Abbeygate Developments (Grafton Gate 2) Limited

Company Registration Number: 02926033

Company registered in England and Wales

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Abbeygate Developments (Grafton Gate 2) Limited is a Private Company Limited by Shares first registered on 5 May 1994. 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

02926033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

8 in total
8 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,543,058£1,458,789£1,478,295£1,499,088£1,578,328£1,547,741
of which Cash £67,363£6,048£25,609£46,402£125,642£99,218
Total Assets £1,543,058£1,458,789£1,478,295£1,499,088£1,578,328£1,547,741
Current Liabilities £1,337,506£1,288,143£1,349,093£1,408,780£1,492,672£1,465,420
Net Current Assets £205,552£170,646£129,202£90,308£85,656£82,321
Total Net Worth £205,552£170,646£129,202£90,308£85,656£82,321

Previous Names

No previous names

Company Officers

  • GWYNNE, David Gary

    Secretary

    Appointed on 21 June 1994

     

    Nationality: British

    Occupation: Chartered Surveyor

    Traylesfield Farm
    Wood End
    Ravensden
    Bedfordshire
    MK44 2SA

  • FAINE, Clive Anthony

    Director

    Appointed on 21 June 1994

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1946

    8 St Nicholas Close
    Tingrith
    Milton Keynes
    MK17 9EL

  • GWYNNE, David Gary

    Director

    Appointed on 21 June 1994

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1962

    Traylesfield Farm
    Wood End
    Ravensden
    Bedfordshire
    MK44 2SA

  • MK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 5 May 1994

    Resigned on 21 June 1994

    198 Silbury Boulevard
    Central Milton Keynes
    Milton Keynes
    Buckinghamshire
    MK9 1LL

  • MK COMPANY DIRECTORS LIMITED

    Nominee Director

    Appointed on 5 May 1994

    Resigned on 21 June 1994

    Month of birth: February 1990

    198 Silbury Boulevard
    Central Milton Keynes
    Milton Keynes
    Buckinghamshire
    MK9 1LL

  • MK COMPANY SECRETARIES LIMITED

    Nominee Director

    Appointed on 5 May 1994

    Resigned on 21 June 1994

    198 Silbury Boulevard
    Central Milton Keynes
    Milton Keynes
    Buckinghamshire
    MK9 1LL

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

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Latest Filings

  1. 6 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56FDDJC. Transaction: MzE0Nzk3NDc0MWFkaXF6a2N4.

  2. 10 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDM7XM. Transaction: MzEzOTEwNjEwMGFkaXF6a2N4.

  3. 29 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X48FB9JE. Transaction: MzEyNDE2MzI1MmFkaXF6a2N4.

  4. 24 April 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A45ZJBP6. Transaction: MzEyMjQwOTAzNmFkaXF6a2N4.

  5. 14 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTMBO2. Transaction: MzExNTA2ODc3NGFkaXF6a2N4.

  6. 2 June 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X397ZT7N. Transaction: MzEwMTE1NTgyN2FkaXF6a2N4.

  7. 6 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2OBH14R. Transaction: MzA5MTk5NDc0OWFkaXF6a2N4.

  8. 24 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X291BM2Z. Transaction: MzA3ODYwNzM2M2FkaXF6a2N4.

  9. 6 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF75RL. Transaction: MzA3MDU1NzEyN2FkaXF6a2N4.

  10. 25 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X19O1V1K. Transaction: MzA1ODEyNDQ3OGFkaXF6a2N4.

  11. 14 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE5PLZXZ. Transaction: MzA0OTAwNzk3NmFkaXF6a2N4.

  12. 23 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XP3DSUD1. Transaction: MzAzNzU4MTY0MmFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDN2ZQ6I. Transaction: MzAyOTU4NTYxNmFkaXF6a2N4.

  14. 16 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AG748P20. Transaction: MzAyNzA2MTY5NGFkaXF6a2N4.

  15. 16 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AG747P2Z. Transaction: MzAyNzA2MTU0OWFkaXF6a2N4.

  16. 21 September 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6LMNNLI. Transaction: MzAyMzgzNzk3MGFkaXF6a2N4.

  17. 26 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XHHEYKB2. Transaction: MzAxNjMzNzY1N2FkaXF6a2N4.

  18. 19 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AK8B1GPJ. Transaction: MzAwNzQwMjUwMGFkaXF6a2N4.

  19. 1 June 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHJJJACL. Transaction: MjAzNDEyMTE3OWFkaXF6a2N4.

