Abbey Road Developments (Kent) Limited

Company Registration Number: 03271570

Company registered in England and Wales

Approximate Location Map
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Abbey Road Developments (Kent) Limited is a Private Company Limited by Shares first registered on 30 October 1996. Its current registered address is in Canterbury, Kent.

Registered Address

MINDORA HEIGHTS
MILL LANE HARBLEDOWN
CANTERBURY
KENT
CT2 8NG

There are 7 companies currently registered at this postcode, including this one.

All companies at CT2 8NG

Registration Data

Company Number

03271570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,341,048£1,342,006£1,342,966£1,343,637£1,344,623£1,355,809£1,407,085
of which Cash £1,154£2,112£3,192£3,863£4,736£11,988£6,670
Total Assets £1,341,048£1,342,006£1,342,966£1,343,637£1,344,623£1,355,809£1,407,085
Current Liabilities £12,187£12,517£12,846£12,727£13,081£18,301£64,563
Net Current Assets £1,328,861£1,329,489£1,330,120£1,330,910£1,331,542£1,337,508£1,342,522
Total Net Worth £1,328,861£1,329,489£1,330,120£1,330,910£1,331,542£1,327,508£1,332,522

Previous Names

No previous names

Company Officers

  • WHITE, Nicola Francis

    Secretary

    Appointed on 13 October 2005

     

    Nationality: British

    Occupation: Director

    Mindora Heights Mill Lane
    Harbledown
    Canterbury
    Kent
    CT2 8NG

  • WHITE, Michael Stephen

    Director

    Appointed on 2 December 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1938

    Mindora Heights Mill Lane
    Harbledown
    Canterbury
    Kent
    CT2 8NG

  • WHITE, Nicola Francis

    Director

    Appointed on 13 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Mindora Heights Mill Lane
    Harbledown
    Canterbury
    Kent
    CT2 8NG

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 30 October 1996

    Resigned on 2 December 1998

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • STRICKLAND, Colin Edward

    Secretary

    Appointed on 2 December 1998

    Resigned on 13 October 2005

    The Deanery Parish Road
    Chartham
    Canterbury
    Kent
    CT4 7JU

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 30 October 1996

    Resigned on 21 January 1997

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • COULDRIDGE, Simon Ashley

    Director

    Appointed on 21 January 1997

    Resigned on 2 December 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1959

    The Old Forge
    Sark
    Channel Islands
    GY9 0SD

  • STRICKLAND, Colin Edward

    Director

    Appointed on 2 December 1998

    Resigned on 13 October 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1945

    The Deanery Parish Road
    Chartham
    Canterbury
    Kent
    CT4 7JU

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

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Latest Filings

  1. 9 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5ZH4Y1N. Transaction: MzE2ODYyMjAyNWFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT1NZV. Transaction: MzE2MTkyMzY4OWFkaXF6a2N4.

  3. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5336WVE. Transaction: MzE0NDcxMTY1NmFkaXF6a2N4.

  4. 13 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4K2XPE1. Transaction: MzEzNTExMTU2MGFkaXF6a2N4.

  5. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XKB5L. Transaction: MzExOTkxNzI1OWFkaXF6a2N4.

  6. 14 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMFX2G. Transaction: MzExMTM1NTU5NWFkaXF6a2N4.

  7. 9 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2MHYML6. Transaction: MzA5MDMwNTg1NmFkaXF6a2N4.

  8. 4 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGK1QY. Transaction: MzA4ODEyNjY0MWFkaXF6a2N4.

  9. 12 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23ORGLL. Transaction: MzA3NDM1NjI5NWFkaXF6a2N4.

  10. 1 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRHZAR. Transaction: MzA2NjgzNDk3OGFkaXF6a2N4.

  11. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SSK40. Transaction: MzA1NTA3NDk4NGFkaXF6a2N4.

  12. 25 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XFW2EZJ6. Transaction: MzA0NzgzOTczOWFkaXF6a2N4.

  13. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7FSGSWF. Transaction: MzAzNDgzMTQ0NGFkaXF6a2N4.

  14. 22 December 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XAKQYQ5A. Transaction: MzAyOTE3NjkyNWFkaXF6a2N4.

  15. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFPECIQC. Transaction: MzAxMjg2MDU1MWFkaXF6a2N4.

