Abbey Properties (Eynsham) Limited

Company Registration Number: 03488319

Company registered in England and Wales

Abbey Properties (Eynsham) Limited is a Private Company Limited by Shares first registered on 5 January 1998. Its current registered address is in Oxfordshire Ox29 4tb.

Registered Address

1 ABBEY STREET
EYNSHAM
OXFORDSHIRE OX29 4TB

Registration Data

Company Number

03488319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

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

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £23,059£24,599£37,232£32,087£28,679£31,996£24,640£9,172£9,668£16,141£14,176£16,568
of which Cash £2,667£2,667£2,667£2,667£1,867£1,057£147£83£157£106£129£183
Total Assets £23,059£24,599£37,232£32,087£28,679£31,996£24,640£9,172£9,668£16,141£14,176£16,568
Current Liabilities £135,470£149,013£170,764£144,668£78,782£59,419£54,058£121,655£85,628£60,017£27,749£78,410
Net Current Assets £-112,411£-124,414£-133,532£-112,581£-50,103£-27,423£-29,418£-112,483£-75,960£-43,876£-13,573£-61,842
Total Net Worth £-112,411£-124,104£-132,852£-109,212£-44,665£-20,937£-29,418£-112,483£-75,960£-43,876£-13,573£-61,842

Previous Names

No previous names

Company Officers

  • HARRIS, Mervyn Frederick

    Secretary

    Appointed on 5 January 1998

     

    252 Manor Road
    Witney
    Oxfordshire
    OX28 3ST

  • CRAIK, Robert Douglas

    Director

    Appointed on 4 January 2008

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1969

    5 Wheelwright Court
    Buckland
    Faringdon
    Oxfordshire
    SN7 8QS

  • HARRIS, Mervyn Frederick

    Director

    Appointed on 5 January 1998

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1972

    252 Manor Road
    Witney
    Oxfordshire
    OX28 3ST

  • LEAHY, Damian Mark

    Director

    Appointed on 1 February 2014

     

    Nationality: English

    Occupation: Estate Agent

    Month of birth: August 1968

    1 Abbey Street
    Eynsham
    Oxfordshire Ox29 4tb

  • PIMM, David Robert

    Director

    Appointed on 5 January 1998

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1960

    67 Church End
    Southleigh
    Witney
    Oxfordshire
    OX29 6UR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 1998

    Resigned on 5 January 1998

    26
    Church Street
    London
    NW8 8EP

  • DODDS, Christopher Neville

    Director

    Appointed on 5 January 1998

    Resigned on 22 February 2007

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1952

    45 Rack End
    Standlake
    Witney
    Oxfordshire
    OX29 7SA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 January 1998

    Resigned on 5 January 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEOQ8B. Transaction: MzE2ODA1MDExOGFkaXF6a2N4.

  2. 19 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: X5M598FL. Transaction: MzE2NDc1MDQ0MmFkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2MA3M. Transaction: MzE0MDE5NzAwM2FkaXF6a2N4.

  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: X4MS02E3. Transaction: MzEzODEzMTE1N2FkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFXH97. Transaction: MzExNTYxMzMzMmFkaXF6a2N4.

  6. 19 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: X3N37N1U. Transaction: MzExMzkwMTMxMWFkaXF6a2N4.

  7. 5 November 2014 Statement of capital following an allotment of shares on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Capital. Type: SH01. Barcode: X3K1JCG3. Transaction: MzExMDc2NDY5N2FkaXF6a2N4.

  8. 5 November 2014 Appointment of Mr Damian Mark Leahy as a director on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: AP01. Barcode: X3K1J7SY. Transaction: MzExMDc2MzM3M2FkaXF6a2N4.

  9. 31 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X30PLLW0. Transaction: MzA5MzY5MjA4OWFkaXF6a2N4.

  10. 16 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: X2NCF3QR. Transaction: MzA5MDgxNTkwNmFkaXF6a2N4.

  11. 1 February 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X219W36Y. Transaction: MzA3MjEzODkyMGFkaXF6a2N4.

  12. 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: A1O9X64B. Transaction: MzA3MDM3NTc0NmFkaXF6a2N4.

  13. 1 February 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X11S49LV. Transaction: MzA1MTcyNDcyNmFkaXF6a2N4.

