Abbeyheath Limited

Company Registration Number: 03231075

Company registered in England and Wales

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Abbeyheath Limited is a Private Company Limited by Shares first registered on 30 July 1996. Its current registered address is in Pirbright, Surrey.

Registered Address

WEST HALL FARM
CHURCH LANE
PIRBRIGHT
SURREY
GU24 0JJ

There are 3 companies currently registered at this postcode, including this one.

All companies at GU24 0JJ

Registration Data

Company Number

03231075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £544,550£544,550£544,550£544,550£544,550£544,550
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £544,550£544,550£544,550£544,550£544,550£544,550
Current Liabilities £47,208£47,208£47,208£47,208£47,208£47,208
Net Current Assets £-47,208£-47,208£-47,208£-47,208£-47,208£-47,208
Total Net Worth £497,342£497,342£497,342£497,342£497,342£497,342

Previous Names

No previous names

Company Officers

  • GOWER, Chantal Marie

    Secretary

    Appointed on 9 September 2002

     

    46 St Margarets Avenue
    Whetstone
    London
    N20 9LJ

  • WATSON, Clive Royston

    Director

    Appointed on 6 August 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    West Hall Farm Church Lane
    Pirbright
    Surrey
    GU24 0JJ

  • WATSON, Fiona Jane

    Secretary

    Appointed on 6 August 1996

    Resigned on 9 September 2002

    West Hall Farm Church Lane
    Pirbright
    Surrey
    GU24 0JJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 1996

    Resigned on 6 August 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • WATSON, Fiona Jane

    Director

    Appointed on 6 August 1996

    Resigned on 26 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    West Hall Farm Church Lane
    Pirbright
    Surrey
    GU24 0JJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 July 1996

    Resigned on 6 August 1996

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3N7XS. Transaction: MzE1MzgzMzc2M2FkaXF6a2N4.

  2. 19 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X57AS8FC. Transaction: MzE0ODg3ODM3M2FkaXF6a2N4.

  3. 20 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1F72I. Transaction: MzEyNzM1Njc0NWFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EI6TE. Transaction: MzEyMjM0MTE3OGFkaXF6a2N4.

  5. 7 August 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRO6YJ. Transaction: MzEwNTE5MTAwNWFkaXF6a2N4.

  6. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RM76O. Transaction: MzA5ODkyOTg2NWFkaXF6a2N4.

  7. 6 August 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7IHXM. Transaction: MzA4MjgyOTA1OGFkaXF6a2N4.

  8. 25 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X270W52R. Transaction: MzA3Njk2MjI0MmFkaXF6a2N4.

  9. 2 October 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1IOKRZ7. Transaction: MzA2NTExMzQ3N2FkaXF6a2N4.

  10. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y4K5V. Transaction: MzA1NjcyMjM3NmFkaXF6a2N4.

  11. 2 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XDGIDWCT. Transaction: MzA0MTQ2OTk5MGFkaXF6a2N4.

  12. 4 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJMRMTO9. Transaction: MzAzNjU0Mzk1MmFkaXF6a2N4.

  13. 28 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XQ71EM2X. Transaction: MzAyMDM4OTU2OWFkaXF6a2N4.

  14. 5 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5SFRJLH. Transaction: MzAxNDg5MjYzNmFkaXF6a2N4.

  15. 4 August 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00U2C49. Transaction: MjAzODQ5MTc3OWFkaXF6a2N4.

  16. 3 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFB10AAL. Transaction: MjAzNDMwNzI1NWFkaXF6a2N4.

  17. 2 October 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVT5F3MU. Transaction: MjAxNDY1MjY3NGFkaXF6a2N4.

  18. 22 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: RZRS0ZX5. Transaction: MjAwNTkyMTQwMGFkaXF6a2N4.

  19. 6 August 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzczNjA3N2FkaXF6a2N4.

  20. 5 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk1MTQyOGFkaXF6a2N4.

