Aberwood Developments Limited

Company Registration Number: 02893828

Company registered in England and Wales

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Aberwood Developments Limited is a Private Company Limited by Shares first registered on 2 February 1994. Its current registered address is in Middlesbrough.

Registered Address

MARWOOD HOUSE 2 MARWOOD WYND
STAINTON
MIDDLESBROUGH
ENGLAND
TS8 9AD

There are 4 companies currently registered at this postcode, including this one.

All companies at TS8 9AD

Registration Data

Company Number

02893828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1994

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,235,121£1,705,215£1,740,403£1,740,756£1,726,188£1,726,600£2,542,022
Current Assets £672,439£289,029£268,318£253,721£240,344£227,989£341,051
of which Cash £316,467£276,652£265,103£250,277£234,611£224,395£292,255
Total Assets £1,907,560£1,994,244£2,008,721£1,994,477£1,966,532£1,954,589£2,883,073
Current Liabilities £77,129£25,370£33,617£29,206£18,860£21,295£26,515
Net Current Assets £595,310£263,659£234,701£224,515£221,484£206,694£314,536
Total Net Worth £1,830,431£1,968,874£1,975,104£1,965,271£1,947,672£1,933,294£2,856,558

Previous Names

No previous names

Company Officers

  • HALLAM, Karen Ann

    Secretary

    Appointed on 16 February 1994

     

    Nationality: British

    Occupation: Company Secretary

    Marwood House
    2 Marwood Wynd
    Stainton
    Middlesbrough
    TS8 9AD
    England

  • WOODALL, Norman

    Director

    Appointed on 16 February 1994

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1950

    Marwood House
    2 Marwood Wynd
    Stainton
    Middlesbrough
    TS8 9AD
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 1994

    Resigned on 2 February 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 2 February 1994

    Resigned on 2 February 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QM5WL. Transaction: MzE3MDU1MjczNmFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MARVR5. Transaction: MzE2NTAyNDcwNmFkaXF6a2N4.

  3. 27 September 2016 Registered office address changed from Stainton House 4 Marwood Wynd Stainton Middlesbrough TS8 9AD to Marwood House 2 Marwood Wynd Stainton Middlesbrough TS8 9AD on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Address. Type: AD01. Barcode: X5GDWNEZ. Transaction: MzE1ODM0NTM1OWFkaXF6a2N4.

  4. 5 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X503EDJ6. Transaction: MzE0MTM1Nzc1OWFkaXF6a2N4.

  5. 22 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: X4MS13U2. Transaction: MzEzODE0MTI3OWFkaXF6a2N4.

  6. 9 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40W16BV. Transaction: MzExNjk1MDA5OWFkaXF6a2N4.

  7. 23 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: X3NDINEW. Transaction: MzExNDA3MzIxNmFkaXF6a2N4.

  8. 25 November 2014 Director's details changed for Mr Norman Woodall on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: CH01. Barcode: X3LEWC76. Transaction: MzExMjAxODgwMWFkaXF6a2N4.

  9. 25 November 2014 Secretary's details changed for Mrs Karen Ann Hallam on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: CH03. Barcode: X3LEWA0H. Transaction: MzExMjAxODIyN2FkaXF6a2N4.

  10. 25 November 2014 Registered office address changed from Stainton House Stainton House 5 Marwood Wynd Stainton Middlesbrough TS8 9AD England to Stainton House 4 Marwood Wynd Stainton Middlesbrough TS8 9AD on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Address. Type: AD01. Barcode: X3LEW5S2. Transaction: MzExMjAxNzA4N2FkaXF6a2N4.

  11. 6 November 2014 Registered office address changed from Stainton House Hemlington Road Stainton Middlesbrough Cleveland TS8 9AJ to Stainton House Stainton House 5 Marwood Wynd Stainton Middlesbrough TS8 9AD on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Address. Type: AD01. Barcode: X3K476SR. Transaction: MzExMDg2MDA2MWFkaXF6a2N4.

  12. 5 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X312H5BK. Transaction: MzA5MzkzMTgyMWFkaXF6a2N4.

  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: X2N240AZ. Transaction: MzA5MDU5MTM3NWFkaXF6a2N4.

  14. 27 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X232FPOQ. Transaction: MzA3MzY1OTcyNGFkaXF6a2N4.

  15. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O92MWA. Transaction: MzA3MDM5MDUwOWFkaXF6a2N4.

  16. 31 January 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X11PKO7M. Transaction: MzA1MTY4MDEzMGFkaXF6a2N4.

  17. 25 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11A17A9. Transaction: MzA1MTM1MzQ4MGFkaXF6a2N4.

  18. 26 September 2011 Registered office address changed from 379 Norton Road Stockton-on-Tees Cleveland TS20 2PJ United Kingdom on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Address. Type: AD01. Barcode: XUV3PXV6. Transaction: MzA0NDQzNDgxMGFkaXF6a2N4.

  19. 10 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XQD3SRJ5. Transaction: MzAzMjAxMDM2NWFkaXF6a2N4.

  20. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB14SQ50. Transaction: MzAyOTIxNzAzN2FkaXF6a2N4.

