Abbeystead Investments Limited

Company Registration Number: 03014237

Company registered in England and Wales

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Abbeystead Investments Limited is a Private Company Limited by Shares first registered on 25 January 1995. Its current registered address is in Chandlers Ford, Hampshire.

Registered Address

C/O WILKINS KENNEDY LLP TEMPLARS HOUSE
LULWORTH CLOSE
CHANDLERS FORD
HAMPSHIRE
SO53 3TL

There are 155 companies currently registered at this postcode, including this one.

All companies at SO53 3TL

Registration Data

Company Number

03014237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

25 January 2016

Returns Next Due

22 February 2017

Mortgages

18 in total
18 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £778,511£783,408£802,367£769,719£779,479£825,808£832,428
of which Cash £7,348£12,024£13,667£16,005£31,161£77,490£84,110
Total Assets £778,511£783,408£802,367£769,719£779,479£825,808£832,428
Current Liabilities £47,662£34,433£38,449£36,087£48,070£76,200£91,520
Net Current Assets £730,849£748,975£763,918£733,632£731,409£749,608£740,908
Total Net Worth £313,054£312,872£314,049£262,054£237,091£249,608£240,908

Previous Names

No previous names

Company Officers

  • LEACH, Anita Sophia Hilda

    Director

    Appointed on 2 March 1995

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1947

    25 Ivygreen Road
    Chorlton
    Manchester
    M21 9FF

  • LEACH, Bernard Thomas

    Director

    Appointed on 2 March 1995

     

    Nationality: British

    Occupation: Head Of University Department

    Month of birth: March 1947

    25 Ivygreen Road
    Chorlton
    Manchester
    Lancashire
    M21 9FF

  • CLOKIE, Martha Rebecca Jane

    Secretary

    Appointed on 2 March 1995

    Resigned on 19 April 2009

    54 Adderley Road
    Clarendon Park
    Leicester
    LE2 1WB

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 1995

    Resigned on 2 March 1995

    7 Leonard Street
    London
    EC2A 4AQ

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 25 January 1995

    Resigned on 2 March 1995

    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW2RZ4. Transaction: MzE2NzQxMzc0NGFkaXF6a2N4.

  2. 23 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: X5MG342P. Transaction: MzE2NTIwMDExM2FkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCVOZY. Transaction: MzE0MDM5NDM3M2FkaXF6a2N4.

  4. 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: X4MS1T43. Transaction: MzEzODE0NzAwMWFkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVK8G0. Transaction: MzExNjA3OTc3MWFkaXF6a2N4.

  6. 24 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: X3NDPP1D. Transaction: MzExNDE4ODg1NGFkaXF6a2N4.

  7. 29 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30KAQA8. Transaction: MzA5MzUyOTcyN2FkaXF6a2N4.

  8. 29 January 2014 Registered office address changed from C/O C W Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Address. Type: AD01. Barcode: X30KAL1M. Transaction: MzA5MzUyODIzOGFkaXF6a2N4.

  9. 20 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: X2NMZ80B. Transaction: MzA5MTI1NjM0N2FkaXF6a2N4.

  10. 29 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: X2120875. Transaction: MzA3MTkxODYwNGFkaXF6a2N4.

  11. 25 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X20RP728. Transaction: MzA3MTczNzYwM2FkaXF6a2N4.

  12. 25 January 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11A08HC. Transaction: MzA1MTM0MDM4MWFkaXF6a2N4.

  13. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AG5JKZRO. Transaction: MzA0ODY5NDkxNGFkaXF6a2N4.

  14. 16 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AY1PKSGQ. Transaction: MzAzMzkxMDg1OGFkaXF6a2N4.

  15. 25 January 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XKDENR3P. Transaction: MzAzMTAxNTY1NGFkaXF6a2N4.

  16. 21 April 2010 Termination of appointment of Martha Clokie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKDJWJC4. Transaction: MzAxMzk1MTQzMmFkaXF6a2N4.

  17. 6 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO7KGIQD. Transaction: MzAxMjg1NjQ5OWFkaXF6a2N4.

  18. 28 January 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XY31QH17. Transaction: MzAwODE1MDc1NWFkaXF6a2N4.

  19. 28 January 2010 Director's details changed for Bernard Thomas Leach on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XY31PH16. Transaction: MzAwODE1MDI2MGFkaXF6a2N4.

  20. 28 January 2010 Director's details changed for Anita Sophia Hilda Leach on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XY31OH15. Transaction: MzAwODE1MDA1MGFkaXF6a2N4.

  21. 22 January 2010 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PP36EGVC. Transaction: MzAwNzczMTI0NmFkaXF6a2N4.

  22. 22 January 2010 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PP36FGVD. Transaction: MzAwNzcyNjcxOWFkaXF6a2N4.

  23. 22 January 2010 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PP36GGVE. Transaction: MzAwNzczMTYxMGFkaXF6a2N4.

  24. 22 January 2010 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PP36HGVF. Transaction: MzAwNzcyNzU5N2FkaXF6a2N4.

