzA2ODE3NjkyMmFkaXF6a2N4.

  10. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBMQDT. Transaction: MzA2NDg2MzEzOGFkaXF6a2N4.

  11. 6 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XJF5KZUD. Transaction: MzA0ODQ4MTExM2FkaXF6a2N4.

  12. 16 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XHWCIWQQ. Transaction: MzA0MjE3NzA4NmFkaXF6a2N4.

  13. 29 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X2U5APIF. Transaction: MzAyNzgxNjg0MGFkaXF6a2N4.

  14. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A58EDNNO. Transaction: MzAyNDAxMjkwN2FkaXF6a2N4.

  15. 16 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XH798FUB. Transaction: MzAwNTEyMDg3M2FkaXF6a2N4.

  16. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XT7VSEIG. Transaction: MzAwMTc1MjI4NGFkaXF6a2N4.

  17. 25 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7N6K54Q. Transaction: MjAxODcwODczM2FkaXF6a2N4.

  18. 21 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS0DK425. Transaction: MjAxNTk0MTYxNGFkaXF6a2N4.

  19. 15 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA1MDMyNmFkaXF6a2N4.

  20. 15 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODA1MDEwOWFkaXF6a2N4.

  21. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE0NjQyN2FkaXF6a2N4.

  22. 24 May 2007 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxMzI0MWFkaXF6a2N4.

  23. 10 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzUzMDYwMWFkaXF6a2N4.

  24. 11 August 2006 Delivery ext'd 3 mth 31/12/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2NDk1NTE5MWFkaXF6a2N4.

  25. 19 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQxODEzMmFkaXF6a2N4.

  26. 29 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NDM1ODkwOGFkaXF6a2N4.

  27. 24 January 2005 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjU1MjIzMmFkaXF6a2N4.

  28. 3 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTMwMDQxM2FkaXF6a2N4.

  29. 19 November 2003 Registered office changed on 19/11/03 from: 61 alexandra road lowesoft suffolk NR72 1PL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTk0ODc5MGFkaXF6a2N4.

  30. 19 November 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTIwNjA5MmFkaXF6a2N4.

  31. 29 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwODc4MDgzMmFkaXF6a2N4.

  32. 10 July 2003 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU4Njk0MWFkaXF6a2N4.

  33. 3 December 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNDg1NjM3MGFkaXF6a2N4.

  34. 4 December 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgwNjQwNGFkaXF6a2N4.

  35. 24 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMzkxNTQwN2FkaXF6a2N4.

  36. 14 December 2000 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA0OTM1N2FkaXF6a2N4.

  37. 16 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MDUyMTY3OWFkaXF6a2N4.

  38. 1 December 1999 Return made up to 15/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMxOTAxNGFkaXF6a2N4.

  39. 5 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0OTQzNjc2N2FkaXF6a2N4.

  40. 23 November 1998 Return made up to 15/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM4MDkzM2FkaXF6a2N4.

  41. 22 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1OTQ1NTI4NWFkaXF6a2N4.

  42. 29 September 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MjIyNTk3NWFkaXF6a2N4.

  43. 2 April 1998 Registered office changed on 02/04/98 from: 34 normanhurst close lowestoft suffolk NR32 2RF

    Category: Address. Type: 287. Transaction: MDA2NDEzODAwNWFkaXF6a2N4.

  44. 11 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg0NDk3MmFkaXF6a2N4.

  45. 11 March 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjU0OTM4MmFkaXF6a2N4.

  46. 30 December 1997 Return made up to 15/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE1MDI4OWFkaXF6a2N4.

  47. 30 December 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0ODE1MDQxMWFkaXF6a2N4.

  48. 14 October 1997 Delivery ext'd 3 mth 31/12/96 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAwOTA5NTEyN2FkaXF6a2N4.

  49. 10 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY1MjI3NGFkaXF6a2N4.

  50. 26 November 1996 Return made up to 15/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE2NTQ2NmFkaXF6a2N4.

  51. 2 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MzQ2MDkxMWFkaXF6a2N4.

  52. 30 October 1996 Delivery ext'd 3 mth 31/12/95 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NDMxNDEzOGFkaXF6a2N4.

  53. 30 November 1995 Return made up to 15/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ5MTY2NGFkaXF6a2N4.

  54. 25 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNTQ4MjQwM2FkaXF6a2N4.

  55. 5 July 1995 Delivery ext'd 3 mth 31/12/94 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NzEzOTU3OWFkaXF6a2N4.

  56. 30 November 1994 Return made up to 15/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODQzNzE2OWFkaXF6a2N4.

  57. 16 November 1993 Return made up to 15/11/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNDQyNjgzM2FkaXF6a2N4.

  58. 19 October 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMjI0ODI5MGFkaXF6a2N4.

  59. 15 October 1993 Ad 22/09/93--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTQ0MzczMGFkaXF6a2N4.

  60. 15 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzc3NTEwMmFkaXF6a2N4.

  61. 15 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwODMwOTY3NWFkaXF6a2N4.

  62. 15 October 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAxMTcyMjU0MWFkaXF6a2N4.

  63. 30 September 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3MDE1MDUxMGFkaXF6a2N4.

  64. 22 September 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzkxMTg2NzdhZGlxemtjeA.

  65. 22 September 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTExODY3N2FkaXF6a2N4.

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