  21. 2 August 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE5NjY3MWFkaXF6a2N4.

  22. 2 May 2006 Registered office changed on 02/05/06 from: no 1 relton mews knightsbridge london SW7 1ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQ2ODM0MmFkaXF6a2N4.

  23. 27 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQzNjAyNmFkaXF6a2N4.

  24. 27 March 2006 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1ODk0MjA1OGFkaXF6a2N4.

  25. 21 July 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYxMDcyNmFkaXF6a2N4.

  26. 14 January 2005 Registered office changed on 14/01/05 from: 131 waterloo road waterloo london SE1 8UR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDU0ODgyNWFkaXF6a2N4.

  27. 14 December 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3MjU4MDY3NGFkaXF6a2N4.

  28. 19 July 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMxNzg1M2FkaXF6a2N4.

  29. 31 July 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0MTQzNTA5NGFkaXF6a2N4.

  30. 23 July 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUzNTM4NWFkaXF6a2N4.

  31. 6 October 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc0Mjk2M2FkaXF6a2N4.

  32. 18 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU1NDg0N2FkaXF6a2N4.

  33. 18 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU4MDY1M2FkaXF6a2N4.

  34. 14 June 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4NjYzMzMyMmFkaXF6a2N4.

  35. 31 August 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk4OTY4NmFkaXF6a2N4.

  36. 3 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg2MTA0M2FkaXF6a2N4.

  37. 23 March 2001 Registered office changed on 23/03/01 from: emerald house east street epsom KT17 1HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzAwNjQ2OWFkaXF6a2N4.

  38. 9 March 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3NDc3MjQ5NWFkaXF6a2N4.

  39. 11 December 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4MjgwNTQ0MWFkaXF6a2N4.

  40. 12 September 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU2OTAwOWFkaXF6a2N4.

  41. 29 February 2000 Registered office changed on 29/02/00 from: fitzalan house 70 high st ewell epsom surrey KT17 1RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQ3Mjg4OGFkaXF6a2N4.

  42. 12 November 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzNjUzODIyNWFkaXF6a2N4.

  43. 4 November 1999 Return made up to 30/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk3NzgxM2FkaXF6a2N4.

  44. 8 October 1998 Return made up to 30/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM0NzM0M2FkaXF6a2N4.

  45. 30 June 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA0Mzc2ODcwNWFkaXF6a2N4.

  46. 30 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzA1NDE3NmFkaXF6a2N4.

  47. 30 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDQwODY5MWFkaXF6a2N4.

  48. 30 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODI5ODcyN2FkaXF6a2N4.

  49. 30 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTY0NzcwNWFkaXF6a2N4.

  50. 8 April 1998 Ad 16/03/98--------- £ si [email protected]=550000 £ ic 2/550002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTYxNTIxMGFkaXF6a2N4.

  51. 8 April 1998 Nc inc already adjusted 16/03/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NjYyMjkyMWFkaXF6a2N4.

  52. 8 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODg0Mjk4N2FkaXF6a2N4.

  53. 8 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTc0OTQ3NWFkaXF6a2N4.

  54. 8 April 1998 Registered office changed on 08/04/98 from: west hall farm church lane pilbright surrey GU24 0JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTM0NzYxOGFkaXF6a2N4.

  55. 3 December 1997 Return made up to 30/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc2MDU4M2FkaXF6a2N4.

  56. 13 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgwMjkzN2FkaXF6a2N4.

  57. 13 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTEzOTU4MGFkaXF6a2N4.

  58. 13 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDkyNzQ4MGFkaXF6a2N4.

  59. 13 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU1MzAxMGFkaXF6a2N4.

  60. 13 December 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMzk2MzM4MGFkaXF6a2N4.

  61. 13 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjUyODU2NGFkaXF6a2N4.

  62. 16 August 1996 Registered office changed on 16/08/96 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTAwNzQyMWFkaXF6a2N4.

  63. 30 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzM1NTc5MWFkaXF6a2N4.

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