  16. 11 January 2010 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XAFQHGKT. Transaction: MzAwNjc3MzE1NWFkaXF6a2N4.

  17. 24 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZI9H99Z. Transaction: MjAzMTQxMTU5MGFkaXF6a2N4.

  18. 21 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6XED50W. Transaction: MjAxODQ5MTY1NGFkaXF6a2N4.

  19. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMVKIZB3. Transaction: MjAwNDQxODk2NWFkaXF6a2N4.

  20. 25 January 2008 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI4MzY0NmFkaXF6a2N4.

  21. 25 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAyOTE1MWFkaXF6a2N4.

  22. 10 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE2NDY4NGFkaXF6a2N4.

  23. 10 February 2006 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA0ODY5OGFkaXF6a2N4.

  24. 13 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzNjcyODUzOWFkaXF6a2N4.

  25. 29 December 2005 Accounting reference date shortened from 31/10/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjM3MTgxMWFkaXF6a2N4.

  26. 8 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDAyNzE0MGFkaXF6a2N4.

  27. 8 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODkyMDI5NWFkaXF6a2N4.

  28. 8 November 2005 Registered office changed on 08/11/05 from: 29/30 fitzroy square london W1P 6LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjc1NTQwNWFkaXF6a2N4.

  29. 24 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNDY4NDM4N2FkaXF6a2N4.

  30. 23 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTI2ODQ0MWFkaXF6a2N4.

  31. 12 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzE4Mjc3NGFkaXF6a2N4.

  32. 27 May 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2NTE1ODMxOWFkaXF6a2N4.

  33. 25 January 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjgyNDI2MWFkaXF6a2N4.

  34. 22 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTM2ODE4MWFkaXF6a2N4.

  35. 18 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0MTg1OTU3OGFkaXF6a2N4.

  36. 19 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Njc4ODU4N2FkaXF6a2N4.

  37. 14 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjQ3ODIzM2FkaXF6a2N4.

  38. 22 August 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzMDAzNDYwMmFkaXF6a2N4.

  39. 30 October 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mzc2NTA3M2FkaXF6a2N4.

  40. 31 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzMTQxMTY1MGFkaXF6a2N4.

  41. 23 November 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzQyNjM1NWFkaXF6a2N4.

  42. 14 July 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1OTc4MjQ5NGFkaXF6a2N4.

  43. 15 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDA5NzU5N2FkaXF6a2N4.

  44. 10 November 1999 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDI1MDUyOGFkaXF6a2N4.

  45. 8 November 1999 Ad 25/10/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODU3Mjc4MWFkaXF6a2N4.

  46. 14 October 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwNzM0ODUyOGFkaXF6a2N4.

  47. 30 March 1999 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA3ODcyNzY3NGFkaXF6a2N4.

  48. 18 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDkxMjYyOGFkaXF6a2N4.

  49. 18 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTE1NjQ0OGFkaXF6a2N4.

  50. 19 January 1999 Registered office changed on 19/01/99 from: 3RD floor 19 phipp street london EC2A 4NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDMwNDY2MWFkaXF6a2N4.

  51. 16 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDY4MzIwOWFkaXF6a2N4.

  52. 16 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA2MjEzMWFkaXF6a2N4.

  53. 25 November 1998 Return made up to 30/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDY4Nzc0M2FkaXF6a2N4.

  54. 17 December 1997 Return made up to 30/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTM2NjUxMGFkaXF6a2N4.

  55. 17 December 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyMTk4Nzc1MmFkaXF6a2N4.

  56. 17 December 1997 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEyMzQ3MjczNGFkaXF6a2N4.

  57. 6 November 1997 Registered office changed on 06/11/97 from: 2 blackall street london EC2A 4BB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTgxNTMyM2FkaXF6a2N4.

  58. 25 September 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjgxMjcxMmFkaXF6a2N4.

  59. 10 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTA3NjA2N2FkaXF6a2N4.

  60. 10 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA0ODQ5NGFkaXF6a2N4.

  61. 26 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODkzNTg3OWFkaXF6a2N4.

  62. 26 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUxNzA3MGFkaXF6a2N4.

  63. 30 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzE1MjkxNGFkaXF6a2N4.

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