  14. 3 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: A0OPZ7M2. Transaction: MzA0OTk3ODE0NmFkaXF6a2N4.

  15. 14 February 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XR824RNG. Transaction: MzAzMjE3Nzk5M2FkaXF6a2N4.

  16. 23 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: AXY78Q4E. Transaction: MzAyOTI4NTYwNmFkaXF6a2N4.

  17. 8 February 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XA8LNHCG. Transaction: MzAwODk1NjM2MWFkaXF6a2N4.

  18. 8 February 2010 Director's details changed for Mervyn Frederick Harris on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XA8LMHCF. Transaction: MzAwODk1NTczOWFkaXF6a2N4.

  19. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RVNDFGYF. Transaction: MzAwODA1ODQzNWFkaXF6a2N4.

  20. 7 April 2009 Ad 07/04/09\gbp si [email protected]=900\gbp ic 2400/3300\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X4UWX8TP. Transaction: MjAzMDE1ODY2NWFkaXF6a2N4.

  21. 19 February 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRW027HA. Transaction: MjAyNjEzNTA4MmFkaXF6a2N4.

  22. 13 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMAQT6GB. Transaction: MjAyMzE4OTA1OGFkaXF6a2N4.

  23. 21 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIyMTU5M2FkaXF6a2N4.

  24. 15 January 2008 Ad 04/01/08--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDg0NjIxMmFkaXF6a2N4.

  25. 8 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUzMDE0N2FkaXF6a2N4.

  26. 1 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgxNzY5NGFkaXF6a2N4.

  27. 27 July 2007 £ ic 2000/1700 02/07/07 £ sr [email protected]=300 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MjE5NDUzMWFkaXF6a2N4.

  28. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc1NDg3MmFkaXF6a2N4.

  29. 20 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM2MTM0NWFkaXF6a2N4.

  30. 23 February 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMyOTk4NmFkaXF6a2N4.

  31. 23 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjUxMDM4NWFkaXF6a2N4.

  32. 21 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU5NTcwMmFkaXF6a2N4.

  33. 5 January 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTQ1OTYxOWFkaXF6a2N4.

  34. 5 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MjQyNzc2MGFkaXF6a2N4.

  35. 12 April 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NTQzNjkyOWFkaXF6a2N4.

  36. 11 January 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjExOTA4NGFkaXF6a2N4.

  37. 4 February 2004 Return made up to 05/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDAwNTMxNGFkaXF6a2N4.

  38. 11 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMTE5MTEyNWFkaXF6a2N4.

  39. 3 March 2003 Return made up to 05/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIxMjY4MWFkaXF6a2N4.

  40. 11 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2ODQ1MTc3MmFkaXF6a2N4.

  41. 16 January 2002 Return made up to 05/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjUxNTQ2M2FkaXF6a2N4.

  42. 6 June 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MzI4MTExMmFkaXF6a2N4.

  43. 17 January 2001 Ad 14/11/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODE5OTgxNmFkaXF6a2N4.

  44. 17 January 2001 Return made up to 05/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE0MjAyNmFkaXF6a2N4.

  45. 22 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwOTQyNjM1MWFkaXF6a2N4.

  46. 12 January 2000 Return made up to 05/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE0NTAyNmFkaXF6a2N4.

  47. 5 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzM4OTA0NGFkaXF6a2N4.

  48. 5 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMDM5MDg3MWFkaXF6a2N4.

  49. 7 January 1999 Return made up to 05/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY3OTg3MWFkaXF6a2N4.

  50. 15 October 1998 Accounting reference date extended from 31/01/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzM1Njk2MGFkaXF6a2N4.

  51. 2 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM2MjE1NmFkaXF6a2N4.

  52. 2 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTk2MDk1M2FkaXF6a2N4.

  53. 27 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzEyMTY1MmFkaXF6a2N4.

  54. 27 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDYwNTkyM2FkaXF6a2N4.

  55. 27 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM5NDU0N2FkaXF6a2N4.

  56. 8 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjQyOTk1NWFkaXF6a2N4.

  57. 8 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjkyMTIzOGFkaXF6a2N4.

  58. 8 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTI2NDk2NGFkaXF6a2N4.

  59. 5 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDM2Mzk0OWFkaXF6a2N4.

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