  20. 29 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABVDO6WJ. Transaction: MjAyNDU1NzY1OGFkaXF6a2N4.

  21. 12 May 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03JMZNR. Transaction: MjAwNTIxNDA3OGFkaXF6a2N4.

  22. 4 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI5MjUwMWFkaXF6a2N4.

  23. 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: MDE4NjAzMDQyMmFkaXF6a2N4.

  24. 28 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTI4NzU4MGFkaXF6a2N4.

  25. 30 May 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjEzODU1NmFkaXF6a2N4.

  26. 19 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU3ODQ5M2FkaXF6a2N4.

  27. 6 June 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg2NzY3MGFkaXF6a2N4.

  28. 2 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0OTA0Mzg1MWFkaXF6a2N4.

  29. 20 May 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgwNzUzNGFkaXF6a2N4.

  30. 18 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMzc1ODQ0NGFkaXF6a2N4.

  31. 13 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwOTYxMTk0NWFkaXF6a2N4.

  32. 13 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNDIwOTExOWFkaXF6a2N4.

  33. 13 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1OTY4MDI1MmFkaXF6a2N4.

  34. 13 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NTg1MTQ2N2FkaXF6a2N4.

  35. 13 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNDI1NDg1NmFkaXF6a2N4.

  36. 7 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjIzODU1NWFkaXF6a2N4.

  37. 13 May 2004 Return made up to 05/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgwOTI0M2FkaXF6a2N4.

  38. 6 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NDc1ODc2NWFkaXF6a2N4.

  39. 13 May 2003 Return made up to 05/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDUwOTQ2OGFkaXF6a2N4.

  40. 4 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MTM4NTY4NGFkaXF6a2N4.

  41. 18 September 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwODUzODQ4MGFkaXF6a2N4.

  42. 18 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzkzODkyMGFkaXF6a2N4.

  43. 19 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDEwODgyNmFkaXF6a2N4.

  44. 14 May 2002 Return made up to 05/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQwMjQ0MmFkaXF6a2N4.

  45. 27 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0ODQ1MzgzNmFkaXF6a2N4.

  46. 24 May 2001 Return made up to 05/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg4NTQ0M2FkaXF6a2N4.

  47. 21 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjcxODM4NWFkaXF6a2N4.

  48. 30 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyMzQ4NjEyMWFkaXF6a2N4.

  49. 17 May 2000 Return made up to 05/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIyNzg2MmFkaXF6a2N4.

  50. 2 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NjQ4Nzg0MGFkaXF6a2N4.

  51. 6 June 1999 Return made up to 05/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ0NjcwNWFkaXF6a2N4.

  52. 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: MDA3MzMwMTQwOWFkaXF6a2N4.

  53. 31 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxNDc5Njk5MWFkaXF6a2N4.

  54. 4 July 1998 Return made up to 05/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTgwMDYwNmFkaXF6a2N4.

  55. 28 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMDQ5NTAyM2FkaXF6a2N4.

  56. 31 December 1997 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4OTc0ODk3NmFkaXF6a2N4.

  57. 8 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDk1NTUyM2FkaXF6a2N4.

  58. 3 June 1997 Return made up to 05/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYzOTU5MmFkaXF6a2N4.

  59. 28 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNjY4NzE2OGFkaXF6a2N4.

  60. 20 September 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyOTI1MDAzMmFkaXF6a2N4.

  61. 18 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTIxMTcwMGFkaXF6a2N4.

  62. 18 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTUxNTM4OWFkaXF6a2N4.

  63. 6 June 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDE0NTA2NmFkaXF6a2N4.

  64. 4 June 1996 Return made up to 05/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk5NDMzNGFkaXF6a2N4.

  65. 30 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMDAzOTczMWFkaXF6a2N4.

  66. 5 May 1995 Return made up to 05/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQwNDQxOGFkaXF6a2N4.

  67. 19 December 1994 Ad 21/06/94--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTIzODExMGFkaXF6a2N4.

  68. 19 December 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA2NzgyNjU1NmFkaXF6a2N4.

  69. 19 December 1994 Registered office changed on 19/12/94 from: 198 silbury boulevard central milton keynes buckingahmshire MK9 1LL

    Category: Address. Type: 287. Transaction: MDA0OTI1MjUwMmFkaXF6a2N4.

  70. 19 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTkxMzIzM2FkaXF6a2N4.

  71. 19 December 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODc1OTAxMmFkaXF6a2N4.

  72. 21 June 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzMzMzc4MmFkaXF6a2N4.

  73. 5 May 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTk1NjYzNmFkaXF6a2N4.

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