  25. 22 January 2010 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PP36IGVG. Transaction: MzAwNzczMTE0MGFkaXF6a2N4.

  26. 5 November 2009 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9EVZEPU. Transaction: MzAwMjM3NDMwM2FkaXF6a2N4.

  27. 21 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2OW493C. Transaction: MjAzMTAzMTcxMWFkaXF6a2N4.

  28. 17 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRDGT7GX. Transaction: MjAyNTk0MzY1OGFkaXF6a2N4.

  29. 28 August 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AOCXG2NC. Transaction: MjAxMjA1MjM0N2FkaXF6a2N4.

  30. 29 January 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM2NjU4MGFkaXF6a2N4.

  31. 6 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTU3MDkxMWFkaXF6a2N4.

  32. 22 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc1NjAyMWFkaXF6a2N4.

  33. 5 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTczMTg2NGFkaXF6a2N4.

  34. 14 August 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUxMTk1MGFkaXF6a2N4.

  35. 27 January 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzIxMDY4MWFkaXF6a2N4.

  36. 11 April 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NjYwMTYzN2FkaXF6a2N4.

  37. 11 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTMzMjg4NGFkaXF6a2N4.

  38. 12 May 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NTM0MDIzN2FkaXF6a2N4.

  39. 6 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg3ODc2MmFkaXF6a2N4.

  40. 14 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTIxOTEzMmFkaXF6a2N4.

  41. 14 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjA4MjUyOGFkaXF6a2N4.

  42. 14 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDg5MTcxNWFkaXF6a2N4.

  43. 14 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTcwMjcwOWFkaXF6a2N4.

  44. 19 May 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MTc5MzI3MWFkaXF6a2N4.

  45. 11 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ1ODAyM2FkaXF6a2N4.

  46. 13 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzODYxMTM5NmFkaXF6a2N4.

  47. 30 January 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA2NDY4NmFkaXF6a2N4.

  48. 30 January 2002 Registered office changed on 30/01/02 from: wyeth house hyde street winchester hampshire SO23 7DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODUwNDA1NGFkaXF6a2N4.

  49. 24 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTQzMDg4OWFkaXF6a2N4.

  50. 24 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzY2NDYzOWFkaXF6a2N4.

  51. 24 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDUyNjYxNGFkaXF6a2N4.

  52. 28 June 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NzQzMTkxMmFkaXF6a2N4.

  53. 12 February 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM2MDAyOGFkaXF6a2N4.

  54. 26 April 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNjk0MTg3OWFkaXF6a2N4.

  55. 7 February 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ2MTAxNmFkaXF6a2N4.

  56. 7 May 1999 Return made up to 25/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTUyNTExMGFkaXF6a2N4.

  57. 5 May 1999 Full accounts made up to 31 March 1998

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NzgzMTAxM2FkaXF6a2N4.

  58. 10 July 1998 Return made up to 25/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAxNTIxNGFkaXF6a2N4.

  59. 22 April 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMTcxNzMwMmFkaXF6a2N4.

  60. 4 May 1997 Return made up to 25/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQyODU2MWFkaXF6a2N4.

  61. 27 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0ODkyNzk2M2FkaXF6a2N4.

  62. 14 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTY5NjgyMWFkaXF6a2N4.

  63. 14 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTA2NTg4MWFkaXF6a2N4.

  64. 21 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDk0ODYyM2FkaXF6a2N4.

  65. 19 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjgxMzk0OWFkaXF6a2N4.

  66. 19 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTA2MDUwMWFkaXF6a2N4.

  67. 19 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDU0OTQzMGFkaXF6a2N4.

  68. 19 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjI5MTU1N2FkaXF6a2N4.

  69. 19 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTg0MDc3MWFkaXF6a2N4.

  70. 15 May 1996 Return made up to 25/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQwNzE2MGFkaXF6a2N4.

  71. 11 August 1995 Ad 24/07/95--------- £ si [email protected]=29999 £ ic 1/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTYxNjIxMWFkaXF6a2N4.

  72. 7 August 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzODA2MjU5MGFkaXF6a2N4.

  73. 4 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTk2ODM3MGFkaXF6a2N4.

  74. 4 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjczNjcwMmFkaXF6a2N4.

  75. 4 August 1995 £ nc 1000/100000 24/07/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NDI3NTEwM2FkaXF6a2N4.

  76. 11 April 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjc0NzU3MWFkaXF6a2N4.

  77. 11 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDEzNjI2NmFkaXF6a2N4.

  78. 11 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTk0ODE3NmFkaXF6a2N4.

  79. 9 April 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTAwMDUyNmFkaXF6a2N4.

  80. 9 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjMyODE4MWFkaXF6a2N4.

  81. 6 March 1995 Registered office changed on 06/03/95 from: 7 leonard street london EC2A 4AQ

    Category: Address. Type: 287. Transaction: MDE0ODk4MTY5MGFkaXF6a2N4.

  82. 25 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDQyNTQ1NGFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:24:18 +0100