  21. 19 August 2010 Registered office address changed from Stainton House 2 Hemlington Road Stainton Middlesbrough TS8 9AJ on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Address. Type: AD01. Barcode: XZMKCMOO. Transaction: MzAyMTY4NjMxOGFkaXF6a2N4.

  22. 9 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XFDLBHDF. Transaction: MzAwOTA5OTg5M2FkaXF6a2N4.

  23. 9 February 2010 Director's details changed for Mr Norman Woodall on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFDLAHDE. Transaction: MzAwOTA5OTQyNmFkaXF6a2N4.

  24. 30 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUIWHFWA. Transaction: MzAwNTkxMTc5NGFkaXF6a2N4.

  25. 17 March 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW37T7X0. Transaction: MjAyODMxNTg3M2FkaXF6a2N4.

  26. 6 March 2009 Director's change of particulars / norman woodall / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW37S7XZ. Transaction: MjAyNzUzNjU1MGFkaXF6a2N4.

  27. 6 March 2009 Secretary's change of particulars / karen hallam / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW37R7XY. Transaction: MjAyNzUzNjU0NmFkaXF6a2N4.

  28. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABRBE6W3. Transaction: MjAyNDYxNDI4MmFkaXF6a2N4.

  29. 15 January 2009 Registered office changed on 15/01/2009 from 4 blackbull wynd aislaby village eaglescliffe TS16 0GN [View PDF]

    Category: Address. Type: 287. Barcode: XJ0VO6JO. Transaction: MjAyMzQyMzYwMWFkaXF6a2N4.

  30. 30 January 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQxMjA1MmFkaXF6a2N4.

  31. 14 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI5NTM2MWFkaXF6a2N4.

  32. 17 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE2MTQyOWFkaXF6a2N4.

  33. 17 May 2007 Registered office changed on 17/05/07 from: 4 blackbull wynd aislaby village eaglescliffe TS16 0GN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDE1OTYwOGFkaXF6a2N4.

  34. 17 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE1OTYwN2FkaXF6a2N4.

  35. 17 May 2007 Registered office changed on 17/05/07 from: stainton house stainton village middlesborough TS8 9AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDMyNTk4OWFkaXF6a2N4.

  36. 9 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTczODE5NGFkaXF6a2N4.

  37. 7 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg4Njk2NWFkaXF6a2N4.

  38. 9 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI3MDEyOGFkaXF6a2N4.

  39. 27 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTE1MTg0OGFkaXF6a2N4.

  40. 10 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc1Njg0MGFkaXF6a2N4.

  41. 10 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExOTE4NDA1OWFkaXF6a2N4.

  42. 1 April 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA4NzIzM2FkaXF6a2N4.

  43. 8 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NTE4NjM1MWFkaXF6a2N4.

  44. 22 January 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIxMDAyNWFkaXF6a2N4.

  45. 10 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNTk0OTEzNmFkaXF6a2N4.

  46. 11 February 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIwMzYxOWFkaXF6a2N4.

  47. 1 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNzc1Mjk1N2FkaXF6a2N4.

  48. 30 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjQ2NDYxNmFkaXF6a2N4.

  49. 30 July 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTEzMzE3N2FkaXF6a2N4.

  50. 11 July 2001 Registered office changed on 11/07/01 from: 84 high street norton stockton on tees cleveland TS20 1DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTM1NTk4NWFkaXF6a2N4.

  51. 12 March 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE4NTg2MWFkaXF6a2N4.

  52. 19 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNTMwNTk4MWFkaXF6a2N4.

  53. 23 March 2000 Registered office changed on 23/03/00 from: thorpe house 84 high street norton stockton on tees cleveland TS20 1DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzMxMTk4MWFkaXF6a2N4.

  54. 16 February 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU4MDAyMGFkaXF6a2N4.

  55. 29 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NTYzMjE5M2FkaXF6a2N4.

  56. 4 February 1999 Return made up to 29/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIxNTMxNmFkaXF6a2N4.

  57. 25 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MDUwMDU0NmFkaXF6a2N4.

  58. 10 February 1998 Return made up to 02/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQzMDI1OWFkaXF6a2N4.

  59. 10 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NjQxNzkwMWFkaXF6a2N4.

  60. 10 February 1997 Return made up to 02/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEwMTk2OWFkaXF6a2N4.

  61. 19 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4Njg5OTMwOWFkaXF6a2N4.

  62. 27 February 1996 Return made up to 02/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ2MTIxN2FkaXF6a2N4.

  63. 11 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2Mjg1MTE0NGFkaXF6a2N4.

  64. 8 February 1995 Return made up to 02/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTg0MjM0N2FkaXF6a2N4.

  65. 12 May 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAzNjA0NzIzN2FkaXF6a2N4.

  66. 28 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDcyOTY5MmFkaXF6a2N4.

  67. 28 February 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE0Njg0NzQ3NmFkaXF6a2N4.

  68. 28 February 1994 Registered office changed on 28/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDExNjYxMTgyOGFkaXF6a2N4.

  69. 2 February 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjA4NDcwOWFkaXF6a2N4.

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